ORANGE VILLAGE COUNCIL
WORK SESSION/SPECIAL MEETING
JANUARY 6, 2010
8:00 PM
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MINUTES
1. Stephen Byron, Law Director, administered the Oath of Office to
Councilman Ed Bonk
Councilman Herb Braverman
Councilman Dan Brown
Councilwoman Lisa Perry
2. Dan Brown, Council President, called the Special Meeting to order at 8:00 p.m.
3. Pledge of Allegiance
4. Roll call
Members present: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Members absent: None
Others present: Kathy Mulcahy - Mayor
Stephen Byron - Law Director
Bruce White - Fire Chief/Service Director
Brian Mader - Village Engineer
Mary Kampman - Clerk of Council
5. Motion to adjourn to Executive Session for the purpose of discussing the
appointment of municipal officials made by Braverman; seconded by Bram.
AYES: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
NAYS: None
6. Reconvene Special Meeting
7. Election of Council President - open floor for nominations
Dan Brown requested nominations to appoint the Council President for 2010
Herb Braverman nominated Dan Brown
Additional call for nominations, read twice
A motion to close nominations and cast a unanimous ballot for Dan Brown as
Council President made by Braverman; seconded by Parks
AYES: Parks, Perry, Braverman, Brown
NAYS: None
ABSTAIN: Bram, Bonk, Kluter
8. Election of Council President Pro-tem - open floor for nominations
Dan Brown requested nominations to appoint the Council President Pro tem for 2010
Mark Parks nominated Lisa Perry
Additional call for nominations, read twice
A motion to close nominations and cast a unanimous ballot for Lisa Perry as
Council President Pro tem made By Braverman; seconded by Brown
AYES: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
NAYS: None
9. Motion to elect Council members Parks and Bonk to serve on the Board
of the Volunteer Fire Fighters' Dependents Fund made by Braverman; seconded by Perry
AYES: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
NAYS: None
10. Old Business Discussion of Pending Legislation
A. ORDINANCE 2009-24
An Ordinance approving and confirming the appointment of Stephen Hovancsek
& Associates, Inc., as Orange Village Engineer and repealing certain ordinances.
3rd Reading
Motion to adopt Ordinance 2009-24 made by Perry; seconded by Bram
AYES: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
NAYS: None
B. ORDINANCE 2009-25
An Ordinance authorizing the Mayor to enter into an agreement with
Schottenstein Zox & Dunn Co. L.P.A. effective from January 1, 2010 through
December 31, 2010. 3rd Reading
Motion to adopt Ordinance 2009-25 made by Bram; seconded by Parks
AYES: Bram, Parks, Perry, Braverman, Kluter, Brown
NAYS: Bonk
C. ORDINANCE 2009-26
An Ordinance appointing Blair N. Melling as the Prosecutor of Orange Village,
and providing compensation for the prosecutor. 3rd Reading.
Motion to adopt Ordinance 2009-26 made by Perry; seconded by Parks
AYES: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
NAYS: None
D. ORDINANCE 2009-27
An Ordinance granting Ronald and Deborah G. Klein, owners of 29149 North Hilltop,
the right to tie into the waterline located on Cambridge Court, and imposing certain
conditions on said right. Referred to P & Z - 2nd
Reading - Approved by P & Z on December 15, 2009.
Discussion ensued on the waterline tie in.
11. Recess Special Meeting
12. Call Work Session to Order
13. New Business Discussion of New Legislation and Motions
A. ORDINANCE 2010-1
An Ordinance approving the editing and inclusion of certain ordinances as parts of the
various component codes of the Codified Ordinances of Orange Village, Ohio and
declaring an emergency. 1st Reading
B. ORDINANCE 2010- DRAFT
An Ordinance appointing a Charter Review Commission pursuant to Article XI of the
Orange Village Charter. - Council received list of respondents and resumes. Mrs. Perry
will chair Charter Review Commission. Add Ethan Leonard to list per Perry. Council members
asked to submit additional names.
C. Discussion of Council Committees - Council members to submit to Clerk preference 1, 2
and 3 for Chair of Committee and preferences as a member of an additional committee.
14. Audience Questions and Answers - None
15. Comments by Council Members
Bram - Need for an Economical Development Plan for Orange
Bonk - No Comment
Braverman - No Comment
Kluter - Looking forward to working with everyone on Council
Parks - Passage of Issue 6 - County Charter - Need for involvement of the community
Perry - No Comment
16. Comments by the Mayor - Review of 2009 accomplishments in Orange Village
17 Comments by the Council President - No Comment
18. Adjourn Work Session
19. Reconvene to Special Meeting
20. Motion to adjourn to Executive Session at 9:19 p.m. to discuss employee compensation
and the acquisition of real estate made by Perry; seconded by Braverman
AYES: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
NAYS: None
21. Reconvene to Special Meeting at 9:47 p.m.
22. Motion to adjourn Special Meeting at 9:48 p.m. made by Braverman; seconded by Kluter
AYES: Unanimous voice vote
NAYS: None
_______________________________ ____________________________________
Clerk of Council President of Council
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