ORANGE VILLAGE COUNCIL
WORK SESSION/SPECIAL MEETING
JANUARY 6, 2010
8:00 PM


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



Archives 2010 | 1-6-10 | 1-13-10 | 2-10-10 | 3-3-10 | 3-10-10 | 4-7-10 | 4-14-10 | 5-12-10 | 6-2-10 | 6-9-10 | 7-14-10 | 8-4-10 | 8-11-10 | 9-1-10 | 10-6-10 | 10-13-10 | 11-3-10 | 11-10-10 | 12-1-10 | 12-8-10 |




ORANGE VILLAGE 4600 Lander Rd. Orange Village, Ohio 44022 440-498-4400