ORANGE VILLAGE COUNCIL COUNCILL MEETING FEBRUARY 10, 2010 8:00 PM

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MINUTES

1.     	Dan Brown, Council President, called the Regular Meeting to order at 8:00 p.m. 

2      	Pledge of Allegiance

3      	Roll call
	Members present:	Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown
	Members absent:     None	
	Others present:	Kathy Mulcahy – Mayor  
			Stephen Byron – Law Director
			Chris Kostura – Chief of Police
			Bruce White – Fire Chief/Service Director
			Brian Mader – Village Engineer
			Ron Kluchin – Village Architect				
			Mary Kampman – Clerk of Council

4.    	Presentation by Jud Kline on “Orange Goes Green Certification Program.”
       	Question and answer period followed the presentation.

        	The Mayor read and presented a Proclamation to Judson A.  Kline for his work on 
	the Orange Goes Green Certification Program Committee and Orange Goes 
	Green Certification Manual. 

5.   	Motion to approve the amended minutes of the Regular Meeting of January 13 made by 
	Perry; seconded by Kluter
	Ayes:	Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown	
  	Nays:	None

6.   	The preliminary Treasurer’s Report of December 31, 2009 was explained. The final report will 
	be ready for the  March meeting.

7.   	Motion to approve the Tax Administrator’s Report of January 31, 2010 made by Perry; seconded by Bonk.
	Ayes:	Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown	
  	Nays:	None

8.  	Motion to approve the Bills to be Paid for February in the amount of $176,882.99 and 
	additional expenses of   $99,748.65 made by Perry; seconded by Parks.
	Ayes:	Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown	
  	Nays:	None

9.   	Audience comments relating to agenda items only. (1 minute per speaker)  - No comments

10.  	Old Business: Discussion and consideration of Pending Legislation
		
	A. Discussion of Sewer Rate Study Proposal 
         	One response has been received for this proposal
         	Discussion will continue at the March Work Session

11.   	New Business: Discussion of New Legislation and Motions  

A.	RESOLUTION 2010-1
	A Resolution authorizing the Building Department’s Orange Goes Green Voluntary Certification Program.

	A motion to adopt Resolution 2010-1 made by Perry; seconded by Braverman
	Ayes:     Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown	
  	Nays:	None

B.    	A motion to authorize the Village Engineer to prepare plans and specifications for the 2010 Water 
        	Main/Fire Safety Project made by Parks; seconded by Perry.
	Ayes:	Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown	
  	Nays:	None

12.   	Committee Reports by Council Members
	Bram –  No report
	Bonk  –  No report
	Braverman –  Community Garden
	Kluter –  Salting
	Parks –  No report
	Perry –  Charter Review Commission
           	Brown – No report
		
13.      	Audience Comments Relating to Matters, which advance the good of the Village. 
	(2 minutes per speaker)  No comments

14.     	Comments by Council Members
	Bram –  No comments
	Bonk  –  No comments
	Braverman – No comments
	Kluter –  Newletter article on no texting and driving
	Parks –  Rave reviews on Financial Booklet
	Perry –  No comments

15.   	Comments by the Mayor –  Accounting of surplus equipment and the disposal of same.
	Building Department Report

16.   	Comments by the Council President –  No comments

17.  	Motion to adjourn to Executive Session at 9:15 p.m. to discuss land acquisition and 
	personnel issues made by 
       	Perry; seconded by Kluter.
	Ayes:	Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown	
      	Nays:	None

18.  	Reconvene to Regular Meeting at 9:50 p.m.

19.  	There being no objection, the agenda will be amended by including Ordinance 2010-3. 
	An Ordinance authoring the Mayor to enter into an agreement with the Catholic Diocese 
	of Cleveland for the purchase of the St. Margaret of Hungary Parish property located at 
	4680 Lander Road, and declaring an emergency.  This ordinance will be placed on 1st Reading.

20.   	Motion to adjourn Regular Meeting at 9:52 p.m. made by Braverman; seconded by Perry.
	Ayes:	Parks, Bonk, Perry, Braverman, Kluter, Bram, Brown	
      	Nays:	None





	

        _______________________________		____________________________________
        Clerk of Council				President of Council

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