ORANGE VILLAGE COUNCIL
SPECIAL MEETING
JANUARY 2, 2013
8:00 P.M.
|
|
MINUTES
1. Mark Parks, Council President, called the Special Meeting to order at 8:00 p.m.
2 Pledge of Allegiance
3 Roll call
Members present: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
Members absent: None
Others present: Stephen Byron Law Director
Bob Wilson Fire Chief
Bob Zugan Service Director
David Bloom Treasurer
4. Election of Council President open floor for nominations
Mark Parks requested nominations to appoint the Council President for 2013
Lisa Perry nominated Mark Parks; seconded by Brown
Additional call for nominations read twice
A motion to close nominations and cast a unanimous ballot for Mark Parks as
Council President made by Brown; seconded by Perry;
Ayes: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
Nays: None
Mark Parks accepted the nomination for Council President for 2013
5. Election of Council President Pro-tem open floor for nominations
Mark Parks requested nominations to appoint the Council President Pro-tem for 2013
Brown nominated Perry Kluter nominated Duber
Additional call for nominations read twice
A motion to close nominations and cast a ballot for Lisa Perry for Council President
Pro-tem or Brandon Duber made by Kluter; seconded by Brown
Ayes for Perry: - Brown, Perry, Braverman, Parks
Ayes: for Duber: - Bonk, Kluter, Duber
Lisa Perry received the most votes
Lisa Perry accepted the nomination for Council President Pro-tem for 2013
6. Braverman nominated Council members Duber and Bonk to serve on the Board of the Volunteer Fire
Fighters Dependents Fund;
Motion to close nominations and cast a ballot for Duber and Bonk made by Braverman; seconded by Perry
Ayes: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
Nays: None
Mr. Duber and Mr. Bonk accepted the nomination.
7. Motion to re-appoint Brian Hitt to the Planning and Zoning Commission made by Braverman; seconded by
Kluter
Ayes: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
Nays: None
Mr. Hitt was sworn in by Mark Parks, Council President
8. Old Business Discussion of Pending Legislation
A. ORDINANCE 2012-18 - AMENDED
An Ordinance appointing the Law Director and authorizing the Mayor to enter into an agreement with
Walter & Haverfield LLP, effective from January 1, 2013 through June 30, 2013, and declaring an emergency.
3rd Reading
The Law Director requested that this Ordinance be tabled until next meeting.
9. New Business Introduction of Legislation and Motions
A. ORDINANCE 2013-1
An Ordinance providing for the issuance and sale of not to exceed $1,000,000 of
notes in anticipation of the issuance of bonds for the purpose of paying a portion
of the costs of the constructing, furnishing and equipping a building to house
Village Service Department functions and acquiring clearing and improving its
site and declaring an emergency. 1st Reading
B. RESOLUTION 2013-1
A Resolution requesting the County Auditor and Treasurer to advance taxes in accordance with the
Ohio Revised Code and declaring an emergency.
A motion to approve Resolution 2013-1 made by Braverman; seconded by Perry
Ayes: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
Nays: None
10. Audience Questions and Answers None
11. Comments by Council Members
Duber No comments
Bonk Requested information from Mark Parks
Braverman Happy New Year
Kluter Sorry to see Dan go
Perry No comments
Brown Submitting resignation this is last meeting
12. Comments by the Council President Thank you to Dan for 11 years of service
Submissions for the applicants must be made by January 25th
Interviews will be held on February 6th
Appointment will be February 13th
13. Motion to adjourn Special Meeting at 8:28 p.m. made by Perry; seconded by Brown
Ayes: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
Nays: None
_______________________________ ____________________________________
Clerk of Council President of Council
Archives 2013 | 1-2-13 | 1-9-13 | 2-6-13 | 2-13-13 | 3-6-13 | 3-13-13 | 4-3-13 | 4-10-13 | 5-1-13 |
5-8-13 | 5-15-13 | 6-5-13 | 6-12-13 | 6-26-13 | 7-3-13 | 7-10-13 | 7-17-13 | 7-24-13 | 7-31-13 | 8-7-13 | 9-11-13 | 10-2-13 | 10-9-13 | 11-6-13 | 11-13-13 | 12-4-13 | 12-14-13