Orange Village Council

ORANGE VILLAGE COUNCIL
WORK SESSION
OCTOBER 7, 2009
8:00 PM

MINUTES

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

2. Pledge of Allegiance

3. Roll call
Members present: Braverman, Kluter, Bram, Parks, Centanni, Brown
Members absent: Perry
Others present: Kathy Mulcahy - Mayor
Steve Byron – Law Director
Bruce White – Fire Chief/Service Director
Mary Kampman – Clerk of Council

4. Old Business Discussion of Pending Legislation

A.ORDINANCE 2009-16
An Ordinance amending Section 775.03 of the Codified Ordinances of the Village to
provide for taxing royalty income from oil and gas well production in the Village. 3rd Reading .
Law Director will revise to include all royalties.

B. ORDINANCE 2009-17
An Ordinance amending Chapter 931 of the Codified Ordinances of Orange Village to provide
uniform guidelines for residents and employees regarding the utilization of the various Municipal
Facilities available for public use within Orange Village. 3rd Reading - discussion about using
the municipal facilities for campaign purposes.

C. ORDINANCE 2009-19 – AMENDED
An Ordinance amending Subsection (k), Building Permit Fees and Subsection (c), Miscellaneous
Permit Fees of Section 1327.02 of the Codified Ordinances of Orange Village relating to Demolition
Permit Fees and Fence Permit Fees, and repealing certain ordinances. 2nd Reading.

D. ORDINANCE 2009-21
An Ordinance amending Section 1521.03 of the Codified Ordinances of Orange Village to provide for
additional regulations of oil and gas well permit holders. 2nd Reading – The Law Director explained
some language questions in the ordinance.

E. ORDINANCE 2009-22
An Ordinance authorizing the Mayor to enter into an agreement for the purchase of certain real property
from Kathy Justin and Father Ladislaus Rosko, and declaring an emergency.
2nd Reading – The Mayor requests that the rules be suspended at the meeting of October 14.

5. New Business Discussion of New Legislation and Motions

A. RESOLUTION 2009-3
A Resolution accepting the amounts and rates as determined by the Budget Commission and authorizing
the necessary tax levies and certifying them to the County Auditor.

B. ORDINANCE 2009-23
An Ordinance authorizing the Mayor to enter into an agreement with the City of Bedford Heights, Ohio to
provide for the custody, supervision, confinement, and board of Orange Village prisoners, and declaring an
emergency. 1st Reading. - Agreement is needed.

6. Audience Questions and Answers
No Comments

7. Comments by Council Members

Bram –
2007 Audit Result
Pepper Pike reducing spending for 4th quarter
Newsletter postage

Centanni –
Planning and Zoning meeting last night
Next NOCCA Forum – November 19

Braverman -
Newsletter out with Alarm form on back
Form also on website
Community Garden

Kluter –
Thanks for excusing from Council Meeting
Texting and using cell phones while driving
Salting

Parks –
Finance Meeting today
The Finances of Orange – October 28 at 7 p.m.

8. Comments by the Mayor –
*Add Ordinance 2009-15 to agenda for October 14 meeting - Agreement will be attached
*Motion to approve purchase of chassis equipment in the amount of $94,036.73 and add
the option in the amount of $5,815.64 for the liquid deicing program.
*Pike Drive Project has contingency money left and would like to divert money to repair
Harvard Road. Will need a motion for a change order.

9. Comments by the Council President
*Attended Chagrin River Watershed Partners Meeting. They are pursuing a grant in
conjunction with the Lake Erie Commission.

10. Adjourn Work Session

Motion to adjourn Work Session at 9:10 p.m. made by Parks; seconded by Kluter - Unanimous.

_______________________________ ____________________________________
Clerk of Council President of Council

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