ORANGE VILLAGE COUNCIL
SPECIAL MEETING/WORK SESSION
DECEMBER 7, 2005
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ORANGE VILLAGE COUNCIL SPECIAL MEETING/WORK SESSION DECEMBER 7, 2005 |
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MINUTES 1. Lisa Perry, Council President, called the meeting to order at 8:00 pm. 2. Pledge of Allegiance 3. Oath of Office: Councilman Phil Soroky 4. Roll Call: Members present: Bram, Weisblatt, Brown, Braverman, Soroky, Kluter and Perry Others present: Mayor Kathy Mulcahy Stephen Byron, Law Director Roger Delman, Treasurer Brian Mader, Engineer Chris Kostura, Police Chief Bruce White, Service Director/Fire Chief Dr. Carmen Centanni, Councilman Elect 5. Joel Ratner, State Representative candidate 6. Motion to confirm the appointment of Lt. Robert Wilson as Assistant Fire Chief was made by Bram; seconded by Kluter. Ayes: Bram, Brown, Braverman, Soroky, Kluter and Perry Abstain: Weisblatt No: None 7. Motion to confirm the appointment of Daniel Fritz as Lieutenant in the Fire Department was made by Bram; seconded by Braverman. Ayes: Bram, Brown, Braverman, Soroky, Kluter and Perry Abstain: Weisblatt No: None 8. Motion to confirm the appointments of new firefighters Nick Baucco and Richard Koblin was made by Weisblatt; seconded by Bram. Ayes: Bram, Weisblatt, Brown, Braverman, Soroky, Kluter and Perry No: None 9. Councilwoman Kluter presented the memorial plaque to the Fritz family. 10. Reception 11. New Business: Introduction and consideration of: A. RESOLUTION NO. 2005-14 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. Motion to approve Resolution No. 2005-14 was made by Weisblatt; seconded by Brown. Ayes: Bram, Weisblatt, Brown, Braverman, Soroky, Kluter and Perry No: None B. ORDINANCE NO. 2005-35 An ordinance appointing the Law Director and the Law Department of Orange Village, providing compensation, and repealing certain ordinances. 1st reading. C. ORDINANCE NO. 2005-36 An ordinance approving and confirming the appointment of Stephen Hovancsek & Associates, Inc. as Orange Village Engineer and repealing certain ordinances. 1st reading. 12. Recessed the special meeting at 8:45 pm. Work Session 13. Old Business: Introduction and reconsideration of: A. ORDINANCE NO. 2005-17 An ordinance authorizing the Mayor to enter into a lease agreement with J&J Energy, LLC, to drill for oil and gas on Orange Village property. 2nd reading, as amended Planning & Zoning Commission recommends Council to approve 11-15-05. Jeff Berlin and Jeff Baker, J & J Energy, will be present at the Dec. 14th meeting to discuss the lease. Councilman Brown informed council that he does have a business relationship with Jeff Berlin and will need to abstain from voting later on. B. ORDINANCE NO 2005-31 An ordinance granting a rear yard variance to Mr. And Mrs. John Haselow of 3869 Wild Cherry Oval. 2nd reading. Referred to Planning & Zoning Commission - no action taken 11-15-05. Not ready for advancement. C. ORDINANCE NO. 2005-32 An ordinance amending Chapter 1377 of the Code of Ordinances of Orange Village to modify Storm Water Management regulations. 2nd reading. Kyle Dreyfuss-Wells from Chagrin River Watershed Partners to speak on both ordinances (2005-32 and 2005-33) at the January 11th meeting. D. ORDINANCE NO. 2005-33 An ordinance enacting Chapter 1378 of the Code of Ordinances of Orange Village to modify erosion regulations. 2nd reading. E. ORDINANCE NO. 2005-34 An ordinance amending Chapter 505 of the Codified Ordinances of the village to prohibit the outdoor feeding of animals. 2nd reading. Referred to the Long Range Planning committee to determine if the ordinance can be enforced, if it is in conflict with the nuisance animal ordinance, how would this apply to "Have a Heart" traps, etc. Suggested that Damon Greer of the ODNR, Division of Wildlife, be contacted for input. 14. Reconvened the special meeting at 9:32 pm. 15. Motion to adjourn into executive session for the purpose of discussing the appointment and compensation of public employees and prospective litigation was made by Weisblatt; seconded by Kluter. Councilman-elect Centanni was invited to participate. Ayes: Bram, Weisblatt, Brown, Braverman, Soroky, Kluter and Perry No: None 16. Adjourned the special meeting at 10:50 pm. ________________________________________ ___________________________________________ Susan L. Bonk Lisa S. Perry Clerk of Council Council President Archives 2005 | 2-05 | 3-05 | 4-05 | 5-05 | 6-05 | 8-05 | 9-05 | 10-05 | 11-05