MINUTES WORK SESSION RECONVENED REGULAR MEETING MARCH 1, 2006

MINUTES




1.    Mark Bram, Council President, called the meeting to order at 8:00 pm.

2.    Pledge of Allegiance

3.    Roll call:
Members present:		Centanni, Perry, Brown, Braverman, Soroky, Kluter and Bram
Others present:		Mayor Kathy Mulcahy		Stephen Byron, law Director
			Brian Mader, Engineer

4.    Old Business: Introduction and reconsideration of:
A.	ORDINANCE NO. 2005-31
An ordinance granting a rear yard variance to Mr. & Mrs. John Haselow of 3869 Wild Cherry Oval.  
3rd reading, as amended.
*Planning & Zoning Commission recommends Council to approve Ordinance No. 2005-31.
*Public hearing is scheduled for April 12, 2006 at 8:00 pm.

Discussed the reasons Planning & Zoning Commission members voted for/against the variance.  
Ordinance 2005-31 will not appear on the March 8th agenda since the public hearing is scheduled 
April 12, 2006.

B.	ORDINANCE NO. 2006-3
An ordinance enacting Chapter 1176 of the Code of Ordinances of Orange Village to establish setbacks 
from riparian areas.  3rd reading.
*Planning & Zoning Commission recommends Council to approve Ordinance No. 2006-3.

* Storm Water Management committee reviewed this on February 16th and supports the ordinance 
as submitted.

C.  ORDINANCE NO. 2006-4
An ordinance amending section 1375.03 of the Codified Ordinances of the village to amend the 
exemptions from the regulations which cover the cutting of trees within the village.  3rd reading.
*Planning & Zoning Commission recommends Council to approve Ordinance No. 2006-4.

D.	ORDINANCE NO. 2006-6
An ordinance amending Chapter 1153 of the Code of Ordinances of Orange Village to modify the U-3A 
Continuing Care Retirement Community District.  2nd reading.
*Planning & Zoning Commission recommends Council to approve Ordinance No. 2006-6.

E.	ORDINANCE NO. 2006-7
An ordinance authorizing a Linked Deposit Loan Program Agreement; authorizing the Mayor to execute 
the Linked Deposit Loan Program Agreement, authorizing related matters, and declaring an emergency.  
2nd reading.

F.	ORDINANCE NO. 2006-8
An ordinance amending section 145.05 of the Code of Ordinances of Orange Village to authorize mutual 
aid by the Fire Department without a contract.  2nd reading.

G.	ORDINANCE NO. 2006-9
An ordinance granting a lot-size variance to Harp Midam Beachwood Hotel Investors, LLC, operating the 
Courtyard by Marriott at 3695 Orange Place, in order to permit the continued usage of its property as a 
motel or hotel.  3rd reading.
*Planning & Zoning Commission recommends Council to approve Ordinance No. 2006-9.
*Public hearing is scheduled for March 8, 2006 at 8:00 pm.





5.    New Business: Introduction and consideration of:
A.	ORDINANCE NO. 2006-11
An ordinance enacting Chapter 126 of the Codified Ordinances of Orange Village to amend by replacement the 
Investment Policy governing the investment of the public moneys of the village, as established by Ordinance No. 
1996-37, repealing certain ordinances and declaring an emergency.  1st reading.

B.	ORDINANCE NO. 2006-12
An ordinance amending Ordinance No. 2006-10, authorizing the Treasurer to transfer certain funds, and declaring 
an emergency.  1st reading.


6.    Audience comments relative to all subjects
No comments followed.

7.    Any other business for discussion
Wednesday, April 5th will become a special meeting since Wednesday, April 12th is the beginning of Passover.

8.    Adjourn





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