AMENDED MINUTES
ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING
APRIL 9, 2008
8:00 PM



AMENDED MINUTES 


PUBLIC HEARING		ORDINANCE 2008-15
				An Ordinance approving the application of 
				Joseph Dubyak and Kristin P. Dubyak for
				Placement of Land in an Agricultural District

				No Comments


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

2.	Pledge of Allegiance

3.	Roll call
	Members present:	Centanni, Bram, Kluter, Parks, Perry, Braverman and Brown
	Members absent:  	None	
	Others present:	Kathy Mulcahy, Mayor
				Bruce White – Fire Chief and Service Director
				Chris Kostura – Chief of Police
				Stephen Byron – Law Director
				Mary Kampman – Clerk of Council

4.   Motion to approve the minutes of March 12, 2008 Special  Meeting made by Centanni; seconded by      
      Braverman.
	Ayes:	Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown	
	Nays:	None
	
5    Motion to approve the minutes of March  12, 2008 Regular Council Meeting as amended made by Perry; 
       seconded by Centanni.
	Ayes:	Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown	
	Nays:	None

6    Motion to approve the minutes of April 2, 2008 Work Session made by Parks; seconded by     
      Perry.
	Ayes:	Centanni, Bram, Kluter, Parks, Perry, Brown	
	Nays:	None
	Abstain:	Braverman 

7    Motion to approve the Treasurer’s Report of November, 2007 made by Perry; seconded by Braverman. 
	Ayes:	Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown	
	Nays:	None

8    Motion to approve the Treasurer’s Preliminary Report of December, 2007 made by Centanni; seconded by  
      Braverman. 
	Vote will be tabled until final Treasurer’s Report of December 2007 is received.

9.  Motion to approve the Tax Administrators Report of March 31, 2008 made by Perry: seconded by    
     Braverman.
	Ayes:	Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown	
	Nays:	None

10.   Motion to approve the payment of the bills in the amount of $253,861.59 and additional expenses of       
        $71,957.97 made by Parks; seconded by Perry.
	Ayes:	Centanni, Bram, Kluter, Parks, Perry, Braverman, and Brown	
	Nays:	None


11.    Audience comments relative to agenda items (1 minute per speaker)
         No comments

12.   Old Business: Introduction and consideration of:
			
A.	ORDINANCE 2008-13 -  AMENDED
	An Ordinance amending Part Nine, Streets, Utilities and other Public Services Code, by enacting Chapter 
       	939, Solid Waste Collection and Recycling, to consolidate and provide new regulations for solid waste and 
       	curbside recycling collection services to be provided in the Village. 2nd  Reading
	Additional amendments and corrections will be made.

13.   New Business: Introduction and consideration of:

A. ORDINANCE 2008-15
An Ordinance approving the application of Joseph A. Dubyak and Kristin P. Dubyak for Placement of        
Land in an Agricultural District.

Motion to suspend the rules made by Bram; seconded by Perry
   Ayes:	     Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
   Nays:	     None
Motion to adopt Ordinance 2008-15 made by Kluter; seconded by Perry
   Ayes:	    Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
   Nays:	    None

B. Motion to approve the members of Council Committees
    Motion to approve the members of Council Committees made by Parks; seconded by Kluter. 
     Ayes:    Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
     Nays:    None
		    Council Committees clarified.

14.  Committee Reports 
	Bram		No Report
	Centanni		P & Z meeting last week
	Braverman		Long Range Planning looking for members
	Kluter		Safety Meeting April 23 at 6 p.m.
				Orange Goes Green – June 1 - 2 to 5 p.m.
	Parks		Audit is still outstanding
	Perry		Met with administration and professionals for site discussion.
	Brown		Storm water meeting coming up	

15.   Audience comments relative to matters which advance the good of the Village. (2 minutes per speaker)
        No comments

16.   Comments of Council Members
	Bram		No Comments
	Centanni		Notice from NOCCA for Forum May 1
	Braverman		Newsletter 
	Kluter		Pat Olexa in accident. Note from Council needed
	Parks		Thanks to Service Department for getting basketball court ready
	Perry		Thanks to Service, EMS and Fire for their help.

17.   Comments by the Mayor
	The project on Emery Road closed out. Therefore Council needs to authorize contractor to landscape this area.   
         	Orange share is 20% of total authorized cost.

             	Motion to authorize the Mayor to expend up to $54,000 to engage Countryside Inc. into a contract for  
       	landscape services on Emery Road subject to the County Engineer paying 80 percent made by Braverman, 
            	seconded by Perry.
     Ayes:    Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
     Nays:    None

      *   A study of traffic on Miles Road produced the following recommendations. 
	1. Trafficlight at Miles Farmers Market
	2. Crosswalk in that area
	3. Right hand turn as you head east on Miles to Harper
	4. Reconfiguration of driveway/parking at Romana Nursery

      * Congratulations to our EMS, Fire and Police Department.

       * Tuesday, April 15, at 7:30 p.m. – P & Z Meeting

18.  Comments by Council President  - No Comments

19.  Motion was made by Perry; seconded by Braverman to adjourn to executive session to discuss land acquisition.    
       Ayes:	Centanni, Bram, Kluter, Parks, Perry, Braverman and Brown
       Nays:	None

20.  Reconvene regular meeting of April 9 at 9:51 pm 
	
21.  Motion to adjourn regular meeting at 9:52 p.m. made by Braverman; seconded by Perry
   Ayes:	Centanni, Bram, Kluter, Parks, Perry, Braverman and Brown
   Nays:	None




        _______________________________		____________________________________
        Clerk of Council				President of Council






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ORANGE VILLAGE 4600 Lander Rd. Orange Village, Ohio 44022 440-498-4400