ORANGE VILLAGE COUNCIL
COUNCIL MEETING
JULY 8, 2009
7:00 PM



MINUTES


PUBLIC HEARING		ORDINANCE 2009-4

            	An Ordinance amending Section 121.04
				of the Codified Ordinances of the Village
				to set the Mayor’s compensation and
				repealing certain ordinances

				ORDINANCE 2009-5
				An Ordinance amending Section 111.03
				of the Codified Ordinances of the Village
				to set the compensation of the Orange Village
				Council.

	Public Hearing on Ordinance 2009-4 opened 8:03 p.m.

Comments were made by the following people during the Public Hearing for 2009-4, which, in many
cases also included comments on 2009-5. In order to avoid misinterpretation and due to the length
\of most comments, the record at Village Hall should be consulted for a review of specific
statements by each individual.

				A.	Edward Bonk – 4369 Brainard Road
				B.	Dr. Seymour Friedman – 111 Stonebrook Oval
				C.	Walter Krohngold – 160 West Orange Hill
				D.	Leo Rosner – 500 Beacon Hill Drive
				E.	Albert McCauley – 30749 Emery Road
				F.	Bill Berk – 3885 Lander Road
				G.	Joe Mayo – 50 West Stonebrook
				H.	Marc Ullman – 29899 North Hilltop
				I.	Teresan Gilbert – 4349 Orangedale
				J.	Tina Nichols – 29449 North Hilltop
				K.	Dr. Binnie Gun – 3860 Beechmont Oval
				L.	Marc Silberman – 29549 North Hiltop
				M.	Kathy Overbeke – 4010 West Ash
				N.	Philip Soroky – 28650 Orange Meadow
				O.	Kathy Keeter – Twinsburg
				P.	Ms. Beechler – 29149 Emery Road
				Q.	Rita Weintraub – 200 Stonebrook Oval
				R.	Jim Stahl – 30499 Jackson
				S.	Art Simon – 94 West Stonebrook
				T.	Mattie  Friedman – 4050 Hemlock Circle

Public Hearing on Ordinance 2009-4  - closed 8:40 p.m.

Public Hearing on Ordinance 2009-5 – opened 8:41 p.m.
No comments

Public Hearing on Ordinance 2009-5 – closed 8:43 p.m.

1.  Dan Brown, Council President called the Regular Meeting to order at 8:45 p.m.

2.	Pledge of Allegiance



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

4.  Motion to approve the minutes of the Regular Meeting of June 10 made by Centanni; seconded by Bram
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Braverman, Brown
	Nays:	None

5   Motion to approve the minutes of the Work Session of July 1 made by Perry; seconded by
    Centanni.
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Brown
	Nays:	None
	Abstain:    Braverman

6.  Motion to approve the Treasurer’s Report of May, 2009 made by Perry; seconded by Bram.
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Braverman, Brown
	Nays:	None

7.  Motion to approve the Tax Administrator’s Report of June 30, 2009 made by Perry; seconded by Parks.
	Ayes:	Kluter, Bram, Parks, Centanni, Perry, Braverman, Brown
	Nays:	None

8.  Motion to approve the Bills to be Paid for July in the amount of  $100,885.59 and additional expenses of
    $76,788.96 made by Perry; seconded by Centanni.
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Braverman, Brown
	Nays:	None

	Council will receive a copy of  the Bike Study from Engineer

9.  Audience comments relating to agenda items only. (1 minute per speaker)
	Marc Silberman – 29529 North Hilltop – Ordinance 2009-12

10. Old Business Discussion of Pending Legislation

	A. ORDINANCE 2009-4
	An Ordinance amending Section 121.04 of the Codified Ordinances
	of the Village to set the Mayor’s
	compensation and repealing certain ordinances. 3rd  Reading.

	A motion to adopt Ordinance 2009-4 made by Kluter; seconded by Perry.
	Ayes:	Parks, Perry, Braverman, Brown
    Nays:	Kluter, Bram, Centanni

	B. ORDINANCE 2009-5
	An Ordinance amending Section 111.03 of the Codified Ordinances of
	the Village to set the compensation
	of the Orange Village Council. 3rd Reading

	A motion to adopt Ordinance 2009-5 made by Parks; seconded by Perry.
	Ayes:	Braverman
	Nays:	Kluter, Bram, Parks, Centanni, Perry, Brown




	C. ORDINANCE 2009-9
	An Ordinance authorizing the Mayor to enter into an amendment to the Service Agreement with the Northeast
	Ohio Regional Sewer District to provide for membership in the Suburban Council of Governments.  3rd  Reading

	A motion to adopt Ordinance 2009-9 made by Perry; seconded by Centanni.
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Braverman, Brown
	Nays:	None

	D. ORDINANCE 2009-12
	An Ordinance supplementing the Codified Ordinances of Orange Village by enacting new Section 331.44 relating
	to Vehicle Idle Reduction. 3rd  Reading.

	Motion to adopt Ordinance 2009-12 made by Centanni; seconded by Brown
	Ayes:	Centanni, Perry, Braverman, Brown
	Nays:	Kluter, Bram, Parks

	E. ORDINANCE 2009-13
	An Ordinance amending Section 143.01 of the Codified Ordinances of the Village and changing the composition
	of the Police Department by establishing the position of Executive Lieutenant  2nd  Reading

	F. ORDINANCE 2009-14
	An Ordinance authorizing the Mayor to accept an easement from Lakes of Orange, LLC for the installation and
	maintenance of a water main for the purpose of supplying water service to the Lakes of Orange subdivision.
	2nd  Reading

11.   New Business Discussion of New Legislation and Motions

	A.	Motion to approve the Management Operating Budget for the year 2010 made by Parks; seconded by Centanni.
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Braverman, Brown
	Nays:	None

	B. Motion to approve the Alternate Tax Budget for the year 2010 made by Parks; seconded by Kluter
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Braverman, Brown
	Nays:	None

	C. ORDINANCE 2009-15
  	An Ordinance authorizing the Mayor to enter into agreements with Ullman Oil, Inc. for fuel storage tank
  	upgrades and the purchase of gasoline and diesel fuel, and declaring an emergency. 1st Reading. –
  	Agreement to be attached prior to passage.

12. Committee Reports by Council Members
	Bram – No report
	Centanni – P & Z meeting last night
	Braverman – Setting up meeting for Community Garden
	Kluter – No Safety Meeting
	Parks – No report
	Perry – No report
	Brown – No report

13. Audience Comments Relating to Matters, which advance the good of the Village. (2 minutes per speaker)
	No comments

14. Comments by Council Members
             Bram – Suppliers for Gas and Electricity
             Centanni – NOCCA Board Meeting Saturday
             Braverman –  Audience did not stay for vote – see news on gas leak in Mayfield Hts.

             Kluter –  Good luck on re-election
             Parks –  Electronics study for meetings
             Perry –  No comments

15. Comments by the Mayor
	Regulations will be forthcoming for Gas Wells

16. Comments by the Council President – Increase in recycling

17. Motion to adjourn Regular Meeting at 10:07 p.m. made by Dan Brown; seconded by all.
	Ayes:	Kluter, Bram, Parks,  Centanni, Perry, Braverman, 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