Orange Village, Ohio

MINUTES
ORANGE VILLAGE COUNCIL
REGULAR MEETING
NOVEMBER 9, 2005

MINUTES

PUBLIC HEARING ORDINANCE NO. 2005-27
An ordinance granting a variance from section 1154.02 of the Orange Village
Codified Ordinances to permit the outdoor storage of landscaping materials.

1. Lisa Perry, Council President, called the meeting to order at 8:04 pm.

2. Pledge of Allegiance

3. Roll Call
Members present: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
Others present: Mayor Kathy Mulcahy Stephen Byron, Law Director
Brian Mader, Engineer Bruce White, Service Director/Fire Chief
Dr. Carmen Centanni, Councilman Elect
Phil Soroky, Councilman Elect

4. Motion to approve the minutes of the special/regular meeting of October 5, 2005
was made by Kluter; seconded by Weisblatt.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

5. Motion to approve the minutes of the special meeting of November 2, 2005
was made by Parks; seconded by Brown.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

6. Motion to accept the September Treasurer's Report was made by Brown;
seconded by Bram.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

7. Motion to accept the October Tax Administrator's Report was made by
Weisblatt; seconded by Bram.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

8. Motion to approve the payment of bills in the amount of $211,221.48
was made by Brown; seconded by Weisblatt.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

9. Audience comments relative to agenda items
No comments.

10. Old Business: Introduction and reconsideration of:
A. ORDINANCE NO. 2005-27
An ordinance granting a variance from section 1154.02 of the Orange Village
Codified Ordinances to permit the outdoor storage of landscaping materials.
3rd reading.

Planning & Zoning Commission recommended Council to pass the variance on 10-18-05.

Motion to accept the Conclusion of Facts was made by Bram; seconded by Perry.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

Motion to adopt Ordinance No. 2005-27 was made by Bram; seconded by Parks.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

11. New Business: Introduction and consideration 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.
1st reading, as amended

Refer to Planning & Zoning Commission.

B. ORDINANCE NO. 2005-30
An ordinance amending Ordinance No. 2004-36 to provide an adjustment in the
appropriations for expenditures and other expenses for the fiscal year ending
December 31, 2005, and declaring an emergency. 1st reading.

Change title to read: An ordinance authorizing the Treasurer to transfer certain funds,
ratifying certain transfers, and declaring an emergency.

Motion to suspend the rules was made by Kluter; seconded by Weisblatt.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

Motion to adopt Ordinance No. 2005-30 was made by Weisblatt; seconded by Kluter.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

C. ORDINANCE NO 2005-31
An ordinance granting a rear yard variance to Mr. And Mrs. John Haselow of 3869 Wild Cherry Oval.
1st reading.
Refer to Planning & Zoning Commission.

D. ORDINANCE NO. 2005-32
An ordinance amending Chapter 1377 of the Code of Ordinances of Orange Village
to modify Storm Water Management regulations. 1st reading.
Councilman Brown will contact Kyle Dreyfuss-Wells, Chagrin River Watershed
Partners, to make a presentation of this legislation.

E. ORDINANCE NO. 2005-33
An ordinance enacting Chapter 1378 of the Code of Ordinances of Orange Village
to modify erosion regulations. 1st reading.

F. ORDINANCE NO. 2005-34
An ordinance amending Chapter 505 of the Codified Ordinances of the village
to prohibit the outdoor feeding of animals. 1st reading.

G. Motion to declare a Polaroid 1200i camera as surplus equipment and ready
for disposal at the Mayor's discretion was made by Brown; seconded by Bram.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

12. Audience comments as to all subjects
Comments followed.

13. Report of Council President
Welcome to new council members.
Looking forward to serving another term.

14. Report of Mayor
No report.

15. Report of Council Members and Committees
Kluter: Yard art - are we doing anything about it?
Plaque for the Fritz family - schedule for one of the December meetings.
Parks: Congratulations to Phil and Carmen
Would like to participate on the "Community Relations Committee".
Braverman: Thanks to the voters for re-electing him.
Challenge Mark, Mel and Brett to fill the "8th council seat".
Bram: Welcome to new council members.
Weisblatt: Happy to have been able to serve on Council - would like to remain on the committees.
Brown: Asks that Mark, Mel and Brett stay involved.

16. Motion to adjourn to executive session for the purpose of discussing the appointment and
compensation of public employees was made by Weisblatt; seconded by Bram.
Councilmen-elect Soroky and Centanni were invited to participate.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

Adjourned to executive session at 9:05 pm.

17. Motion to adjourn the regular council meeting was made by Brown; seconded by Bram.
Ayes: Kluter, Parks, Braverman, Brown, Weisblatt, Bram and Perry
No: None

Meeting adjourned at 9:57 pm.

________________________________________ ___________________________________________
Susan L. Bonk Lisa S. Perry
Clerk of Council Council President

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