MINUTES ORANGE VILLAGE COUNCIL REGULAR MEETING MARCH 9, 2005

1.	Lisa Perry, Council President, called the meeting to order at 8:03 pm.

2.	PLEDGE OF ALLEGIANCE

3.    ROLL CALL
Members present:	Braverman, Bram, Brown, Kluter, Parks, Weisblatt and Perry
Others present:	Mayor Kathy Mulcahy		Stephen Byron, Law Director
			Chris Kostura, Police Chief	Brian Mader, Engineer
			Bruce White, Service Director/Fire Chief
			Roger Delman, Treasurer

4.    PRESENTATION:	Laura Simon, Field Director for Urban Wildlife Program of the Humane Society

5.    Motion to approve the minutes of the February 9, 2005 regular meeting was made by Weisblatt; seconded by Kluter.

Ayes:		Braverman, Bram, Kluter, Weisblatt and Perry
Abstain:		Brown and Parks
No:		None

6.    Motion to approve the minutes of the February 22, 2005 special meeting was made by Bram; seconded by Weisblatt.

Ayes:		Braverman, Bram, Brown, Kluter, Weisblatt and Perry
Abstain:		Parks
No:		None

7.    Motion to approve the minutes of the March 2, 2005 Special Meeting was made by Kluter; seconded by Weisblatt.

Ayes:		Braverman, Bram, Kluter, Parks, Weisblatt and Perry
Abstain:		Brown
No:		None

8.    Motion to accept the final December 2004 Treasurer's Report was made by Braverman; seconded by Brown.

Ayes:		Braverman, Bram, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

9.    Motion to accept the January 2005 Treasurer's Report was made by Weisblatt; seconded by Brown.

Ayes:		Braverman, Bram, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

10.  Motion to accept the February Tax Administrator's Report was made by Brown; seconded by Parks.

Ayes:		Braverman, Bram, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

11.  Motion to approve the payment of bills in the amount of $186964.08 was made by Brown; seconded by Weisblatt.

Ayes:		Braverman, Bram, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

12.  AUDIENCE COMMENTS RELATIVE TO AGENDA ITEMS
Comments followed.

13.  OLD BUSINESS:  Introduction and reconsideration of:
A.	ORDINANCE NO. 2004-34
An ordinance amending sections of part Five, General Offense Code, to authorize the abatement of nuisance animals 
from within the Village.  3rd reading.
Motion to table Ordinance No. 2004-34 was made by Weisblatt; seconded by Perry.
Ayes:		Bram, Kluter, Parks, Weisblatt and Perry


No:		Braverman and Brown
Long Range Planning will study this further.

B.	ORDINANCE NO. 2005-1
An ordinance engaging Weltman, Weinberg & Reis Co. L.P.A., as special counsel to collect certain debts, and 
engage in any legal proceedings related thereto, on behalf of Orange Village and declaring an emergency.  3rd reading.
Motion to approve Ordinance No. 2005-1 was made by Weisblatt; seconded by Bram.
Ayes:		Braverman, Bram, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

C. ORDINANCE NO. 2005-2
An ordinance amending certain sections of Chapter 775 of the Codified Ordinances to bring the village code into 
harmony with the state law.  2nd reading, as amended.

D. ORDINANCE NO. 2005-3
An ordinance authorizing the Mayor to enter into a collective bargaining agreement with the Fraternal Order of Police 
and declaring an emergency.  3rd reading.
Motion to approve Ordinance No. 2005-3 was made by Weisblatt; seconded by Kluter.
Ayes:		Braverman, Bram, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

14.  NEW BUSINESS:  Introduction and consideration of:
A. ORDINANCE NO. 2005-4
An ordinance amending Chapter 1161 of the Code of Ordinances of Orange Village to modify existing regulations on
 the time, place and manner displaying signs within the village.  1st reading.
Referred to Planning & Zoning Commission.

15.  AUDIENCE COMMENTS AS TO ALL SUBJECTS
Comments followed.

16.  REPORT OF COUNCIL PRESIDENT
Committee assignments:	Braverman	Planning & Zoning representative
			Bram		Long Range Planning chair
			All other committee assignments are to remain the same as in 2004.
Continuing Care Retirement Community - Erickson

17.  REPORT OF MAYOR
Emery Road reconstruction is to begin this summer.

18.  REPORT OF COUNCIL MEMBERS AND COMMITTEES
Kluter:	Need to have community involvement regarding the issue of deer.
	Add Sharon McGraw to the Safety Committee.

Parks:	No report.

Braverman:	Supportive of Ordinance No. 2004-34 as it stands right now.

Brown:	Storm Water Management Phase II update
	Supportive of Ordinance No. 2004-34 as it stands right now.

Bram:	Will be scheduling a committee meeting shortly.

Weisblatt:	No report.

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


Meeting adjourned at 10:03 pm.





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


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