MINUTES
ORANGE VILLAGE COUNCIL
REGULAR MEETING

APRIL 13, 2005




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

2.    PLEDGE OF ALLEGIANCE

3.    ROLL CALL
Members present:	Bram, Braverman, 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

4.    Motion to approve the minutes of the March 9, 2005 regular meeting was made by Weisblatt; 
       seconded by Bram.
Ayes:		Bram, Braverman, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

5.    Motion to approve the minutes of the April 6, 2005 special meeting was made by Brown; 
       seconded by Weisblatt.
Ayes:		Bram, Braverman, Brown, Kluter, Parks, Weisblatt and Perry
No:		None

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

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

8.    Motion to approve the payment of bills in the amount of $219,789.80 was made by 
      Brown; seconded by Parks.
Ayes:		Bram, Braverman, Brown, Kluter, Parks, Weisblatt and Perry 
No:		None

9.    Motion to confirm the appointment of the following police officers to serve in the 
       Fire Department was made by Kluter; seconded by Weisblatt.
	Chief Chris Kostura	Sgt. Patrick O'Callahan		Sgt. Jason Marvin
	Ptl. Scott Barr		Ptl. Mike Roberts			Ptl. Sam Borgia
	Ptl. Mark Ramsey	              Ptl. Mike Debeljak		              Ptl. Kurt Nebe
	Ptl. Joyce Sherwood

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

10.  AUDIENCE COMMENTS RELATIVE TO AGENDA ITEMS
No comments.

11.  OLD BUSINESS:  Introduction and reconsideration of:
A.	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.  3rd reading, as amended.
Motion to adopt Ordinance No. 2005-2 was made by Weisblatt; seconded by Kluter.
Ayes:		Bram, Braverman, Brown, Kluter, Parks, Weisblatt and Perry 
No:		None

B. 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.  2nd reading.
Planning & Zoning Commission recommended Council to approve on 4-5-05.


12.  NEW BUSINESS:  Introduction and consideration of:
A. ORDINANCE NO. 2005-5
An ordinance granting an area variance to allow a 2,516 square foot accessory building at 
28749 Miles Road.  1st reading.
Referred to Planning and Zoning Commission.

B. ORDINANCE NO. 2005-6
An ordinance granting a side yard variance to Alen and Arlene Michael at 215 Orange Tree Drive.  
1st reading.
Referred to Planning and zoning Commission.

C. ORDINANCE NO. 2005-7
An ordinance enacting Chapter 1153 of the Code of Ordinances of Orange Village to establish 
a U-3A Continuing Care Retirement Community District.  1st reading.
Referred to Planning and Zoning Commission.

13.  AUDIENCE COMMENTS AS TO ALL SUBJECTS
No comments.

14.  REPORT OF COUNCIL PRESIDENT
No report.

15.  REPORT OF MAYOR
Motion to approve the proposal from Vizmeg in the amount of $30,624 for the street tree 
replacement along Orange Place was made by Bram; seconded by Brown.
Ayes:		Bram, Braverman, Brown, Kluter, Parks, Weisblatt and Perry 
No:		None

Council invited to attend the Planning & Zoning meeting on Tuesday, April 19th for a presentation 
by Erickson.

Planner Dave Hartt to attend the May 3rd work session to discuss the proposed code changes 
regarding signs and the U-3A district.

16.  REPORT OF COUNCIL MEMBERS AND COMMITTEES
Kluter:	Received resident complaint about Pine Crest/Orange Place intersection being dangerous.
Parks:	No report.
Braverman:    No report.
Brown:	Storm Water Management Phase II update
Bram:	Long Range Planning meeting scheduled for May 18th at 7 pm.
Weisblatt:    Emery Road reconstruction meeting - large response from residents.

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

Meeting adjourned at 9:05 pm.



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


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Date approved: _______________________________