MINUTES ORANGE VILLAGE COUNCIL WORK SESSION/SPECIAL MEETING OCTOBER 4, 2006

1.    Mark Bram, President of Council, called the meeting to order at 8:02 pm.

2.    Pledge of Allegiance

3.    Roll call
Members present:	Centanni, Perry, Brown, Soroky, Kluter and Bram
Members absent:	Braverman
Others present:	Mayor Kathy Mulcahy		Stephen Byron, Law Director
			Roger Delman, Treasurer		Brian Mader, Engineer

Motion to excuse Councilman Braverman (business conflict) was made by Brown; seconded by Soroky.
Ayes:	Centanni, Perry, Brown, Soroky, Kluter and Bram
No:	None

4.    ORDINANCE NO. 2006-42
An ordinance appointing Kristin Dubyak as Clerk of Council, establishing the compensation of the 
Clerk of Council of Orange Village, repealing certain ordinances and declaring an emergency.

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

Motion to adopt Ordinance No. 2006-42 was made by Kluter; seconded by Perry.
Ayes:	Centanni, Perry, Brown, Soroky, Kluter and Bram
No:	None

Oath of Office

5.    Mark Bram, President of Council suspended the special meeting at 8:12pm.

WORK SESSION
6.    Old Business: Introduction and reconsideration of:
A. ORDINANCE NO. 2006-39
An ordinance providing compensation for the office of the Village Architect, and declaring an emergency.  
3rd reading.

7.    New Business: Introduction and consideration of:
A. ORDINANCE NO. 2006-35
An ordinance providing compensation and benefits for certain village employees, and revising certain 
provisions which establish the appointment and composition of certain village departments.  
1st reading, as amended.
	*Referred to Finance Committee on 8-9-06.
	
	The Finance Committee reviewed the revised ordinance at their meeting earlier in the evening and is 	
recommending acceptance (Brown).

B. ORDINANCE NO. 2006-40
An ordinance establishing an equitable sanitary sewer connection fee for the property of the Temple Emanu El 
at 4545 Brainard Road in Orange Village and authorizing the use of the Emery Road and Brainard Road rights 
of way for a sanitary sewer force main to connect to the gravity main on Brainard Road and declaring an emergency.  
1st reading.

To be referred to Planning & Zoning at the 10-11-06 Council Meeting.

C. ORDINANCE NO. 2006-41
An ordinance amending Chapter 721 of the Codified Ordinances of Orange Village to regulate solicitors and 
uninvited visitors, and repealing certain ordinances.  1st reading.




D. ORDINANCE NO. 2006-43
An ordinance amending certain chapters of the Zoning Code of Orange Village to permit the placement of newspaper 
boxes as accessory uses adjacent to buildings in certain zoning districts which are established as certain principal 
uses, and repealing certain ordinances.  1st reading.

To be referred to Planning & Zoning at the 10-11-06 Council Meeting.

E. ORDINANCE NO.  2006-44
	An ordinance appointing the Law Director and the Law Department of Orange Village, providing 	
compensation, and repealing certain ordinances.  1st reading.

F. ORDINANCE NO.  2006-45
	An ordinance approving and confirming the appointment of Stephen Hovancsek & Associates, Inc. as 	
Orange Village Engineer and repealing certain ordinances.  1st reading

G. ORDINANCE NO.  2006-46
	An ordinance amending Section 1148.09 of the Codified Ordinances of Orange Village, to modify 
	regulations related to dwelling unit area and lot coverage and repealing certain ordinances.  1st reading.

To be referred to Planning & Zoning at the 10-11-06 Council Meeting.

H.	ORDINANCE NO. 2006-47
	An ordinance to provide for the issuance and sale of $880,000 of notes in anticipation of the issuance of
bonds for the purpose of paying the property owners' portion, in anticipation of the levy and collection of special 
assessments, and the Village's portion of the cost of improving Emery Road from Lander Road westerly to the 
corporate limit of the Village by installing watermains and connections thereto in the public right of way, together 
with all the necessary appurtenances thereto, in accordance with Resolution No. 2005-5 Adopted May 18, 2005 
and declaing an emergency.
	
	Treasurer Roger Delman will research the feasibility of self-financing for the 9 month period and make his 	
recommendations by the Council Meeting on 10-11-06.

I.	RESOLUTION NO. 2006-6
A resolution urging the support of Issue 19, Cuyahoga County Health and Human Services Replacement and Reduction Levy.

8.	Audience comments relative to any subject.
		No Comments

9.	Mayor's Comments on Income Tax Sharing Principles prepared by the Cuyahoga County Mayors and 
City Managers Association as part of a regional economy and No Poaching plan with the City of Cleveland.

10.  Council Reports
		No reports 

11.	Mark Bram, President of Council reconvened the Special Meeting at 9:19pm

12.  Motion to adjourn to executive session for the purpose of discussing employee compensation with Roger Delman, 
pending litigation and land acquisition was made by Kluter; seconded by Perry.
Ayes:	Centanni, Perry, Brown, Soroky, Kluter and Bram
No:	None

	Adjourned to executive session at 9:20pm.
	Adjourned from executive session at 10:18 pm.

13.  The special meeting adjourned at 10:19pm.


___________________________________________		__________________________________________
Kristin Dubyak						Mark Bram
Clerk of Council						President of Council