MINUTES 1. Mark Bram, Council President, called the meeting to order at 7:30 pm. 2. Pledge of Allegiance 3. Roll call: Members present: Kluter, Soroky, Braverman, Centanni, Perry, Brown and Bram Others present: Mayor Kathy Mulcahy Stephen Byron, Law Director 4. Old Business: Introduction and reconsideration of: A. ORDINANCE NO. 2005-17 An ordinance authorizing the Mayor to enter into a lease agreement with Bakerwell, Inc., to drill for oil and gas on Orange Village property. 3rd reading, as amended. Discussion as to the preference of one or two wells and the location – majority preferred one well and the proposed park location. Motion to adopt Ordinance No. 2005-17 was made by Perry; seconded by Centanni. Ayes: Kluter, Braverman, Centanni, Perry and Bram Abstain: Brown No: Soroky B. ORDINANCE NO. 2006-9 An ordinance granting a lot-size variance to Harp Midam Beachwood Hotel Investors, LLC, operating the Courtyard by Marriott at 3695 Orange Place, in order to permit the continued usage of its property as a motel or hotel. 2nd reading. 5. Motion to adjourn into executive session for the purpose of conducting interviews for the vacant seat on the Planning & Zoning Commission was made by Centanni; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Centanni, Perry, Brown and Bram No: None Interviews: Jonathan Shanes Kristin Dubyak Yvonne Grimes Leland Vincent II Scott Lewis James Boyle Motion to adjourn from executive session and return to the regular meeting was made by Kluter; seconded by Brown. Ayes: Kluter, Soroky, Braverman, Centanni, Perry, Brown and Bram No: None 6. Motion to appoint Jonathan Shanes to serve a three year (3) term on the Planning & Zoning Commission was made by Soroky; seconded by Braverman. Ayes: Kluter, Soroky, Braverman, Centanni, Perry, Brown and Bram No: None 7. Motion to adjourn was made by Kluter; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Centanni, Perry, Brown and Bram No: None Meeting adjourned at 9:55 pm. ___________________________________________ ____________________________________ Susan L. Bonk Mark B. Bram Clerk of Council President of Council Archives 2006 | 1-4-06 | 1-11-06 | 2-1-06 | 2-8-06 | 2-15-06 | 3-8-06 | 4-5-06 | 5-3-06 | 5-10-06 | 6-7-06 | 6-14-06 7-5-06 | 7-12-06 | 8-2-06 | 8-9-06 | 9-6-06 | 9-13-06 | 10-4-06 | 10-11-06 | 10-18-06 | 11-1-06 | 11-8-06 | 12-6-06 |