MINUTES ORANGE VILLAGE COUNCIL REGULAR MEETING FEBRUARY 8, 2006

MINUTES

1.    Mark Bram, Council President, called the meeting to order at 8:00 pm.

2.    Pledge of Allegiance

3.    Roll call:
Members present:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
Others present:	Mayor Kathy Mulcahy		Stephen Byron, Law Director
			Chris Kostura, Police Chief	Bruce White, Service Director/Fire Chief

4.    Motion to confirm the appointment of William Buettner as Police Secretary was made by Kluter; 
seconded by Centanni.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None

5.	Motion to accept the minutes of January 11, 2006 regular meeting as amended was 
made by Centanni; seconded by Brown.  Corrections:  Item 4  - Storm Water Mgmt. – 
Ms. Dreyfuss-Wells gave explanation of the three pending ordinances, Item 11a – Motion tabled 
due to questions about wet gas and safety, Item 13 – Committee assignments – Mr. Braverman 
declined the chair position of the Long Range Planning committee.
Ayes:	Kluter, Soroky, Brown, Perry, Centanni and Bram
Abstain:	Braverman
No:	None

6.    Motion to accept the preliminary December 2005 Treasurer’s Report was made by Soroky: 
seconded by Brown.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None

7.     Motion to accept the January 2006 Tax Administrator’s Report was made by Kluter; Centanni.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None

8.    Motion to approve the payment of bills in the amount of $145,091.90 was made by Kluter; 
seconded by Centanni.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None

9.     Audience comments relative to agenda items
No comments followed.

10.  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.
*Planning & Zoning Commission recommends Council to approve 11-15-05.

Motion to table due to changes in the lease and whether there should be one or two wells until 
the reconvened February 15, 2006 meeting was made by Kluter; seconded by Centanni.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None

B.	ORDINANCE NO. 2006-3
An ordinance enacting Chapter 1176 of the Code of Ordinances of Orange Village to establish 
setbacks from riparian areas.  2nd reading.
*Planning & Zoning Commission recommends Council to approve Ordinance No. 2006-3.
* Storm Water Management will review February 16th.


C.  ORDINANCE NO. 2006-4
An ordinance amending section 1375.03 of the Codified Ordinances of the village to amend the 
exemptions from the regulations which cover the cutting of trees within the village.  2nd reading.
*Planning & Zoning Commission recommends Council to approve Ordinance No. 2006-4.


11.  New Business: Introduction and consideration of:
A.	ORDINANCE NO. 2006-6
An ordinance amending Chapter 1153 of the Code of Ordinances of Orange Village to modify the 
U-3A Continuing Care Retirement Community District.  1st reading.
Referred to the Planning & Zoning Commission.

B.	ORDINANCE NO. 2006-7
An ordinance authorizing a Linked Deposit Loan Agreement; authorizing the Mayor to execute the 
Linked Deposit Loan Program Agreement, authorizing related matters, and declaring an emergency.  
1st reading.

C.	ORDINANCE NO. 2006-8
An ordinance amending section 145.05 of the Code of Ordinances of Orange Village to authorize 
mutual aid by the Fire Department without a contract.  1st reading.

D.	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.  1st reading.
Referred to the Planning & Zoning Commission.
Will also be on for 2nd reading at the reconvened meeting of February 15, 2006.

E.	ORDINANCE NO. 2006-10
An ordinance authorizing the Treasurer to transfer certain funds and declaring an emergency.
Motion to suspend the rules was made by Centanni; seconded by Perry.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None

Motion to approve Ordinance No. 2006-10 was made by Kluter; seconded by Brown.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None


Motion to authorize the Engineer to draw up specs and advertise for bids on paving the village hall 
parking lot and resurfacing Jackson Road and Orange Meadow Lane was made by Soroky; 
seconded by Brown.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:	None

12.  Audience comments relative to all subjects
Comments followed.

13.  Report of Council President
Motion to approve the various committee memberships as submitted by the respective chairpersons 
was made by Centanni; seconded by Brown.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:		None

14.  Report of Mayor
Proposed Master Plan revisions will be discussed at the Planning & Zoning meeting of February 21, 2006.



15.  Report of Council Members and Committees
Centanni:	Master Plan discussion
		Lot consolidation for the Temple
Perry:	No report
Brown:	No report
Kluter:	Presentation of plaque to the Godes family


Soroky:	Working with Kristin on the newsletter – will be featuring committees
Braverman:	No report

16.  Motion to adjourn to Wednesday, February 15, 2006 at 7:30 pm to conduct interviews for the vacant 
Planning and Zoning Commission seat and any other business to come before Council was made by 
Perry; seconded by Kluter.
Ayes:	Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram
No:		None







________________________________________	___________________________________________
Susan L. Bonk					Mark B. Bram
Clerk of Council					President of Council