1. Mark Bram, President of Council called the meeting to order at 8:05 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 Brian Mader, Engineer Chris Kostura, Police Chief David Hartt, Planner Bruce White, Service Director/Fire Chief 4. John Sommer, Director of HIDTA Presentation of plaque to K-9 Dexter 5. Motion to adjourn into executive session for the purpose of discussing personnel – hiring of employees was made by Soroky; seconded by Kluter. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None Regular council meeting resumed at 8:35 pm. 6. Motion to confirm the appointment of Ron Kluchin as Acting Village Architect was made by Centanni; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None 7. Motion to confirm the appointment of Susan Bonk as Finance Administrator was made by Soroky; seconded by Kluter. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None 8. Motion to accept the minutes of the June 14, 2006 regular meeting was made by Brown; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None 9. Motion to accept the minutes of the July 5, 2006 special meeting was made by Perry; seconded by Brown. Council requests the Clerk to list the names of people speaking during the audience comment portion of the meeting. Ayes: Kluter, Soroky, Brown, Perry, Centanni and Bram Abstain Braverman No: None 10. Motion to accept the May 2006 Treasurer’s Report was made by Brown; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None 11. Motion to accept the June 2006 Tax Administrator’s Report was made by Brown; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None 12. Motion to approve the payment of bills in the amount of $1,418,006.47 and the additional expenses of $85687.75 was made by Centanni; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None 13. Audience comments relative to agenda items Carl Hagerling – Ord. 2006-29 Elaine Martin – Ord. 2006-21 Stanley Friedlander – Ord. 2006-21 Brett Salkin – Ord. 2006-30 14. Old Business: Introduction and reconsideration of: A. ORDINANCE NO. 2006-29 An ordinance amending subsection (a) of section 1148.02 of the Codified Ordinances of Orange Village to modify regulations related to attached garages and to repeal conflicting ordinances. 3rd reading, as amended. *Planning & Zoning Commission recommends council to approve Ordinance No. 2006-29. Motion to amend section (2) was made by Braverman; seconded by Soroky. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None Motion to approve Ordinance 2006-29 as amended was made by Braverman; seconded by Soroky. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None B. ORDINANCE NO. 2006-17 An ordinance granting an area variance for an attached garage to Berns Custom Homes, Inc. at sublot 6 of the Waterford Court Subdivision. 3rd reading. *Planning & Zoning Commission recommends council to approve Ordinance No. 2006-17. Motion to approve the Conclusion of Fact was made by Perry; seconded by Bram. Ayes: Brown, Perry and Bram No: Braverman, Centanni, Soroky and Kluter Council President tabled Ordinance No. 2006-17. C. ORDINANCE NO. 2006-18 An ordinance granting an area variance for an attached garage to Justin Berns at sublot 7 of the Waterford Court Subdivision. 3rd reading. *Planning & Zoning Commission recommends council to approve Ordinance No. 2006-18. Motion to table Ordinance No. 2006-18 was made by Centanni; seconded by Kluter. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None D. ORDINANCE NO. 2006-21 An ordinance granting a yard variance to Stanley Friedlander and Cheryl Karner, for their property at 38 Orchard Circle. 3rd reading. *Planning & Zoning Commission recommends council to approve Ordinance No. 2006-21. Motion to approve the Conclusion of Fact was made by Braverman; seconded by Bram. Ayes: Braverman and Bram No: Brown, Perry, Centanni, Soroky and Kluter Conclusion of Fact was defeated. Will discuss at the Aug. 2, 2006 work session. E. ORDINANCE NO. 2006-23 An ordinance authorizing Orange Village, Ohio to become a member of, adopting the Code of Regulations of, and directing the Mayor to enter into the Membership Agreement, the Master Services and Consulting Agreement, and the Master Products Agreement with, the Northeast Ohio Sourcing Office. 3rd reading. Motion to adopt Ordinance No. 2006-23 was made by Kluter; seconded by Brown. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None F. ORDINANCE NO. 2006-30 An ordinance accepting the pledge of the donation of, and authorizing the Mayor to accept for village ownership, approximately seven acres of real property with frontage on Miles Road. 2nd reading. 15. New Business: Introduction and consideration of: A. ORDINANCE NO. 2006-25 An ordinance amending Chapter 1303 of the Orange Village Codified Ordinances to enact the Orange Village Residential Code for one-, two-, and three-family dwellings, and repealing certain ordinances. 1st reading, as amended. *Presentation of Fiscal Officer certificate B. ORDINANCE NO. 2006-31 An ordinance to provide for the issuance of bonds in the principal amount of not to exceed $1,300,000 for the purpose of paying the property owners’ portion, in anticipation of the collection of special assessments heretofore levied, of the cost of improving Orange Place in Orange Village from Chagrin Boulevard southerly approximately 1,750 feet by repaving, widening and installing sidewalks, curbs, landscaping and streetscaping, together with all necessary appurtenances, in accordance with Resolution No. 2003-3, adopted April 9, 2003 and declaring an emergency. 1st reading. Motion to suspend the rules was made by Centanni; seconded by Brown. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None Motion to adopt Ordinance No. 2006-31 was made by Brown; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None *Presentation of Fiscal Officer certificate C. ORDINANCE NO. 2006-32 An ordinance to provide for the issuance of bonds in the principal amount of not to exceed $80,000 for the purpose of paying the property owners’ portion, in anticipation of the collection of special assessments heretofore levied, of the cost of improving Orange Place from a point approximately 1,750 feet south of Chagrin Boulevard southerly approximately 700 feet by installing sidewalks, landscaping and streetscaping, in accordance with Resolution No. 2003-4, adopted April 9, 2003 and declaring an emergency. 1st reading. Motion to suspend the rules was made by Soroky; seconded by Centanni. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None Motion to adopt Ordinance No. 2006-32 was made by Kluter; seconded by Brown. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None D. ORDINANCE NO. 2006-33 An ordinance adopting the 2007 Orange Village budget and declaring an emergency. 1st reading. Motion to suspend the rules was made by Brown; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None Motion to adopt Ordinance No. 2006-33 was made by Brown; seconded by Perry. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None E. ORDINANCE NO. 2006-34 An ordinance amending Chapter 1331 of the Codified Ordinances of Orange Village, to modify regulations related to property maintenance, and repealing conflicting ordinances. 1st reading. MOTION to authorize the Mayor to accept the bid from Finley Fire Equipment in the amount of $54,785.20 with options ($63,825.20) for the self-contained breathing apparatus for the Fire Department was made by Perry; seconded by Brown. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None MOTION to authorize the Engineer to proceed with the drawing of plans for the resurfacing of Sterncrest Drive ($34,100) and correcting the drainage problem ($100,000 est.) and send out for bid was made by Centanni; seconded by Kluter. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None 16. Audience comments relative to all subjects 17. Report of Council President Resumes received for Clerk position. 18. Report of Mayor Tomorrow – Drifter’s Salute to Orange Sept. 3rd 19. Report of Council members Kluter – Sharon Delman Run Soroky – working on next newsletter Braverman – no report Centanni – no report Perry – no report Brown – no report 20. Motion to adjourn was made by Brown; seconded by Soroky. Ayes: Kluter, Soroky, Braverman, Brown, Perry, Centanni and Bram No: None Meeting adjourned at 10:07 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 |
