MINUTES ORANGE VILLAGE COUNCIL WORK SESSION/SPECIAL MEETING SEPTEMBER 6, 2006

1.    Mark Bram, President of Council, called the meeting to order at 8:03 pm.

2.    Pledge of Allegiance

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


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

4.    Audience comments relative to agenda items
No comments.

5.    Old Business: Introduction and reconsideration of:
A.	ORDINANCE NO. 2006-24
An ordinance approving and adopting the Orange Village Master Plan, dated April 24, 2006.  3rd reading.
*Planning & Zoning Commission recommended Council to approve on 8-9-06.

Long Range Planning is reviewing the master plan.  There will be an updated version with the revisions 
from Planning and Zoning.  Scheduling Planner Dave Hartt to discuss at the November 1st work session.
This will not be on the agenda next week.

B.	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.  
3rd reading, as amended.

C.	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.  3rd reading.

6.    There being no further business; the work session was adjourned.

7.    Mark Bram, President of Council, called the special meeting to order at 8:14 pm.

8.    Old Business: Introduction and reconsideration of:
D.	ORDINANCE NO. 2006-37
An ordinance granting a front yard variance to Erin and Robert A. Herbruck, III, at 31700 Woodcrest Drive.  
2nd reading.
*Planning & Zoning Commission recommended Council to approve on 8-9-06.
*Public hearing is scheduled for September 13, 2006 at 8:00 pm.

Would like to have a letter from the neighbors concerning the variance.

9.    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.

This will be amended further and will not be on next week’s agenda.


B.	ORDINANCE NO. 2006-39
An ordinance providing compensation for the Acting Village Architect, and declaring an emergency.  1st reading.

Amend the title to read “…for the Village Architect and/or Acting Village Architect…”


Motion to authorize the Mayor to accept the bid from Finley Fire Equipment in the amount of $28,298 
(option for $600 deduction) for the breathing air compressors was made by Centanni; seconded by Perry.
Ayes:	Centanni, Perry, Braverman, Soroky, Kluter and Bram
No:	None

10.  Audience comments relative to all subjects
No comments.

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

Adjourned to executive session at 8:54 pm.

12.  The special meeting adjourned at 11:15 pm.









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