MINUTES
ORANGE VILLAGE COUNCIL
REGULAR MEETING
MARCH 14, 20077
8:00 PM


MINUTES 


1.	Mark Bram, President of Council called the regular meeting to order at 8:01pm.

2.	Pledge of Allegiance

3.	Roll Call
	Members present:	Brown, Centanni, Kluter, Soroky, Braverman, Bram
	Members absent:	Perry		
	Others present:	Kathy Mulcahy, Mayor		
			Stephen Byron, Law Director
			Chris Kostura, Police Chief		
			Sharon Schorr, Tax Admin./Ass’t. Treasurer
			Bruce White, Service Dir./Fire Chief

	A motion to excuse Councilwoman Perry was made by Brown, seconded by Kluter.
	Ayes:	Brown, Kluter, Soroky, Braverman, Bram	
	Nayes:	Centanni

4.	RESOLUTION NO. 2007-04
	A resolution honoring Thor Larsen for his many years of service to 
	Orange Village as Village Architect, 	
	and wishing him well upon the occasion of his retirement.

	A motion to pass Resolution 2007-4 was made by Kluter, seconded by Braverman
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None
	Mayor Mulcahy read Resolution No. 2007-04.

5.	Adjourned to Wooddell Room for reception at 8:07pm.
	Reconvened in Council Chambers at 8:20pm.

6.	A motion to accept the minutes of the February 21, 2007 rescheduled regular 
	meeting was made by Brown; 	
	seconded by Soroky.
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None

7.	A motion to accept the minutes of the March 7, 2007 work session was made 
	by Brown; seconded by Centanni.
	Ayes:	Brown, Centanni, Kluter, Soroky, Bram	
	Nayes:	None
	Abstain:	Braverman

8.	A motion to accept the final December 2006 Treasurer’s Report was made 
	by Brown; seconded by Centanni.
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None

9.	A motion to accept the January 2007 Treasurer’s Report was made 
	by Brown; seconded by Centanni.
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None

10.	A motion to accept the February 2007 Tax Administrator’s Report was 
	made by Brown; seconded by Kluter.
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None
 

11.	A motion to approve bills to be paid in the amount of $206,835.38 and 
	additional expenses of $40,386.96 was 	
	made by Brown; seconded by Centanni.
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None

12.	Audience comments relative to items on the agenda.
	No comments.

13.	Old Business: Introduction and consideration of:
A.	ORDINANCE NO. 2007-3
	An ordinance amending Section 1170.05 of the Codified Ordinances of 
	Orange Village to regulate the height of fences in certain districts and 
	repealing certain ordinances. 2nd Reading
	Reviewed by the Planning & Zoning Commission on March 6, 2007.
	Planning & Zoning Commission recommends passage of Ordinance 2007-3.

B.	ORDINANCE NO. 2007-4
	An ordinance amending Section 1335.01 of the Codified Ordinances of 
	Orange Village to provide that the chair of the Planning and Zoning Commission 
	shall serve as the chair of the Architectural Board of Review, providing for certain 
	procedures of the Board and Commission and repealing certain ordinances. 	
	2nd Reading
	Referred to the Planning & Zoning Commission for March 20, 2007 meeting.

C.	ORDINANCE NO. 2007-5
	An ordinance authorizing the Mayor to enter into agreements with the City of Cleveland 
	to transfer the ownership and replacement obligations of the Village’s municipal 
	waterlines to the City of Cleveland and create a Joint Economic Development zone.
	 2nd Reading
	Council will  discuss Ordinance 2007-5  when the contract is received from the 
	City of Cleveland and can be reviewed.

D.	ORDINANCE NO. 2007-6
	An ordinance granting a front yard variance to Mr. and Mrs. Paul Takach at 29250 Pike Drive. 
	2nd  Reading
	Reviewed by the Planning & Zoning Commission on March 6, 2007.
	Planning & Zoning Commission recommends passage of Ordinance 2007-6.
	Set for public hearing on April 11, 2007 at 8:00pm.

E.	ORDINANCE NO.  2007-7
	An ordinance enacting Chapter 914 of the Orange Village Codified Ordinances to 
	regulate discharges to the Village Separate Storm Water System, as amended. 
	2nd Reading
	Reviewed by Storm Water Management Committee on February 21, 2007.
	Storm Water Management Committee recommends passage of Ordinance 2007-7.

14.	New Business: Introduction and consideration of:
A.	ORDINANCE NO. 2007-8
	An ordinance approving and confirming the appointment of Michael Wildermuth as 
	Alternate Plans Examiner-Class II for the Building Department of Orange Village. 
	1st Reading
	Mr. Wildermuth will replace Mr. Eugene Monroe, who was appointed in 1998.

B.	RESOLUTION NO. 2007-2
	A resolution encouraging the Special Olympics Board of Trustees to select 
	Northeast Ohio for the 2011 	Summer World Games.
	A motion to adopt Resolution No. 2007-2 was made by Kluter; seconded by Soroky.
		Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
		Nayes:	None



C.	RESOLUTION NO. 2007-3
	A resolution adopting the countywide Natural Hazards Mitigation Plan for Cuyahoga County.
	A motion to adopt Resolution No. 2007-3 was made by Centanni; seconded by Soroky.
		Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
		Nayes:	None

D.	A motion to confirm the appointment of Acting Village Architect Ron Kluchin as 
	Village Architect was made by Brown; seconded by Centanni.
		Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
		Nayes:	None

	Mr. Kluchin will be sworn in at the Planning & Zoning Meeting on March 20, 2007.

15.	Audience comments relative to all subjects.
	Charles Reiner of Beechmont Trail	- New NO PARKING signage on Orangewood Drive.
					- Approval of Ron Kluchin as Village Architect.
					- Location of a new service facility on Village Hall campus.

16.	Report of the Council President.
	No report.

17.	Report of the Mayor.
	- Draft of the AT & T Video Competition Agreement.
	- A replacement for Lisa Perry to serve on Tinker’s Creek Watershed Partners board.
	- Records Commission resident appointments.
	- April meeting at Cleveland State University on transfer of development rights.
	- Cindy Wiley was appointed as Orange Village resident representative 
	  to Orange Recreation Board.
	- Exploring options for recording public meetings.
	- Special session of Orange Board of Education on April 12, 2007 regarding 
	  proposed state constitutional
	- amendment to restructure funding of public schools.
	- Cuyahoga County Planning Commission is working on the community survey.

18.	Report of Council members.
	Kluter	- No Safety Committee report as the committee is currently without assignment.
		- Distributed copies of Herb Braverman’s memorandum on A Healthy Community.
		- Suggested the Village explore option to offer an opportunity for residents 
		  to shred documents.
		- Commended Thor Larsen for his many years of service to the Village as Architect.
		- Appointment of residents to the Records Commission.
	Soroky	- Mailing of Council newsletter to residents before the end of March.
	Centanni	- Search for Planning & Zoning Commission replacement.
		- Master Plan update.
	Brown	- Work session to discuss record retention and recording of meetings.
		- Stormwater Management Committee met to review information to be 
                              included in 2006
		- Annual Report.
		- Stormwater Management Committee will be exploring procedures to reduce 
    		  salt applications to roads and fill material usage/content and resolving dry 
		  weather flows as part of the next step of the Phase II Storm Water Plan.

19. 	A motion to adjourn to executive session for the purpose of discussing 
	specialized details of security arrangements for Village Hall and to discuss 
	prospective litigation with the law director was made by Brown; seconded by Centanni.
	Ayes:	Brown, Centanni, Braverman, Bram	
	Nayes:	Kluter, Soroky
	
	Adjourned to executive session at 9:19pm.
	Police Chief Kostura and Fire Chief/Service Director White were invited to executive session.

20.	A motion to adjourn the executive session was made by Soroky; seconded by Kluter.
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None
	 Adjourned executive session at 10:00pm.

21.	A motion to adjourn the regular meeting was made by Soroky; seconded by Kluter.
	Ayes:	Brown, Centanni, Kluter, Soroky, Braverman, Bram	
	Nayes:	None
	 Adjourned at 10:01pm.




_________________________________________			____________________________________
Kristin P. Dubyak, Clerk of Council				Mark Bram, President of Council




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