MINUTES
ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING
FEBRUARY 13, 2008
8:00 PM
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1. Call to order the Regular Council Meeting
2. Pledge of Allegiance
3. Roll call
Members present: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Members absent: None
Others present: Kathy Mulcahy, Mayor Stephen Byron, Law Director
Valerie Sickles, Interim Clerk of Council Bruce White, Fire Chief/Service Director
Brian Mader, Engineer
4. Motion to approve the minutes of January 1, 2008 Special Meeting was made by Perry; seconded by Parks.
Ayes: Parks, Perry, Braverman, Brown
Nays: None
Abstain: Bram, Kluter, Centanni
5. Motion to approve the minutes of January 9, 2008 Regular Meeting as amended was made by Perry; seconded by Centanni.
Ayes: Kluter, Parks, Perry, Bram, Centanni and Brown
Nays: None
Abstain: Braverman
6. Motion to approve the minutes of February 6, 2008 Work Session/Special Meeting as amended was made by Centanni;
seconded by Perry.
Ayes: Kluter, Parks, Perry, Bram, Centanni and Brown
Nays: None
Abstain: Braverman
7. Motion to approve the Treasurers Report of October 2007 was made by Parks and seconded by Centanni
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
8. Motion to approve the Tax Administrators Report of November 30, 2007 was made by Perry and seconded by Braverman
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
9. Motion to approve the Tax Administrators Report of December 31, 2007 was made by Centanni and seconded by Perry
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
10. Motion to approve the Tax Administrators Report of January 31, 2008 which was revised February 13, 2008 was
made by Perry and seconded by Centanni
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
11. Motion to approve the payment of the bills in the amount of $164,322.23 and additional expenses of $421,878.32 was
made by Perry and seconded by Parks
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
12. Motion to approve the 2008 Road Program was made by Perry and seconded by Centanni
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
13. Motion to declare certain police vehicles surplus and authorize the sale of 2 vehicles to Marlboro Twp. at
a price of $11,000 and to authorize 3 vehicles to be sold on e-bay to the highest bidder was made by Perry;
seconded by Parks.
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
14. Motion to re-appoint David Paulus to the Records Commission was made by Perry; seconded by Braverman
Ayes: Kluter, Parks, Perry, Bram, Centanni, Braverman and Brown
Nays: None
15. Audience comments relative to agenda items
Mr. Ed Bonk-4369 Brainard Road Comments relative to Ordinance 2008-8 and Ordinance 2008-11
16. Old Business: Introduction and consideration of:
A. ORDINANCE 2008-1
An Ordinance appointing an Interim Clerk of Council, repealing certain ordinances and declaring an
emergency. 3rd Reading
Motion to adopt Ordinance 2008-1 was made by Perry; seconded by Braverman
Ayes: Parks, Perry, Bram, Braverman and Brown
Nays: Kluter, Centanni
B. ORDINANCE 2008-2
An ordinance amending Chapter 147, employees generally, by repealing Section 147.20 to eliminate
incentive pay for part-time employees. 3rd Reading
Motion to adopt Ordinance 2008-2 was made by Parks; seconded by Perry
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
C. ORDINANCE 2008-4
An ordinance amending Section 143.15 (b), Police/Safety officer, to provide additional compensation to
Police/Safety officers commensurate with that paid to Police Department employees whose compensation
is established by a collective bargaining agreement , and repealing certain ordinances. 3rd Reading
Motion to adopt Ordinance 2008-4 was made by Perry; seconded by Centanni
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
D. ORDINANCE 2008-5
An ordinance amending Section 1307.01 of the Codified Ordinances of Orange Village to adopt the 2008
edition of the National Electric Code and repealing certain ordinances. 2nd Reading
*Referred to Planning and Zoning Commission
E. ORDINANCE 2008 -6 - AMENDED
An ordinance amending Section 933.01(B) to revise the fees to be charged to residents and non-residents
for emergency medical services, and repealing certain ordinances. 2nd Reading
Motion to suspend the rules by Kluter; seconded by Braverman
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
Motion to adopt Ordinance 2008-6 as amended by Kluter; seconded by Braverman
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
F. ORDINANCE 2008-7
An ordinance authorizing the Mayor to enter into an agreement with the Cuyahoga County Board of
Health or the provision of services to comply with NPDES Phase II Storm Water requirements. 2nd
Reading
G. ORDINANCE 2008-8 - AMENDED
An ordinance amending Section 125.01 of the Codified Ordinances of Orange Village to change the
signatories on Village checks. 2nd Reading
H. ORDINANCE 2008-9
An ordinance amending the pay ranges for certain village employees and amending certain sections of the
codified ordinances of Orange Village to provide benefits which are uniform for all village employees.
2nd Reading
Motion to suspend the rules by Braverman; seconded by Parks
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
Motion to adopt Ordinance 2008-9 by Kluter; seconded by Perry
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
I. ORDINANCE 2008-10
An ordinance granting a rear yard variance to Jay Siegal and Morning Star Homes for 290 Capitol Hill
Circle. 2nd Reading
· Planning and Zoning Commission has recommended approval
· Public Hearing will be held on Wednesday, March 12, 2008 at 8 p.m.
17. New Business: Introduction and consideration of:
A. ORDINANCE 2008-11
An ordinance authorizing Schottenstein, Zox & Dunn Co., L.P.A. to perform the services of the law
director of the Village, upon the terms and conditions established by Sections 3 and 4 of Ordinance No.
2007-35 (as amended), and declaring an emergency.
Motion to suspend the rules by Braverman; seconded by Parks
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
Motion to adopt Ordinance 2008-11 by Kluter; seconded by Perry
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
18. Audience comments relative to matters which advance the good of the Village. (2 minutes per speaker)
Albert McCauley 30749 Emery Road Comments about Ordinance 2008-5
19. Reports of Council
Bram Comments about road program
Centanni P & Z Meeting Tuesday
Braverman - Comments about newsletter
- Announced appointment as Executive Director of Liquor Control Commission by Strickland
Kluter Safety Meeting in next few weeks
Parks Placing additional controls on financial process
20 Report of Mayor
- Please review website bios and update
- NOPEC provided a suggested resolution Braverman to review
- Confirmation of new employees
21. Report of Council President Committee Chairs to confirm committee members
Finance Centanni
Roads Brown
Environmental Issues Kluter
Website Committee Braverman
-Discussion of Council Clerk February 27 at 6 p.m.
22. Motion was made by Perry; seconded by Bram to adjourn to executive session to discuss land acquisition.
Ayes: Parks, Perry, Kluter, Bram, Centanni, Braverman and Brown
Nays: None
23. Motion to reconvene regular meeting on February 27 at 6 pm was made by Centanni seconded by Perry
_______________________________ ____________________________________
Clerk of Council President of Council
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