MINUTES ORANGE VILLAGE COUNCIL WORK SESSION MARCH 5, 2008 8:00 PM

---

	
AMENDED MINUTES 





1.	Call to order the Work Session 

2.	Pledge of Allegiance

3.	Roll call 
	Members present:	Kluter, Parks, Perry, (arrived 8:06 p.m.) Bram, Centanni, and Brown
	Members absent:  	Braverman

	Others present:	Kathy Mulcahy, Mayor		Stephen Byron, Law Director
			Mary Kampman, Acting 		Chris Kostura, Chief of Police
			Clerk of Council	

Council President Dan Brown added two items to the agenda for discussion:
a.	Planning and Zoning Candidate Interviews
b.	Draft Ordinance – An Ordinance amending Part Nine, streets, utilities and other 
	Public Service Code, by enacting Chapter 939, Solid Waste Collection and 
	Recycling, to consolidate and provide new regulations for Solid Waste and 
	Curbside Recycling Collection Services to be provided in the Village.
									
4.	Old Business: Introduction and consideration of:
			
A.	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. 3rd  Reading P & Z has recommended 
	approval – No discussion

B.	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.   
	3rd Reading  - No discussion      

C.	ORDINANCE 2008-8 – AS AMENDED
	An ordinance amending Section 125.01 of the Codified Ordinances of 
	Orange Village to change the signatories on Village checks. 3rd  Reading
	Add “As Amended” to agenda.

D.	ORDINANCE 2008-10
	An ordinance granting a rear yard variance to Jay Siegal and Morning 
	Star Homes for 290 Capitol Hill Circle. 3rd Reading
·	Planning and Zoning Commission has recommended approval.
·	Neighbors were notified – No one has an objection
·	Public Hearing March 12, 2008 at 8:00 p.m.

5.	New Business: Introduction and consideration of:

A.    ORDINANCE 2008-12
         	An ordinance appointing Mary Kampman as the Clerk of Council of 
	Orange Village, establishing the compensation of the Clerk of Council, 
	repealing certain ordinances and declaring an emergency.
 
6.	Audience comments relative to matters, which advance the good 
	of the Village. 
	(2 minutes per speaker)
	No Comments

7.	Discussion of Draft Rules of Procedures.

8.	Planning and Zoning Vacancy Interviews
        	Interviews will take place at ten minute intervals – The Clerk will contact 
	all applicants.  A Special Meeting will be called for Wednesday, 
	March 12, 2008 at 5:30 p.m for interviews

9.	Draft Ordinance – contains old and new regulations. Village will own 
	recycling bins. 
	There will be one or two Public Meetings – One scheduled for  
	June 1, 2008 -  preceded by Resident Letter
 
10.	Committee Assignments
        	Dan Brown needs list of members for Committees – defer 
	to Work Session

11.	Comments of Mayor and/or Council
        	*Appointment of six new employees at Council Meeting.
       	*Administrative lunch on Wednesday at noon – all invited.
       	*Adopt Bedford Court Waiver Fees on emergency basis.
     	*Chagrin River Watershed Partners – EPA – Draft of Priority 
	 Conservation Areas, 
	 Balanced Growth Plan – will be referred to Storm water Committee.
   
Bram	*Status of study of traffic flow at Lander Circle – Pepper Pike has grant.
	*Status of Lakes of Orange – meeting is scheduled – Preliminary 
	  approval by P & Z.
Centanni  *Status of Ordinance 2008-3 – still on hold.
               *Elected to Board of Directors of NOCCA.
Kluter	 *Safety issue involved in free delivery of local papers – Mayor 
	  has number to call to discontinue service.
               *Calls about Gas Wells – Brochure is available for residents
               *Orange Goes Green – June 1, 2008.
Parks	 *Will have Financial Report next week.
               *Attended meeting of Ohio Municipal League for newly elected officials.
               *As President of Shaw High School Alumni - announced 
	  Orange High School raised $1,000 to send  Shaw High band to China
Perry	*No report.
Brown	*No report
			

12.	Adjourn  Work Session  9:22 p.m.




_______________________________                                          ________________________________
Clerk of Council							President of Council

Archives 2008 | 1-1-08 | 1-2-08 | 2-6-08 | 2-13-08 | 2-27-08 | 3-5-08 | 3-12-08 | 3-12-08 - Regular Meeting
4-2-08 | 4-9-08 | 5-7-08 | 5-14-08 | 6-4-08 | 6-11-08 | 7-2-08 | 7-9-08 | 8-6-08 | 8-13-08 | 9-3-08 | 9-10-08 | 10-1-08 | 11-5-08 | 12-3-08