ORANGE VILLAGE COUNCIL REGULAR COUNCIL MEETING JUNE 11, 2008 8:00 PM

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MINUTES 

 MINUTES 
ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING  
JUNE 11, 2008
8:00 PM


1.	Dan Brown, Council President, called the Regular Council Meeting to order at 8:00 p.m. 

2.	Pledge of Allegiance

3.	Roll call
	Members present:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown	
	Others present:	Kathy Mulcahy, Mayor
			Stephen Byron – Law Director	
			Bruce White – Fire Chief and Service Director
			Chris Kostura – Chief of Police
			Mary Kampman – Clerk of Council

4.   Motion to approve the minutes of the Regular Council Meeting of May 14, 2008 made by Centanni;
	seconded by Parks 
      	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Brown	
	Nays:	None
    	Abstain:    Bram
	
5    Motion to approve the amended minutes of the Work Session of June 4, 2008 made by Perry; 
      seconded by Parks. 
	Ayes:	Kluter, Parks, Perry, Centanni, Brown	
	Nays:	None
    	Abstain:    Braverman, Bram
    
6    Motion to approve the Treasurer’s Report of February 29, 2008 made by Parks; seconded by Perry. 
	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown	
	Nays:	None

7.    Motion to approve the Tax Administrators Report of May 31, 2008 made by Perry: seconded by    
       Parks.
	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown	
	Nays:	None

8.   Motion to approve the payment of the bills in the amount of $175,950.27 and additional expenses of       
      $40,696.28 made by Perry; seconded by Bram.
	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown	
	Nays:	None

9. Audience Comments relative to agenda items only (1 minute)
       No Comments

10.   Old Business: Introduction and consideration of:
			
A.  RESOLUTION 2008-2	
             A Resolution in support of the Clean Ohio Fund.

	Motion to adopt Resolution 2008-2 made by Perry; seconded by Bram
	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown
	Nays:	None               

11.   New Business: Introduction and consideration of:

A.   ORDINANCE  2008-16-
	An Ordinance authorizing the Mayor to enter into an agreement with Schottenstein Zox & 
	Dunn Co. L.P.A. effective from July 1, 2008 through the organizational meeting to be held in January, 
	2010. 1st Reading

B.    A motion to authorize the Mayor to sign the Suburban Distribution Asset Renewal Program Project 
        Reimbursement Agreement with the City of Cleveland. 
        No action taken

C. ORDINANCE 2008-17
	An Ordinance authorizing the Mayor to enter into a non-drilling oil and gas lease agreement with Bass Gas 
              Incorporation and utilize a portion of a Village right of way to obtain revenue for the benefit of the Village. 
              1st Reading – Refer to Planning and Zoning 

12.  Committee Reports 
	Bram – West Meadow Lane construction started
           	Centanni – P & Z meeting Tuesday		
	Braverman	 - New member for Long Range Planning	
	Kluter – False alarm charges		
	Parks – Revised Budget 		 
	Perry – No report		
	Brown – Chagrin River Watershed Partners Sterncrest Storm Water Management System		

13.   Audience comments relative to matters which advance the good of the Village. (2 minutes per speaker)
	No Comments

14.   Comments of Council Members
	Bram – Orange Goes Green success
	Centanni – Ordinance 2008-3 on next agenda
	Braverman - Temple Emanu El dedication 
 		  - Will attend Governor’s luncheon July 9 
	Kluter – Thank yous from students			
           	Parks – No comments			
           	Perry – No comments		
           
15.   Comments by the Mayor
         	-Special Meeting July 2 for Resolution to join in and buy Sodium Chloride (rock salt) 
	for 2008-2009 winter season.

       	 - 2 Wheel drive pick-up truck for Service - $17.566.50
          	A motion to purchase a 2008 two-wheel drive pick-up truck for the Service Department 
	at a cost not to exceed  $18,000.00 made by Bram; seconded by Perry.
	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown	
	Nays:	None     

       	-Surplus vehicles – 4 items (2-1996 Ford Explorers; 1-2000 Chevy Crown Vic; 1-2000 Chevy Tahoe)
        	A motion to declare four vehicles as surplus property for disposal made by Perry; seconded by Parks. 
	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown
	Nays:	None                         

       	- Officers on bike patrol
       	- Finance Meeting July 2 at 7 p.m. for presentation of revised budget
       	- July 2 meeting presentation of Service Department site
       	- Increase Building Department fees
       	- Limited Point of Sale Inspection – septic systems, carbon monoxide detectors and smoke alarms
       	- 5-Day warning on high grass to 2-day warning - adding administrative fee
       	-  Letters out for West Meadow Lane construction
       	- Orange Hill construction to start June 19
   
    
       	- Music at the Muni – June 19 – Tony Koussa Band
       	- Congratulations to Herb Braverman on his Wedding Anniversary

16.  Comments by Council President 
      	 - Chipping Program
	
17.  Motion to adjourn regular meeting at 9:20 p.m. made by Brown; seconded by all
   	Ayes:	Kluter, Parks, Perry, Braverman, Centanni, Bram, Brown
   	Nays:	None




        _______________________________		____________________________________
        Clerk of Council				President of Council

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