ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING
JULY 9, 2008
8:00 PM


MINUTES 


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:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Others present:	Kathy Mulcahy, Mayor
			Stephen Byron – Law Director	
			Brian Mader – Village Engineer
			Roger Delman – Treasurer
			Mary Kampman – Clerk of Council

4.   	Motion to approve the minutes of the Regular Council Meeting of June 11, 2008 
      	made by Bram; seconded by Perry 
      	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None
    
5    	Motion to approve the minutes of the Special Council Meeting/Work 
      	Session of July 2, 2008 made by Centanni; seconded by Braverman. 
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

6    	Motion to approve the Treasurer’s Report of March 31, 2008 made by Perry; 
      	seconded by Braverman. 
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

7.  	Motion to approve the Treasurer’s Report of April 30, 2008 made by Perry; 
     	seconded by Braverman.
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

8.    	Motion to approve the Tax Administrators Report of June 30, 2008 made by 
      	Perry: seconded by Parks.
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

9.   	Motion to approve the payment of the bills in the amount of $115,158.72 
      	and additional expenses of $116,294.11 made by Perry; seconded by Parks.
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

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

11.   	Old Business: Introduction and consideration of:
			
A.  	ORDINANCE 2008-3	
             An Ordinance amending Chapter 145, Fire Department by enacting 
             Section 145.09 to provide minimum call-in pay for members of the 
             Fire Department. 3rd Reading. Fire Chief requests that this 
             Ordinance be defeated, as it is no longer applicable.

             Motion to adopt Ordinance 2008-3 made by Perry; seconded by Centanni
	Ayes:	None 
        	Nays:   Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown

	Motion failed
      


  
B. ORDINANCE 2008-16 – AS AMENDED
	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. 3rd  Reading

	A motion to adopt Ordinance 2008-16 made by Perry; seconded by Parks
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

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. 
	Referred to Planning and Zoning  - 2nd Reading

D.    	A motion to authorize the Mayor to sign the Suburban Distribution Asset 
       	Renewal Program Project Reimbursement Agreement with the City of 
       	Cleveland made by Centanni; seconded by Bram.
        	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

12.   New Business: Introduction and consideration of:
         
         	A. ORDINANCE 2008-19
              An Ordinance amending Section 1331.06 of the Codified Ordinances of 
              Orange Village to provide for a one-hundred dollar charge payable to 
              Orange Village to recover administrative costs incurred while abating or 
              removing prohibited conditions of dwellings or other structures, and 
              declaring an emergency. 1st  Reading. 
              The administration has requested that the Council suspend the 
              three reading rule.

              A motion to suspend the rules by Braverman; seconded by Perry
	Ayes:	Parks, Perry, Braverman, Bram, Kluter, Brown
	Nays:	Centanni
	
	A motion to adopt Ordinance 2008-19 by Perry; seconded by Braverman
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown
	Nays:	None

         	B. ORDINANCE 2008-21
		An Ordinance amending certain subsections of Section 521.11 of the Codified 
		Ordinances of Orange Village to shorten the allowable time 
             	period for property owners to cut and/or destroy noxious weeds and/or  
             	uncontrolled growth upon receiving notice from the Building 
             	Commissioner and to establish a twenty-five dollar administrative fee for 
             	noncompliance with such notice, and declaring an emergency. 
             	1st  Reading.
             	The administration has requested that the Council suspend the 
             	three reading rule.

	A motion to suspend the rules by Bram; seconded by Perry
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown
	Nays:	None

       	A motion to adopt Ordinance 2008-21 by Perry; seconded by Bram
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown
	Nays:	None

C. ORDINANCE 2008-22	
      	An Ordinance amending Part Thirteen, Building Code, by enacting Chapter 1337, 
      	Point of Sale Inspections, to provide limited inspections of dwellings and dwelling 
      	units before transfer of property title. 1st Reading – 
      	Referred to Safety Committee




D. ORDINANCE 2008-23
      	An Ordinance amending various sections of Chapter 1373, Smoke and Carton 
      	Monoxide Detectors, to require all owners of dwellings and dwelling units to install 
      	and maintain Carbon Monoxide Detectors. 1st Reading – 
    	Referred to Safety Committee.

E.	A motion to approve the Management Operating Budget for the year 2009 by
	Parks; seconded by Perry
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown
	Nays:	None

F.	 A motion to approve the Alternative Tax Budget for the year 2009 by 
	Parks; seconded by Perry.
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown	
	Nays:	None

13.  Committee Reports 
	Bram  - No comments
           	Centanni – P & Z on Tuesday		
	Braverman	 - Newsletter articles due by July 15	
	Kluter – Upcoming  Safety Committee Meeting		
	Parks – Commendations to all who worked on the budget		 
	Perry  - No comments
	Brown – No comments		

14.   Audience comments relative to matters which advance the good of the Village. 
        	(2 minutes per speaker)
	Albert  McCauley –30749  Emery Road – New Service Facility

15.   Comments of Council Members
	Bram – No comments
	Centanni – NOCCA meeting 	
	Braverman - No comments
	Kluter – No comments
	Parks – No comments
	Perry – No comments		
           
16.   Comments by the Mayor
         	*West Orange Hill – Problems with stone base throughout parts of street.
	
	A motion to authorize an additional $35,000 for the West Orange Hill 
	Resurfacing Project made by Perry; seconded by Parks.
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown
	Nays:	None

         	*Received a FEMA grant for a ventilation system for the Fire Station. 
         	This is a 90% - 10% Grant. The system is estimated to cost  $60,000 to $70,000.
	
	A motion to authorize to advertise for bids for a Fire Station Ventilation System by Braverman;
	seconded by Bram.

	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown
	Nays:	None

         	*Listed items deferred for cost savings to Village
         	*NOPEC open house in Solon on July 23. Frances Kluter asked to be representative.
         	*Orange was one of five communities reporting an increase in the sale price of homes. 
	*Armstrong Bearcat Band – July 10 and Vince Mastro - July 24 – Music @ the Muni

17.  Comments by Council President  -  No comments
	




18.  Motion to adjourn regular meeting at 9:35 p.m. made by Brown; seconded by all
	Ayes:	Parks, Perry, Braverman, Centanni, Bram, Kluter, Brown
	Nays:	None




        _______________________________		____________________________________
        Clerk of Council				President of Council











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ORANGE VILLAGE 4600 Lander Rd. Orange Village, Ohio 44022 440-498-4400