Orange Village Council

ORANGE VILLAGE COUNCIL
COUNCIL MEETING
OCTOBER 14, 2009
8:00 PM

MINUTES

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

2 Pledge of Allegiance

3 Roll call
Members present: Perry, Braverman, Kluter, Bram, Parks, Centanni, Brown
Members absent: None
Others present:
Kathy Mulcahy - Mayor
Stephen Byron – Law Director
Chris Kostura – Chief of Police
Brian Mader – Village Engineer
Mary Kampman – Clerk of Council

4. Motion to approve the amended minutes of the Regular Meeting of September 9
made by Centanni; seconded by Bram

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

5 Motion to approve the minutes of the Work Session of October 7 made by Parks;
seconded by Perry.

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

6. Motion to approve the Treasurer’s Report of August 31, 2009 made by Centanni;
seconded by Parks.

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

7. Motion to approve the Tax Administrator’s Report of September 30, 2009 made by Parks;
seconded by Perry.
Ayes: Perry, Braverman, Kluter, Bram, Parks, Centanni, Brown
Nays: None

8. Motion to approve the Bills to be Paid for October in the amount of $188,335.12 and additional
expenses of $230,928.35 made by Perry; seconded by Parks.
Ayes: Perry, Braverman, Kluter, Bram, Parks, Centanni, Brown
Nays: None

9. Audience comments relating to agenda items only. (1 minute per speaker) – No comments

10. Old Business Discussion of Pending Legislation

A. ORDINANCE 2009-15
An Ordinance authorizing the Mayor to enter into agreements with Ullman Oil, Inc. for fuel storage
tank upgrades and the purchase of gasoline and diesel fuel. 3rd Reading

A motion to adopt Ordinance 2009-15 made by Perry; seconded by Parks

Ayes: Perry, Braverman, Kluter, Bram, Parks, Centanni
Nays: None
Abstain: Brown asked to be recused

B.ORDINANCE 2009-16 – AS AMENDED
An Ordinance amending Section 775.03 of the Codified Ordinances of the Village to provide
for taxing royalty income from oil and gas well production in the Village. 3rd Reading

A motion to table Ordinance 2009-16 made by Perry; seconded by Braverman
Ayes: Perry, Braverman, Kluter, Bram, Parks, Centanni, Brown
Nays: None

C. ORDINANCE 2009-17
An Ordinance amending Chapter 931 of the Codified Ordinances of Orange Village to provide
uniform guidelines for residents and employees regarding the utilization of the various
Municipal Facilities available for public use within Orange Village. 3rd Reading

A motion to adopt Ordinance 2009-17 made by Perry; seconded by Centanni
Ayes: Perry, Braverman, Kluter, Parks, Centanni, Brown
Nays: Bram

D. ORDINANCE 2009-19 - AMENDED
An Ordinance amending Subsection (k), Building Permit Fees and Subsection (c), Miscellaneous
Permit Fees of Section 1327.02 of the Codified Ordinances of Orange Village relating to Demolition
Permit Fees and Fence Permit Fees, and repealing certain ordinances. 2nd Reading

E. ORDINANCE 2009-21
An Ordinance amending Section 1521.03 of the Codified Ordinances of Orange Village to provide for
additional regulations of oil and gas well permit holders. 2nd Reading

F. ORDINANCE 2009-22 - AMENDED
An Ordinance authorizing the Mayor to enter into an agreement for the purchase of certain real property
from Kathy Justin and Father Ladislaus Rosko, and declaring an emergency. 2nd Reading
The Mayor withdrew her request for suspension.

11. New Business Discussion of New Legislation and Motions

A. RESOLUTION 2009-3
A Resolution accepting the amounts and rates as determined by the Budget Commission and authorizing
the necessary tax levies and certifying them to the County Auditor.

A motion to adopt Resolution 2009-3 made by Perry; seconded by Braverman
Ayes: Perry, Braverman, Kluter, Bram, Parks, Centanni, Brown
Nays: None

B. ORDINANCE 2009-23
An Ordinance authorizing the Mayor to enter into an agreement with the City of Bedford Heights, Ohio to provide
for the custody, supervision, confinement, and board of Orange Village prisoners, and declaring an emergency.
1st Reading.

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

A motion to adopt Ordinance 2009-23 made by Perry; seconded by Parks
Ayes: Perry, Braverman, Kluter, Bram, Parks, Brown
Nays: Centanni

C. Motion authorizing the Mayor to enter into a contract with Concord Road Equipment Company, Inc.
for the purchase, including installation on a 2010 International Cab and Chassis, of a base equipment
package, stainless steel dump body, and a skid mounted heavy duty platform body for a total contract
cost of $99,852.37 made by Perry; seconded by Parks.

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

D. Motion authorizing the Mayor to enter into a change order for additional work, in the amount of $43,805.00,
with Specialized Construction to provide for Full Depth, Partial Depth, and Crack Sealing on Harvard Road provided
that the total contract cost, including the additional work authorized by the change order, shall not exceed the
original approved contract price for the 2009 Asphalt Program – Pike Drive made by Kluter; seconded by Brown.

Ayes: Perry, Braverman, Kluter, Bram, Parks
Nays: Centanni, Brown

12. Committee Reports by Council Members
Bram – No report
Centanni – P & Z Meeting October 6
Braverman – Community Garden
Kluter – Swine Flu Immunizations
Salting of side streets
Parks – October 28 Finances of Orange Village
2007 Audit
Perry – No report
Brown – October 19 Stormwater Committee Meeting

13 Audience Comments Relating to Matters, which advance the good of the Village. (2 minutes per speaker)
Ed Bonk – 4369 Brainard Road – Audit 2007

14 Comments by Council Members
Bram – No comment
Centanni – NOCCA Forum November 19
Braverman – No comment
Kluter – Breast Cancer Survivors’ Luncheon
Parks – No comment
Perry – No comment

15. Comments by the Mayor –
Auditor Report
October 21, Jim Rokasis – Foreclosures and Property Values

16. Comments by the Council President – No comment

17. Motion to adjourn Regular Meeting at 9:35 p.m. made by Kluter; seconded by Brown
Ayes: Perry, Braverman, Kluter, Bram, Parks, Brown
Nays: Centanni

_______________________________ ____________________________________
Clerk of Council President of Council

Archives 2009 | 1-7-09 | 1-14-09 | 2-4-09 | 3-4-09 | 3-11-09 | 4-1-09 | 5-13-09 | 6-3-09 | 7-8-09 | 8-5-09 | 8-12-09 | 9-2-09 | 9-9-09 | 10-7-09| 10-14-09| 11-4-09| 11-11-09 | 12-2-09 | 12-9-09