ORANGE VILLAGE COUNCIL
WORK SESSION
OCTOBER 7, 2009
8:00 PM


MINUTES

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

2.	Pledge of Allegiance

3.	Roll call
	Members present:		Braverman, Kluter, Bram, Parks, Centanni, Brown
	Members absent:     	Perry	
	Others present:		Kathy Mulcahy - Mayor
				Steve Byron – Law Director
				Bruce White – Fire Chief/Service Director
				Mary Kampman – Clerk of Council

4.    Old Business Discussion of Pending Legislation

A.ORDINANCE 2009-16
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 . 
Law Director will revise to include all royalties.

B. 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  - discussion about using 
the municipal facilities for campaign purposes.

C. 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.

D. 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 – The Law Director explained 
some language questions in the ordinance.

E. ORDINANCE 2009-22
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 requests that the rules be suspended at the meeting of October 14.

5.	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.

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. -  Agreement is needed.

6.      Audience Questions and Answers 
	No Comments


7.      Comments by Council Members

	Bram – 		
	2007 Audit Result
	Pepper Pike reducing spending for 4th quarter	
	Newsletter postage

	Centanni –  		
	Planning and Zoning meeting last night
	Next NOCCA Forum – November 19
	
	Braverman -		
	Newsletter out with Alarm form on back
	Form also on website
	Community Garden

	Kluter –  		
	Thanks for excusing from Council Meeting
	Texting and using cell phones while driving
	Salting  

	Parks –  		
	Finance Meeting today
	The Finances of Orange – October 28 at 7 p.m.

8.     Comments by the Mayor –
	*Add Ordinance 2009-15 to agenda for October 14 meeting  - Agreement will be attached  
	*Motion to approve purchase of chassis equipment in the amount of $94,036.73 and add 
	the option in the amount of $5,815.64 for the liquid deicing program.
	*Pike Drive Project has contingency money left and would like to divert money to repair 
	Harvard Road.  Will need a motion for a change order. 
 
9.     Comments by the Council President  
	*Attended Chagrin River Watershed Partners Meeting. They are pursuing a grant in 
	conjunction with the Lake  Erie Commission.

10.   Adjourn Work Session
     
        Motion to adjourn Work Session at 9:10 p.m. made by Parks; seconded by Kluter - Unanimous.
        
              

	
	

        _______________________________		____________________________________
        Clerk of Council				President of Council





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