ORANGE VILLAGE COUNCIL WORK SESSION NOVEMBER 4, 2009 8:00 PM SPECIAL MEETING NOVEMBER 4, 2009 8:35 PM

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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, Perry, Brown
	Members absent:     
			None	
	Others present:	
			Kathy Mulcahy - Mayor
			Steve Byron - Law Director
			Mary Kampman - Clerk of Council

4.    	Old Business Discussion of Pending Legislation

	A.ORDINANCE 2009-16 - AMENDED
	An Ordinance amending Section 775.03 of the Codified Ordinances of the Village to provide 
	for taxing royalty income. 3rd  Reading ? Per R.I.T.A., each municipality?s ordinance needs 
	to address this item.

	B. 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. 
	3rd  Reading

	C. 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. 3rd   Reading

	D. 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. 
	3rd   Reading - Discussion on which Village fund to use to pay for purchase of property.

5.    	New Business Discussion of New Legislation and Motions

	A. ORDINANCE 2009-24
	An Ordinance approving and confirming the appointment of Stephen Hovanscek & 
	Associates, Inc., as Orange Village Engineer and repealing certain ordinances. 
	1st Reading - Zero percent increase.

	B. RESOLUTION 2009-4
	A Resolution requesting the County Auditor and Treasurer to advance taxes in accordance with 
	the Ohio Revised Code.

C. 	Motion to declare six Jotto brand universal computer mounts as surplus property and authorize the 
	Mayor to dispose of the surplus material via eBay, Craig?s List or other manners and a report of the 
	disposition of the property and monies received to be provided by the Mayor to Council.  

6	Discussion 
	Codified Ordinance Replacement Pages and Books
	Ordinances are on line - discussion of how many hard copy replacements are needed.
	Clerk to be notified if replacement pages are needed. 

7.     	Audience Questions and Answers - No comments

8      	Comments by Council Members

        	Bram - No comments
        	Centanni - NOCCA meeting November 19
        	Braverman - No comments
        	Kluter - Driving while texting
        	Parks - No comments
        	Perry - Thanks to record number of voters
   		Congratulations to Ed Bonk
                    	Resident requested CD minutes from Council 
		meetings be put on web - Cost needed

9.     Comments by Mayor
	Senior Residential snow removal requirements need to be evaluated by a 
	Council Committee with a recommendation to Council.
	Representative needed to attend NOPEC meeting on November 10 at 12:30 p.m.

10.   Comments by Council President - No comments

11.   Adjourn Work Session at 8:30 p.m.



        _______________________________		____________________________________
        Clerk of Council				President of Council


MINUTES
ORANGE VILLAGE
SPECIAL MEETING
NOVEMBER 4, 2009
8:35 PM


1.	Dan Brown, Council President called the Special Meeting  to order at 8:35 p.m. 

2.	Roll call
	Members present:	
			Braverman, Kluter, Bram, Parks, Centanni, Perry, Brown
	Members absent:   
			None	
	Others present:	
			Kathy Mulcahy - Mayor
			Steve Byron - Law Director
			Mary Kampman - Clerk of Council

3.  Motion to adjourn to Executive Session to discuss prospective litigation, the appointment, employment and    
     compensation of a public official and the acquisition of land made by Perry; seconded by Parks.

           	AYES:     Braverman, Kluter, Bram, Parks, Centanni, Perry
           	NAYS:     Brown

4.  Reconvened Special Meeting at 9:36 p.m.

5.  Motion to adjourn Special Meeting at 9:37 p.m. made by Perry; seconded by Kluter - unanimous voice vote.
        
              

	
	

        _______________________________		____________________________________
        Clerk of Council				President of Council

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