Orange Village Council

ORANGE VILLAGE COUNCIL
SPECIAL COUNCIL MEETING
APRIL 1, 2009
7:00 PM

AMENDED MINUTES

1. Dan Brown, Council President, called the Special Meeting to order at 7:00 p.m.

2. Pledge of Allegiance

3. Roll call
Members present: Centanni, Bram, Kluter, Parks, Perry (arrived at 8:00 p.m.), Braverman, Brown
Members absent: None
Others present: Kathy Mulcahy - Mayor
Stephen Byron – Law Director
Chris Kostura – Chief of Police
Bruce White – Fire Chief/ Service Department Head
Brian Mader – Village Engineer
Ron Kluchin – Village Architect
Mary Kampman – Clerk of Council

4. Presentation by City Architecture
Discussion, questions and answers followed

5. Presentation by Bialosky and Partners Architects
Discussion, questions and answers followed

6 Motion to approve the minutes of the Regular Meeting of March 11, 2009 made by Centanni; seconded by
Perry.
Ayes: Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
Nays: None

7. Motion to approve the Tax Administrator’s Report of March 31, 2009 made by Perry; seconded by Parks.
Ayes: Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
Nays: None

Special Note: December, January and February Treasurer’s Reports should be ready to be presented in May.

8. Audience comments relating to agenda items only (1 minute per speaker)
Ed Bonk – 4369 Brainard – Comments on Ordinance 2009-4 and 2009-5

9. Old Business Discussion of Pending Legislation

A. ORDINANCE 2009-4
An Ordinance amending Section 121.04 of the Codified Ordinances of the Village to set the Mayor’s
compensation and repealing certain ordinances. 2nd Reading – Public Hearing July 8, 2009 at 8 p.m.

Motion to amend Ordinance 2009-4 and repeal Section 121.04 D made by Centanni; no second.

B. ORDINANCE 2009-5
An Ordinance amending Section 111.03 of the Codified Ordinances of the Village to set the compensation
of the Orange Village Council. 2nd Reading.– Public Hearing July 8, 2009 at 8:01 p.m.

10. New Business Discussion of New Legislations and Motions

A. ORDINANCE 2009-6
An Ordinance approving a final subdivision plat for the Lakes of Orange Subdivision, accepting a dedication
for public use of Orange Lake Drive, Lake Placid Court North, Lake Placid Court South, and those portions
of the subdivision lying within the bounds of Brainard Road as shown on the plat, for property owned by
Lakes of Orange, LLC, authorizing the endorsement thereof “for dedication purposes only.” And authorizing
improvements in accordance therewith. 1st Reading. – Referred to Planning and Zoning

Motion to declare the following Service Department vehicle as surplus property - Chevrolet Blazer Production
Date 10/99 VIN # 1GNDT13W7YK143727 - and to dispose of that vehicle and the vehicles listed below
(which have previously been declared surplus) on E-Bay, at auction, with sealed bids, Craig’s List or as scrap,
and a report of the disposition of the property and monies received be provided by the Mayor to Council.
Ford Explorer Production Date 3/96 VIN # 1FMDU34X4TUC75278; Ford Explorer Production Date 3/96
VIN # 1FMDU34X6TUC75279; Chevrolet Tahoe Production Date 5/98 VIN # 1GNEC13R2XR104905;
Ford Crown Victoria Production Date 7/00 VIN # 2FAFP71W6YX213037 - made by Kluter; seconded by Perry.

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

Motion to confirm Dr. Frederick Rosenberg as a member of the Long Range Planning Committee
made by Braverman; seconded by Perry.
Ayes: Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
Nays: None

14. Committee Reports by Council Members
Bram – No report
Centanni – P & Z to discuss 2008-33
Braverman – Newsletter is in the mail
Kluter – Safety Committee met March 26 – supports initiating a brine program for next season
- Cell phone ban – would like it brought up at NOCCA meeting
Parks – No report
Perry – No report
Brown – Stormwater Management Plan

15. Audience comments relating to matters which advance the good of the Village. (2 minutes per speaker).
Ed Bonk – 4369 Brainard – City Architecture

16. Comments by Council Members
Bram – Medical Mart Project
Centanni – House Bill #2
Braverman – No comments
Kluter – Regionalism – Happy Passover and Happy Easter
Parks – No comments
Perry – No comments

17. Comments by the Mayor
- Budget process has begun

18. Comments by Council President
- Dramatic increases in 2009 in recycling tonnage

- Woodbran Sanitary Sewer Problems – consensus of Council to have Woodbran
write a letter to residents about moratorium on repairs during negotiations to solve problems.

19. Motion to adjourn to Execution Session to discuss prospective litigation by
Bravermen; seconded by Parks.
Ayes: Centanni, Bram, Kluter, Parks, Perry, Braverman, Brown
Nays: None

20. Reconvene Special Meeting at 11:14 p.m.

21. Motion to adjourn Special Council Meeting at 11:15 p.m. by Centanni; seconded by Braverman.

_______________________________ ____________________________________
Clerk of Council President of Council

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