ORANGE VILLAGE COUNCIL WORK SESSION SEPTEMBER 2, 2009 8:00 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:	
		Centanni, Perry, Braverman, Kluter, Bram, Parks, Brown
	Members absent:   
		None	
	Others present:	
		Kathy Mulcahy - Mayor
		Rebecca Schaltenbrand – Schottenstein Zox & Dunn Co. LPA	
		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. 
	2nd Reading . Discussion of pros and cons ensued.

	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. 
	2nd Reading  	

5.	New Business  Discussion of New Legislation and Motions

	A. ORDINANCE 2009-18
	An Ordinance authorizing and directing the Mayor to apply for financial assistance 
	from the State Issue I Ohio Public Works commission (OPWC) Infrastructure Bond 
	Program for the funding of a capital infrastructure improvement project and declaring 
	an emergency. 1st Reading – Resubmitting for a grant for a waterline.

	B. ORDINANCE 2009-19
	An Ordinance amending Subsection (k) of Section 1327.02 of the Codified Ordinances 
	of Orange Village relating to Demolition Permit Fees, and repealing certain ordinances. 
	1st Reading 

	C. ORDINANCE 2009-20
	An Ordinance amending Section 775.27 of the Codified Ordinances of Orange Village 
	to provide for the correct Ohio Revised Code Reference, and repealing certain ordinances. 
	1st Reading

6.      Audience Questions and Answers 
	Ed Bonk  - 4369 Brainard Road – Ordinance 2009-16 and Ordinance 2009-18
	Alvin E. Fulton – 30299 Shaker Blvd. Pepper Pike – Candidate for Orange Board of Education
	Andrew Toth – Hudson, Ohio – Preserve War Memorial at St. Margaret of Hungary

7.      Comments by Council Members
          Bram – 	
		Bialosky and Partners
          Centanni –  	
		P & Z last night – one new house
		NOCCA Forum September 17th 
          Braverman -	
		Will attend NOCCA Forum
          Kluter –  	
		Attended City Council Cancer Caucus 
		Will not be at Council Meeting in September
          Parks –  	
		Financial Forum October 28
          Perry –  	
		Park Kiosks information from Gilmour Academy BioBlitz
		Resigned from Board of Tinkers Creek

8.     Comments by the Mayor –
	- Add to Agenda a motion to allow the Service Department to purchase a cabin chassis 
	vehicle from the State contractor, Miami Valley International Trucks. The cost will be $71,610.
	- Add to Agenda a motion to allow the Service Department to advertise for bids for a hook lift and anD 
	equipment package for the cabin chassis vehicle with an estimated cost of $90,000.
	- Residents in Orange Village who live in Northeast Ohio Regional Sewer District will 
	begin to be assessed with a stormwater fee. The average fee per year is $57.
	- Green Salute to Orange

9.     Comments by the Council President  
	- Bike Route Study
	- Woodbran proposal will be reviewed 
	- Recycle information
	- Thank you received from Ohio Department of National Resources on the Sterncrest Project

10.   Adjourn Work Session
     
        Motion to adjourn Work Session at 9:15 p.m. made by Dan Brown; seconded by all.
        
              AYES:    Centanni, Perry, Braverman, Kluter, Bram, Parks, Brown
              NAYS:   None

	
	

        _______________________________		____________________________________
        Clerk of Council				President of Council

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