Orange Village Council

ORANGE VILLAGE COUNCIL
COUNCIL MEETING
JANUARY 13, 2010 8:00 PM

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: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Members absent: None
Others present: Kathy Mulcahy - Mayor
Stephen Byron – Law Director
Chris Kostura – Chief of Police
Bruce White – Fire Chief/Service Director
Mary Kampman – Clerk of Council

4. Motion to approve the minutes of the Regular Meeting of December 9 made by Kluter;
seconded by Bram
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

5 Motion to approve the minutes of the Work Session/Special Meeting of January 6 made by
Perry seconded by Kluter.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

6. Motion to approve the Treasurer’s Report of November 30, 2009 made by Perry; seconded by Parks.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

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

8. Motion to approve the Bills to be Paid for January in the amount of $189,940.06 and additional expenses of
$89,152.59 made by Perry; seconded by Parks.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, 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 2009-27
An Ordinance granting Ronald and Deborah G. Klein, owners of 29149 North Hilltop, the right to tie into the
waterline located on Cambridge Court, and imposing certain conditions on said right. 3rd Reading
Council referred this Ordinance to P & Z.- Recommendation for approval from P & Z.

Motion to adopt Ordinance 2009-27 made by Kluter; seconded by Bram.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

11. New Business Discussion of New Legislation and Motions

A. ORDINANCE 2010-1
An Ordinance approving the editing and inclusion of certain ordinances as parts of the
various component codes of the Codified Ordinances of Orange Village, Ohio and
declaring an emergency.
1st Reading.

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

A motion to adopt Ordinance 2010-1 made by Perry; seconded by Bram/
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

Motion to adjourn to Executive Session at 8:23 p.m. to discuss the appointment of public officials,
pending litigation and acquisition of property made by Perry; seconded by Braverman.

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

Reconvene to Regular Meeting at 9:00 p.m.

B. ORDINANCE 2010-2
An Ordinance appointing a Charter Review Commission pursuant to Article XI of the
Orange Village Charter. 1st Reading

Motion to suspend the rules made by Kluter; seconded by Perry.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

Motion to amend Ordinance 2010-2 and add the following names made by Brown;
seconded by Kluter:Brian Hitt, Carmen Centanni, Teresan Gilbert, Mel Weisblatt,
James Boyle, Scott Lewis, Angela Ugran, Ethan Leonard, Russell Rogers and Benjamin Kratky.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

Motion to adopt Ordinance 2010-2 made by Kluter; seconded by Perry.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

Clerk to notify all who applied for Charter Commission. First Meeting Thursday, January 28 at 7 p.m.

C. A motion pursuant to Ordinance 2009-2, to establish the compensation of the
Clerk of Council at $17.50 per hour made by Kluter; seconded by Perry.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

D. Committee Chairs – named by Council President Brown
Finance – Mark Parks
Environmental Issues – Dan Brown
Health and Safety – Frances Kluter
Buildings, Grounds and Utilities – Lisa Perry
Long Range Planning – Herb Braverman
Roads and Infrastructures – Mark Bram
Storm Water Management – Ed Bonk
Representative to Planning and Zoning – Herb Braverman
Charter Review Commission Chair – Lisa Perry

New Committee members will be approved at the next meeting.

12. Committee Reports by Council Members
Bram – No report
Bonk – No report
Braverman – Newsletter is printed on recycled paper
Kluter – Salt quantities and liquid application
Malfunctioning street lights handled by Bruce White
Parks – No report
Perry – No report
Brown – No report

13. Audience Comments Relating to Matters, which advance the good of the Village.
(2 minutes per speaker) No comments

14. Comments by Council Members
Bram – Problems with Illuminating Company or Water Department may
be handled by some administrative or Village officials
- Would like to participate in NOCCA
Bonk – No comments
Braverman – No comments
Kluter – Would like to participate in NOCCA
Nice to see residents apply for Charter Review Committee
Parks – AT&T will not be placing additional equipment in Village
- Local access channel for school on AT&T
- Municipal League very valuable
Perry – No comments

15. Comments by the Mayor – List of Goals for 2010

16. Comments by the Council President –
- Pass NOCCA bill to Mayor and recommend paying dues
- Recycling information – next newsletter will include article encouraging recycling
- Discussion of composting

17. Motion to adjourn Regular Meeting at 9:40 p.m. made by Kluter; seconded by Parks.
Ayes: Bram, Parks, Bonk, Perry, Braverman, Kluter, Brown
Nays: None

_______________________________ ____________________________________
Clerk of Council President of Council

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