Orange Village Council

ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING
OCTOBER 13, 2010
8:00 PM

MINUTES
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: Perry, Braverman, Kluter, Bram, Parks, Bonk, Brown
Members absent: None
Others present: Kathy Mulcahy – Mayor
Stephen Byron – Law Director
Chris Kostura – Chief of Police
Bob Wilson – Assistant Fire Chief
Mary Kampman – Clerk of Council

4. Motion to approve the minutes of the Special Meeting of September 1, 2010
made by Perry; seconded by Parks.

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

5. Motion to approve the minutes of the Work Session of October 6, 2010 made
by Kluter; seconded by Perry.

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

6. Motion to approve the Treasurer’s Report of July 31, 2010 made by Perry;
seconded by Parks.

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

7. Motion to approve the Treasurer’s Report of August 31, 2010 made by Parks;
seconded by Perry.

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

8. Motion to approve the Tax Administrator’s Report of September 30, 2010 made
by Perry; seconded by Parks

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

9. Motion to approve the Bills to be Paid for September in the amount of $149,090.77
and additional expenses of $26,802.27 made by Perry; seconded by Parks.

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

10. Motion to approve the Bills to be Paid for October in the amount of $123,025.88
and additional expenses of $79,468.73 made by Perry; seconded by Parks.

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

11. Audience comments relating to the agenda items only. (1 minute per speaker)
Michael Giarrizzo – 7435 Fairmount – Russell Township – Ordinance 2010-25
Carmen Centanni – 3939 Pinecrest – Tax Administrator’s Report and
Ordinance 2010-25 and 2010-28

12. Old Business: Discussion and consideration of Pending Legislation
No old business or pending legislation

13. New Business Discussion of New Legislation and Motions
A. ORDINANCE 2010-23
An Ordinance authorizing the Mayor to submit an application to the Cuyahoga
County Municipal Energy Audit Services and Energy Efficiency and Conservation Projects. 1st Reading
The administration requests a suspension of the rules.

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

A motion was made to adopt Ordinance 2010-23 by Perry; seconded by Braverman.
Ayes: Perry, Braverman, Kluter, Bram, Parks, Bonk, Brown
Nays: None

B. ORDINANCE 2010-24
An Ordinance amending subsection (b) of Section 111.02 of the Codified Ordinances
of Orange Village to provide for the publication of the Newsletter on a quarterly basis.
1st Reading

C. ORDINANCE 2010-25
An Ordinance determining an automotive collision center to be a similar harmonious
and compatible U-7 District Use and granting a Special Use Permit to Great Expectations on behalf of Michael J. Giarrizzo, for the
property located at 27100 Chagrin Boulevard. 1st Reading – This matter was referred to P & Z.

D. ORDINANCE 2010-26
An Ordinance amending Chapter 1365 of the Codified Ordinances of Orange Village
relating to flood and mudslide hazards and repealing existing Chapter 1365. 1st Reading

E. ORDINANCE 2010-27
An Ordinance amending various sections of Chapter 155 of the Codified Ordinances
of the Village relating to substance abuse testing for certain employees, and declaring
an emergency. 1st Reading

F. ORDINANCE 2010-28
An Ordinance amending Section 139.05 of the Codified Ordinances of Orange Village
to require Service Department members to be in good standing in order to receive
additional compensation. 1st Reading

G. RESOLUTION 2010-16
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.
The administration requests a suspension of the rules.

A motion was made to suspend the rules by Perry; seconded by Braverman.

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

A motion was made to adopt Resolution 2010-16 by Perry; seconded by Braverman.

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

14. Committee Reports by Council Members
Bram – No report
Bonk – No report
Braverman – No report
Kluter – November 17 informational cancer meeting
Parks – 2009 audit field work complete – post audit conference the
first week of November
New software should be in effect in December
Regional Healthcare Program
Perry – No report
Brown – No report – Recycling summary

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

16. Comments by Council Members
Bram – No comments
Bonk – Conversion to new software
Braverman – No comments
Kluter – Decorum of council at Work Session
Death of Mark Silverman’s mother
Parks – Incident in Pepper Pike with African-American Orange Student – need for sensitivity training
Perry – Support additional sensitivity training

17. Comments by the Mayor – Negative campaign literature
Challenge to debate Issue 116

18. Comments by the Council President – Discussion of decorum at Work Session
- Negative Campaign Literature

19 Motion to adjourn to Executive Session to discuss personnel issues concerning
hiring made by Braverman; seconded by Perry.

Ayes: Perry, Braverman, Kluter, Bram, Parks, Bonk, Brown
Nays: None
Adjourned to Executive Session 9:15 p.m.

20. Reconvene to Regular Meeting 9:50 p.m.

21. Motion to adjourn Regular Meeting at 9:51 p.m. made by Parks; seconded by Braverman.

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

_______________________________ ____________________________________
Clerk of Council President of Council

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