Orange Village Council

ORANGE VILLAGE COUNCIL
COUNCIL MEETING MAY 12, 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: Braverman, Kluter, Bram, Parks, Bonk, Perry, Brown
Members absent: None
Others present: Kathy Mulcahy - Mayor
Stephen Byron - Law Director
Chris Kostura - Chief of Police
Bruce White - Fire Chief/Service Director
Sgt. Nick DiCicco - Police Department
Mary Kampman - Clerk of Council

4. Motion to approve the minutes of the Regular Meeting of April 14, 2010 made by Kluter;
seconded by Perry
Ayes: Braverman, Kluter, Bram, Parks, Bonk, Perry, Brown
Nays: None

5. Motion to approve the minutes of the Work Session of May 5, 2010 made by Perry;
seconded by Parks
Ayes: Braverman, Bram, Parks, Bonk, Perry, Brown
Nays: None
Abstain: Kluter

6. Motion to approve the Treasurer's Report of March 31, 2010 made by Parks;
seconded by Perry.
Ayes: Braverman, Kluter, Bram, Parks, Bonk, Perry, Brown
Nays: None

7. Motion to approve the Tax AdministratoR's Report of April 30, 2010 made by Parks;
seconded by Perry
Ayes: Braverman, Kluter, Bram, Parks, Bonk, Perry, Brown
Nays: None

8. Motion to approve the Bills to be Paid for May in the amount of $209,222.31 and
additional expenses of $144,968.42 made by Perry; seconded by Parks.
Ayes: Braverman, Kluter, Bram, Parks, Bonk, Perry, Brown
Nays: None

9. Audience comments relating to agenda items only. (1 minute per speaker)
Glenn Fernendez - 29600 North Hilltop - Ordinance 2010-12

10. Old Business: Discussion and consideration of Pending Legislation

A. ORDINANCE 2010-5
An Ordinance amending Chapter 125 of the Codified Ordinances to authorize the
Treasurer to make declarations of official intent under U.S. treasury regulation with
respect to reimbursements from proceeds of bonds, notes or other obligations of temporary
advances made for payments prior to issuance, and related matters. 3rd Reading

Motion to adopt Ordinance 2010-5 made by Braverman; seconded by Parks

Ayes: Braverman, Parks, Perry, Brown
Nays: Kluter, Bram, Bonk

B. ORDINANCE 2010-6
An Ordinance authorizing the Mayor to convey Orange Village's interest in the
Mount Hope Cemetery to the City of Solon. 3rd Reading

Motion to adopt Ordinance 2010-6 made by Perry; seconded by Braverman.

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

C. ORDINANCE 2010-8
An Ordinance granting a private garage square footage variance and a front yard
setback variance to Carl Hagerling for his property located at 4939 East Woodcrest
Drive. 2nd Reading - Referred to P & Z -
Defeated at May 4th meeting 3 to 2. Public Hearing June 9, 2010.

D. ORDINANCE 2010-9
An Ordinance authorizing the Mayor to enter into a real estate purchase agreement
with Kathy Justin for the purchase of certain real property located on Lander Road
and necessary for Village operations, and declaring an emergency. 2nd Reading

11. New Business: Introduction and consideration of:

A. ORDINANCE 2010-12
An Ordinance authorizing the Mayor to enter into an agreement with the Catholic Diocese of
Cleveland for the purchase of the St. Margaret of Hungary Parish property located at
4680 Lander Road and declaring an emergency. 1st Reading.

B. ORDINANCE 2010-13
An Ordinance amending part nine, Streets, Utilities and Public Services Code, by enacting
new Chapter 941, Orange Village - Herbs Community Garden, of the Codified Ordinances
of Orange Village to provide for the establishment and operation of a Community Garden.
1st Reading. - Referred to P & Z.

C. RESOLUTION 2010-4
A Resolution thanking Brian Hitt for his service to the Orange Village Charter Review Commission.

D. RESOLUTION 2010-5
A Resolution thanking Dr. Carmen Centanni for his service to the Orange Village Charter Review Commission.

E. RESOLUTION 2010-6
A Resolution thanking Teresan Gilbert for her service to the Orange Village Charter Review Commission.

F. RESOLUTION 2010-7
A Resolution thanking Mel Weisblatt for his service to the Orange Village Charter Review Commission.

G. RESOLUTION 2010-8
A Resolution thanking James Boyle for his service to the Orange Village Charter Review Commission.

H. RESOLUTION 2010-9
A Resolution thanking Scott Lewis for his service to the Orange Village Charter Review Commission.

I. RESOLUTION 2010-10
A Resolution thanking Angela Ugran for her service to the Orange Village Charter Review Commission.

J. RESOLUTION 2010-11
A Resolution thanking Dr. Ethan Leonard for his service to the Orange Village Charter Review Commission.

K. RESOLUTION 2010-12
A Resolution thanking Russell Rogers for his service to the Orange Village Charter Review Commission.

L. RESOLUTION 2010-13
A Resolution thanking Benjamin Kratky for his service to the Orange Village Charter Review Commission.

A motion to adopt Resolutions 2010-4, 5, 6, 7, 8, 9, 10, 11, 12 and 13 made by Perry;
seconded by Parks
Ayes: Braverman, Kluter, Bram, Parks, Bonk, Perry, Brown
Nays: None

M. Motion
Motion to authorize the purchase of 1 LP-15 Heart Monitor; 3 LP-1000 Biphasic AED
replacement for out-dated equipment currently in use; 6 LP-15 accessories which include
battery charger, two batteries, carry case and large and small BP cuffs; and 3-LP-1000
Infant/child reduced energy defibrillation electrode starter kit made by Perry; seconded
by Kluter.

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

N. Discussion
Extensive discussion ensued about the land acquisition and service department.

12. Committee Reports by Council Members
Bram - No report
Bonk - No report
Braverman - Community Garden Meeting
Hagerling variance
Kluter - Safety meeting included texting and cell phones, pesticides, clearly marked mailboxes, etc.
Parks - Mood's rating went from AA3 to AA2
Perry - Charter Review Commission
Bio Blitz
Brown - No report

13. Audience Comments Relating to Matters, which advance the good of the Village. (2 minutes per speaker)

Carmen Centanni - 3939 Pinecrest - Ordinance 2010-12

14. Comments by Council Members
Bram - No comments
Bonk - No comments
Braverman - No commentS
Kluter - Shredding
Parks - No comments
Perry - No comments

15. Comments by the Mayor - Thank you to Bruce White

16. Comments by the Council President - Does Council want 2010-12 on the Ballot?
Discussion ensued.

A motion to suspend the rules for Ordinance 2010-12 made by Perry; seconded by Braverman.

Ayes: Braverman, Parks, Perry, Brown
Nays: Kluter, Bram, Bonk,
Motion Failed

17. A motion to go into Executive Session at 10:15 p.m. to discuss prospective litigation made by Perry seconded
by Kluter.

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

18. Reconvene Regular Meeting at 10:26 p.m.

19. Motion to adjourn Regular Meeting at 10:27 p.m. made by Braverman; seconded by Bram.
Ayes: Braverman, Kluter, Bram, Parks, Bonk, Perry, Brown
Nays: None

_______________________________ ____________________________________
Clerk of Council President of Council

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