ORANGE VILLAGE COUNCIL REGULAR COUNCIL MEETING MINUTES OCTOBER 12, 2011 8:00 PM

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MINUTES



1.     Mark Parks, Council President, called the Regular Council Meeting to order at 8:00 p.m. 

2      Pledge of Allegiance

3      Roll call

	Members present:	Perry, Braverman (arrived 8:11 p.m.), Kluter, Bram, Brown, Bonk, Parks 
	Members absent:   None 
	Others present:	Kathy Mulcahy – Mayor  
			Steve Byron – Law Director
			Chris Kostura – Chief of Police
			Bob Zugan – Service Director
			David Bloom – Treasurer
			Bruce White – Fire Chief
				
				

4.  Presentation about Ed Jeres, Cuyahoga County Regional Collaboration Director 

5. Motion to approve the minutes of the Regular Meeting of  September 14, 2011 
    made by Braverman; seconded by  Perry
	AYES:  Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
	NAYS:  None

6. Motion to approve the Treasurer’s Report of August 31, 2011 made by Perry;
    seconded by Braverman.
	AYES:  Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
	NAYS:  None

7. Motion to approve the Tax Administrator’s report of September 30, 2011 made by Kluter; 
    seconded by Perry
	AYES:  Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
	NAYS:  None

8.  Questions regarding the Bills to be Paid for October in the amount of  $134,916.74 and 
     additional expenses of $28,877.52 were discussed.

9.  Audience comments relating to the agenda only. (2 minutes per speaker) – No comments

10.  Old Business: Discussion and consideration of Pending Legislation	

	A. ORDINANCE 2011-25
	An Ordinance authorizing the Mayor to enter into an agreement with the City of Solon 
	for prisoner housing Services. 2nd  Reading

	B.  ORDINANCE 2011-26
	An Ordinance amending various sections of Chapter 1377, Comprehensive Storm 
	Water Management, of the Codified Ordinances of Orange Village, and repealing various 
	sections of Chapter 1377. 2nd  Reading

	C. ORDINANCE 2011-27
	An Ordinance amending Section 1378.02, Definitions, and Section 1378.08, 
	Performance Standards, of the Codified Ordinances of Orange Village relating 
	to Erosion and Sediment Control and repealing existing    
           	Section 1378.02 and existing section 1378.08. 2nd Reading

	

	D. ORDINANCE 2011-28
	An Ordinance amending certain sections of Chapter 1331 of the Codified 
	Ordinances of Orange Village relating to Prohibited Conditions, authorizing 
	an appeal of a determination and amending the  penalties for unsafe dwellings 
	and structures. 2nd  Reading

11. New Business Discussion of New Legislation and Motions 

	A. ORDINANCE 2011-29
	An Ordinance authorizing the Mayor to enter into an agreement with the 
	City of Bedford  Heights for Prisoner Housing Services. 1st  Reading

	B. RESOLUTION 2011-6
	A Resolution adopting the Cuyahoga County Business Attraction and Anti-poaching 
	Protocol, authorizing the Mayor to enter into the Business Attraction and Anti-poaching 
	Protocol Agreement, and declaring an emergency. 1st Reading

	Motion to remove “and declaring an emergency” from Resolution 2011-6 made by 
	Braverman; seconded by Kluter
	AYES:  Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
	NAYS:  None

12.  Committee Reports by Council Members
	 
	Kluter –  		
			No texting and driving
			Wants Safety Meeting to discuss Life Line Buttons
			Need discussion at Work Session on Ordinance 2011-28
	Brown – 		
			Request to form a Committee with Frances to set 
			up a volunteer network to help people in the Village with needs 
	Perry – 		
			No report
	Bram –  		
			No report
	Bonk – 		
			No report
	Braverman – 	
			Newsletter was excellent
			Community Garden
			Need to educate public on consolidation issues.

	Park – 		Budget needs to be ready soon for viewing by Council 
  
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  – 	No negative campaigning during election        
Bonk –  	No comments
Braverman – No comments 
Kluter –  	Did not like newsletter
	Brown – No comments 
	Perry – No comments
	
15. Comments by the Mayor –  Need motion to purchase Light Poles for Orange Place

       A motion to accept the bid of Light Poles Plus for $23,610 to purchase 15 light poles for Orange Place was 
       made by Brown;  seconded by Kluter.

	AYES:  Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
	NAYS:  None





16.  Comments by the Council President  - Please maintain a positive campaign and ask friends to do so
                                                                      

17.  Motion to adjourn Regular Meeting at 9:50 p.m. made by Perry; seconded by Kluter. 
	AYES:  Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
	NAYS:  None


	



        _______________________________		____________________________________
        Clerk of Council				President of Council

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