Orange Village Council

ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING
APRIL 13, 2011
8:00 PM

MINUTES

1. Mark Parks, 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, Brown, Bonk, Parks
Members absent: None
Others present: Kathy Mulcahy – Mayor
Stephen Byron – Law Director
Patrick O’Callahan, Lieutenant Police Department
Bruce White – Fire Chief/Service Director
Bob Zugan – Service Department
David Bloom – Treasurer
Brian Mader – Village Engineer

4. Presentation by Chris Miller, attorney with SZD’s Technology and Public Utilities Group.
The presentation covered Ordinance 2011-11 and 2011-13.
Questions and comments by Council followed

5. Motion to approve the minutes of the Regular Meeting of March 9, 2011 made by Brown;
seconded by Perry.
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

6. Motion to approve the minutes of the Work Session/Special Meeting of April 6, 2011
made by Kluter; seconded by Perry.
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

7. Motion to approve the Treasurer’s Report of February 28, 2011 made by Perry;
seconded by Brown
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

8. Motion to approve the Tax Administrator’s Report of March 31, 2011 made by Perry;
seconded by Brown
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

9. Motion to approve the Bills to be Paid for April in the amount of $122,241.21
and additional expenses of $87,544.77 by Perry; seconded by Brown.
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

10. Audience comments relating to the agenda items only. (1 minute per speaker)
No comments

11. Old Business: Discussion and consideration of Pending Legislation

A. ORDINANCE 2010-38
An Ordinance establishing the compensation of the Fire Chief, repealing
certain Ordinances and declaring an emergency. 3rd Reading

Much discussion ensued from Council. Their comments are available on tape.

Motion to adopt Ordinance 2010-38 made by Perry; seconded by Brown
Ayes: Perry, Braverman, Brown, Parks
Nays: Kluter, Bram, Bonk

B. ORDINANCE 2011-8
An Ordinance providing a fee for connecting directly or indirectly with certain
water mains located in certain rights of way of Orange Village, providing a
penalty for violating this ordinance, and declaring an emergency. 2nd Reading

C. ORDINANCE 2011-9
An Ordinance providing a fee for connecting directly or indirectly with a certain
water main located in the East Woodcrest right of way in Orange Village,
providing a penalty for violating this Ordinance, and declaring an emergency.
2nd Reading.

Motion to suspend the rules made by Braverman; seconded by Perry

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

Motion to adopt Ordinance 2011-9 made by Braverman; seconded by Brown
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

D. ORDINANCE 2011-10
An Ordinance authorizing the Mayor to enter into the First Amendment
to the agreement for professional design services between Orange Village
and Bialosky & Partners Architects, LLC, and declaring an emergency.
3rd Reading.

Motion to adopt Ordinance 2011-10 made by Braverman; seconded by Perry
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

E. ORDINANCE 2011-11
An Ordinance authorizing an agreement with Woodbran Realty Corporation
for the provision of sanitary sewer service within the corporate limits of
Orange Village. 2nd Reading.

F. ORDINANCE 2011-12
An Ordinance granting a sign size variance to Lakeshore Learning Store,
located at 27450 Chagrin Boulevard. 2nd Reading – Referred to P & Z.

G. ORDINANCE 2011-13
An Ordinance authorizing the Mayor to enter into a purchase and sale of
lease and successor lease agreement with AP Wireless Infrastructure
Partners LLC. 2nd Reading

12. New Business Discussion of New Legislation and Motions

A. ORDINANCE 2011-14
An Ordinance amending Subsection (d) of Section 337.27 of the Codified
Ordinances of Orange Village relating to seat belts. 1st Reading.

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

Motion to adopt Ordinance 2011-14 made by Kluter; seconded by Perry
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

B. ORDINANCE 2011-15
An Ordinance authorizing the Mayor to enter into a collective bargaining
agreement with the Fraternal Order of Police, Ohio Labor Council, Inc.,
and declaring an emergency. 1st Reading

C. A motion to accept the lowest and best bid of $127,610.00 from
TC Construction Company for the 2011 Miscellaneous Concrete Repair
Program made by Brown; seconded by Kluter
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

D. A motion to accept the lowest and best bid of $27,000.00 from
Lightning Demolition for the demolition of the Rectory Building made by
Brown; seconded by Braverman
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

13, Committee Reports by Council Members
Bram –
No report
Bonk –
No report
Braverman –
P & Z had granted the Lakes of Orange a 24-month
extension on Ordinance 2009-06
- The developer is interested in Green Certification for the project
- Community Garden
Kluter –
The Safety Committee may meet soon
- House Bill 99 – Texting while driving
Brown –
No report
Perry –
No report

14. Audience Comments Relating to Matters, which advance the good of the Village.
(2 minutes per speaker)
Dr. Beth Goldfarb – 29349 Orangewood Drive – Woodbran Sewer Rate

15. Comments by Council Members
Bram – No comments
Bonk – No comments
Braverman – Spotted wild turkeys
Kluter – Thank you Gwen Walsh
Perry – No comments
Brown – No comments

16. Comments by the Mayor – Much action by developers who are pursuing
large parcels that are available.

17. Comments by the Council President –
Motion to adjourn to Executive Session at 9:30 p.m. for pending litigation made by Kluter;
seconded by Brown
Ayes: Perry, Braverman, Kluter, Bram, Brown, Bonk, Parks
Nays: None

18. Reconvene to Regular Meeting

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

_______________________________ ____________________________________
Clerk of Council President of Council

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