ORANGE VILLAGE COUNCIL WORK SESSION MEETING MINUTES JULY 6, 2011 8:00 PM

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MINUTES
 


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

2      Pledge of Allegiance

3      Roll call
	Members present:	Bram, Brown, Bonk, Perry, Braverman, Kluter, Parks 
	Members absent:     None
	Others present:	Kathy Mulcahy – Mayor  
			Steve Byron – Law Director
			Chris Kostura – Chief of Police  

4. Confirmations

A.	 Motion to confirm, Josh Sirk as the new part-time help in the Service Department

B.	Motion to confirm the promotion of Nick DiCicco to Lieutenant. 

5.  Old Business: Discussion and consideration of Pending Legislation	
	
	A.  ORDINANCE 2011-12
	An Ordinance granting a sign size variance to Lakeshore Learning Store, 
	located at 27450 Chagrin Boulevard. 3rd   
	Reading – Referred to P & Z.- Approved. - Public Hearing will be July 13th.  

	B. ORDINANCE 2011-21
	An Ordinance providing for the submission to the Electors of Orange Village 
	of a proposed amendment to   Article V, Section 9 (A), of the Orange Village Charter, 
	and declaring an emergency. 2nd  Reading

	C. ORDINANCE 2011-22
            	An Ordinance authorizing the Mayor to enter into a First Amended and 
	Restated Agreement for establishment of the Chagrin/Southeast Council of 
	Governments; and appointing the Mayor as the Village’s representative to the 
	Council. 3rd Reading
            
6.	New Business Discussion of New Legislation and Motions

	A. ORDINANCE 2011-23
	An  Ordinance granting certain variances for a private garage to Carl Hagerling for 
	his property located at 4939 Woodcrest Drive. 1st Reading.

	B. RESOLUTION 2011-4
            	A Resolution adopting the 2012 Orange Village Alternative Tax Budget.

7.  Audience questions and answers – No comments

8.   Comments by Council Members
Kluter –  Helping to improve houses in disrepair
Brown –  No comments
Perry – No comments
Braverman –  No comments
Bonk – No comments
Bram  –  No comments        

				                                            
9.   Comments by the Mayor – 
2011 Asphalt Program
Regionalism
Letters to the Editor

10.  Comments by the Council President  - Honor Commitment Statement
Administration Fund Balance Policy
Amnesty Program Report

11.  Adjourn Work Session at 8:40 p.m.
	

        _______________________________		____________________________________
        Clerk of Council				President of Council

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