ORANGE VILLAGE COUNCIL REGULAR COUNCIL MEETING MINUTES AUGUST 10, 2011 8:00 PM

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MINUTES

PUBLIC HEARING			ORDINANCE 2011-23
An  Ordinance granting certain variances for a private garage to Carl Hagerling 
for his property located at 4939 Woodcrest Drive. 
Explanation by Carl Hagerling


1.     Mark Parks, Council President, called the Regular Council Meeting to order at 8:01 p.m. 

2      Pledge of Allegiance

3      Roll call
	Members present:	Brown, Bonk, Braverman, Kluter, Bram, Parks 
	Members absent:   	Perry
	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.  Motion to excuse Lisa Perry due to the death of her father made by Kluter; seconded by 
    Brown
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None

5. Motion to approve the minutes of the Regular Meeting of July 13, 2011 made by Kluter; 
seconded by  Bram
	AYES:  Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None
	ABSTAIN: Brown

6.  Motion to approve the minutes of the Work Session/Special Meeting of August 3 made 
	by Brown; seconded by Braverman.
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None

7. Motion to approve the Treasurer’s Report of June 30, 2011 made by  Brown
    seconded by Bram.
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None

8.Motion to approve the Tax Administrator’s report of July 31, 2011 made by Brown; 
   seconded by Bram
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None

9.  Questions regarding the Bills to be Paid for August in the amount of $153,235.13 
     and additional expenses of $63,598.90 were discussed..

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

11.  Old Business: Discussion and consideration of Pending Legislation	

	
A. 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 3rd  Reading

A motion to adopt Ordinance 2011-21 was made by Brown; seconded by Kluter
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None

B. ORDINANCE 2011-23
An  Ordinance granting certain variances for a private garage to Carl Hagerling for his 
property located at 4939 Woodcrest Drive. 3rd Reading. – Referred to P & Z – Council 
received materials on first variance requested and on new variance.

A motion to adopt the Conclusions of Fact made by  Kluter; seconded by Brown
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None

A motion to adopt Ordinance 2011-23 was made by Kluter; seconded by Brown
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None

C.  ORDINANCE 2011-24
An Ordinance amending Section 107.01 of the Codified Ordinances of Orange Village 
relating to contract procedure. 2nd  Reading.

11. New Business Discussion of New Legislation and Motions - None

12.  Committee Reports by Council Members
	Bram – No report
	Bonk – No report
	Braverman – Newsletter and Community Garden
	Kluter – 	Heat Wave Reverse 911
                          	Lamps in Orange Place
                          	No Hazardous Waste in top soil
	Brown – No report
	Parks – No report
         
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 – Woodbran
	Bonk – Fill dirt at St. Margaret’s
	Braverman – No comment
	Kluter – Acknowledge death of Lisa’s father by Council
	Brown – Letter to editor on amnesty tax program 

15. Comments by the Mayor – 
	Kick-off merger meeting – agenda provided to all of council
	Can have Town Hall meeting about merger
	Music at the Muni – tomorrow night
	Salute to Orange Village
	Letter to editor on amnesty tax program – answers to misinformation
	Invitation to have 4 debates with other Mayoral candidate
	
                                                         




16.  Comments by the Council President  - 
	- Any misrepresentation of financial facts made by candidates will 
	be corrected and dispelled. 
	- Form Ad Hoc committee to set up debates

17.  Motion to adjourn Regular Meeting at 9:15 p.m. made by Braverman; seconded by Brown. 
	AYES:  Brown, Bonk, Braverman, Kluter, Bram, Parks
	NAYS:  None 

	



        _______________________________		____________________________________
        Clerk of Council				President of Council

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