ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING MINUTES
JANUARY 11, 2012
8:00 PM
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PUBLIC HEARING ORDINANCE 2011-33 (AMENDED)
An Ordinance granting a front yard setback variance to Russell Rogers for his property
located at 3941 White Oak Trail. No comments
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: Brown, Bonk, Perry, Kluter, Duber, Parks
Members absent: Braverman
Others present: Kathy Mulcahy Mayor
David Bloom Treasurer
Bob Zugan Service Director
Bruce White Fire Chief
Chris Kostura Police Chief
4. Motion to approve the minutes of the Regular Meeting of December 14, 2011 made
by Brown; seconded by
Kluter
AYES: Brown, Bonk, Perry, ,Kluter, Parks
NAYS: None
ABSTAIN: Duber
5. Motion to approve the minutes of the Work Session/Special Meeting of January 4
made by Brown; seconded by Perry
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
6. Motion to approve the Treasurers Report of November 30, 2011 made by Brown;
seconded by Kluter.
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
7. Motion to approve the Tax Administrators report of December 31, 2011 made
by Kluter; seconded by Perry
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
8. Questions regarding the Bills to be Paid for January, 2012 in the amount of
$92,207.72 and additional expenses of $130,331.98were 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 2011-33 AMENDED
An Ordinance granting a front yard setback variance to Russell Rogers for his
property located at 3941 White Oak Trail. 3rd Reading. Referred to P & Z No
Action Taken Amended and resubmitted to P & Z - Approved Public Hearing
January 11, 2012
A Motion to approve the Conclusions of Facts made by Kluter; seconded by Perry
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
A Motion to adopt Ordinance 2011-33 Amended was made by Brown; seconded
by Perry
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
B. ORDINANCE 2011-34
An Ordinance approving and confirming the appointment of Stephen Hovancsek &
Associates, Inc., as Orange Village Engineer and repealing certain ordinances.
3rd Reading
A Motion to adopt Ordinance 2011-34 was made by Perry; seconded by Kluter
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
C. ORDINANCE 2011-35
An Ordinance appointing Blair N. Melling as the Prosecutor of Orange Village,
and providing compensation for the Prosecutor. 3rd Reading
A Motion to adopt Ordinance 2011-35 was made by Brown; seconded by Perry
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
D. ORDINANCE 2011-36
An Ordinance authorizing the Mayor to enter into an agreement with Ice Miller LLP,
effective from January 1, 2012 through December 31, 2012. 3rd Reading
A Motion to adopt Ordinance 2011-36 was made by Kluter; seconded by Perry
AYES: Brown, Perry, Kluter, Parks
NAYS: None
ABSTAIN: Bonk, Duber
E. ORDINANCE 2011-39
An Ordinance agreeing to change a portion of the boundary of Orange Village
with the City of Pepper Pike. 2nd Reading Council received a plat map from
Lou Hovancsek.
F. ORDINANCE 2011-40
An Ordinance approving the editing and inclusion of certain Ordinances as parts
of the various component codes of the Codified Ordinances of Orange Village,
Ohio, and declaring an emergency. 3rd Reading
A Motion to adopt Ordinance 2011-40 was made by Perry; seconded by Brown
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
11. New Business Introduction and consideration of
A. RESOLUTION 2012-1
A Resolution requesting the Fiscal Officer to advance taxes in accordance with
the Ohio Revised Code, and declaring an emergency.
A Motion to adopt Resolution 2012-1 was made by Perry; seconded by Kluter
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
12. Committee Reports by Council Members
Kluter No report Chaired Safety for 8 years. Time to move on - Volunteerism
Brown Volunteerism Committee. -
Perry No report
Duber No report
Bonk 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
Duber No comments
Bonk No comments
Perry No comments
Brown Ordinance 2011-36 Evaluate professionals through the year to have opinion
Kluter Beachwood uses High School students for Volunteer programs
15. Comments by the Mayor Survey which included Orange. Council will receive copy.
16. Comments by the Council President - Goals for 2012
17. Motion to adjourn Regular Meeting at 8:45 p.m. made by Kluter;
seconded by Perry.
AYES: Brown, Bonk, Perry, Kluter, Duber, Parks
NAYS: None
_______________________________ ____________________________________
Clerk of Council President of Council
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