ORANGE VILLAGE COUNCIL SPECIAL MEETING MINUTES OCTOBER 3, 2012 8:00 PM

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MINUTES

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

2      Pledge of Allegiance

3      Roll call
	Members present:	Braverman, Kluter, Duber, Bonk, Perry, Parks 
	Members absent:	Brown
	Others present:	Mayor Mulcahy
			Steve Byron – Law Director
			Bob Zugan – Service Director
			David Bloom – Treasurer
			Bob Wilson – Fire Chief
			Brian Mader – Village Engineer

4.	Motion to confirm Kyle Witczak as a member of the Orange Fire Department made by Kluter; 
	seconded by  Perry
	AYES: Braverman, Kluter, Duber, Bonk, Perry, Parks
	NAYS: None

	The Mayor administered the oath of office to Kyle Witczak.

5.  Old Business Discussion of Pending Legislation	

	A. ORDINANCE 2012-11
	An Ordinance to adopt the Solid Waste Management Plan for the Cuyahoga County Solid Waste 
	Management District. 3rd  Reading.

	A motion to adopt Ordinance 2012-11 made by Perry; seconded by Duber
	AYES: Braverman, Kluter, Duber, Bonk, Perry, Parks
	NAYS: None

6.   New Business – Introduction and consideration of legislation and motions

	A. ORDINANCE 2012-14
	An Ordinance to amend Section 143.17 of the Codified Ordinances of the Village of Orange. 1st Reading.

	B. Motion to accept the lowest and best bid of  $246,928.00 from Trax Construction for the 
	Orangewood Culvert Replacement Program made by Perry; seconded by Kluter.
	AYES: Braverman, Kluter, Duber, Bonk, Perry, Parks
	NAYS: None

7.  Audience Questions and Answers – No question

8. Comments by Council Members

Kluter –	Volunteer Program
	Large Tract Properties for sale 
Perry –  	No Comments
Duber –  	No Comments
Bonk –  	Employee Health Care Costs
Braverman – No Comments

9.  Comments by the Mayor –  
	Health care cost issue will coincide with Police contract renewal
	Ad for bids for Service Building – 10-4 and 10-11
	Surface Water Improvement Grant - $185,000.
	Snowplowing for seniors – require $22,150 income – wants to raise to $25,656.
	Cindy Wylie’s Orange Representative’s term is up – will become at large
	Kim Szymanski is new representative for Orange Recreation
	Brainard Road Express Main Improvement
	Merger/Shared Services Study RFP issued
	Fire Department Health Fair – Sunday, October 7
                                         
10.  Comments by the Council President – No Comments

11.  Motion to adjourn to Executive Session at 8:35 p.m. to discuss the appointment 
	and compensation of employees 
      	made by Perry; seconded by Kluter.
	AYES:  Braverman, Kluter, Duber, Bonk, Perry, Parks
	NAYS: None

12.  Reconvene to Special Meeting

13.  Motion to adjourn Special Meeting at 8:56 p.m. made by Kluter; seconded by Braverman. 
	AYES:  Braverman, Kluter, Duber, Bonk, Perry, Parks
           	NAYS: None






	


        _______________________________		____________________________________
        Clerk of Council				President of Council

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