Orange Village Council

ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING MINUTES
MAY 9, 2012
8:00 PM

MINUTES

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: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
Members absent: None
Others present: Steve Byron – Law Director
David Bloom – Treasurer
Chris Kostura – Chief of Police
Bob Zugan – Service Director
Bob Wilson – Acting Fire Chief
.
4. Confirmation of Appointments

A. Motion to confirm Josh Sirk as a full-time member of the Service Department made by Kluter;
seconded by Brown.
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

The Oath of Office was administered by Mark Parks, Jr., President of Council

B. Motion to confirm Dan Fritz as Assistant Fire Chief made by Kluter; seconded by Perry
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

The Oath of Office was administered by Mark Parks, Jr., President of Council.

C. Motion to confirm Robert Wilson as the Fire Chief made by Perry; seconded by Kluter
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

The Oath of Office was administered by Mark Parks, Jr., President of Council

Reception followed the swearing-in ceremony.

5. Motion to approve the minutes of the Regular Meeting of April 11, 2012 made by Brown; seconded by
Perry
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

6. Motion to approve the minutes of the Work Session of May 2, 2012 made by Brown; seconded
by Perry.
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

7. Motion to approve the Treasurer’s Report of March 31, 2012 made by Perry; seconded by Duber
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

8. Motion to approve the Tax Administrator’s report of April 30, 2012 made by Brown; seconded by
Braverman
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

9. Questions regarding the Bills to be Paid for May, 2012 in the amount of $217,217.66 and additional expenses
of $68,124.83 were discussed.

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

11. Old Business Discussion of Pending Legislation - None Pending

12. New Business – Introduction and consideration of legislation and motions
A. Motion to authorize Bialosky & Partners to prepare construction documents made by Brown; seconded by
Perry
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

B. Motion to authorize the Mayor to purchase a pickup truck for the Fire Department made by Perry;
seconded by Brown.
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

C. Motion to authorize the Mayor to purchase of a truck for the Service Department made by Perry; seconded
by Duber.
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

D. Motion to declare one 1991 Mack single axle dump truck SER. # 1M2P295COMM010733 to be disposed
of at the discretion of the Mayor .made by Perry; seconded by Brown.
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

E. RESOLUTION 2012-4
A Resolution establishing the Cuyahoga County Department of Public Safety and Justice Services of
Emergency Management as the Village’s Emergency Management Agency and declaring an emergency.

A motion to adopt Resolution 2012-4 was made by Brown; seconded by Perry.
AYES: Kluter, Duber, Brown, Perry, Braverman, Parks
NAYS: Bonk

F. RESOLUTION 2012-5
A Resolution approving the adoption of the countrywide All Natural Hazards Mitigation Plan for
Cuyahoga County, 2011 update, and declaring an emergency.

A motion to adopt Resolution 2012-5 was made by Perry; seconded by Brown
AYES: Kluter, Duber, Brown, Perry, Braverman, Parks
NAYS: Bonk

G,. ORDINANCE 2012-3
An Ordinance authorizing the Mayor to enter into an agreement with the Ohio Department of
Transportation and take any other action necessary to participate in the bulk purchasing of road salt for
the 2012-2013 winter season, and declaring an emergency.

A motion for suspension of the rules made by Perry; seconded by Bonk
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

A motion to adopt Ordinance 2012-3 made by Perry; seconded by Brown.
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

13. Committee Reports by Council Members
Kluter – Volunteerism Committee meeting Tuesday
Brown – No report
Perry – No report
Duber – No report
Bonk – No report
Braverman – No report

14. Audience comments relating to matters which advance the good of the Village (2 minutes per speaker) – No
Comments

15 Comments by Council Members
Duber – More details on Law Director’s work
Bonk – NOCCA meeting next Thursday
Braverman – No Comments
Kluter – Texting while driving
Brown – No Comments
Perry – No Comments

16. Comments by the Council President – Article about Frances in the Plain Dealer
Attended Meeting of Orange School Board

17. Motion to adjourn Regular Meeting at 9:25 p.m. made by Perry; seconded by Brown.
AYES: Kluter, Duber, Brown, Bonk, Perry, Braverman, Parks
NAYS: None

_______________________________ ____________________________________
Clerk of Council President of Council

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