ORANGE VILLAGE COUNCIL WORK SESSION/SPECIAL MEETING JUNE 6, 2012 8:00 PM

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MINUTES

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

2.  Pledge of Allegiance

3.  Roll Call:
         Members Present: 	Duber, Brown, Bonk, Braverman, Parks
         Members Absent:  	Perry, Kluter
         Others Present:  	Kathy Mulcahy – Mayor
				Steve Byron – Law Director
				Bob Zugan – Service Director
				Bob Wilson –Fire Chief
				David Bloom – Treasurer 
				Chris Kostura – Chief of Police
				Nick DiCicco – Police Lieutenant
				Ron Kluchin – Village Architect

4.  Old Business: Discussion of Pending Legislation – None pending
   
5.  New Business: Discussion of New Legislation and Motions

       	A. ORDINANCE 2012-4
	An Ordinance amending certain sections of Chapter 775 of the Codified Ordinances 
	of the Village to provide for taxation of gambling winnings. 1st Reading – Discussion ensued

       	B. Motion to authorize the Mayor to purchase Mobile Radios for the Police, Fire and Service 
	Departments at a cost  not to exceed $90,200.00

       	C. A motion to authorize an amendment to the Village’s contract with Bialosky & Partners Architects to 
	provide  additional compensation in an amount not to exceed Eleven thousand one hundred 
	fifty three dollars.  ($11,153.) – Explanation by Ron Kluchin and John Bialosky

6.  Audience Questions and Answers – No questions

7.  Adjourn Work Session

8.  Call Special Meeting to Order

9.  New Business – Discussion of New Legislation and Motions

       	A. Motion to authorize the Mayor to purchase Mobile Radios for the Police, Fire and Service 
	Departments at a cost  not to exceed $90,200.00 made by Brown; seconded by Duber.
	AYES: Duber, Brown, Bonk, Braverman, Parks
	NAYS: None

       	B. A motion to authorize an amendment to the Village’s contract with Bialosky & Partners 
	Architects to provide additional compensation in an amount not to exceed Eleven thousand one 
	hundred fifty three dollars. ($11,153.) made by Bonk; seconded by Braverman

	A motion to table this item until next week made by Bonk; no second

	Vote on first motion.
	AYES: Duber, Brown, Braverman, Parks
	NAYS: Bonk

10.  Comments by Council Members

	Brown – Solid Waste District Report – Orange recycles more than they have trash
	Duber – Attended Trails and Greenways Conference
	Bonk  –  NOCCA meeting – spoke on demographics
	Braverman – No comments – today is D-Day

11.  Comments by the Mayor –	M.U.S.I.C. program coming up   
				Newsletter will be out by end of month   
				Cuyahoga County Health Alliance   
				Merger Study grant of $100,000    
				Thanks for condolences on loss of father    
				Concrete Repair Program on agenda for next week    
				Will not attend next week’s meeting

12.  Comments by the Council President – Congratulations to all council members whose children graduated

13.  Motion to adjourn Special Meeting at 8:45 p.m .made by Brown; seconded by Duber
	AYES: Duber, Brown, Bonk, Braverman, Parks
	NAYS: None



        _______________________________		____________________________________
        Clerk of Council				President of Council

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