Orange Village Council

ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING MINUTES
JULY 11, 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: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
Members absent: None
Others present: Mayor Mulcahy
Steve Byron – Law Director
Chris Kostura – Chief of Police
Bob Wilson – Fire Chief
Bob Zugan – Service Director
David Bloom - Treasurer

4 Motion to confirm Lukasz Curkowicz as Firefighter/Paramedic made by Kluter;
seconded by Brown.

AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

Lukasz Curkowicz was sworn in by Mayor Mulcahy

5. Motion to approve the minutes of the Regular Meeting of June 13, 2012 made by
Braverman; seconded by Duber
AYES: Brown, Braverman, Kluter, Duber, Parks
NAYS: None
ABSTAIN: Bonk, Perry

6. Motion to approve the Treasurer’s Report of May 31, 2012 made by Brown;
seconded by Braverman

AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

7. Motion to approve the Tax Administrator’s report of June 30, 2012 made by Brown;
seconded by Perry

AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

8. Questions regarding the Bills to be Paid for July, 2012 in the amount of $115,625.55
and additional expenses of $105,964.10 were discussed.

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

10. Old Business Discussion of Pending Legislation

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. 2nd Reading

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

A. ORDINANCE 2012-5
An Ordinance designating PNC Bank, Charter One/RBS Citizens Bank, and
Star Ohio (State Treasury Asset Reserve of Ohio) as a depository for active
interim and/or inactive deposits of Orange Village, Ohio for a period of five (5)
years and declaring an emergency.

A motion to suspend the rules was made by Perry; seconded by Brown
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

A motion to adopt Ordinance 2012-5 made by Perry; seconded by Brown
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

B. RESOLUTION 2012-6
A Resolution adopting the 2012 Orange Village Alternative Tax Budget.

A motion to adopt Resolution 2012-6 made by Perry; seconded by Kluter
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

C. RESOLUTION 2012-7
A Resolution authorizing the Ohio Department of Transportation to resurface
U.S. Route 422 within the Municipal Corporation Limits of Orange Village, and
declaring an emergency.

A motion to adopt Resolution 2012-7 made by Perry; seconded by Brown
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

D. Motion to accept the lowest and best bid for the Videotaping Storm Sewer
Program from Lake County Sewer in the amount of $13,545.00 made by Perry;
seconded by Brown
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

E. Motion to accept the lowest and best bid for the 2012 Concrete Repair Program
from C. A. Agresta Construction Company in the amount of $33,085.00 Base Bid
and $14,400.00 Bid Alternate made by Perry; seconded by Kluter.
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

F. Motion to declare as surplus a Bi-phasic 1p 12 co2 monitoring Bluetooth,
bp pulse-ox, 4 and 12 lead capable unit and an aed mode and manual made by
Perry; seconded by Brown
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

12. Committee Reports by Council Members
Kluter – Volunteer Committee
Brown – Volunteer Committee – will have presentation at Work Session
Perry – No Report
Braverman – No Report
Bonk – No Report
Duber – Met with company who is specialist in multipurpose trails – grants available

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 – EPA Violations
Braverman – No Comments
Kluter – Worried about residents without air conditioning
LJI Collision Center is very nice
Brown – 16 minute meeting – all time record
Perry – 16 minute meeting

15. Comments by the Mayor
Duber to work on Park Master plan
Sunday Orange Village Pops Orchestra
Need input from Council on Music at the Muni
Employee Wellness Program
Salute to Orange – September 2nd
1991 Mac Truck and other surplus sold
Reverse 911 – not satisfactory – new system
June elected to be President of Regional Income Agency Council of Government
Merger study on pause – looking for new leader for the study
Cuyahoga County Library Open House

16. Comments by the Council President – Has been visiting local communities for Council Meetings

17. Motion to adjourn Regular Meeting at 9:18 p.m. made by Kluter; seconded by Perry.
AYES: Brown, Bonk, Perry, Braverman, Kluter, Duber, Parks
NAYS: None

_______________________________ ____________________________________
Clerk of Council President of Council

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