ORANGE VILLAGE COUNCIL WORK SESSION/SPECIAL MEETING MINUTES AUGUST 1, 2012 8:00 PM

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MINUTES

1.     Mark Parks, Council President, called the Work Session 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
			Bob Wilson – Fire Chief
			Bob Zugan – Service Director
			David Bloom - Treasurer

4.  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. 3rd  Reading
	Discussion ensued about the amount of $600 being changed to $10,000. 
	The Mayor stated the Ordinance would be amended.

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

	A. ORDINANCE 2012-6
	An Ordinance authorizing the Treasurer to transfer certain funds from the 101 
	General Fund to the 401 Capital Improvement Fund. 1st Reading

	B. ORDINANCE 2012-7
	An Ordinance authorizing the Mayor to accept a storm sewer and drainage 
	easement from Ayad Rahim. 1st  Reading. These three Ordinances ( 7, 8, 9) 
	are for the Pike Drive Storm Sewer Project.

	C. ORDINANCE 2012-8
	An Ordinance authorizing the Mayor to accept a storm sewer and drainage 
	easement from Chase W. Darling 1st Reading

	D. ORDINANCE 2012-9
	An Ordinance authorizing the Mayor to accept a storm sewer and drainage 
	easement from Douglas L. Vesely  1st Reading

	E. Discussion – Volunteerism Program CARES – Brochures and forms were 
	presented and explained to Council.

6.  Audience Questions and Answers
      
	Dave Paulus – 28300 Jackson Road - Ordinance 2012-4

7. Comments by Council Members

	Duber –  No Comments 
	Bonk –  No Comments
	Braverman –  No Comments
	Kluter –  No Comments
	Brown – No Comments
	Perry –  No Comments



8.  Comments by the Mayor – Potential Eagle Scout working on a project of 25 
new benches  for the amphitheater

9.  Comments by the Council President – No Comments

10.  Adjourn Work Session at 9:42

11.  Call Special Meeting to Order at 9:43

12.   Motion to adjourn to Executive Session to discuss appointment and compensation 
of officials made by  Braverman; seconded by Perry.

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

13.  Reconvene to Special Meeting

14.  Motion to adjourn Special Meeting at 8:58 made by Braverman; seconded by Perry

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





	


        _______________________________		____________________________________
        Clerk of Council				President of Council

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