ORANGE VILLAGE COUNCIL
REGULAR COUNCIL MEETING MINUTES
AUGUST 8, 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: Bonk, Perry, Braverman, Kluter, Duber, Brown, 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 approve the minutes of the Regular Council Meeting of July 11th made by Perry;
seconded by Kluter
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
5. Motion to approve the minutes of the Work Session/Special Meeting of August 1st made by
Brown; seconded by Perry
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
6. Motion to approve the Treasurers Report of June 30, 2012 made by Brown; seconded by Perry
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
7. Motion to approve the Tax Administrators Report made by Perry; seconded by Brown
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
8. Discussion of the Bills to be Paid for August, 2012 in the amount of $155,201.91 and additional
expenses of $26,923.54.
9. Audience comments relating of the agenda items only. No comments
10. Old Business Discussion of Pending Legislation
A. ORDINANCE 2012-4 AS AMENDED
An Ordinance amending certain sections of Chapter 775 of the Codified Ordinances
of the Village to provide for taxation of gambling winnings in excess of Ten Thousand Dollars
($10,000.00) 3rd Reading
A motion was made by Braverman; seconded by Perry to amend Ordinance 2012-4 to read $600.00
AYES: Perry, Braverman. Parks
NAYS: Bonk Kluter, Duber, Brown
A motion was made by Perry; seconded by Brown to adopt Ordinance 2012-4 As Amended at $10,000.
AYES: Perry, Braverman, Kluter, Brown, Parks
NAYS: Bonk, Duber
11. 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
A motion was made by Brown; seconded by Perry to suspend the rules.
AYES: Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: Bonk
A motion was made by Perry; seconded by Brown to adopt Ordinance 2012-6
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
B. ORDINANCE 2012-7
An Ordinance authorizing the Mayor to accept a storm sewer and drainage easement from Ayad Rahim.
1st Reading
A motion was made by Brown; seconded by Braverman to suspend the rules.
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
A motion was made by Brown; seconded by Braverman to adopt Ordinance 2012-7
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
C. ORDINANCE 2012-8
An Ordinance authorizing the Mayor to accept a storm sewer and drainage easement from
Chase W. Darling 1st Reading
A motion was made by Brown; seconded by Perry to suspend the rules.
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
A motion was made by Brown; seconded by Perry to adopt Ordinance 2012-8
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
D. ORDINANCE 2012-9
An Ordinance authorizing the Mayor to accept a storm sewer and drainage easement
from Douglas L. Vesely 1st Reading
A motion was made by Brown; seconded by Braverman to suspend the rules.
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
A motion was made by Perry; seconded by Brown to adopt Ordinance 2012-9
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
E. ORDINANCE 2012-10
An Ordinance authorizing the Mayor to enter into an agreement with Walter & Haverfield LLP,
effective from September 1, 2012 through December 31, 2012, and declaring an emergency.
1st Reading.
A motion was made by Perry; seconded by Brown to suspend the rules.
AYES: Perry, Kluter, Duber, Brown, Parks
NAYS: Bonk
ABSTAIN: Braverman
A motion was made by Perry; seconded by Brown to adopt Ordinance 2012-10
AYES: Perry, Kluter, Brown, Parks
NAYS: None
ABSTAIN: Bonk, Braverman, Duber
F. A. motion to accept the lowest and best bid for the Pike Drive Storm Sewer Program from Monte
Construction in the amount of $101,102.50. was made by Brown; seconded by Braverman.
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
G. A motion to authorize the Village Engineer to prepare plans and specifications and the Clerk to
advertise for bids for the Orangewood Culvert Replacement Project by Brown; seconded by Kluter
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
12. Committee Reports by Council Members
Duber Met to revise Orange Village Park Plan
Bonk Does not advise Finance to buy Muni Bonds
Stormwater Meeting Violation by EPA Council did not received this letter
Would like to eliminate Stormwater Committee and Roads and Infrastructure Committee.
Braverman P & Z Meeting Presentation by Bialosky on September 5 Work Session
Kluter CARES seeking volunteers
Brown No report
Perry Attended P & Z Meeting to hear Biolosky presentation
13. Audience Questions and Answers No questions
14, Comments by Council Members
Kluter Reminder to be respectful
Brown No Comments
Perry No Comments
Duber No Comments
Bonk No Comments
Braverman No Comments
15. Comments by the Mayor
Music at the Muni August 9, 2012
Salute to Orange September 2
Eagle Scout Project
Solid Waste Management Plan must be adopted
Merger Study Meeting hiring new Project Manager
Woodmere not voting yet on Police merger
16. Comments by the Council President Some communities in dire financial straits Orange must be diligent
17. Motion to adjourn Council Meeting at 9:35 p.m. made by Perry; seconded by Braverman
AYES: Bonk, Perry, Braverman, Kluter, Duber, Brown, Parks
NAYS: None
_______________________________ ____________________________________
Clerk of Council President of Council
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