ORANGE VILLAGE COUNCIL WORK SESSION/SPECIAL MEETING MINUTES SEPTEMBER 5, 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:	
			Perry, Braverman, Kluter, Duber, Brown, Bonk, Parks 
	Members absent: 	
			None
	Others present:	
			Mayor Mulcahy
			Steve Byron – Law Director
			Bob Zugan – Service Director
			David Bloom – Treasurer

4.   Presentation by Bialosky & Partners, Paul Deutsch followed by a question and answer period

5.  Adjourn Work Session

6.  Call Special Meeting to order at 8:23 p.m.

7.  Old Business Discussion of Pending Legislation	
	None pending	

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

A. Motion to authorize the Clerk of Council to advertise for bids for the construction contract for the 
Orange Village Service Facility made by Braverman; seconded by Perry
	AYES: Perry, Braverman, Kluter, Duber, Brown, Bonk, Parks
	NAYS: None

B. ORDINANCE 2012-11
An Ordinance to adopt the Solid Waste Management Plan for the Cuyahoga County Solid Waste 
Management District. 1st Reading.

C. ORDINANCE 2012-12 
An Ordinance amending Chapter 107, Contracts, of the Codified Ordinances of the Village of Orange, 
Ohio, and declaring an emergency.

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

A motion to amend Ordinance 2012-12 section 1, and to amend subsection (h), Real Estate, 
of Section 107.01 of the Codified Ordinances was made by Brown and seconded by Braverman. 
The amendment would cause the language of the amended subsection to read and provide: “The 
Mayor may purchase real property valued below fifteen thousand dollars ($15,000), provided that 
a current appropriation supports any such purchase of real estate and provided that Council is 
notified of such purchase at the time of the next Council meeting (including any work session).  
The Council may, by ordinance, provide for the purchase, sale or lease of real property, valued 
at or in excess of fifteen thousand dollars ($15,000), with or without public bidding, on such terms 
and for such value as Council, in the exercise of its discretion, may deem reasonable and in the 
best interest of the Village.” After discussion, the roll was called on the amendment to the ordinance.

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

A motion to adopt Ordinance 2012-12 made by Perry; seconded by Brown
	
	AYES: Perry, Braverman, Kluter, Duber, Brown, Bonk, Parks
	NAYS: None

D. ORDINANCE 2012-13
An Ordinance authorizing the Mayor to accept a Storm Sewer and Drainage Easement from William J. 
Rondini and Adeline D. Rondini, Trustees, and declaring an emergency.

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

A motion to adopt Ordinance 2012-13 made by Brown; seconded by Braverman
	AYES: Perry, Braverman, Kluter, Duber, Brown, Bonk, Parks
      	NAYS: None

E. RESOLUTION 2012-8
A Resolution accepting the amounts and rates as determined by the Budget Commission and 
authorizing the necessary tax levies and certifying them to the County Fiscal Officer.

A motion to adopt Resolution 2012-8 made by Perry; seconded by Brown
	AYES: Perry, Braverman, Kluter, Duber, Brown, Bonk, Parks
	NAYS: None

9.  Audience Questions and Answers – No question

10. Comments by Council Members

Duber –  No Comments 
Bonk –  No Comments
Braverman –  Congratulations on Salute
Kluter –  Congratulations on Salute. Neighbor to Neighbor Program
Brown – No Comments
Perry –  Great Salute

11.  Comments by the Mayor – Thanks to Fire, Service, Police and Anna for all their work on Salute

12.  Comments by the Council President – Great Salute

13.  Motion to adjourn Special Meeting at 8:55 p.m. made by Perry; seconded by Brown. 
	AYES:  Perry, Braverman, Kluter, Duber, Brown, Bonk, Parks
	NAYS: None






	


        _______________________________		____________________________________
        Clerk of Council				President of Council

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