MINUTES ORANGE VILLAGE COUNCIL WORK SESSION OCTOBER 3, 2007 8:00 PM

MINUTES

1.	Mark Bram, President of Council called the work session to order at 8:01pm.		

2.	Pledge of Allegiance

3.	Roll call
	Members present:	Centanni, Kluter, Soroky, Braverman, Perry, Bram
	Members absent:	Brown
	Others present:	Kathy Mulcahy, Mayor		Patrick O’Callahan, Police Lt.
			Stephen Byron, Law Director		Brian Mader, Engineer
			Kristin Dubyak, Clerk of Council				

4.	Audience comments relative to agenda items.
	No comments.

5.	Presentation by Stelex Equities, LLP
	Introduction of representatives.  
	Stelex is consulting with KA Architects.
	Will contact us when they are ready to present their concept to Council.

6.	Old Business: Introduction and consideration of:
A.	ORDINANCE NO. 2007-31
	An ordinance authorizing the Mayor to enter into an agreement with the Village of Chagrin Falls for the 	provision of a Reverse 911 Interactive Community Notification System. 2nd Reading
		Addendum to contract for radio call service to provide for the Reverse 911 Interactive Community 			Notification System (Exhibit A).

B.	ORDINANCE NO. 2007-32
	An ordinance granting a variance to H & M Landscaping to allow a deck to be added to the residence at 	325 Capital Hill Drive. 2nd Reading
	To be referred to Planning & Zoning Commission.
	No action taken.
	Homeowners are considering a change of plans.

7.	New Business: Introduction and consideration of:
A.	ORDINANCE NO. 2007-33
	An ordinance determining the video service provider fee to be paid by a video service provider offering 	video service in the village pursuant to a state authorization; authorizing the mayor to give notice to the 	video service provider of the provider fee; and declaring an emergency. 1st Reading
	Clerk was directed to obtain franchise fees applied in other Lightspeed communities.

B.	ORDINANCE NO. 2007-34
	An ordinance amending Chapter 109, Public Records, repealing certain ordinances and declaring an 	emergency. 1st Reading

8.	Audience comments relative to all subjects.
	Jennifer Cohen, 155 Jackson Drive 		Comments on development of property at Harvard and
						Brainard Roads.
	Al McCauley, 30749 Emery Road		Comments on Harvard Landscaping, past audits and
						 the newsletter.
	Chris Roulston, 3950 Waterford Court	Comments on information for residents available on the 							Orange Village web site.
	Kirk Berkowitz, 145 Jackson Drive		Comments on the senior community proposed for the parcel of 						land at Harvard and Brainard Roads.





9.	Any other business for discussion.
	Soroky	-Update on new telephone equipment and service for Village Hall.
	Centanni	- Status of donation of land located on Miles Road to Orange Village.
		-Placement of political signs.
	Braverman	-Dedication of the Godes Memorial on September 23, 2007.
	Mulcahy	- Requested an executive session to discuss employee compensation
		  be added to the October 10, 2007 regular meeting agenda.
		-Donation of 7 acres of land located on Miles Road between Stonebrook and 
		-Orange-Hill Estates to Orange Village.

10.	There being no further business, the meeting was adjourned at 9:35pm.