MINUTES
ORANGE VILLAGE COUNCIL
WORK SESSION
APRIL 4, 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, Perry, Brown, Braverman, Soroky, Kluter, Bram
	Others present:	Kathy Mulcahy, Mayor Bruce White, Service Director/Fire Chief
			Stephen Byron, Law Director	Sgt. Nick DiCicco, Police Department		
			Brian Mader, Village Engineer

4.	Audience comments relative to items on the agenda.
	Marci Bone of Orange Meadow Lane commented on security at Village Hall.

5.	Old Business: Introduction and consideration of:
A.	ORDINANCE NO. 2007-3
	An ordinance amending Section 1170.05 of the Codified Ordinances of Orange Village to regulate the 	
              height of fences in certain districts and repealing certain ordinances. 3rd Reading
	Reviewed by the Planning & Zoning Commission on March 6, 2007.
	Planning & Zoning Commission recommends passage of Ordinance 2007-3.

B.	ORDINANCE NO. 2007-4
	An ordinance amending Section 1335.01 of the Codified Ordinances of Orange Village to provide that the 	
  	chair of the Planning and Zoning Commission shall serve as the chair of the Architectural Board of 	
	Review, providing for certain procedures of the Board and Commission and repealing certain ordinances. 	
	3rd Reading
	Reviewed by the Planning & Zoning Commission at March 20, 2007 meeting.
	Planning & Zoning Commission recommends passage of Ordinance 2007-4.

C.	ORDINANCE NO. 2007-6
	An ordinance granting a front yard variance to Mr. and Mrs. Paul Takach at 29250 Pike Drive. 3rd Reading
	Reviewed by the Planning & Zoning Commission on March 6, 2007.
	Planning & Zoning Commission recommends passage of Ordinance 2007-6.
	Public hearing on April 11, 2007 at 8:00pm.

D.	ORDINANCE NO.  2007-7
	An ordinance enacting Chapter 914 of the Orange Village Codified Ordinances to regulate discharges to the 	
	Village Separate Storm Water System, as amended. 3rd Reading
	Reviewed by Storm Water Management Committee on February 21, 2007.
	Storm Water Management Committee recommends Council passage of Ordinance 2007-7.

E.	ORDINANCE NO. 2007-8
	An ordinance approving and confirming the appointment of Michael Wildermuth as Alternate Plans 	
	Examiner-Class II for the Building Department of Orange Village. 2nd Reading
	Mr. Wildermuth will replace Mr. Eugene Monroe, who was appointed in 1998.

6.	New Business: Introduction and consideration of:
A.	ORDINANCE NO. 2007-9
	An ordinance authorizing the Treasurer to transfer certain funds and declaring an emergency. 1st Reading
	Request by Mayor to suspend the rules at the April 11, 2007 regular meeting.

B.	ORDINANCE NO. 2007-10
	An ordinance amending Section 179.01 of the Orange Village Records Codified Ordinances to establish 	
	terms for the members of the Records Commission and repealing certain ordinances. 1st Reading
	Council discussed communicating with current Record Commission members and when terms would 	
	commence.



C.	ORDINANCE NO. 2007-11
	An ordinance authorizing the Mayor to enter into a mutual aid agreement to share Service Department 	
	equipment and personnel. 1st Reading
	Agreement with Chagrin Valley Intergovernmental Council communities to be distributed to members of 		
	Council.
 
D.	ORDINANCE NO. 2007-12
	An ordinance authorizing the Mayor to enter into a Video Competition Agreement with AT & T Ohio. 
	1st Reading
	To be referred to the Planning & Zoning Commission.

E.	ORDINANCE NO. 2007-14
	An ordinance amending Section 1142.06 of the Codified Ordinances of Orange Village to clarify the 	
	standards and procedures by which requests for variances shall be considered.
	To be referred to the Planning & Zoning Commission.

F.	A motion to accept the bid from Tri Mor Corporation in the amount of $597,421.50 for the Orangewood Drive 
	Pavement Replacement Project.

G.	A motion to select a Council Representative to serve on the Orange Village Board of (Tax) Review.

7.	Audience comments relative to all subjects.
	None

8.	Discussion of security system at the municipal facility and associated costs.
	Council discussed costs relative to the security system and relocation of the Council Clerk’s office.
	Councilman Soroky presented floor plans to members of Council with proposed options for security 
	system layout and administration work area locations.
	These floor plans are on file in the Council Clerk’s office.

9.	Any other business for discussion.
	Items to be added to the agenda for the April 11, 2007 Council meeting:	
	Ordinance No. 2006-24	An ordinance approving and adopting the 2007 Orange Village Master Plan for 
				land use, as amended. 
	Ordinance No. 2007-13	An ordinance amending Chapter 1373 of the codified ordinances of the Village 					
				to require the installation of carbon monoxide detectors as well as smoke 					
				detectors in all dwelling units in the Village. 
	Ordinance No. 2007-15	An ordinance amending 1521.03 0f the Codified Ordinances of Orange Village 					
				to modify regulations related to the drilling of Oil and gas wells. 1st Reading
	Ordinance No. 2007-16	An ordinance amending Section 147.16 of the Orange Village Codified 	`					
				Ordinances to clarify Village and employee responsibilities for certain 						
				insurance coverage payment. 
	Ordinance No. 2007-17	An ordinance amending certain sections of the Codified Ordinances of Orange 					
				Village to modify height regulations for buildings and other structures and					 
				repealing certain ordinances.

8.	Work session adjourned at 9:27pm.




_______________________________________			____________________________________
Kristin P. Dubyak						Mark Bram
Clerk of Council						President of Council
 


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