ORANGE VILLAGE COUNCIL
WORK SESSION MEETING
AUGUST 6, 2008
8:00 PM


AMENDED MINUTES 

8:00 PM


1.	Dan Brown, Council President, called the Work Session to order at 8:00 p.m. 

2.	Pledge of Allegiance

3.	Roll call
	Members present:	Perry (arrived 8:06), Braverman, Centanni, Bram, Kluter, Parks, Brown	
	Others present:	Kathy Mulcahy -  Mayor
			Stephen Byron – Law Director
			Brian Mader – Village Engineer
			Lou Hovencsek – Building Commissioner
			Mary Kampman – Clerk of Council

4.    Presentation on the Chagrin River Watershed Balanced Growth Plan by Amy Holtshouse Brennan.
       Brochures were provided to Council and audience

5.   Old Business: Discussion of Pending Legislation and Motions:

            A. ORDINANCE 2008-17	
            	An Ordinance authorizing the Mayor to enter into a non-drilling oil and gas lease 
	agreement with Bass Gas Incorporated and utilize a portion of a Village right of 
	way to obtain revenue for the benefit of the Village. 3rd Reading  Referred to 
	Planning & Zoning. Approved 4-0P & Z voted4-1 to reconsider the July 15th vote 
	at the August 5th meeting. They then voted to table the issue 5-0. 

            B. ORDINANCE 2008-22
            	An Ordinance amending Part Thirteen, Building Code, by enacting Chapter 1337, 
	Point of Sale Inspections, to provide limited inspections of dwellings and dwelling 
	units before transfer of property title. 2nd  Reading Referred to Safety Committee 
	–They did not recommend passage in present form. 5-2 - Discussion ensued

           C. ORDINANCE 2008-23
           	An Ordinance amending various sections of Chapter 1373, Smoke and Carbon 
	Monoxide Detectors, to require all owners of dwellings and dwelling units to 
	install and maintain Carbon Monoxide Detectors. 2nd Reading.  
	Referred to Safety Committee – They did not recommend passage in present 
	form 4-3 -Discussion ensued	 

6.   New Business: Discussion of New Legislation and Motions:

          A. ORDINANCE 2008-20
 	An Ordinance amending certain sections of Chapter 1327 of the Codified Ordinances 
	of Orange Village to provide fees and deposits, and repealing certain ordinances. 
	1st Reading

7. Discussion of False Alarm Charges – The Mayor will address this at the next work session

8. Discussion of Email Policy – No further action will be taken by Council

9. Discussion of Liquor License Renewals – Council requested Mayor to research licensees further

10. Audience Questions and Answers
       No Comments

11. Comments by Council Members
       Bram	No Comment
       Centanni	NOCCA Board Meeting Saturday
      


       Braverman	Final Draft of Newsletter
		Community Garden Plan
                             Regionalization  

       Kluter	Thanks to Safety Committee Members
                            Dedication of Temple Emanu El	
       Parks	Audit review was clean opinion and all monies accounted for. 
		All  financial reports up to date.
       Perry	Proposal of project to improve Orange Park

12. Comments by the Mayor
       	*Soon to be opening of Putting Green
       	*Temple Emanu El – Open House for Orange residents August 26 from 7 to 9 p.m.
       	*Music at the Muni – last one for the summer

13. Comments by the Council President
       	*Stenciling in front of all storm sewers – not to dump waste

14. Adjourn Work Session at 9:40 p.m.

15. Call the Special Meeting to order

16.  A motion to accept the bid for Wild Cherry Trail and Wild Cherry Oval  in the amount of $265,592.50 from   
       	Konstruction King made by Perry seconded by Centanni

           	AYES: Perry, Braverman, Centanni, Bram, Kluter, Parks, Brown
           	NAYS: None

17.  A motion to adjourn to Executive Session to discuss prospective litigation at 9:45 p.m.
            
            	AYES: Perry, Braverman, Centanni, Bram, Kluter, Parks, Brown
            	NAYS: None

18.  Reconvened Special Meeting at 10:05 p.m.

19.  A motion to adjourn the Special Meeting by Perry; seconded by Braverman.
                 
            	AYES: Perry, Braverman, Centanni, Bram, Kluter, Parks, Brown
            	NAYS: None



        _______________________________		____________________________________
        Clerk of Council				President of Council










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ORANGE VILLAGE 4600 Lander Rd. Orange Village, Ohio 44022 440-498-4400