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Regular Council Meeting <br />5-15-00 <br />Page 5 <br />SPECIAL COMIVIIT°I'EE REPORTS <br />Cable Review Connnittee - Mr. Ilacqua said they met last Wednesday evening. C.E.I. <br />has agreed to incur the cost of putting higher poles in for the Upper 40 and will grant an <br />easement to Cablevision. Mr. Ilacqua said he received a call from Dottie Fox that they <br />are agreeing to have the INET but the 4 other communities must agree. Also, they will <br />commit to giving seniors preferential treatment and we will work that out. Mr. Ilacqua <br />said he thinks we can achieve these and will get them in writing in our franchise <br />agreement. Mr. Ilacqua said he and Mr. Buckholtz will be attending the luncheon in <br />Brecksville on Wednesday and will forward any information to Council. The <br />Cominittee unaniinously recommends we approve the transfer of the franchise from <br />Adelphia to Telerama. All of these things he just mentioned will be built into the new <br />contract. <br />Wage Review Committee - Mr. Ilacqua said they met last Friday and will have more to <br />say on that in Executive Session. <br />S.O.M. Center Road Widening Commiftee - Mr. Ilacqua said they met May 2 and took a <br />bus tour of S.O.M. and looked at the staked right-of-ways on both the east and west <br />sides. The Coinmittee unanimously recommended the water main replacement, the <br />general plan view alignment and right-of-way limits of S.O.M. Center Road per the May <br />2, 2000 memo from Mike Burgess. Mike Burgess is in the audience. I aan sure we will <br />discuss this later on (during the meeting.) <br />OLD BLTSINESS ` <br />Executive Session (Personnel Matters) <br />Mrs. Mills, seconded by Dr. Parker, made a motion to recess into Executive Session to <br />discuss personnel matters. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Council went into Executive Session at 8:33 p.m. <br />Council reconvened at 10:07 p.m. <br />OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must <br />first state their name and address. This open portion is limited to discussion pertaining <br />to the items under "Old Business" only.