MINUTES OF THE CUYAHOGA COUNTY PLANNING COMMISSION

APRIL 12, 2018

CALL TO ORDER
The meeting of the Cuyahoga County Planning Commission (County Planning) was called to order by Chair Mr. Kenneth Surratt and the roll call showed a quorum was present.

MINUTES
On a motion by Mayor Bobst, seconded by Mayor Sellers, the minutes of the February 8, 2018 meeting were duly adopted by unanimous vote.

Councilperson Brown and Councilperson Simon arrived at the meeting.

RESOLUTIONS
On a motion by Mayor Bobst, seconded by Councilperson Brown, Resolution 180412-A was AMENDED by deleting Item #5 under the Conditions since this provision has been completed, duly adopted by unanimous vote.

On a motion by Mayor DiCicco, seconded by Mayor Sellers, Resolution 180412-A, Approval of the Final Plat for Gates Village PRD Subdivision, Phase 1, as AMENDED was duly adopted by unanimous vote.

CHAIR’S REPORT
There was no Chair Report.

EXECUTIVE DIRECTOR’S REPORT
Mr. Coyne gave a report that 7 Master Planning Grant Applications were received by the April 6, 2018 deadline. The applications will be ranked and scored with 3 or 4 communities being awarded a grant.

OLD BUSINESS
There were no items of Old Business.

NEW BUSINESS
There were no items of New Business.

COMMENTS FROM THE PUBLIC
No comments from the public.

ADJOURNMENT
Councilperson Brown motioned to adjourn the meeting, the motion was seconded by Mayor Sellers and was duly agreed by unanimous vote.

The next scheduled meeting will be on Thursday, June 14, 2018 at 2:00 p.m.

SOLID WASTE POLICY COMMITTEE MEETING

CALL TO ORDER
The meeting of the Solid Waste Policy Committee was called to order by Councilperson Simon.? Mr. DeMuth joined the meeting as member of the Solid Waste Policy Committee.

RESOLUTIONS
On a motion by Councilperson Brown, seconded by Mayor Byrne, Resolution 180412, Authorizing the transmittal of the DRAFT Cuyahoga County Solid Waste Management Plan Update to the Director of the Ohio Environmental Protection Agency for initial review and non-binding advisory opinion, pursuant to Ohio Revised Code Sections 3734.55 and .56 was duly adopted by unanimous vote.

ADJOURNMENT
Councilperson Brown motioned to adjourn the meeting, the motion was seconded by Mayor Sellers and was duly agreed by unanimous vote.

CUYAHOGA COUNTY PLANNING COMMISSION
APRIL 12, 2018 MEETING ATTENDANCE

MEMBERPRESENT
Mayor Pamela BobstYes
Councilperson Shontel BrownYes
Mayor Michael ByrneYes
Mr. Freddie CollierNo
Mayor DiCiccoYes
Mayor Cyril KleemNo
Mayor Michael ProcukYes
Mayor Brad SellersYes
Councilperson Sunny SimonYes
Mr. SurrattYes