Minutes of the Cuyahoga County Planning Commission

April 9, 2015

CALL TO ORDER
The meeting of the Cuyahoga County Planning Commission (CCPC) was called to order by Councilperson Simon with attendance as reported in Attachment A.

MINUTES
On a motion by Trustee Lippus, seconded by Mayor Procuk, the minutes of the March 12, 2015 meeting were unanimously approved.

RESOLUTIONS
Olmsted Township
On a Motion by Mayor Patton, seconded by Mayor Gorden, Resolution No:150409-A, to conditionally approve the Final Plat for Schady Reserve Subdivision located in Olmsted Township was unanimously approved with Trustee Lippus abstaining.

Contracts over $5,000.00
On a Motion by Mayor Patton, seconded by Mr. Garland, Resolution No:150409-B, authorizing a second contract with Biohabitats, Inc. for the High Performance Shoreline Management system, (the “Green Bulkhead” project), in the amount not-to-exceed $144,502.59 was unanimously approved.

NEXT SCHEDULED MEETING
Councilperson Simon announced that the next CCPC meeting was scheduled for Thursday, June 11th, 2015 at 2:00 p.m.

ADJOURN
The meeting was adjourned.

Attachment A

Cuyahoga County Planning Commission

April 9, 2015 Meeting Attendance
Member Present
Mayor Michael Byrne No
Mr. Christopher Garland Yes
Mayor Vic Collova No
Mayor Merle Gorden Yes
Mayor Susan Infeld No
Mr. Nate Kelly No
Trustee Sherri Lippus Yes
Mayor Eileen Patton Yes
Mayor Michael Procuk Yes
Councilperson Sunny Simon Yes