Cuyahoga County Planning Commission/Solid Waste Policy Committee

Thursday, February 9, 2006 meeting at 2:00 p.m.

Preliminary Agenda

Cuyahoga County Planning Commission
323 Lakeside Avenue, Suite 400
Cleveland, OH 44113

**Call to Order**

1. Minutes of December 8, 2005 Meeting

2. ORGANIZATIONAL ISSUES

   • Election of Officers for the CPC and Solid Waste Policy Committee

   • Meeting days

3. SOLID WASTE MANAGEMENT POLICY COMMITTEE AGENDA

   • Solid Waste Management Plan Update

   • Resolution 060209-A
     Authorizing the identification and publication of times, dates and locations for the Amended Cuyahoga County Solid Waste Management District Plan Update's public review and comment and public hearings.

4. COMMUNITY AND REGIONAL ISSUES

   • Cuyahoga Valley Regeneration

   • CPC Member 2006 Recommendations

5. RESOLUTIONS

   Personnel

   • Resolution No. 060209-B
     Approving Personnel Actions

   Cuyahoga Valley Initiative

   • Resolution No. 060209-C
     Authorizing an amendment to extend the term of the contract with Schmidt Copeland Parker Stevens, Inc. for the Cuyahoga Valley Model Code, Design Guidelines and Sustainable Practices Project to October 30, 2006.

   • Resolution No. 060209-D
     Accepting a grant of $500,000 from the George Gund Foundation for the development and establishment of a Cuyahoga Valley Organization.

   • Resolution No. 060209-E
     Authorizing a contract with Currerre for consulting services to assist in the formation of the Cuyahoga Valley Organization.

   • Resolution No. 060209-F
     Approving a contract with Cleveland Public Art to provide $3,500.00 in matching funds to the Ohio and Erie Canal Association grant for the Natural Flats Illustrated Field Guide.

   • Resolution No. 060209-G
     Appreciation to U.S. Attorney Gregory White and staff for the partnership they have formed with the leadership of Northern Ohio's natural resource community and for his work to bring monies to the Towpath Trail.

   Senior Transportation

   • Resolution No. 060209-H
     Authorizing the Planning Commission to act as fiscal agent for the Cuyahoga County Board of Commissioners to facilitate its Fiscal Year 2006 Ohio Department of Transportation Coordination Grant Award, and to contract with the Senior Transportation Connection of Cuyahoga County, et al. to fulfill the grant purposes.

   • Resolution No. 060209-I
     Authorizing an extension of the lead agency contract for the senior transportation project with the United Way and granting the Director the authority to facilitate a new contract between the Senior Transportation Connection of Cuyahoga County and the United Way.

   Olmsted Township

   • Resolution No. 060209 - J
     Amending Resolution 050609-F that conditionally approved the preliminary layout for Wheaton Farms PRD proposed to be located in Olmsted Township.

   • Resolution No. 060209- K
     Approving a one-year extension of the approval of the preliminary layout for Willow Grove Subdivision proposed to be located in Olmsted Township. Update on the Township Subdivision Regulations

6. Solid Waste District Report

   • Monthly Activities Report

7. CPC Project Highlights

8. Fiscal Report

9. Old Business

10. New Business

11. Comments from the Public

12. Next Meeting - April 20, 2005 at 2:00 p.m.

 

If you have any questions, please contact Claire Kilbane at 216-443-3700.

 

Meeting Information