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r 't. <br />V. COMMUlvICATIONS: <br />Planning Commission needs to make a motion to either approve or deny Ordinance No. 99-77. <br />Note: Planning Commission discussed this issue November 26, 2002. However, no motion was <br />made. <br />Mr. Spalding reviewed that the ordinance was for lighting requirements and was discussed but no <br />motion was ever made. <br />W. Spalding motioned to approve Ordinance No. 99-77 with the addition that light readings be <br />as low of a reading possible. Mr. O'Malley interjected that lot line readings was addressed <br />under chapter 1136 which Planning Commission has authority to use. S. Hof-Smith seconded <br />the motion, which was unanimously approved. <br />VI. COlVIlVIITTEE REPORTS: <br />Chairman Koeth's report on the meeting held 1-6-03 with the Cuyahoga County Planning <br />Commission Director and Project Coordinator. <br />Mr. Hreha indicated as the notes show the County Planning Commission is willing to help North <br />Olmsted Planning Commission get under way in updating the Master Plan. The amount of updates <br />and data would depend on what can be afforded. North Olmsted Planning Commission needs to <br />figure out what goals are to be set for the Master Plan and what type of time frame will be allowed. <br />County Planning Commission Director indicated that they would not be available to work with <br />North Olmsted until after the second quarter. County Planning Commission Director also indicated <br />that they would be willing to meet again if Planning Commission had additional questions. Mrs. <br />Hof-Smith questioned if there had been any further discussions regarding the economic <br />development funds. Mr. O'Malley suggested that the economic development funds were still in <br />place and could be used for items such as this. Mr. O'Malley recommended Planning Commission <br />send a communication to Council recommending the economic development funds be used to pay <br />for the Master Plan updates. Mr. Hreha suggested that the board should ask for $60,000.00 and <br />hope that they get more than $30,000.00. <br />T. Hreha motioned to request Council provide Planning Commission with the magimum <br />amount needed to hire the Cuyahoga County Planning Commission to update the North <br />Olmsted Master Plan ($60,000.00) and hope they reach an agreeable sum to work with. K. <br />O'Rourke seconded the motion, which was unanimously approved. <br />VII. MINOR CHANGES: <br />VIII. NEW BUSINESS: <br />IX. OLD BUSINESS: <br />X. ADJOURNMENT: <br />W. Spalding motioned to egcuse the absences of Chairman, R. Koeth, Board member C. Allan <br />and adjourn the meeting. K. O'Rourke seconded the motion, which was unanimously <br />approved. Meeting adjourned at 9:15 p.m. <br />7