1/15/2019 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1-15-2019 Development Co., and designated as Permanent Parcel Number 236-05-067 by Cuyahoga County Maps and Records, and declaring an emergency. • The Director of Planning & Development explained these two easements are needed as part of the Signals Project. The cost to acquire the easements in Ordinance 2019-14 is $16,540 and Ordinance 2019-15 is $14,255. The Planning Director informed the committee there will be additional requests to purchase easements coming in the near future. The committee voted 3-0 to recommend to Council. Councilman Glassburn Chairman of the Intra -Governmental Relations Committee: The Intra -Governmental Relations Committee met on Tuesday, January 8, 2019 at 7:21 p.m. Present were committee members Glassburn, Schumann and Hemann; Council members Brossard, Kearney, Limpert and Williamson; Council President Jones; Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Director of Safety & Service Glauner, Director of Planning & Development Lieber and guests. • Discussed were seven reappointments by the Mayor and one by Council. The Mayor's appointments were: David Anderson for a five year term from I/I/19 to 12/31/23 on the Planning and Design Commission; Elizabeth Cardarelli, Sarah Egan -Reeves and David Neville to the Landmarks Commission for two year terms from 1/1/19 to 12/31/20, Laura Simna and Janelle Zauner to the Arts Commission for four year terms from 1/1/19 to 12/31/22; Eric Allain to the Building and Zoning Board of Appeals for a five year term from 1/1/19 to 12/31/23. All of these individuals were submitted for reappointment. The committee was supportive of all of them and voted 3-0 to recommend reappointment to Council. • Discussed last was Council's reappointment of Tom Dubowski for a two year term on Landmarks from I/l/19 to 12/31/20. Council was very happy with Mr. Dubowski wanting to continue serving on the Landmarks Commission. The committee voted 3-0 to recommend reappointment to Council. Mr. Glassburn made a motion to reappoint David Anderson for a five year term on the Planning and Design Commission; Elizabeth Cardarelli, Sarah Egan -Reeves and David Neville for a two year term on the Landmarks Commission; Laura Simna and Janelle Zauner for four year terms on the Arts Commission; and Eric Allain for a five year term on the Building and Zoning Board of Appeals. The motion was seconded by Councilman Schumann and passed unanimously. Yes: Glassburn, Schumann, Brossard, Kearney, Limpert, Hemann, Williamson No: None Motion carried. David Anderson appointed to the Planning and Design Commission; Elizabeth Cardarelli, Sarah Egan -Reeves and David Neville appointed to the Landmarks Commission; Laura Simna and Janelle Zauner appointed to the Arts Commission; and Eric Allain appointed to the Building and Zoning Board of Appeals 7-0. 5