PRELIMINARY AGENDA

THURSDAY, APRIL 13, 2017 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

**Call to Order**
Introduction of Mayor DiCicco – Mayfield Heights for Hillcrest Region

  1. MINUTES of FEBRUARY 9, 2017 MEETING
  2. RESOLUTIONS
    Contracts over $5,000.00
    •  Resolution No. 170413-A
      Approval of the DOPWIC Administrative Agreement for Calendar Year 2017.
    •  Resolution No. 170413-B
      Approval of Contract Amendment with R.P. Stephenson & Associates, Inc.
    •  Resolution No. 170413-C
      Approval of a Planning Services Agreement with the City of Strongsville for a Master Plan.

    Olmsted Township

    •  Resolution No. 170413-D
      Conditional Approval of the Final Plat for Schady Reserve PRD Subdivision (Phase 2).
    •  Resolution No. 170413-E
      Approval of the Preliminary Plans for Schady Reserve PRD Subdivision (Phases 3 and 4).
    •  Resolution No. 170413-F
      Conditional Approval of the Final Plat for Pembrooke Place Subdivision (Phase 2) Plat.

    Agreements/Contracts under $5,000.00

    • Consulting Contract with Historic Consulting, LLC in the amount of $5,000.00
  3. Chair’s Report
  4. Executive Director’s Report
  5. Old Business
  6. New Business
  7. Comments from the Public
  8. Next Scheduled Meeting: Thursday, June 8, 2017 at 2:00 p.m.