Council - January 21, 2025

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NOTES OF CAUCUS DISCUSSION:
The executive session ended at ___ P.M. and the meeting reconvened at ___ P.M.
CHANGES TO THE AGENDA: 0:35 -
ANNOUNCEMENTS: 0:38 -
COMMENTS FROM THE AUDIENCE REGARDING AGENDA ITEMS: 0:43 -
ADOPTION OF MINUTES: 0:50 -
PLANNING COMMISSION CONSENT:
1. 6150 SOM Center Road - PP#'s 952-17-035 & 952-17-045 - Chick-fil-A, Inc. PCPC-2024-086 - Ward 6 Lot split & consolidation - PC approved Site plan - PC recommended approval contingent upon comp... 1:15 -
2. 6765 Solon Boulevard - PP#'s 954-08-020 & 954-08-021 - Robert J. & Betty L. Evans, Trustees PCPC-2024-087 - Ward 7 Lot consolidation - PC approved contingent upon compliance with the requireme... 1:53 -
3. 6795 Solon Boulevard - Solon City Schools (Roxbury Elementary) PCPC-2024-081 - Ward 7 25 ft. side yard parking setback variance (southeast property line) - PC approved 5 ft. side yard parking setback ... 2:26 -
4. 7239 Castle Pines Drive - The Lisa Nunzia Jeras Trust PCPC-2024-092 - Ward 1 13 ft. side yard setback variance - PC approved contingent upon compliance with the requirements of the Engineering Departm... 3:21 -
5. 6050 Enterprise Parkway - Davis Development Group (Enterprise Car Rental) PCPC-2024-093 - Ward 6 Site plan - PC recommended approval contingent upon compliance with the requirements of the Engineering... 3:48 -
PLANNING COMMISSION:
6. 6441 Liberty Road - Patricia McGee PCPC-2024-091 - Ward 3 2.5 ft. fence height variance (front yard) - PC approved 25% fence aggregate opening variance - PC approved (3 to 2) 4:38 -
PLANNING COMMISSION PENDING:
7. 6025 Kruse Drive - PP# 952-19-032 - UG2 Solon OH LP PCPC-2024-076 - Ward 6 Lot split (1 parcel into 2 parcels) - PC approved 25 ft. building side yard setback variance (Parcels 1 and 2) - PC approved ... 16:04 -
PENDING: 17:38 -
CORRESPONDENCE: 17:41 -
NEW:
8. ORDINANCE NO. 2025-1 AMENDING SECTION 242.01 OF THE ADMINISTRATION CODE MODIFYING THE COMPOSITION OF THE FIRE DEPARTMENT, AND DECLARING AN EMERGENCY was read for first reading. 17:44 -
CONSENT:
9. ORDINANCE NO. 2025-2 TO APPROPRIATE PROPERTY FOR THE “SOLON TO CHAGRIN FALLS TRAIL PROJECT,” AND DECLARING AN EMERGENCY was read for first reading. 18:39 -
10. ORDINANCE NO. 2025-3 AUTHORIZING THE MAYOR TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT WITH THE OHIO PATROLMEN’S BENEVOLENT ASSOCIATION, FOR PATROL OFFICERS, FOR THE PERIOD JANUARY 1, 2025 THROUGH... 19:10 -
11. ORDINANCE NO. 2025-4 AUTHORIZING THE MAYOR TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT WITH THE OHIO PATROLMEN’S BENEVOLENT ASSOCIATION FOR SERGEANTS AND LIEUTENANTS, FOR THE PERIOD JANUARY 1, 202... 19:49 -
12. ORDINANCE NO. 2025-5 ACCEPTING THE FINAL CONTRACT ADJUSTMENT WITH ATHOS CONTRACTING FOR THE 2024 PAINTING OF MISCELLANEOUS TRAFFIC POLES AND EQUIPMENT was read for first reading. 20:18 -
13. ORDINANCE NO. 2025-6 ACCEPTING THE FINAL CONTRACT ADJUSTMENT WITH TRI MOR CORPORATION FOR THE 2023 ANNUAL EMERGENCY AND MISCELLANEOUS ROADWAY REPAIR PROGRAM was read for first reading. 20:48 -
14. ORDINANCE NO. 2025-7 ACCEPTING THE FINAL CONTRACT ADJUSTMENT WITH INLAND WATERS POLLUTION CONTROL FOR THE FOX HILL STORM SEWER REHABILITATION PROJECT was read for first reading. 21:23 -
15. ORDINANCE NO. 2025-8 AUTHORIZING PAYMENT TO THE CITY OF CLEVELAND, DIVISION OF WATER FOR THE ANNUAL FEE CHARGED FOR THE USE OF WATER FROM FIRE HYDRANTS FOR THE YEAR 2025, AND DECLARING AN EMERGENCY wa... 21:53 -
16. ORDINANCE NO. 2025-9 AUTHORIZING THE PURCHASE OF A CATERPILLAR MINI HYDRAULIC EXCAVATOR MODEL 308 07 FROM OHIO CAT FOR USE BY THE SERVICE DEPARTMENT THROUGH THE SOURCEWELL COOPERATIVE PURCHASING PROGR... 22:22 -
17. ORDINANCE NO. 2025-10 AUTHORIZING THE PURCHASE O
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