MINUTES ORANGE VILLAGE PLANNING & ZONING COMMISSION ARCHITECTURAL BOARD OF REVIEW TUESDAY - JANUARY 17, 2006

Mayor Kathy Mulcahy called the meeting to order at 7:30 pm.

Roll call:
Members present:			Centanni, Hitt, Salim, Terlep, Kline and Mulcahy
Others present:			Stephen Byron, Law Director
Lou Hovancsek, Building Commissioner
				Thor Larsen, Architect
				David Hartt, Planner

Introduction of new council representative to Planning & Zoning Commission.

#1	REPORT AND RECOMMENDATION TO COUNCIL:
ORDINANCE NO. 2006-3	An ordinance enacting Chapter 1176 of the Code of Ordinances 
of Orange Village to establish setbacks from riparian areas.

Motion to recommend to Council to approve as amended was made by Hitt; seconded by 
Centanni.  The changes are:	

Pg. 8, item #2	delete the words "as explained in section 1176.07"
Pg. 11, item A	change "crossing" to read "stabilization"
Pg. 14		remove one "next" in the fifth sentence from the bottom.

Ayes:	Centanni, Hitt, Salim and Mulcahy
No:	None

#2	REPORT AND RECOMMENDATION TO COUNCIL:
ORDINANCE NO. 2006-4	An ordinance amending section 1375.03 of the Codified Ordinances 
of the village to amend the exemptions from the regulations which cover the cutting of 
trees within the village.

Motion to recommend to Council to approve was made by Salim; seconded by Centanni.
Ayes:	Centanni, Hitt, Salim and Mulcahy
No:	None

#3	GENERAL DISCUSSION		U-3A Continuing Care Retirement Community District
					David Hartt, Planner

Reviewed the proposed amendments dated January 17, 2006.  Consensus of the Board is to 
send this proposal to council in February.

						Master Plan
To be discuss at the February 21 meeting.

#4	BUILDING COMMISSIONER'S REPORT
Courtyard by Marriott - OV granted temporary use for a sleep clinic.  
OV will need to submit a report to the fire marshal verifying the electrical is satisfactory.

Mom's Diner - some signs have come down.  Lighting in the parking lot is inadequate.
Working on the year-end building department report.

#5	ANY OTHER TOPIC FOR DISCUSSION
Motion to nominate Mayor Kathy Mulcahy to serve as chairperson of the Planning & Zoning 
Commission was made by Hitt; seconded by Salim.

Ayes:	Centanni, Hitt, Salim, Terlep, Kline and Mulcahy
No:	None




Motion to nominate Brian Hitt to serve as co-chair person of the Planning & Zoning Commission 
was made by Salim; seconded by Centanni.
Ayes:	Centanni, Hitt, Salim, Terlep, Kline and Mulcahy
No:	None


Motion to approve the minutes of January 3, 2006 was made by Kline; seconded by Hitt.
Ayes:		Hitt, Salim, Terlep and Mulcahy
Abstain:		Centanni
No:		None


There being no further business, the meeting was adjourned at 9:32 pm.



___________________________________________
Susan L. Bonk, Secretary					Date approved: ______________________________



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