MINUTES
ORANGE VILLAGE
PLANNING & ZONING COMMISSION
ARCHITECTURAL BOARD OF REVIEW
TUESDAY - JULY 19, 2005


Mayor Kathy Mulcahy called the meeting to order at 7:00 pm.

Roll call:
Members present:	Godes, Hitt, Salim, Kline and Mulcahy
Members absent:	Braverman and Terlep
Others present:	Stephen Byron, Law Director
		Lou Hovancsek, Building Commissioner
		Thor Larsen, Architect

The Mayor conducted a tour of the park property to show the proposed 
sites for the cellular tower and gas/oil wells.
Attended by:	Councilman Dan Brown		PZ/ABR members:  Godes, Hitt, Salim and Kline
		Councilman Mark Parks		Lou Hovancsek, Building Commissioner
		Residents:  Ed Bonk		Thor Larsen, Architect
			    Brett & Corey Salkin




_____________________________________________________________________________
#1	FENCE						Mr. & Mrs. William Moton, Owner
							29400 Emery Road
Present:  Mr. William Moton

PZ discussion:  Motion to approve was made by Mulcahy; seconded by Hitt.
Ayes:		Godes, Hitt, Salim and Mulcahy
No:		None

ABR discussion:  Motion to approve was made by Godes; seconded by Kline.
Ayes:		Godes, Hitt, Salim, Kline and Mulcahy
No:		None



_____________________________________________________________________________
#2	GENERAL DISCUSSION			David Paulus/Marlene Sidman
	LOT SPLIT					28300 Jackson Road
Present:  Mr. David Paulus

PZ/ABR discussion:  Owners of three properties (28300 Jackson Rd., 
4409 and 4419 Brainard Rd.) would like to split off acreage from the backs of each of their lots 
and consolidate them to create another lot making the 150 foot frontage and 1½ acres total.  
This is to be measured from the right-of-way and subject to the Engineer's approval.  A lot split 
and consolidation map will need to be submitted for approval.



_____________________________________________________________________________
#3	ROOM ADDITION				Mr. & Mrs. Alen Michael, Owner
							215 Orange Tree Drive
							Lee Pozek, Architect
Present:  Mr. Alen Michael

PZ discussion:  Motion to approve was made by Hitt; seconded by Salim.
Ayes:		Godes, Hitt, Salim and Mulcahy
No:		None

ABR discussion:  Motion to approve was made by Kline; seconded by Godes.
Ayes:		Godes, Hitt, Salim, Kline and Mulcahy
No:		None



_____________________________________________________________________________
#4	REPORT & RECOMMENDATION TO COUNCIL:
ORDINANCE NO. 2005-18		An ordinance authorizing the Mayor to enter into a lease 
agreement with New Cingular PCS, LLC for certain village owned property for the construction and 
maintenance of certain telecommunications facilities.



No action taken - will be on the August 2nd agenda.


_____________________________________________________________________________
#5	BUILDING COMMISSIONER'S REPORT
Hampton Inn - has completed most of the items on the final occupancy report
Arko residence - septic and well systems are too close to each other; otherwise ready to occupy
High grass problems


Motion to approve the minutes of July 5, 2005 was made by Godes; seconded by Salim.
Ayes:		Godes, Hitt, Salim, Kline and Mulcahy
No:		None

_____________________________________________________________________________
#6	ANY OTHER TOPIC FOR DISCUSSION
Ed Salim will be out of town from August 5 - 19th.

Motion to adjourn was made by Hitt; seconded by Kline.
Meeting was adjourned at 8:42 pm.




_____________________________________			Date approved: _______________________
Susan L. Bonk, Secretary

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