ARB - January 22nd 2015

ARCHITECTURAL REVIEW BOARD
MEETING MINUTES
Mayfield
Village
Jan 22, 2015

The Architectural Review Board met in regular session on Thurs, Jan 22, 2015 at 7:30 p.m. at the Mayfield Village Civic Center Conference Room. Chairman DiNardo presided.

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ROLL CALL

Present: Mr. Ron DiNardo (Chairman), Mr. Joshua Klein (Chairman Pro-Tem), Mr. Ivo Tombazzi, and Mr. Carmen Miozzi

Absent: Mrs. MaryAnn Wervey and Mr. John Marrelli (Building Commissioner)

Also Present: Ms. Deborah Garbo (Secretary)

CONSIDERATION OF MEETING MINUTES: Nov 13, 2014 & Jan 8, 2015

Mr. Miozzi, seconded by Mr. Tombazzi made a motion to approve the minutes of Nov 13, 2014.             

ROLL CALL

Ayes: Mr. DiNardo, Mr. Tombazzi, Mr. Miozzi 
Nays: None
Abstain: Mr. Klein    

Motion Carried. Minutes Approved As Written .

Mr. Klein, seconded by Mr. DiNardo made a motion to approve the minutes of Jan 8, 2015.                   

ROLL CALL

Ayes: Mr. DiNardo, Mr. Klein                    
Nays: None
Abstain: Mr. Tombazzi, and Mr. Miozzi                 

Motion Carried. Minutes Approved As Written.

PROPOSAL:

  1. Alterations
    Daniel Malone
    844 Worton Pk Drive
    Note: Follow-up Vote from ARB Mtg of 1/8/15 (lack of quorum).

 

CALL TO ORDER. Chairman DiNardo called the meeting to order. We have 4 out of 5 Members here, giving the option to proceed with Organizational Meeting or postpone until full quorum. Consensus is to proceed.

ORGANIZATIONAL MEETING 2015:

  • Election of Chairman
  • Election of Chairman Pro-Tem
  • Election of Secretary

 

ELECTION OF CHAIRMAN

Chairman DiNardo opened the nomination for 2015 Chairman of the A.R.B.

Mr. Miozzi, seconded by Mr. Klein made the motion to nominate Ron DiNardo.

There being no objections, the nominations were closed.

Chairman DiNardo asked if there was any discussion. There was none. Chairman asked for a Roll Call on the nomination.

ROLL CALL:

Ayes: Mr. DiNardo, Mr. Klein, Mr. Tombazzi, Mr. Miozzi
Nays: None                                        

Motion Carried. Ron DiNardo to serve as 2015 Chairman.

ELECTION OF CHAIRMAN PRO-TEM

Chairman DiNardo opened the nomination for 2015 Chairman Pro-Tem of the A.R.B.

Mr. Miozzi, seconded by Mr. Tombazzi made the motion to nominate Joshua Klein.

There being no objections, the nominations were closed.

Chairman DiNardo asked if there was any discussion. There was none. Chairman asked for a Roll Call on the nomination.

ROLL CALL:

Ayes: Mr. DiNardo, Mr. Klein, Mr. Tombazzi, Mr. Miozzi 
Nays: None                                      

Motion Carried. Joshua Klein to serve as 2015 Chairman Pro-Tem.

ELECTION OF SECRETARY

Chairman DiNardo opened the nomination for 2015 Secretary of the A.R.B.

Mr. Klein, seconded by Mr. Tombazzi made the motion to nominate Deborah Garbo.

There being no objections, the nominations were closed.

Chairman DiNardo asked if there was any discussion. There was none. Chairman asked for a Roll Call on the nomination.

ROLL CALL:

Ayes: Mr. DiNardo, Mr. Klein, Mr. Tombazzi, Mr. Miozzi
Nays: None                                      

Motion Carried. Deborah Garbo to serve as 2015 Secretary.

Daniel Malone
844 Worton Pk Dr.
Alterations

Chairman DiNardo said the only item tonight is for 844 Worton Pk. No one is here to represent the proposal. He was here on Jan 8th, we didn’t have a quorum. We discussed it as a modification to an existing dormer on the front of his house where he wants to increase the bathroom area.

Mr. Klein said I’ve actually been in this house. The bathroom is very small. He’s basically adding on to the existing dormer so they can widen the bathroom to make is more usable. He’s matching everything and replacing the roof and siding.

Chairman DiNardo said he’s already replaced some of the siding in the rear to match, a vinyl siding, an earth tone color. He’s replaced the shingles, earth tone color. We didn’t have any issues. The applicant got John whatever he needed. Ivo and Carmen, you weren’t here last meeting, any questions?

There were no questions.

Mr. Klein commented, they did a nice job. His contractor that’s doing the work seemed very knowledgeable and knew exactly how he wanted to do it.

DECISION:

Mr. Klein, seconded by Mr. Miozzi made a motion to approve the Alterations for Daniel Malone at 844 Worton Pk. Dr. as proposed.    

ROLL CALL

Ayes: Mr. DiNardo, Mr. Klein, Mr. Tombazzi, Mr. Miozzi  
Nays: None                          

Motion Carried. Drawings Approved.

ADJOUNRMENT:

There being no further business, Mr. Miozzi, seconded by Mr. Klein made a motion to adjourn the meeting.

ROLL CALL

Ayes: All                            
Nays: None                                      

Motion Carried. Meeting adjourned at 7:45 p.m.