5-3-06

ARCHITECTURAL REVIEW COMMISSION = ;

Meeting Minutes

MAY 3, 2006

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I.&= nbsp;           &nb= sp;      Call = to Order and Roll Call

The meeting was called to = order at 7:30 P.M.

Attending        Harry Schildkraut, Chairperson

Dick = Kaiser

Jeff = Pathmann

Arnold Thomas

Avery= Magruder

Tom K= usmerz

Laura= Morgan

Jim K= rischke, Village Administrator

Absent:        = ;   Carol Freeman

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Also

Attending:         Cliff Wright, Village Trustee

        = ;            &= nbsp;   Jose Hernandez, Lakewo= od Estates Homeowner

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II.=             &n= bsp;   Appro= val of the minutes from the April 5, 2006 meeting

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Motion by Magruder, second= by Morgan approve minutes as submitted.

Voice vote; All in favor.

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III.             Public Hearing

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A.      = ;           None this month

IV.=             &n= bsp; New B= usiness

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A.      = ;           Consideration Of A Requ= est For A Certificate of Approval – Lakewood Estates Monument Sign.

Chairman Schildkraut revi= ewed and updated the proposal for new signage at the entrance to Lakewood Estates subdivision. Specifically the new design and height were discussed.

Commissioners asked about placement of the sign in the right away and how it is positioned with the existing landscape. In addition, lighting and easements were also discusse= d and satisfactory answered by the petitioner, Jose Hernandez.

Motio= n by Kaiser, second by Thomas to recommend approval of a Certificate of Approval in accordance to the plans as submitted.

On a voice vote the motio= n carried unanimously. Jeff Pathmann abstained from voting due to the fact that he w= as a resident of that subdivision.

V.&= nbsp;           &nb= sp;    Old B= usiness

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A.        None this month

VI.=             &n= bsp; Permit Renewal

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A.      = ;           None this month

VII.           Discu= ssion

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A.          &nb= sp;      Business Park Lighting – Dark Skies Lighting Products

Trustee Cliff Wright and Commissioner Jeff Pathmann asked the commis= sion for input on the type and style of lighting that should be used in the bus= iness park. A product catalog was passed around and suggestions from Jeff Pathma= nn and Cliff Wright were discussed. It was determined that a visual inspectio= n of the dark skies lighting products used at the Ela Library would take place = and if they meet approval to Trustee Wright and Commissioner Pathmann then tha= t would be the recommendation for the business park. The lighting fixture would al= so fit existing poles. Also this same fixture would be used throughout the pa= rk.

No motion was needed or taken and direction was given to staff to fo= rward the lighting fixture selection to all interested parties upon final approv= al by Trustee Wright and Commissioner Pathmann.

Trustee Wright also briefly brought up some issues with Burnett Park and the need to provide weed control and to ask staff to review the propos= als for an irrigation system. No action taken.

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VIII.  &nbs= p;     Adjournment

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Motion= by Thomas, second by Kaiser to adjourn the meeting.

On a voice vote the motion= carried unanimously.

   &nb= sp;        There being no further business before the Committee the meeting adjourned at 7:= 49 PM.

__________________________= __        =         ________________________= __

Harry Schildkraut, Chairpe= rson        =      Jim Krischke, Recording Secretary