RECORD OF VOTE
OLD LYME ZONING COMMISSION
REGULAR MEETING
Monday – January 9, 2017, 7:30 P.M.
Meeting Hall at Memorial Town Hall
52 Lyme Street, Old Lyme, CT
1. Convene Meeting; announcement of voting members.
Present: Jane Cable, Chair, Jane Marsh, Secretary, Alan Todd, G. Soucie and Paul Orzel
Also present: Keith Rosenfeld, Land Use Coordinator
Absent: Stacey Winchell, alternate
PUBLIC HEARING:
1. Special Permit Application to allow expansion of a dwelling on an undersized R-10 lot on property located at 49 Hillcrest Road, John and Jennifer Harrington, applicants.
A Motion was made by P. Orzel, seconded by A. Todd to CONTINUE the Public Hearing to the February 13, 2017 Regular Meeting. No discussion and a vote was taken. In favor: J. Cable, J. Marsh, A. Todd, G. Soucie, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0
REGULAR MEETING:
1. Special Permit Application to allow expansion of a dwelling on an undersized R-10 lot on property located at 49 Hillcrest Road, John and Jennifer Harrington, applicants – Public Hearing Continued to February 13, 2017
2. Special Permit Application to allow construction of a second story on an existing dwelling on an undersized R-10 lot on property located at 57 Sea View Road, William and Kathleen Donlin, property owners, Gerry Karpuska, applicant.
A Motion was made by A. Todd, seconded by P. Orzel to receive the Special Permit Application to allow construction of a second story on an existing dwelling on an undersized R-10 lot on property located at 57 Sea View Road and set a Public Hearing for Monday, February 13, 2017 at 7:30 p.m. at the Town Hall. No discussion and a vote was taken. In favor: J. Cable, J. Marsh, A. Todd, G. Soucie, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0
3. New Business – Discussion regarding the adoption of a “Source Water Protection Plan” - Discussion continued to next month
Election of Officers
Chairman: A. Todd nominated J. Cable to serve as Chairman, P. Orzel seconded the nomination. A. Todd moved to close nominations for the Chairman, P. Orzel seconded the motion. A vote was taken: In favor: J. Marsh, G. Soucie, A. Todd, P. Orzel Opposed: None Abstaining: J. Cable The motion passed. 4-0-1 Jane Cable was elected Chairman.
Vice Chairman: A. Todd nominated G. Soucie to serve as Vice Chairman, P. Orzel seconded the nomination. A. Todd moved to close nominations for Vice Chairman, P. Orzel seconded the motion. A
vote was taken: In favor: J. Cable, J. Marsh, A. Todd, P. Orzel Opposed: None Abstaining: G. Soucie The motion passed. 4-0-1 Gil Soucie was elected Vice Chairman.
Secretary: A. Todd nominated J. Marsh to serve as Secretary, P. Orzel seconded the nomination. A. Todd moved to close nominations for Secretary, P. Orzel seconded the motion. A vote was taken: In favor: J. Cable, G. Soucie, A. Todd, P. Orzel Opposed: None Abstaining: J. Marsh The motion passed unanimously. 4-0-1 Jane Marsh was elected Secretary.
4. Old Business – Continuation of discussion regarding referral from the Old Lyme Planning Commission with modifications to the Plan of Conservation and Development regarding nonconforming structures in special flood hazard areas.
5. Approval of Minutes – Minutes of the December 12, 2016 Public Hearing and Regular Meeting
A Motion was made by G. Soucie, seconded by A. Todd to APPROVE the Minutes of the December 12, 2016 Public Hearing and Regular Meeting with the following change: ~On page 2, 3rd to last paragraph "Ms. Marsh stated that eventually there will be no beach below the hardened~structures and the mean high tide line, and this will have a large effect on the general public because there will be nowhere they can walk or have access to the sound as they do now.” No discussion and a vote was taken. In favor: J. Cable, J. Marsh, A. Todd,
G. Soucie, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0
6. Correspondence
7. Zoning Enforcement Report
8. Miscellaneous/Adjournment
A Motion to adjourn was made by A. Todd, seconded by P. Orzel. No discussion and a vote was taken. In favor: J. Cable, J. Marsh, A. Todd, G. Soucie, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0 The meeting adjourned at 9:50 p.m.
Jane Cable, Chairman
NEXT MEETING OF THE ZONING COMMISSION IS
MONDAY, FEBRUARY 13, 2017,
7:30 P.M., MEETING HALL, 52 LYME STREET, OLD LYME, CT
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