HomeMy WebLinkAbout110618 Minutes
HISTORIC PRESERVATION COMMITTEE REGULAR MEETING MINUTES
Date: Time:Location:
November 6, 2018 3:00 pm City Hall, Third Floor Conference Room
Members Present:
Charles Paul (Chair), George Randels, Richard Berg (Vice Chair), Cate Comerford, Kathleen Croston, Don Schussler,
Members Absent:Staff Present:
Craig Britton Senior Planner John McDonagh
Topic Motions/Recommendation/Action
Approval of Minutes
The minutes of Oct. 2, 2018 were unanimously approved (6-0).
Approval of the Agenda
The Agenda for Nov. 6 was amended (and accepted unanimously (6-0)) as follows:
Add under “New Business” an Item B to review & make recommendation on
HPC18-037;
nd
Add a 2 “Other Business” item that responds to questions of the Community
Task Force on City Manager Recruitment. Amendment included reversing
order of Other Business items, making HPC’s discussion and response to the
recruitment questions Item A and a report on the Library staircase and rock wall
project Item B.
LUP18-036, Jefferson County – Removal and
Gordon Ramstrom, Architectural Projects Planner with Jefferson County Public Works,
replacement of 2 baseball dugouts at Memorial
presented the proposal. 1 of 2 existing 1948 dugouts was damaged beyond repair by
Field.
an accident during the Memorial Field light pole replacement project. On their exterior,
the new structures will match the existing dugouts in terms of size, location and
material(s). Color would be taken from the City’s pre-approved palette (Essex Green
PT 38-B)
HPC recommended unanimous approval as presented (6-0).
LUP18-037, 626 Benton St. - Replace wood
Applicant and home owner Gary Ingbretson and Hope Roofing representative
shingled roof with new asphalt shingles not on
Stephanie NIckasio presented the alternative roofing material proposed for use on 626
the pre-approved roofing list.
Benton St. (Malarkey Windsor series in Heather color). HPC recommended approval
of the application unanimously (6-0).
Separately, HPC recommended the Windsor series of Malarkey be added to the City’s
pre-approved roofing list in the following colors (Heather, Storm Grey, Natural Wood
and Weathered Wood).
Other Business, Item A – Responses to City
See attached Response Summary.
Manager Recruitment questions
Other Business, Item B – Report on Library Richard Berg, who’s firm Terrapin Architecture is managing the City’s Library project,
stairs and rock wall project
updated HPC on rock wall and Lawrence entry concrete staircase.
Topic Motions/Recommendation/Action
Next Meeting:
Dec. 4, 2018
Adjourn:
The meeting was adjourned at 4:45 p.m.