HomeMy WebLinkAbout05-14-15 CITY OF ;ARIvIEL
CAR MEL HIISTORIC PRESERVATION COMMISSION
MELTING.MINUTES
MAY 14,.201.5.6:00
CAt1CLUSRO.OM,CARMEL CITY HALL
In attendance:
1v4embers: Bill Sanders,,Carol.Schleif Jennifer Hershberger,Justin-Moffett-,.
Advisory: Nick.Davis
HPC Administrator: Raina Regan :. ,
Guests: None
1: Call to Order
The meeting was called to order at 6:14 P.M.by Chairperson Carol Schleif
2. Roll Call
Co mission members Bill Sanders.Justin Moffett,Carol chleif,and Jennifer Hershberger are
in attendance.Advisory!member Nick Davis is in attendance
3• Apps iival of J'lrn utes(3-12-15)
Due to a lack,of a quorum of"members who attended the March 12 2015 meeting,adoption of
the minutes are tabled till next,nteeting.
4. Hearing of Visitors
No discussion..:.
5. Certificate.of Appropriateness
No discussion
6. Report on Staff Approvals
No discussion,
7. Financial Report-Luci
-
Commission staff repoi-ts-that`the Indiana;1:.;andmarks CAP contract has not Yet been paid for
this year's`contract.
8. Old Business
a. Ordinance Dy 2198-14 An Ordinance ce of the Common Council of the City of Carmel,
Indiana,Adding Chapter"' Article 5, Section 2-188(T li tortc.Piesery non tot the pity of
Cannel) (11)(9)to the Carmel CityYC`ode
1. Retirised"ordinance-will come out of Finance committee to be presented at next City,
Council meeting.
2.
Will`i'egtiire quarterly repotting b,v Commission staff to council
s. Requires other c}mmissions and boards: o.report an a requency based t npt-t'e scope=
of h eir wzrl*..
b,. Rums of Procedure Updates•
i C;onmission.n�zembc rs will continue:to'r,e.zcaw to male changes To discuss at next .
Commission meeting "� _ -..
-c, designation Application
i. Staff revie� ed tthe •eUised application`.,Commission,members: xadetwo's lighht
wording rmodifications to the inst uctions,and application:
-i. lenn fez,:l=Iershberger moves.to approve=the designation aszstructtons anal application'
with;the proposed. evisions,.Justin,lvloifettsecon s.lv1"otion passes(4 O)
In re?arils to paving for noticing fees for-designation,:no other,°Indiana historic -
presethe-prn.comrnission-requires the applicant neighborhood to pay>fornoticing.,
i�, Commission Chaii.•..will d scuss.with-City of Carmel staff wa�s to-finance`the
notieing.
d. Certif'xed Local Government Application.
i.. Staf continuing to-work on the CLO 4`,pheati zl Still-waiting on.resumes r
several Commts;yt n members.who liaise bcoiu oti ed'. ,
a Certificate of Appropriateness Fees
i Commission staff;provided Commission mez hers research that identifies Fi at
other Historic preservation Commissions charge for Certi1kate of<4 .p ro rzatei1ess
�, pp p
fees:C omnarssio x discussionexamine's.what outd be appropriate or Car elr
tl
Jennifer l .ershberger votes to approve,a` 23 C rth-ss ate oaf Appropriateness
application:fee, Justin;Moffett seconds:Motion_ asses'4 (f
ill. Commission sta'..-still startcornptling:Certificate of Appropriateness Application , ..
examples f'or the:Commission'to,review,with the goal of having an application in
place pz.it�rato an designatedsites or..tfistricts.,
N\7 onlre
n et
iss on m djowned.at` : 1 P l!tl tau c aizper o10. ucee€
n nn e tizg is aetnrtrensiness.the cm:kdjal k: ito othr.t u ,
Carol~Sebleif
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