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HomeMy WebLinkAbout07-09-15 CITY OF CARMEL CARMEL HISTORIC PRESERVATION COMMISSION MELTING IVITNI:TES JULY 9'2015.600 CiJURMCARMEL CITY Fit1,1, In attendance: Members: Carol Schleif,Jennifer liershberger, 1,uci Snyder Curtis Butcher Justin Moffett (arrived 6:05 p.m.) HP( Administrator: Mark Dollase,Raina Regan Guests: Jon Oberlander,Assistant City Attorney:Matt liber Erin Tiber Kyle Monke, Scott Price 1. Call to Order The meeting was called to order at 5:56 P.IVE. by Chairperson Carol Schleif. 2 Roll Call Commission members Carol Schleif,Luci Snyder,Curtis Butcher,Justin Moffett,and Jennifei* Hershberaer are in attendance. 3. Approval of Minutes(3-1245,5-14-15,6-11-15) Jennifer Flershberger moves to approve the March 12,2015 meeting minutes,Luci Snyder seconds.Motion passes(4-0). Due to a lack of a quorum of members who attended the May 14,201 meetings,adoption of the minutes are tabled till next nieeting. - Jennifer liershberger moves to approve the June 11,2015 meeting minutes,Curtis Butcher seconds.Motion passes(4-0). 4. Hearing of Visitors Visitors Malt and Erin Uber,Kyle Monke,and Scott Price are present to hear discussion regarding the Hull House at 136`h and Keystone Avenue 5. Certificate of Appropriateness No discussion 6. Report on Staff Approvals No discussion 7. Financial Report—Luci Indiana f,andmarks was paid the invoice for services for January to June 2015. 8. Old Business a. Hull House Discussion of the Hull House moved to Old Business without objection, ii. I lull I:louse is located.at 2724 E 136`n St,Carmel, at the northeast corner of 1 36th and Keystone Avenue. in The 59 acre property is for sale..` iv:: Based on research by Katherine Dill at the Cannel.Clay _Historical.Society,there is.. a,possibility,the`house is the original Wilkinson cabin from°1822, It could he thc„. oldest structure r:ctuae in;Carmel and t%auirltozi.Countu . Commission continue.to work with the May:or,.neighbors,andl property©tivnerF f. to find a way to save the:historic.Hull.House while looking at development potential far the site vi. Commission member Jennifer Her"shberger left:-the meeting at the.conclusion of this discussion: b. Rules.of Procedure_C7pdatcs i. Commission mem bers have been.provided a r jzsedfcdite i,copy cif tht F ine of Procedure for review and discussion. Commission identified amendments to the revised Rules ofProcedure sent to Commission members.' Luci Snyder moves to approve the Rules of Procedure,Justin-lrloffett seconds Motion passes(4-0), Luci Snyder moves to approve the amendrrrents,Justin'Moffett.seconds Motion pas_ses;(4-0).. r. Certified,Local Government Application „` ;. still waiting,`on resumes,from.several.Commission members,:who"have been notified. ii. With revised Rules of Procedure, Staff work to set up meeting with l‘,•iayor to discuss s :applicatron:_ _:- -, - d Certificate of Appropriateness application Staff u ill work on completing application.taking under.advisement Rules.of Procedure update s. 9' New Business a. Financial Incentives . Look into potential façade grant programs in Carmel,. 10. Announcements' I' one 11. Adjournment Justin Moffett moves to adjourn the meeting,Luci Snyder'seconds. Motion passes(4-0) alileeting adjourned at 7,23 pm: - 17(1,„7/1A) (1,( utp, shvgd, Chairperson.Carol S al f Recor S=cretrt6, Rama Regan- ;