HomeMy WebLinkAbout09-10-15 CITY OF CARMEL
CARMEL HISTORIC PRESERVATION COMMISSION
MEETING MINUTES
SEPTEMBER 10,2015,6:00 P.M.
CAUCUS ROOM,CARMEL CITY HALL
In attendance:
Members: Carol Schleif, Jennifer Hershberger,Luci Snyder, Justin Moffett
Advisor: Nick Davis
HPC Administrator: Mark Dollase,Raina Regan
Guests: None
1. Call to Order
The meeting was called to order at 6:05 P.M. by Chairperson Carol Schleif.
2. Roll Call
Commission members Carol Schleif,Luci Snyder, Justin Moffett, and Jennifer Hershberger are
in attendance. Commissioner advisor Nick Davis is also in attendance.
3. Approval of Minutes(5-14-15,7-9-15)
Jennifer Hershberger moves to approve the May 14,2015 meeting minutes,Justin Moffett
seconds. Motion passes (3-0-1).
Jennifer Hershberger moves to approve the July 9,2015 meeting minutes, Justin Moffett
seconds. Motion passes(4-0).
4. Hearing of Visitors
None
5. Certificate of Appropriateness
No discussion
6. Report on Staff Approvals
No discussion
7. Financial Report—Luci
No discussion
8. Old Business
a. Certified Local Government Application
i. Still waiting on resumes from several Commission members,who have been
notified.
ii. Commission staff has compiled other elements of the application and still needs to
work with City to obtain remaining requirements.
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b. Certificate of Appropriateness application
i. Staff shared a draft application with the Commission members for their review.
ii. Staff walked through the application with the Commission and comments were
provided. A revised application will be provided to commissioners for adoption in
October.
c. 1 16th and Grey Road
i. House located at 116 th and Grey Road will be impacted by a new roundabout.
House could be moved back farther on the property and resold. Staff will
investigate with City Engineer's office.
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d. Plum Creek Corn Crib
i. Mark Dollase reports that Indiana Landmarks submitted an Efroymson Family Fund
grant request for a new roof for the Plum Creek Corn Crib.They were awarded a
$10,000 grant.
9. New Business
a. Education Session: Infill
i. Commission staff presented commission members with a brief education session on
infill construction.
ii. Commission members requested the next education session feature architectural
styles found in Old Town.
10. Announcements
None
11. Adjournment
Justin Moffett moves to adjourn the meeting,Jennifer Hershberger seconds.Motion passes(4-
0). Meeting adjourned at 7:28 p.m.
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Chairperson Carol Schl• Recording SeA- r Raina Regan