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HomeMy WebLinkAboutCarmel HPC Minutes 2016 03 10CITY OF CARMEL CARMEL HISTORIC PRESERVATION COMMISSION MEETING MINUTES MARCH 10, 2016, 6:00 P.M. CAUCUS ROOM, CARMEL CITY HALL In attendance: Members: Carol Schleif, Becky Feigh, Curtis Butcher, Jennifer Hershberger, Luci Snyder Advisor: Nick Davis HPC Administrator: Mark Dollase, Raina Regan Guests: None 1. Call to Order The meeting was called to order at 6:04 P.M. led by Chairperson Carol Schleif. 2. Roll Call Commission members Carol Schleif, Becky Feigh, Jennifer Hershberger, Luci Snyder, and Curtis Butcher are in attendance. Commissioner advisor Nick Davis is also in attendance. 3. Approval of Minutes (1-14-16) Jennifer Hershberger moves to approve the January 14, 2016 meeting minutes, Curtis Butcher seconds. Motion passes (5-0). 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. Fapade Grant Program i. Information about the fagade grant program is available on the Commissions' website. Details about the grant program were submitted to the Current. The commission will try to have a presentation in front of the Chamber. Will send the details about fagade grant to additional parties. b. Strategies for Designation Follow up to last meeting's conversation on potential sites to locally designation. Staff researched contacts of potential districts within Carmel. Staff will reach out to those potential districts that contact information is available. Consensus is the commission needs to develop an outreach strategy, to increase awareness of the Commission and its activities. c. Certified Local Government Application Update Staff reports the Certified Local Government application was submitted at the end of January. The state is still reviewing the application but should have a response within two weeks. d. Hull House No update at this time, the property is still for sale. 9. New Business a. Preservation Month The Commission should hold a program in honor of Preservation Month. Staff will develop some ideas. One idea suggested was the Commission could partner with the Historical Society for a walking tour. b. Preserving Historic Places Conference in Vincennes Staff reports the Preserving Historic Places Conference will be held in Vincennes April 27-29, 2016. There will be a Commission Assistance Training (CAMP) on Thursday. c. Haines House Commission will reach out to Fritz Herget at Arsee Engineering to determine if the Haines House is structurally capable of moving. 10. Announcements Save the date - June 4"' is Indiana Landmarks Mid -Century Modern Home Tour in Eden Glen in Carmel. 11. Adjournment Meeting adjourned at 7:27 p.m. Chairperson Carol Schl i -MR - Recording Secretary Raina Regan