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HomeMy WebLinkAboutCHPC Minutes 10_13_2016 SignedCITY OF CARMEL CARMEL HISTORIC PRESERVATION COMMISSION MEETING .MINUTES OCTOBER 13,.2016,6-00 P.m. CAucus Room, CARMEL CITY HALL In attendance: Members: Carol Schleif, Becky Feigh, Nick Davis, Curtis Butcher, Justin Moffett; 13111 Sanders Advisor: I:TPC Administrator: Mark Dollase, Sam Burgess Guests: None 1. Call to Order The meeting was called to order at 6:00 P.M. led by Chairperson Carol Schleif: 2. Roll Call Comt-hission members Carol Schleif, Becky Feigh, Nick: Davis,. Curtis Butcher, Justin Moffett, and Bill Sanders were in attendance. (Justin.. Moff6tt arrived after minutes were approved. Bill Sanders arrived while. the Fagade Grant Program overview (item 8 a.) was in. progress.) 3. Approval of Minutes (7-14-2016) Nick Davis moved to approve the July 1.4, 2016 meeting minutes, and Becky Feigh seconded. Motion passed .(4-0). 4: Hearing of Visitors No visitors 5. Certificate of Appropriateness. No discussion 6. Report on Staff Approvals No discussion 7. Financial Report — Luci No.discussion 8. Old Business a. Facade Grant Program Review $15,000 allocated by the Carmel City Council. for additional 2016 Facade Grant Program funding. i. 39 Circle Drive, Joseph Patrick Hettle (Contributing) 1: Project proposal includes masonry repair and. flower lied rebuild: Rating: 46