HomeMy WebLinkAboutCarmel HPC Minutes 11_10_2016 SignedCITY OF CARMEL
CARMEL HISTORIC PRESERVATION COMMISSION
MEETING MINUTES
NOVEMBER 10, 2016, 6:00 P.M.
CAUCUS ROOM, CARMEL CITY HALL
In attendance:
Members: Carol Schleif, Becky Feigh, Nick Davis, Curtis Butcher
Advisor:
HPC Administrator: Mark Dollase, Sam Burgess
Guests: Mike Hollibaugh
1. Call to Order
The meeting was called to order at 6:00 P.M. led by Chairperson Carol Schleif.
2. Roll Call
Commission members Carol Schleif, Becky Feigh, Nick Davis, and Curtis Butcher were in
attendance.
3. Approval of Minutes (10-13-2016) Becky F. made a motion to accept, and Curtis B.
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. FinancialReport — Luci
LuciS was absent. No discussion
8. Old Business
a. Fagade Grant Program Review
For the sake of clarification, commissioners discussed that, if recipients of 2016 fagade
grants do not spend all of their funds before the end of 2016, they will still have access to
the funds.
b. Haines House Update
Current in Carmel will include an article about the Haines House in an upcoming issue.
Developer's work on site will begin in November or December. Developer hopes to
remove the house from the site by sometime in December. Commissioners discussed
details about the process and costs of relocating the house and also considered a list of
potential sites. Commissioners also discussed options for ensuring the preservation of the
house after it is moved.
c. Demolition Delay Ordinance
i. Commissioners discussed a draft Demolition Delay Ordinance with Mike
Hollibaugh, Director of Community Services for the City of Carmel.
Commissioners and Mike H. agreed upon revisions to take place before the
proposed ordinance is submitted to City Council for approval.
d. Commission Promotion
i. New Motto — Tabled until next meeting, since Luci Snyder was not present.
9. New Business
i. Commission discussed the possibility of retroactive faVade grants.
ii. December 2016 meeting of the Carmel Historic Preservation Commission
was rescheduled for Tuesday December 6 at 6:00 PM and will be located in
the Council Chambers.
10. Announcements
None
11. Adjournment
Becky motioned to adjourn at 7:42 and Curtis seconded. Meeting adjourned at 7:43 PM.
Chairperson Carol Schleif
Recordinl5o retary Sam Burgess