Laserfiche WebLink
A. APPROVAL OF MINUTES <br />i. Commissioner Stalheim made a motion to approve the August meeting <br />minutes as circulated. Seconded by Commissioner Ponder. <br />Five in favor,none opposed. <br />Vote: 4—0. Motion to approve the minutes passes. <br />B. STAFF REPORTS <br />i. Administrative Approvals <br />1. Commissioner Hertel stated thanks and admiration to the staff for taking <br />care of the administrative approvals. <br />2. Administrator Feasel expressed that Staff is uploading the <br />Administrative Approvals as they are created. <br />C. COMMITTE REPORTS <br />i. Disposition of Historic Preservation Assets <br />1. N/A <br />ii. Standards Update <br />1. Administrator Feasel stated that Indiana Landmarks has secured funding <br />for the creation of a model standard for their commissions,statewide. <br />2. Indiana Landmarks has invited Commissioner Stalheim to apply for the <br />paid standards update position. <br />Legal Counsel Kennedy expressed concern that quorum is necessary at the November meeting regarding <br />the Hickory Farmhouse project. <br />VI. OLD BUSINESS <br />VII. NEW BUSINESS <br />VIII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />A. Common Council Appointees <br />1. Administrator Feasel explained that former Inspector Szaday was denied regarding <br />the vacant Common Council HPC positions. The response indicated that other <br />applicants were received,and the vacancies had been filled. <br />2. Commissioner Hertel requested that Staff contact the Common Council regarding <br />potential appointees. <br />B. Architectural Historian <br />1. Administrator Feasel explained filling the position,and the process,and that former <br />Inspector Szaday could be considered for that position. <br />2. Commissioner Hertel expressed her interest in seeing Dr.Joan Downs-Krostenko as <br />a potential applicant regarding the Architectural Historian position. <br />3. Commissioner Stalheim expressed concern that we should be selective as opposed <br />to be hasty with filling that position. <br />C. Commissioner Ponder expressed concern regarding the residence at the NW corner of <br />Eddy and Jefferson, 1031 E Jefferson. <br />1. Specialist Toering explained that all work is happening on site and is seemingly <br />done to the highest standards. <br />2. Commissioner Hertel requested that we contact the property owner to attain a valid <br />Certificate of Appropriateness. <br />D. Commissioner Ponder asked about the circumstances of the Pierre Navarre Cabin <br />1. Specialist Toering explained that Staff has written The History Museum regarding <br />the moving the structure,and no response has been received.