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Minutes of the Regular Meeting of the Historic Preservation Commission Regular Monthly Meeting 7:30 p.m. September 20, 1993 I. Call to Order The meeting was called to order at 7:30 p.m. 7th floor, County Commissioner's Conference Room, County -City Bldg. II. Roll Call Members present: Mrs. Martha Choitz, Mrs. Catherine Hostetler, Mr. Jed Eide, Mr. John Oxian, Mrs. Janeanne Petrass, Mrs. Joann Sporleder, Mr. Jerry Wiener Members absent: Ms. Jewel Van Dalsen, Ms. Lora Spaulding Staff present: Chip Frederick -Administrative Assistant Also present: Ms. Aladean DeRose-Deputy City Attorney, Mr. Ed Talley-RD-LHD Liasion, Ms. Marsha Stevenson-RD-LHD Liasion, Ms. Anne Price -Riverside Drive Current, Ms. Elizabeth M. Hasse -1425 East Wayne, Mr. and Mrs. Michael and Denise Collins-1233'East Wayne (N) III. Public Hearing A. Certificates of Appropriateness 1. 537 Edgewater Drive -Edgewater Place-LHD Mr. Frederick read the staff report. Mr. Oxian recommended that the HPC send the C of A application to the Historic District Committee for consideration. Mrs. Sporleder asked whether the HDC would have the final right of approval. Mr. • Oxian answered in the affirmative. Mrs. Choitz asked whether the replacement was for windows or storm windows. Mr. Frederick responded that the replacement was for storm windows only. Discussion ensued about the nature of the C of A application. Mrs. Choitz suggested a partial approval of the C of A. Mrs. Sporleder moved that the HPC approve the chimney repair and the replacement of the wood storm windows with double track, white, aluminum storm windows. Mr. Eide seconded the motion. Mr. Oxian asked if the applicant would be required to store the original wood storm windows. Mrs. Sporleder replied that the matter of storage was not included in her motion. Discussion ensued. Mr. Eide asked if there was an assumption of obsolescence concerning the storm windows. Mr. Oxian replied that the disposal of the windows was a pertinent issue in terms of precedent. Counsel responded that the motion should not be left open as regards either the storage or disposal of the storm windows. Mrs. Sporleder replied that she chose to leave the issue of storage out of her motion. She added that her motion only addressed the language of the applicant's proposal, which did not mention storage or disposal of the storm windows. Mr. Oxian responded that the motion was invalid. Counsel instructed the HPC to address the motion as made. Mrs. Petrass asked for a total number of storm window replacements. Mr. Frederick responded in the negative. Mrs. Choitz called the question. The results were as follows; 1 in favor, 6 opposed. The motion was defeated. Mr. Eide moved to approve the chimney repair and the replacement of the wood storm windows provided that the applicant store the originals. The results were as follows; 6 in favor, 1 opposed. The motion passed. 2. 1233 East Wayne (N)- East Wayne-LHD Mr. Frederick read the staff report. Mrs. Sporleder asked about the extension of the family room to the rear. Mrs. Collins responded. Discussion ensued concerning the salvage of window trim and decorative elements for the new garage. Mrs. Collins responded. Mr. Wiener asked about the moving of the garage door windows to the top panel. Mr. Collins replied that the door would not have