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Minutes of the Regular Meeting of the Historic Preservation Commission Regular Monthly Meeting 7th Floor, County Commissioner's 7:30 p.m. Conference Room, County -City Bldg. February 22, 1994 I. Call to Order The meeting was called to order at 7:50 p.m. Commissioner Oxian announced that the meeting would be a committee meeting due to the lack of a quorum. II. Roll Call Members present: Mr. Jed Eide, Mrs. Catherine Hostetler and Mr. John Oxian Members absent: Mrs. Martha Choitz, Mrs. Janeanne Petrass, Ms. Lora Spaulding, Mrs. Joann Sporleder, Ms. Jewel Van Dalsen and Mr. Jerry Wiener Also present: Ms. Aladean DeRose, Mr. Jeff Bernard, Mr. Mark Carboneau, Ms. Jane Murphy and Mr. Ed Talley III. Public Hearing A. Certificates of Appropriateness 1. 517 Edgewater Drive -- EP-LHD Mr. Frederick read the staff report. Commissioner Eide moved to approve the installation of the handrails as detailed in Mr. Mesecar's application. Commissioner Hostetler seconded the motion. The motion passed unanimously. On 2-23-94 Mr. Frederick contacted Commissioner(s) Spaulding and Van Dalsen for their votes on this C of A application. Each cast votes in the affirmative. The motion passed 5 to 0. 2. 1314 East Wayne (N) -- EW-LHD Mr. Frederick read the staff report. Commissioner Eide asked the applicant the reason for the replacement. Mr. Bernard replied thet the window replace- ment was part of a larger finishing of the attic space as a bedroom/playroom for his youngest son. The applicant was concerned about the operational quality of the original windows. Commissioner Oxian asked if the replacements would be identical to the originals. Mr. Bernard replied in the affirmative. Commissioner Hostetler asked if the new windows would be functional. Mr. Bernard replied in the affirmative but said that the space would be air-conditioned. Commissioner Oxian asked the staff if the windows were operable. Mr. Frederick replied that all were originally operable except perhaps the window in the east facade. Commissioner Oxian asked if the new windows would open. Mr. Bernard repiled in the affirmative. Commissioner Eide moved to approve the application for window replacement with three stipulations: 1) that true divided light or exterior muntins be supplied by Andersen and installed by contractor. 2) that the applicant store the original windows. 3) upon completion of the project the applicant will supply the HPC with photos documenting the finished product. Commissioner. Oxian asked about the color of the new windows. Mr. Bernard said they would be white. Commissioner Hostetler asked about wall treatments. Mr. Bernard said there would be extensive finishing in the attic space. Mr. Bernard stated his willingness to store the original windows. Commissioner Oxian emphasized the need for photo documentation of the finished product. Mr. Frederick re -read the motion. The motion passed unanimously. On 2-23-94 Mr. Frederick contacted Commissioner(s) Spaulding and Van Dalsen for their votes on this C of A application. Each cast votes in the affirmative. The motion passed 5 to 0.