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STAFF RECOMMENDATION: Staff recommends approval of the project, as it is in keeping with the Standards & Guidelines of the Chapin Park Local and National Historic District. Written by Adam Toering Deputy Director Approved by Elicia Feasel Executive Director Commissioner Gelfman made a motion to amend the application with the following: that the applicant would like to use the original door, and that the 313 window unit be remanded to staffs authority, that the permeable pavers be remanded to staffs stylistic approval, and for the retrofit of four to five basement windows not in view from the street side (to be of glass block) be remanded for staff approval. Seconded by Commissioner Hertel. Five in favor, none opposed. Vote: 5 — 0 Application is amended unanimously. Commissioner Hertel made a motion to approve COA#2017-1205 as amended. Seconded by Commissioner Gelfman. Five in favor, none opposed. Vote: 5 — 0 COA#2017-1205 is approved unanimously. 0 HI. HEARING OF VISITORS — None. IV. REGULAR BUSINESS A. APPROVAL OF MINUTES 1. November 20, 2017 Approved by general consent. B. TREASURER'S REPORT 1. Out of line transfers were completed. 2. County Reporter appropriations completed for 65 county Landmark properties. C. STAFF REPORTS 1. Correspondence — Distributed 2. Executive Director — Distributed 3. Deputy Director — Distributed 4. Preservation Specialist - Distributed 5. Legal — 1 City Legal (Ben Dougherty) will be the new HPC legal counsel as of January. 2 Interlocal Agreement being signed. 3 Ordinance changes have been initiated. 4 Boyd Appeal explanation from Common Council has not been received. Legal will follow up with the Clerk's Office. D. COMMITTEE REPORTS 1. President — Nothing to report. 2. Nominating - Met on December 14' in the HPC office. No changes in officers.