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HomeMy WebLinkAboutFebruary 18 1980February 18, 1980 Page 2 • 5. Correspondence (cont.) Whereby the Commission could hire a summer intern, while funding 20% of the cost. He was directed to write for further information. Mr. Stamper announced that the State of the County Address, will be given Tuesday, February 26, 1980 at 4:45 p.m. in the Fourth Floor Council Chambers. Mr. Stamper briefly read into the record the new County travel policy. The mileage rate has risen to 16t per mile from 15C• Prior County approval is needed for travel reimbursement. He further stated he will be sending the County Commission a letter of request for reimbursement for the Commission's March attendance at the Indiana Governor's Conference in Indianapolis. No further correspondence. 5a. Suspension of Agenda Mr. Wasielewski requested that the agenda be suspended so Mr. Bill Brown of Leroy Troyer and Associates could address the Commission in regard to the Certificate of Appropriateness for Tippecanoe Place, to • resolve the problem of the,porte cochere without going to the City • Council. Mr. Brown stated, denying the Certificate of Appropriateness, and opting for the opening in the porte cochere, would produce a hardship on the owners. The cloakroom, he said, would have to be moved to Clem Studebakers office, creating a loss of eighteen seats. Mr. Brown submitted three proposals: first, to fill the opening with wood panel doors; second, to fill the opening with opaque glass; third, to fill the opening with wood paneling. Mr. Stamper stated we should let them proceed with the work on the cloakroom, and utilize wood double doors for the porte cochere opening. If not approved the Commission should present feasible alternatives. Mr. F. Jay Nimtz moved that the Commission reconsider the previous vote on the Tippecanoe Place, Certificate of Appropriateness; the motion was seconded by Mr. Newburn and it carried. After discussion of three alternative treatment methods, the Commission approved Proposal A for the enclosure of the porte cochere doorway opening, with the use of non-functional paneled wood doors. A motion for acceptance was made by Mrs. Price, seconded by Mr. Oxian. The motion carried. (appendix 1) • 6. Committee Reports • City Survey Mr. Stamper stated that a bound copy of city survey lists and maps, with an introduction to each will be produced in the next month. It February 18,1980 Page 3 will be similar in format to the Crumlish/Sporleder study of Fort Wayne. Budget and Finance No Report Historic Districts and Standards Mr. Oxian presented Mr. Carl=€-1aa-r; a representative .of the St. Joseph Street area, to the Commission. 6t;nr :r Mr.r stated he was very interested in the establishment of a historic district on St. Joseph Street, and would aid the Commission in its formation. Mr. Oxian stated it would be essential to have at least three representatives from the area, to start implementing proceedures for a historic district. Further movement to designation in the area, would have to be delayed at least a month. In a similar plea, Katherine Brookins came before the Commission to ask for the designation of a Historic District in the LaSalle Street area. She stated there was overwhelming support for designation, and she presented to the Commission a petition of over 50 signatures. • Mr. Wasielewski and Mrs. Price pointed out that we must formulate guidelines and standards for historic districts, within the next two months, before proceeding with our historic districts. They felt the LaSalle and St. Joseph Street groups should delay such proceedure for the next month. Mr. Oxian stated that both groups should go back to their neighbor- hoods, and get at least two other people to start a temporary committee. West LaSalle should form at least their own district, if West Washington does not want the designation for the area. No further report. Historic Landmarks and Standards Mr. Oxi n stated th_er were three structures designated landmarks by the ounty 6ouncill The Morris Civic, North Pumping Station, and the Powell House in Leeper Park. Legal No Report Public Relations and Education • No Report Environmental Impact Statement Mr. Stamper discussed the Markmaker's project of Crumlish/Sporleder February 18, 1980 Page 4 Environmental Impact Statement (cont.) at 322 West Washington Street. A second level bridge will connect the two houses, with some other minor renovations, including a new fire stair. The State Fire Marshall has given his approval, and the local Fire Marshall requested the opinion of the Historic Preservation Commission on the impact of the project on the historic district. Mr. Stamper read the letter given to Don Sporleder and the Fire Marshall, which was approved by the Executive Committee of the Commission (appendix 2) Mr. Oxian stated the Commission could have had more input into the matter had the Commission designated the Markmakers houses historic landmarks two years ago, when the owner dicussed it with him. 7. Old Business Mr. Stamper read into the record a letter dated February 11, 1980, from the Community Development Department, which rejected the Commission's Monroe/Sample application. 8. New Business Mrs. Price requested that the Commission purchase the book, South Bend World Famed. Mr. Nimtz moved for purchase of the publication, se-onded by Mr. Oxian. The motion carried. 9. Announcements and Miscellaneous Matters Mrs. Price announced again the Indiana Governor's Conference on Downtown Revitalization. 10. Hearing of Visitors Ms. Barbara Shankerman made a presentation to the Commission on the fate of the Odd Fellows Building. Due to the vast number of petitions that have been signed, she urged the Commission proceed with the seeking of historic status for the Odd Fellows Building. Mr. Oxian stated we must give a clear direction to Mr. Stamper in regards to the Odd Fellows Building, when going to Indianapolis. 11. Adjournment The meeting was adjourned at 10:30 p.m. HISTORIC PRESERVATION COMMISSION TOTAL BUDGET $19,000.00 Treasurer's Report February 18, 1980 1980 Budgeted Current Bills Balance Line Item 111 Historic Preservation Planner $12,600.00 $1050.00 $11,550.00 115 Research Assistant 2,875.00 239.58 2,635.42 212 Postage 300.00 -0- 300.00 213 Travel Expenses 600.00 -0- 600.00 215 Books 100.00 12.50 87.50 241 Printing, other than office supplies 200.00 10.60 89.40 243 Photography and Blue Printing 200.00 55.80 144.20 244 Stationery and Printing 200.00 -0- 200.00 252 Equipment 100.00 -0- 100.00 261 Legal Services 800.00 -0- 800.00 263 Technical Assistance 625.00 -0- 625.00 265 Publication 50.00 -0- 50.00 360 Office Supplies 200.00 12.50 187.50 570 Dues and Subscriptions 150.00 48.00 102.00 $19,000.00 $1,419.48 $17,571.02 DNR Grant $5,000.00 $416.66 $4,583.34 STATE OF INDIANA St. Joseph County (replaces Lckerl e Tily of �aut4 '4343ib SS. i) Peter d • gemeth , Mayor of the City of South Bend in pursuance of the Statutes of the State of Indiana, have constituted and appointed, and by these presents do constitute and appoint David Reinke as a member of tae historic Preservation Commission in and for said city subject to removal at any time, and until his successor shall be appointed and qualified. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of said City of South Bend, this 31st day of December , 19 79 MAYOR Tern expires: 1U-31-60 STATE OF INDIANA SS: St. Joseph County I, David Reinke do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Indiana, and that I will faithfully discharge the duties of uieniber of the historic Preservxtiou Commission so help me God. _ gaud Reinke Subscribed and sworn tq-before me at my office in South Bend, this 3 �, _ day of A.D., 193c . CITY L RK Certificate of Appointment :.IQ AS AND OATH OF OFFICE a *** ANNOUNCING A ONE -DAY WORKSHOP IN SOUTH BEND *** PROPOSAL WRITING, GRANTSMANSHIP, AND FUND RAISING WEDNESDAY, FEBRUARY 20 9:00 AM --- 4:00 PM WORKSHOP CONTENT * SOURCES OF FUNDING: WHO HAS THE MONEY? (PUBLIC AND PRIVATE) * HOW TO SELECT AND APPROACH THE RIGHT GRANTOR * PREPARING YOUR ORGANIZATION TO SUCCESSFULLY APPLY FOR A GRANT * HOW TO CONTACT FOUNDATIONS, CORPORATIONS, AND GOVERMENT AGENCIES * OBTAINING LONG TERM FUNDING * WRITING A READABLE, WELL ORGANIZED, WINNING PROPOSAL * BUDGETING AND GRANT ADMINISTRATION WORKSHOP LEADER BORIS FRANK OF THE UNIVERSITY OF WISCONSIN IS A SKILLED PROPOSAL WRITER AND GRANTSMANSHIP EXPERT; NATIONAL CONSULTANT IN MANY DEVELOPMENT FIELDS INCLUDING FINANCIAL MANAGEMENT, TELECOMMUNICATIONS, ADULT EDUCATION, CORRECTIONS, ARTS AND HUMANITIES, HEALTH, SOCIAL SERVICES. 26 YEARS COMMERCIAL AND PUBLIC BROADCASTING EXECUTIVE. 15 YEARS MANAGER OF ADMINISTRATIVE SERVICES AND DEVELOPMENT SPECIALIST FOR THE UNIVERSITY OF WISCONSIN TELECOMMUNICATIONS CENTER AND WHA -TV. SCHEDULE AND ARRANGEMENTS WORKSHOP WILL BE HELD AT THE SOUTH BEND HOLIDAY INN, 515 DIXIEWAY NORTH (3/4 MILE NORTIOF EXIT 8, US 31 and US 33) 9:00 AM - 4:00 PM WORKSHOP RESERVATIONS ADVANCE REGISTRATION IS REQUIRED. REGISTRATION FEE: $55.00 FOR FIRST REGISTRANT; $45.00 FOR EACH ADDITIONAL REGISTRANT FROM SAME ORGANIZATION. FEE INCLUDES REFRESHMENT BREAKS AND COMPREHENSIVE SET OF WORKSHOP MATERIALS. REGISTRATION DEADLINE: FEBRUARY 19 FOR FURTHER INFORMATION: CALL: BORIS FRANK WRITE: PROPOSAL WRITING WORKSHOPS (608) 263-2147 P.O. BOX 5601 MADISON, WISCONSIN 53705 0 H rn 1--I 0 U z 0 H H P, H H� Pq H H0 0 C3 M C; z H H H 3 � � cn H A O.z P4 P4 H O P4 A ^ wz91 www � as Azx w -4H z x o ^O P4 �xz U En H zz H d a U O zCnx zea X03 EGISTRATION FORM— $ mail PROPOSAL WRITING WORKSHOPS to: P.O. Box 5601 Madison Wisconsin 53705 A ONE -DAY WORKSHOP Www NAME I' PROPOSAL WRITING>C� ORGANIZATION I' G RANT S MAN S H I Pr '" ADDRESS I I,. i 1 F U N D R A I S I 11 G PHONE NAMES OF ADDITIONAL REGISTRANTS I WEDNESDAY FROM SAME ORGANIZATION: II i� II FEBRUARY 20 I . 1 4' I' Ii 9:00 AM - 4:00 PM I I I 1 1 I 1 I I � � HOLIDAY INN SOUTH BEND fn 0 o '-------------- -----' x Enclose $55.00 fee for first 0 registrant; $45.00 for each additional registrant. o Make checks payable to: 1 �I o CO 3 3 PROPOSAL WRITING WORKSHOPS o m PQ REGISTRATION DEADLINE: FEBRUARY 19 1 00 • .(n i0 0 b 14 0 H rn 1--I 0 U z 0 H H P, H H� Pq H H0 0 C3 M C; z H H H 3 � � cn H A O.z P4 P4 H O P4 A ^ wz91 www � as Azx w -4H z x o ^O P4 �xz U En H zz H d a U O zCnx zea X03