Loading...
HomeMy WebLinkAboutSeptember 15 1980• historicpreservation commission of ,south bend and st. joseph county ROOM 1123 COUNTY CITY BUILDING south bend, indiana 46601 (219 284-9798) Regular Meeting Third Floor Conference Room Monday September 15, 1980 Room 323 7:30 p.M. County/Cit Building Y . A G E K A 1. Call to Order. 2. Roll Call' 3. Approval of Minutes. 4. Treasurer`s` Report. 5. Correspondence.' 6. Committee Reports. City Survey 1. Report of City Survey information to be sent to the State Historic Preservation`Office. • Budget and Finance Historic Districts and Standards Historic Landmarks and Standards - g 1, Vote on Landmark designation of 121 N. StudebakerSt... Legal Public Relations and Community Education Environmental Impact Statement Presidential Report' 7. Old Business. 8. New Business. 9. Announcements and Miscellaneous Matters. 10.. Hearing of Visitors. 11. Adjournment; • ,Jiistoricpreservation commission of south bend and st. joseph county Regular Meeting Monday, September 15, 1980 7:45 M I N U T E S 1. Call to Order ROOM 1123 COUNTY CITY BUILDING south bend, indiana 46601 (219 284-9798) Conference Room - Third Floor President Ted Wasielewski called the meeting to order at 7:45 p.m. 2. Roll Call MEMBERS PRESENT: Mr. Ted Wasielewski, Mr. John Oxian, Mr. Daniel Reinke, Mr. Charles Hayes, Mr. Odell Newburn, Mr. F.Jay Ji Nimtz, Mr. John Appleton, Mrs. Joann Sporleder. MEMBERS ABSENT: Mrs. Ruth Price OTHERS PRESENT: Mr. John Stamper, Preservation Planner, Mr. Michael Lutes, Research Assistant, Ms. Jeanne Dubeck, Ms. Katherine Brookins. 3• Approval of Minutes Mr. F. Jay Nimtz moved for approval of the July minutes, seconded by Mr. Odell Newburn. Motion carried, no corrections. August minutes moved for approval with the correction noted. Mr. Nimtz made motion for approval of Jeanette Burkett's continuing fall em- ployment, seconded by Mr. Odell Newburn. Motion carried. 4. Treasurer's Report Three line items needed refinancing through in-line transfers, stated Mr. Stamper. Funds would come from technical assistance. The following transfers were to be made: $100 in postage to technical assistance, $150 travel to office supplies. Mr. Oxian.moved and Mrs. Sporleder seconded that in-line transfers be sent to County Commissioners. Motion carried. Mr. Nimtz moved and Mrs. Sporleder seconded that Treasurer's Report be approved. Motion carried. 5. Correspondence Mr. Stamper read to the commission notification of the 12th Annual September 15, 1980 Page 2 Conference on Historic Preservation to be held by Indiana University, Bloomington. The Indiana Landmarks Foundation town tours of Martinsville, Indiana. Ch. 34 will have a Sunday series of 39 weeks entitled "This Old House". A flyer from Preservation Press' latest publications was presented. 6. Committee Reports City Survey Mr. Stamper and.:.Mr. Wasielewski discussed the format of the city survey book. Mr. Stamper stated that there were a few surveys yet to be done, along with the city inventory listing. No further report. Budget and Finance Mr. Wasielewski stated the City of South Bend will not fund the Historic Preservation Commission in 1981. No further report. Historic Landmarks and Standards Mr. Oxian presented a discussion on the Area Plan Commission meeting on the Edgewater Place Historic District. Mrs. Katherine Brookins was presented to the commission by Mr. Wasielewski. Mrs. Brookins restated her urgency to proceed with historic district status for the La Salle neighborhood. The com- mission's opinion was that W. La Salle should be in a joint effort along with W. Washington St. and W. Colfax St. in forming a local district. Mr. Oxian moved that if W. Washington St. and W. Colfax Ave. would not joing in an historic district effort with W. La Salle St by October 1 the H.P.C. should move to make W. La Salle St. a district alone, seconded by Mr. Nimtz. Motion carried. Historic Landmarks Mr. Oxian presented the home at 121 N. Studebaker for historic landmark status. Restoration work was done by Southhold Heritage f Foundation and were seeking its designation as a landmark. Mr. Oxian moved and Mr. Odell Newburn seconded that it be so designated. Motion carried. Mr. Oxian moved that the home at 53597 Ironwood be designated a County landmark, seconded by Mrs. Sporleder. Motion carried. No further report. 10 September 15, 1980 Page 3 • Legal Mr. Stamper presented a letter from commission member, Ruth Price, on enabling legislation from the federal government giving 10% of state funding to "certified commissions". A letter fom the may and/or the city council needed to certify a commission. Mr. Wasielewski stated Mr. Allsop will attend the next meeting to discuss the implications of this legislation. Public Relations and Community Education No report. Environmental Impact Mr. Stamper read into the minutes the letter sent to Mr. Joseph Kernan, concerning the impact of the new Ethanol plant on historic structures. No negative effect was found. Presidential Report Mr. Wasielewski stated a Certificate of Appropriateness was issued to Tippecanoe Place for fencing around enlarged freezer space. Mr. Wasielewski discussed a city status conference held at Century Center on upcoming projects in South Bend (Ethanol Plant, Century Mall, East Race, First Bank). No further report. Staff Report Mr. Stamper presented a discussion on funding volunteer Mrs. Sylvia Gillis for time spent on the city survey. Mr. Oxian moved, seconded by F.Jay Nimtz, that funding be appropriated for Mrs. Sylvia Gillis. Motion carried. 7. Old Business Mr. Stamper stated that payment of registration fees for the National Trust for Historic Preservation Conference will be made by the County Commission. 8. New Business No report. 9. Hearing of Visitors No report. September 15, 1980 Page 4 10. Announcements and Miscellaneous Matters No report. 11. Motion for Adjournment Mr. Nimtz moved for adjournment, seconded by Mr. Newburn. Meeting adjourned at 8:40 p.m. 10