HomeMy WebLinkAboutJune 1991AGENDA OF THE REGULAR MONTHLY MEETING
OF THE
HISTORIC PRESERVATION COMMISSION
Regular Monthly Meeting County Council Caucus Room, 411
7:30 p.m. County/City Building
June 17, 1991
I. Call to Order
IIRoll Call
III. Public Hearing
A. West Washington Historic.District
B. Certificates of Appropriateness
1. 1224 Lincolnway East
IV. Regular Business
A. Approval -of Minutes - May 20, 1991,
B. Treasurer's Report - May 1991
C. Correspondence
D. Committee Reports
1. Certificates of Appropriateness - (Report)
a. 710 Park Ave - LL
b. 805 Arch Ave.'- LHD
c. 302 S.. Sunnyside - LHD
d. 517 Edgewater - LHD
e. Enforcement
f. Maintenance Standards
1. Second County Courthouse
2. Budget & Finance
3. Legal
4. Historic Districts
a. Monroe Park - LHD
b. Camp Rose (Potential LHD)
5. Historic Landmarks
a. Colfax Theatre
b. Darden Road Bridge
6. Public Relations & Community Education
7. Personnel
a. Staff Reviews
8. Staff Reports
a.. Informational Meeting on CLG''s and Grants -
June 8, 1991
V. Old Business
VI. New Business
VII. Hearing of Visitors
VIII. Announcements & Miscellaneous Matters
IX. Adjournment
MINUTES OF THE HISTORIC PRESERVATION COMMISSION
Fourth Floor Conference Room
County Council Caucus Room (411)
17 June 1991
i
County/City Building
7:30 p.m.
I. Call to Order
The meeting was called.to order at 7:40 p.m.
II.. Roll Call
Members Present: Mr. John Oxian, Mr. Bill Welsheimer,
Mrs. Janeanne Petrass, Mrs. Martha Choitz, Mr. Jed Eide,
Mrs. Jean Dennen, Mr. Odell Newburn, Mr. Herb Herendeen,
Ms. Aladean DeRose - City Attorney, Mrs. Lori Dixon -
Director, Mr. Jim Pastor - Survey Manager, Mrs. Tina Comer -
Secretary.
Members Absent: Mrs. Joann Sporleder
III. Public Hearing
A. West Washington Historic District
Mrs. Dixon presented the nomination
for a boundary increase to the West
Washington National Register District.
She stated that,.in response to her
notification of the public officials,
the mayor replied that, while the City
does not object to the nomination,
they requested that the issue be tabled
until a member of the HPC Staff could
meet with members of the Neighborhood
Organization. Mrs. Dixon suggested
that the Commission might approve the
nomination pending the public meeting.
Mr. Newburn moved to approve the nomination
with the stipulation that Mrs. Dixon
meet with the Neighborhood Organization
at the earliest convenience; Mr. Herendeen
seconded; motion approved.
B. Certificates of Appropriateness
1. 1224 Lincolnway East
Mr. Pastor presented a proposal
by the owner to install (1) shadow
box cedar fencing at different
points throughout the property, (2)
a concrete apron at the driveway
with roll curbing.. A proposal to
re -excavate the center of the drive
slab to plant grass was also submitted.
Mr. Herendeen made a motion to approve
the submitted proposal; Mr. Newburn
seconded;_ motion approved.
i
IV. Regular Business
A. Minutes - May 20,.-1991
Mr. Oxian requested that the minutes
should be more informative, -specifically
item (III. A.) descriptions of actions
taken.Other changes were also requested
as well. Mr. Newburn moved to accept the
minutes as corrected; Mr. Herendeen seconded;
motion approved.
B. Treasurer's Report - May 1991
Mr. Newburn moved to accept the treasurer's
report as submitted; Mr. Herendeen seconded;
motion approved.
C. Correspondence
Mrs. Dixon submitted the correspondence for
review by the Commission.
D. Committee Reports
1.. Certificates of Appropriateness
Mr."Pastor"reported on -four staff
approved C. of A's.
a. 710 Park Ave. = LL,
Removal of dead tree.
b. 805 Arch Ave. - LHD
In-kind replacement of asphalt shingle
on porch rooves. Reconstruct entry
porch pending approval -of design by
HPC Staff and Commission.
C. 302 Sunnyside - LHD
In-kind repair and.replacement of
brick front walk and steps.
d. 517 Edgewater - LHD.
In-kind replacement of asphalt shingle
on garage and house. In-kind replace
ment of concrete walk and steps.
e. Enforcement
f. Maintenance Standards
1. Second County Courthouse
Mr. Oxian requested that the HPC .
Staff ask Karen Kiemnec of H.L.F.I.
to keep.the Commission abreast of
developments concerning the courthouse.
2. Budget & Finance
Mrs. Dixon attempted to explain the
current situation with the 1991
.budget and the requested appropriation
to it.
i
She stated that John Lentz,
Deputy County Auditor', explained
that the County could not grant
the entire amount requested. At
the request of some of the Commission
members, Mrs. Dixon stated that
she would provide a written explanation
and graphs showing the sources and
amounts of revenues.
3. Legal
Ms. DeRose reported that she is in
the process of reviewing information
on maintenance standards provided her
by Mr. Oxian and Mr. Pastor.
4. Historic Districts
The Commission discussed the potential
boundaries of the district. The Staff
mentioned that Todd Zeiger of Historic
Landmarks Foundation and a resident of
'the.neighborhood, suggested a larger
_district than the one originally pro-
posed-. When asked Mr. Zeiger's motives,
Mrs. Dixon reported that there was a
great deal of.poor quality redevelopment
work being performed or stated to be
done, in that area. The Commission
discussed the potential to get involved
in "new design" review were. the area
declared a district. The Commission
requested that.two seperate maps be
drawn - one indicating the original
proposed boundary and one depicting
the proposed larger boundary area..
These maps are to be mailed to members
prior to the next meeting.
The Commission 'discussed the '.iintent of
the Near Northwest Neighborhood (as
reported in the South Bend Tribune)
to make the area bounded by Lincolnway
West, William, Portage, California and
Harrison Streets, a local Historic
District- No action was taken at that
time.
5. Historic Landmarks
a. Colfax Theatre
The HPC Staff -reported, that the City is
considering the demolition of the Colfax
Theatre. After some discussion of the
matter, Mr..Welsheimer moved that a
committee be established to look into
the matter further; Mr. Newburn seconded;
motion approved.
The Committee consists of, Mrs.
Choitz - Chairperson, Mr. Welsheimer,
and Mrs. Dennen, with Mr. Herendeen
serving as alternate.
b. Darden Bridge.
The Commission discussed the plight of
the bridge and the possibility that
the County might tear it down. The
Commission would like to find money
to conduct a preliminary study for
(uses) and (rehabilitation) of the
structure. Mrs. Dixon stated that
she would talk to the state office.
6. Public Relations and Community Education
No Report.
7. Personnel"
Mrs. Dixon reported on the budget pinch
as it effects the staff.
8. Staff Reports
a. Mrs. Dixon reported that she would
attend a meeting at the State Museum
in.Indianapolis to discuss the
Certified Local Government Program
and the federal Grant administration
on June 18th.
b. Mr. Pastor presented,a Bi -monthly
report to the Commission.
V.
Old Business
No Report.
VI.
New Business"
No Report.. .
VII.*'
Hearing of Visitors
No Report.
VIII.
Announcements & Miscellaneous Matters
No Report.
IX.
Adjournment
Mr. Herendeen moved.to adjourn; Mrs. Petrass_
seconded; motion approved.
CORRESPONDENCE
A. Solicitation to subscribe to Archaeology and Hi"storic Preservation Federal
Affairs Notebook.
B. United Way Newsletter. „
C. Brochure for training course in the-.preservation of outdoor monuments.
D. YWCA.Newsletter.
E. Information on National Park Service facilities and 75th anniversary.
F. Indiana Main Street Missive, June 1991.
G. The Antique Hardware Store catalog.
H. Brochure for conference on Accepting the Volunteer Leadership Challenge-.
I. Indiana Preservationist, Special Issue 1991 re. new facilities, and July--
August, 1991 issue.
J. Brochure for Meridian In Bloom.tour.
K. The Mortar Board, Vol. 2, No."4.
L. Historic Preservation Magazine_, July/August.1991..
M. CRM,-vol. 14, no. 3, 1991..
N. Preservation'Tech Notes: Finishes: Number 1.
0. Team Tourism newsletter,'Indiana Department of Commerce._
P. Renovators' Catalog.
Q. Preservation Law Updates, May 2, May 22, May 23,1991. -
R. MACIAF Plan Room, May 28, June 10, 17, 24, July 1, 8,15, 1991.
S. MACIAF Monitor, July 1991,.June 1991.
June 11, 1991
STAFF REPORT
James Millea
1224 Lincolnway East
South Bend, IN 46617
PROPOSAL
Install shadow box cedar fencing with drive-through gate along
rear property line (45 feet); install connector fence between
fence at 1222 L.W.E. and n.w. facade of 1224 L.W.E. Construct
drive apron with roll curbing along driveway banks (as per 1228
L.W.E.). Re -excavate center of drive slab to plant grass.
STANDARDS
I. Environment
A) The District Environment
1) Required
Distinctive existing features such as ... fences ...
shall be retained. New ... fencing ... shall be
compatible with the character of the neighborhood in
sixe, scale, material and color.
p
B) Bu_� 1 d_i ngS"i to and La_n... sca.P_x n.g.
II 2 ) Recommended
New site work should also be appropriate to existing
surrounding site elements in scale, type and
appearance.
RECOMMENDATIONS
Proposed changes are in keeping with the standards and are
appropriate.
CORRESPONDENCE
a. Northern Indiana Historical Society, June Classes Brochure
b. Historic Landmarks Foundation on "Celebrating Indiana's Ethnic Heritage".
C. Southhold Restorations, Inc.,.Memorandum'
C. National Center for Presrvation Law, "Update"
d. The Second National Presrvation Revolving Fund Conference, Brochure_
e. Historic Landmark Foundation of Indiana, Annual Report
f. NAPC, "The Alliance Review" newsletter
g. Center _City Update
h. Presrvationist Newsletter
i.. MACIAF Newsletter
j.. Historic Landmarks Foundation, Invitation to Annual Meeting
k. National Trust, Newsletter
1. CareerTrak Seminar Brochure
me Newridge Book Club
n. NBI - Boundary Law Brochure
o. Sherwin Williams Brochure
p. Main Street Newsletter
q. NIHS Spring Quarter
r. Southhold Newsletter
s. Team Tourism Brochure
t. HP Forum
u. Community Resource Inc.
V. Vandalien Brochure
W. League of Historic American Theatre Brochure
X. CRM Newsletter
Y. St. Joseph Valley Masonry Contractors
Z. United States Department of Interior - Letter
1. NTHP - Information Newsletter
2. Historic Presrvation Magazine
3. Presrvation Law Reporter
4. Conservation Newsletter
5. Competition Hotline
6. Common Bond Newsletter
7. Conservation Fund Review
8.' Architects and Designers Book Service
9. MACIAF Newsletter
10. ACHP - Round Two for Preservation Awards
11. U.S. Dept. of Interior - Booklet
5/12-5/18
BUDGETARY PROPOSALS FOR PERSONNEL
Current Salaries
J. Pastor 15,000
S. Booker 11,375
F. Holycross 9,672
T. Comer f - 10,920
If County Increase for 1991 were given
J. Pastor
15,000
S. Booker
11,830
F. Holycross
10,062
T. Comer
10,920
Amount of Grants Available July 1, 1991 through June 30, 1992
(Assuming same amount allocated from CDBG funds for 1992)
$44,253
If proposal to County Commissioners goes through:
J. Pastor
8,000
(Salary
through Dec. 31, 1991)
S. Booker
11,830
(35 hrs.
@ 6.50/hr.)
F. Holycross
11,830
("
it )
T. Comer
11,375
(35 hrs.
@ 6.25/hr.)
REMAINDER' of
$1,218
If proposal does not go through.
J. Pastor
15,500
(promised
by HPC at hiring)
S. Booker
10,483
(32 hrs.
@ 6.30/hr.--cut in hours)
F. Holycross
10,400
(32 hrs.
@ 6.25/hr.)
T. Comer
7,800
(25 hrs.
@ 6.00/hr.--cut in hours)
HPC BIMONTHLY REPORT
JUNE 1991
* A city ordinance declaring 609 Portage Avenue a local historic
landmark passed in July.
* A county ordinance declaring the Cripe/Witter Cemetery a local
historic landmark passed in August.
* After talking with and meeting with city officials in
Mishawaka, the proposed ordinance to declare the WPA House on
Ireland trail_a local_histor_ic landmaTA<--was_r_epealed-
• Phase U of the city resurvey is complete. Maps, lists, and
surveys of significant properties in the project area were sent
to the state office.
* Preparation of budgetary information.
* First draft of the West Washington Extention/National Register
Nomination completed and sent; the work was returned for
revisions which are currently in progress.
• Updating of historic districts brochure.
* Research underway on the Rohrer Cemetery.
* Tina Comer resigned from the secretarial position.
• Suzanne Booker did not renew her contract as an Architectural
Surveyor.
* Local Conservation District status reviewed and discussed with
residents for northeastern corner of the Chapin Park National
Register District.
• Review of the Monroe Park Area potential for Local Historic
District status.