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HomeMy WebLinkAboutMay 2006HISTORIC PRESERVATION COMMISSION SPECIAL MEETING HPC CONFERENCE ROOM 125 LAFAYETTE, SUITE 101 MAY 512006 5:00 AGENDA FIRST READING AND INTERIM PROTECTION FOR 1013 E. JEFFERSON STUDEBAKER/JOHNSON HOUSE HOUWARD PARK NATIONAL REGISTER DISTRICT NOTICE OF MEETING OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND &' ST. JOSEPH COUNTY Notice is hereby given'that a meeting of the Historic Preservation Commission of South Bend & St. Joseph County (the "Commission") will be held on Friday, May 5, 2006, in the Commission's offices on the I" Floor of the Law Building, 125 S. Lafayette Boulevard, South Bend, Indiana 46601, commencing at 5:00 p.m. The purpose of the meeting will be to place interim protection on 1013 E. Jefferson Blvd in the Howard Park National Register District. +L Director, Ca—the . Hostetler Dated: May 3, 2006, 5:00pm (To . be provided to all news media who have requested notice of special meetings of the Commission, and to be posted at the entrance of the meeting room by S: 00 p.m., May 3, 2006). MINUTES OF A SPECIAL MEETING OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND & SAINT JOSEPH COUNTY May 5, 2006 HPC Offices, South Bend 125 S. Lafayette Blva,1" Floor Members Present: Lynn Patrick [President], Todd Zeiger [Vice -President], Mary Jane Chase [Secretary], Timothy. Klusczinski [Treasurer], Catherine Hostetler, Martha Choitz, Diane Wrobel-Illes Members Absent: Jerry Ujdak, Joann Sporleder Staff Present: Catherine Hostetler [Director], Julie Schutte [Assistant Director], Shawn Peterson [Counsel] I. CALL TO ORDER: Lynn Patrick called the meeting to order at 5:03 pm. II. LANDMARK — FIRST READING & INTERIM PROTECTION —1013 E. JEFFERSON Current photos of 1013 E. Jefferson were passed around to the Commission members [Exhibit 1] and Catherine Hostetler described the significance of the property. The house was built in 1907 for Harry Johnson, the grandson of J. M. Studebaker, as a wedding present. Ennis Austin, a prominent South Bend architect, designed the residence for the new family. The house was also rated Significant/12 in the South Bend survey. Julie Schutte noted that the property is located in the Howard Park National Register District, two houses from another landmark. Catherine briefly described the situation that currently threatens the residence. A law practice located next to 1013 E. Jefferson would like to purchase the house in order to demolish it for parking. Their bonded agent, Kenny Kent, notified the building department of his client's desire to demolish the building. He is the agent for the seller, TCU, and the attorneys. The sale to the attorneys depends on the demolition of the residence. However, another serious buyer has submitted a bona fide counteroffer directly to the bank after some anomalies with Remax and the bank. She would like to purchase the building to rehab it. The Commission then considered if the building was architecturally and/or historically significant to proceed with interim protection and landmark status. Todd Zeiger reiterated that is does meet the criteria as the residence is rated S/12, is located in a National Register Historic District, was designed by a noted South Bend architect, and is connected to the Studebaker family. Lynn Patrick: I moved to accept the following findings of fact regarding 1013 E. Jefferson Blvd, the Studebaker — Johnson House and to place the structure under interim protection. The Studebaker — Johnson House located at 1013 E. Jefferson fulfills the three criteria for landmark status and should be placed under interim protection for six months or until landmark status is granted or denied by the Common Council. It fulfills the three criteria for landmark status: 1.) It is architecturally/historically important and connected to the development of the area because it was designed by Ennis Austin for Harry D. Johnson, Jr., the eldest grandson of J. M. Studebaker and a master mechanic at the Studebaker Corp; 2.) Its educational value as an architecturally significant home owned by a member of the prominent Studebaker family; and 3.) Its suitability for preservation because it is rated significant/notable in the South Bend survey and was designed by Ennis Austin in 1907 for Mr. Johnson. Ennis Austin was a partner for the prominent architectural firm of Austin and Shambleau. Diane Wrobel-Illes: Second. Lynn asked for discussion on the motion. There was none. Lynn asked for public comment. There was none. She asked for a vote: the motion on the floor passed 7-0 all in favor. III. ADJOURNMENT No other matters were discussed. Todd Zeiger moved to adjourn and Martha Choitz seconded the motion. All were in favor and the meeting adjourned at 5:20 p.m. t ........ � ��'"� �• , wtk3:fMwuS4`# �4LSAmY11�✓vw a'mf � _ l lmill "W k7' T 4 =r t I —^4b -lipes) i irJ ; 1 .fit► y'� +��� _ ' .��`''� "-,€���� :�AV � 1013 ejefferson 007 (3264x2448x24b jpeg) A, , ,4 1013 a jefferson 001 (3284x2448x24b jpeg) South Bend and St. Joseph County HISTORIC PRESERVATION COMMISSION 227 WEST JEFFERSON BLVD. SOUTH BEND, IN 46601-1830 Lynn A. Patrick, President May 5, 2006 Phone: 574-235-9798 Fax: 574-235-9578 e-mail: SBSJCHPC@co.st joseph.in.us Teachers Credit Union Attn: Chris, Recoveries, Second Floor 110 South Main Street South Bend, IN 46601 RE: 1013 E. Jefferson Dear Teachers Credit Union: A Certified Local Government Catherine D. Hostetler, Director Please be advised that the Historic Preservation Commission of South Bend and St. Joseph County had a meeting on May 5, 2006 and entertained an initial proposal to create landmark status for the Studebaker/Johnson House located at 1013 E. Jefferson, South Bend, IN 46617 in the Howard Park National Register District; as a result of this initial proposal for landmark status, the Historic Preservation Commission voted to place the property under interim protection. Interim protection means that this structure cannot be moved or demolished for the next six months or until Local Historic Landmark Designation has been established or rejected by the Historic Preservation Commission and the South Bend Common Council. Interim protection also means that the exterior appearance of the building and building's site may not be changed by alteration, reconstruction or addition. This does not preclude painting. Any additions, alterations or reconstructions, including demolition must be reviewed and approved by this office prior to any building or demolition permits being issued for this site. The authority for this action is the South Bend City Code Section 21-13.02 subsection (d)5.'A copy of this ordinance may be obtained in this office of the office of the City Clerk of South Bend during normal business hours. Sincerely, . _ Catherine D. Hostetler, Director cc: Hon. Steven Luecke, Mayor Don Fozo, Building Commissioner Shawn Peterson, HPC City Attorney South Bend Common Council . John Byorni, Area Plan Commission COMMISSIONERS Mary Jane Chase (Secretary) Shawn E. Peterson, Attorney Gerald Ujdak Martha Choitz Timothy S. Klusczinski (Treasurer) Diane Wrobel-Illes Catherine Hostetler Joann Sporleder (Architectural Historian) Todd Zeiger (Vice -President) MINUTES OF A SPECIAL MEETING OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND & SAINT JOSEPH COUNTY May 5, 2006 HPC Offices, South Bend 125 S. Lafayette Blvd, 1" Floor Members Present: Lynn Patrick [President], Todd Zeiger [Vice -President], Mary Jane Chase [Secretary], Timothy Klusczinski [Treasurer], Catherine Hostetler, Martha Choitz, Diane Wrobel-Illes Members Absent: Jerry Ujdak, Joann Sporleder Staff Present: Catherine Hostetler [Director], Julie Schutte [Assistant Director], Shawn Peterson [Counsel] I. CALL TO ORDER: Lynn Patrick called the meeting to order at 5:03 pm. II. LANDMARK— FIRST READING & INTERIM PROTECTION —1013 E. JEFFERSON Current photos of 1013 E. Jefferson were passed around to the Commission members [Exhibit 1] and Catherine Hostetler described the significance of the property. The house was built in 1907 for Harry Johnson, the grandson of J. M. Studebaker, as a wedding present. Ennis Austin, a prominent South Bend architect, designed the residence for the new family. The house was also rated Significant/12 in the South Bend survey. Julie Schutte noted that the property is located in the Howard Park National Register District, two houses from another landmark. Catherine briefly described the situation that currently threatens the residence. A law practice located next to 1013 E. Jefferson would like to purchase the house in order to demolish it for parking. Their bonded agent, Kenny Kent, notified the building department of his client's desire to demolish the building. He is the agent for the seller, TCU, and the attorneys. The sale to the attorneys depends on the demolition of the residence. However, another serious buyer has submitted a bona fide counteroffer directly to the bank after some anomalies with Remax and the bank. She would like to purchase the building to rehab it. 11 The Commission then considered if the building was architecturally and/or historically significant to proceed with interim protection and landmark status. Todd Zeiger reiterated that is does meet the criteria as the residence is rated S/12, is located in a National Register Historic District, was designed by a noted South Bend architect, and is connected to the Studebaker family. Lynn Patrick: I moved to accept the following findings of fact regarding 1013 E. Jefferson Blvd, the Studebaker — Johnson House and to place the structure under interim protection. The Studebaker — Johnson House located at 1013 E. Jefferson fulfills the three criteria for landmark status and should be placed under interim protection for six months or until landmark status is granted or denied by the Common Council. It fulfills the three criteria for landmark status: 1.) It is architecturally/historically important and connected to the development of the area because it was designed by Ennis Austin for Harry D. Johnson, Jr., the eldest grandson of J. M. Studebaker and a master mechanic at the Studebaker Corp; 2.) Its educational value as an architecturally significant home owned by a member of the prominent Studebaker family; and 3.) Its suitability for preservation because it is rated significant/notable in the South Bend survey and was designed by Ennis Austin in 1907 for Mr. Johnson.- Ennis Austin was a partner for the prominent architectural firm of Austin and Shambleau. Diane Wrobel-Illes: Second. Lynn asked for discussion on the motion. There was none. Lynn asked for public comment. There was none. 'She asked for a vote: the motion on the floor passed 7-0 all in favor. III. ADJOURNMENT No other matters were discussed. Todd Zeiger moved to adjourn and Martha Choitz seconded the motion. All were in favor and the meeting adjourned at 5:20 p.m. Attest: 12 Secretary Date Historic Preservation Commission South Bend & Saint Joseph County SOUTH BF 1865 Regular Meeting 4th Floor Council Chambers County -City Building . MONDAY, MAY 15,2006 7:30PM r C. NATIONAL REGISTER NOMINATION None at this time ' F w III. REGULAR BUSINESS A. APPROVAL OF MINUTES April 19, 2006 B. TREASURER'S REPORT ` = „ C. COMMITTEE REPORTS W 1. President's Report: D. STAFF REPORTS: r 1. C of A Approvals; Correspondence; A. Director's Report B. Assistant Director's Report 2. Legal -:._ -- A. Open Door/Sunshine Laws r IV. OLD BUSINESS 1. Chapin Park Booklets Distribution Phase 2. Southold Awards Breakfast V. NEW BUSINESS VI. HEARING OF VISITORS AND ADJOURNMENT `�yy:ssiah�Af o? u `o w i = i cow A I. CALL TO ORDER, ROLL CALL y II. PUBLIC HEARING j A. CERTIFICATE OF APPROPRIATENESS 1. COA# 2006-0418 865 Forest 2. COA# 2006-0501 121 Studebaker p" ,, w 3. COA# 2006-0505 Shetterley Park 0-4 B. LANDMARK y= 1. 1013 Jefferson r C. NATIONAL REGISTER NOMINATION None at this time ' F w III. REGULAR BUSINESS A. APPROVAL OF MINUTES April 19, 2006 B. TREASURER'S REPORT ` = „ C. COMMITTEE REPORTS W 1. President's Report: D. STAFF REPORTS: r 1. C of A Approvals; Correspondence; A. Director's Report B. Assistant Director's Report 2. Legal -:._ -- A. Open Door/Sunshine Laws r IV. OLD BUSINESS 1. Chapin Park Booklets Distribution Phase 2. Southold Awards Breakfast V. NEW BUSINESS VI. HEARING OF VISITORS AND ADJOURNMENT `�yy:ssiah�Af o? u `o w i = i cow SOUTH BEND & SAINT JOSEPH COUNTY HISTORIC PRESERVATION COMMISSION MAY 159 2006 MEETING GUESTS: PLEASE SIGN THIS LIST SO THAT YOUR PRESENCE CAN BE NOTED FOR OUR MINUTES Pr' IName _ ,Address �oN �f�Q_2 /� CouM'i''-Crit �tDG 14 �1 - d `Nrt Signature c �a STAFF REPORT. CONCERNING APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS Date: - 05/04/2006 Application Number: 2006-0418 Property Location: 865 Forest Property Owner: Steve Maxson Landmark or District Designation: Chapin Park Local Historic District Rating: Significant/1 I STATEMENT OF SIGNIFICANCEMISTORIC CONTEXT, This is the Francis and Mary Hatch house. It is a circa 1103 Free Classic Queen Anne designed by W.W. Schneider. Francis once worked for the South Bend Tribune as a reporter and later as an editor. APPLICATION ITEMS Modify kitchen windows facing driveway; decrease vertical dimension of window by raising sill approximately 10" CHAPIN PARK GUIDELINES; C. Windows and Doors, Required. Original windows and doors shall be retained including sashes, lintels, sills, shutters, decorative glass, pediments, hoods and hardware. When deteriorated beyond repair, they shall be replaced with units and trim resembling the original. Recommended. If new sashes or doors are installed, the existing or original materials, design and hardware should be used. Prohibited. New window and door openings which would alter the scale and proportion of the building may not be introduced. RECOMMENDATION Windows are elements of preservation within the Chapin Park local historic district and this house has many large double -hung and fixed multi -pane windows. As this application proposes a change in the dimensions of two original windows and the reduction of glass to wall proportions, staff does not recommend approval. Application - FOR - Certificate of Appropriateness Historic Preservation Commission of South Bend & St. Joseph County 125 S. Lafayette Blvd., South Bend, Indiana 46WI Mailing Address: County City Building, South Bend, Indiana 46601 Phone: 574-235-9798 • Fax: 574-235-9578 • Email: historic@nuchiana.org Website: http://communitymichiana.org/historic/ OFFICE USE ONLY »»» DO NOT COMPLETE ANY ENTRIES CONTAINED IN THIS BOX >>>>>> OFFICE USE ONLY Date Received 41'1,9 - 2-" G Application Number 9 4� 4 - !o lftlov Past Reviews: D YES (Date of Last Review) Staff Approval authorized by: NO Title: Historic Commission Review Date: [-] Local Landmark ( Local Historic District (Name) [^] National Landmark M National Register District (Name) ' Certificate of Appropriateness: M Denied Fj Tabled M Sent To Committee M Approved and Issued DATE Address of Property for proposed work: 06 1 s't"� s �(✓� jjStreet Number and Street Name Name of Property Owner(s): (Pleassre��Print) ST = Vefti MAX S a N Address of Property Owner(s):/O Contractor(s) Name: _57e ✓ep Sc4 c Gee rya/ /' , Contract Company Name: fQ t •t�+a,,X .J 9�t 6/e,' X 4✓j1e� �+r ✓ 1t ZO 04t d/' Contractor Address:/ 8 S I 1j.c-re f -f' !(Gr s o A S __ su, e, Fl`Tm 0.94/_ DRi 16 S6 City: F lq'en o fly Phone: i Current Use of Building- e I •y V (Single Family - Multi -Family - Commercial - Government - Industrial - Vacant - etc.) Type of Building Construction: L11990401 rl'a*I-C (Wood Frame — Brick — Stone — Steel — Concrete — Other) Proposed Work: [-1 In-kind [] Landscape F� New F� Replacement (not in-kind) E] Demolition (more than one box may be clucked) j ( ( (� /j Description of Proposed Work: h'� K eTa t0. /w� ts+ 1-00 1.3 / -At C. r�. � Z_ttivct..l.r� b,ec,r—ea r,e Ver-PCa( rr+t 6n f�w�r oT t.r Ir►oc.sC%1 & , Owner/Contractor: Fax: e-mail �- le �Q .�J�%•(>,Z.ZIv (Thu office will correspond with only one designee) and/or — APPLICATION REQUIREMENT'S ARE LISTED ON REVERSE SIDE — JEFFAND STEVE'S e4w4iV& Steve Schoberg (574) 935.5423 * Coll: (574) 250-8135 1854 W. Jefferson St. 0 Bldg. B 0 Plymouth, IN 46563 Page: I Jeff and Steve's ESTIMATE "ndow and Sash Repair .11 - =04 W; Jefferson St. Bldg B Number. E101 Box 662 Oatc, APO 10. 20-90 Plymouth In. 46M Bill To:Ship To: Steve Maxson Steve Maxson 865 Forest Ave. 865 Forest Ave.' South Bend, South Bend, in PO Number Terms Customer # Service Rep, Project See note below. Steve dbi Window afteratio Description. Quantity/Hours Price/Rate Tax Amount NO work( shorten four sashes as needed 12.00 55.00 660.00 for new opening, hours On sight/ Shorten dble window jamb and 8.00 55.00 440.00 raise sill for new length, hours. M11 work /shorten two wood storm sashes 8.00 55.00 440.00 as needed and recondition frames. in hours Trinish on sight jamb work and instal 6.00 55.00 330.00 i1ortened sashes, install new sash cord, hour New sash weights, per piece 8.00 40.00 320.00 New glass per piece 8.00 15.00 V -120.00 shipping cost for sash weights. 60.00 Msc materials and paint 100.00 JEFFAND STEVE'S e4w4iV& Steve Schoberg (574) 935.5423 * Coll: (574) 250-8135 1854 W. Jefferson St. 0 Bldg. B 0 Plymouth, IN 46563 Jeff and Steve's Window and Sash Repair 1854 W. Jefferson St. Bldg B P.O. Box 662 PIT,outo: In. 4563 Steve Maxson 865 Forest Ave. South Bend, In PO Number Description Terms See note below y� 9 3S -j Customer # Quantity/Hours ESTIMATE Number: E101 Date: April 16, 2006 Ship To: Steve Maxson 865 Forest Ave. South Bend, In Service Rep. Steve Price/Rate Tax Project dbl window alteratio Amount Above work is for dble kitchen windows on the west side. Project includes the shortening of the jamb in place. shortening and reconditioning of tale (our prlrr!a ; Atm gnsl shortening and rw.-OlA tigning of the tnto 99rm Iza#W—& gmton.r is. rpsponMOlp for the removal and replacement of the exterior wood siding as needed. These prices are an estimate of costs and your true costs could be less. I do not think they will be more. CAUTION NOTE: removal of the interior trim may cause damage to the ceramic tile. We will be as careful] as possible to prevent damage. Trim on exterior right side !ayes behind the garage partition and trim. Care will be given to this area as well, however if trim is unable to be sepended from behind the garage partion, It will need to be cut vertically as needed and caulked to finish. Every care will be taken on these two areas. _ PERMITS: All costs of permits and presentation to Preservation Commission is your responsibility. TERMS: Please pay half prior to work start and balance at completion. If you have any question or would like us to schedule this work please call. We can schedule this project for May. Sub -Total $2,470.00 State Tax 6.00% on 440.00 26.40 Total $2,496.40 42 3 865 Forest, April 13, 2006 STAFF REPORT CONCERNING APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS Date: 05/04/2006 Application Number: 2006-0501 Property -Location: 121 Studebaker Property Owner: Nina Porter Landmark or District Designation: Local Landmark Rating: Significant STATEMENT OF SIGNIFICANCE/HISTORIC CONTEXT This is the Charlotte and Frederick Ort House, which was built circa 1865-1870. In 1902, it was moved to this location from 348 W. Colfax to make way for Central High School. Ort settled in the area in 1850, was a farmer and worked for the Judson Flour Mill. The house is an excellent example of a frame Italianate residence. APPLICATION ITEMS: Replace porch -decking, repair latticework, add handrail and move stairs to side LANDMARK GUIDELINES C. Renovations and Additions. Renovation is the modification of a structure, which does not alter the general massing, while am addition is a change in mass. Additions to landmarks should not detract from the original form and unity of the landmark and should not cover singular examples of architectural detail. The proportions, materials and ratios of the existing structure should be carried though in the additions. Care should be taken not to change or alter the following: 1. Structure — Necessary structural improvements, where safety demands should be accomplished in such a way as to cause minimal visible change to the original style and construction. 2. Material — Additions and improvements involving any new material in a landmark should be of the same material as the original. RECOMMENDATION The porch posts, brackets and roof configuration will remain the same despite the submitted drawing. The t replacement of the porch decking and latticework is an in-kind replacement and staff recommends approval. The proposed addition of the handrail to the porch meets the guideline standards for materials, will not cover . singular architectural details and should not change the rhythm of the front fagade. The move of the stairs will also meet the guidelines for materials and will not change the original form and unity of the landmark. If desired at some point in the future, the stairs could be moved back to the current location and the handrail could be removed as well. Staff recommends approval of the replacement of the porch decking, the repair of the lattice, the moving of the stairs and the addition of the simple handrail. - for - Certificate of Appropriateness Historic Preservation Commission of South Bend & St. Joseph County 125 South Lafayette Boulevard Mailing address: 227 West Jefferson Blvd - South Bend IN 46601-1830 Phone: 219-235-9798 Fax: 219-235-9578 e-mail: SB&ICI ?C@co.tt-jo.Ph.ln.us We bsite:http:lhvww.st josephcountylndiana.com/sjchpMde:.html A Certified Local Government Office use only»»>DO NOT COMPLETE ANY ENTRIES CONTAINED IN THIS BO.h»OFFICE USE ONLY Date Received -I " / 2006 Past Reviews: ❑ YES (LUTE OFLISrREVIEM Staff Approval authorized by: Historic Commission Review Date: ® Local Landmark ❑ National Register District (Nam,): ❑ Local Historic District p✓am./: Certificate of Appropriateness: ❑ Denied Application Number: 2006- 650 / ❑ NO Title: ❑ National Landmark ❑ Tabled ❑ Sent To Committee ❑ Approved and issued 2006 Address of Property for proposed work: 121 Str.eM'umbrr mdSoea �Na[me) �+ �' //'� p / SST City: Sou�-yl !� enol Owner's Phone No: - 2-3 Z -.SSO'7 Name of Property OWner(S):(PjasT) A/, /J,1- -e- Address Address of Property Owner : / 7_ b,,-ke r J5'� Contractor(s) Name: 1 v Contract Company Name:amtt Contractor Address: City:(go �e.rd -N Contractor's Phone No: Current Use of Building: t n q' (Single roily - Multi-F(amily - Comm%real. Government. Industrial- Vacant. etc. Type of Building Construction: '^j tend a�rn (Wood Frame -Brick - Slone -Steel - Concrete - Other) Proposed Work: _P Inkind ❑ Landscape ❑ New ❑ Replacement(nain-Aindl (mon than one bar may be checked) ❑ Demolition Description of Proposed Work: %tan (drrz-, Is repl,tcQ.. 0,( C_�A,. lxoVE S2�Alr5 ell Owner/Contractor: Fax: a-mail:nj�P 3C-),VAJ, t^at7 �hu oAQictivnlf rnrru onlyy LnrrJ j 1 Z of &/or Signature of dwner Signature of Contractor APPLICATION REQUIREMENTS ARE LISTED ON REVFaRSE SIDE. Apr 03 2000 3:54PM HP LASERJET FAX Mm :FAITH Bwnsro-uRcH FPa< NO. :5742 "8 I May, 05 MW 08:44AM PI/1 P.1 ¥ y®�\ / \?\� '\ OV \d»\ . E\� ./ :.M.2 \\ a \ ¥ STAFF REPORT CONCERNING APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS Date: May 5, 2006 Application Number: 2006-0505 Property Location: Shetterley Park, 1007-1029 Riverside Drive Property Owner: City of South Bend Landmark or District Designation: Riverside Drive Local Historic District Rating: Defining Landscape Feature STATEMENT OF SIGNIFICANCE/HISTORIC CONTEXT: Shetterley Park is an element of the Riverside Drive District that sets it apart from other Local Historic Districts and provides a natural green space enclosure along Riverside Drive that serves as a buffer from urban noise. It serves as a tie to the St. Joseph River by providing usable space close to the water and a visual link to the West North Shore Local Historic District. APPLICATION ITEMS: This project is to replace CSO #6 with a newly constructed CSO #6 located almost parallel to the east of the current one through Shetterley Park, down the bluff to the St. Joseph River. The project will begin at the manhole at Leland and Riverside. A temporary construction staging area will be located in the lawn area at the top of the hill slope. Portions of the existing pipe and outfall structure maybe removed for the construction of the new one. Outfall pipe segments that are not removed will be abandoned in place and filled with lean concrete. Tree clearing and a temporary approach path will be required to access the construction areas. Excavation depths of 30 vertical feet or greater will be required for this new construction. Disturbed areas will be stabilized with erosion control blanket and seeded with grass following construction. Re -vegetation of the disturbed hill slope areas with tree seedlings will be completed. Deep-rooted vegetation will not be replaced above revised pipe alignment. However, shallow rooted trees, shrubs, grasses, groundcover or bushes may be installed. The new outfall structure will contain a sump and internal baffle for odor control and two additional manholes are anticipated along the slope for pipe grade changes. These will be visible. A headwall approximately 3 to 5 feet tall will be visible from the river. Exposed concrete surfaces will be cast -in-place with a form liner that may give the appearance of a glacial or flagstone fagade. Earthwork grading will be completed around the outfall structure and pipe alignment. Riprap will be placed adjacent to the outfall in underwater and above water areas for erosion and scour control. This project is subject to IDEM Wet Weather Section approval. The approximate alignment may vary depending upon construct ability issues. The City and their consultants will make every attempt to minimize tree removal and restore areas as soon as possible following construction. RECOMMENDATION: Staff recommends approval of the project as presented realizing that the exact location of the new CSO will be determined on site. 114 !r,�v1Z.'*r,a L "" i Yet" .,t•.`ti, `� : K '''� L �t`'Y" -.. ^�'. e =r I ' ' r+ oa �r W r � ��'� '.",e„r"<'” �1�r4 �4 �^^e � t � '� •, �«Mw✓ '„a d Y1 1 3'q �4 r . A 4777k, � 'a, p•”' q. , �, Q ' �ti., • 0 � 0 ��� el 4. � -� ,i YS .? 3�'"'"iM ` w.'�* �^ t,.♦ ��,�f� . f, �� p��` VI wl ; a �, :kb' > � { 3t is 'e'�' �r v F'.F fr S t - d,r^ .3�� �}s. _, .� x�r� e - t ., ./•T . 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PLANS PREPARED FOR: CSOA3 Outfall Stabilization o r., a �. y WA 'N Dt M?� CF h W 10P' FRB IUiRKE= FNG, '"'"°""�"�'�'""" ' TY OF 340 COWM3,IN4GE, ATE S10 "OfiCUU(NTY C3 GILDING f -ALL EALG h1Ff ..... .- S'J HBSU �TiGE;.D,iNDlANA UUTSHIEET TITLE O 6 We,xr :� n PROPOSED ffB SUU7 1 BEND, !N horci DEPARTMENT OC PUBLIC VWOrKS 1:'lU Pt{ONE(`�7A)212-f30u1 FAX (673)?c2-,'1`N}3 fFATH IDEM -1 APPROX (WOUND ELEVATION - SHETTERLY PARK ---------------------------------------------------- APPROX 1 1 GROUND ELEVATION 1 1 SHETLERLY PARK 1 1 1 1 Y■MY 1EI/Iri/1 1(Mb Rtlan W: 1 1 _ 1 1 1 1 _ APPROX 1 I 1 0/lFTd7rRCPO0 _ GROUND KN SHEfIERLY PARK 1 1 Dp/IMLM/ma202b2/R •------------------------------------- E2 LFT dTS ROP p 0"/O% Dp/Ivoln/ae]0ab1{a ��••. _..... _.: _. ... ._ ••_••��•••••••�••_...F. OAavwin ..... /O1FTd7PROPpO.20K DrIll I"/ant/ab10aD.Pth�. A�1�a1w edlse/vsAas... /emus ,.. '- . bSOR vaa Mrilnb D/PlNv e—ftle RNER LEVEL 1V17R006 ` 21Rb 1/R TN/taspadpeb md/w/n/IlunlwadM W b1d[rwAawrbrll �'.� • ..•� ,. a .1. i ;: • :, � .�. dM�dlr'O bab/YIRIMIIbe DAM IIeelMba/eartr�M gMiFPb Ie/d11 elllh/�IIdA meb4L�/�11 dnlpL Nit CapalralrbMl b//el�ep/NI twno - UM11Ceb N N GUM 111 I& ee ��M �vrC1 �d1111oIN lenllir cmb tm CONCEPTUAL ALTERNATE PROFILE. Spec Formliners I N C O R P O R A T E D Pattern Number: 1 520 Batavia Random Fieldstone Rock sizes from 3" to 26" 2-1/2" maximum depth. 96.0017" Panels fit in scrolled mortar joint with no seams in individual rocks. V +48.000" GENERAL INFORMATION ATTACHMENT To FORMWORK- Liners are attached to the form using TEK screws through the face of the liner spaced 12'C -C. Optional form mounting T -nuts embedded through the plywood backing is available for Elastospec panels. FORM RELEASE - Apply with low flow, wide angle, flat spray nozzle and wipe with a cloth to insure a complete even coat to the entire form liner surface. Do not over apply form release agent. Protect treated form liners from precipitation, dust, and debris. Do not apply to reinforcing steel. Dayton Superior Liner Coat? Q-4 LC) form release, or equal, is approved for all form liner materials. TECHNICAL SUPPORT- Contact Spec Formliners, Inc. 888 429-9550 Note: Plastic Liners may require additional backing ThermoSpectm Single Use HIGH IMPACT STYRENE Property I ASTM I Rating Tensile D638 3,700 Izod Impact D256 20 Vicat Softening D1525 212 Material Weights - Ibs/ft2 0.070 MIL 0.090 MIL 0.150 MIL 0.393 0.506 0.843 ThermoSpect' Multi -Use ABS REUSABLE PLASTIC Property I ASTM I Rating Tensile D638 5,300 IFlexural D790 9,300 Hardness D786 105 Material Weights - Ibs/ft2 0.110 MIL 0.150 MIL 0.200 MIL 10.621 0.8.47 1.129 ElastoSpectrn 100% Solid urethane BONDED TO 3/4" PLYWOOD Property I ASTM I Rating Shore A D2240 50-55 Tensile D638 800 psi Elongation D638 600% Tear Strength D624 200pli Material Weights - Ibs/ft2 Varies by Pattern ThermoSpect' Standard Panel Sizes: 48" x 96" or 48" x 120" Custom Sizes and Art Panels available ElastoSpectm Customized Panel Sizes and Art Panels Spec Formliners, Inc. 530 East Dyer Road, Santa Ana, CA 92707 www.specformliners.com - Phone: 714 429-9500 - FAX: 714 429-1460 Spec Formliners I NCO RPORATIED GENERAL INFORMATION ATTACHMENT To FORMWORK — Liners are attached to the form using TEK screws through the face of the liner spaced 12" C -C. Optional form mounting T nuts embedded through the plywood backing is available for Elastospec panels. FORM RELEASE — Apply with low flow, wide angle, flat spray nozzle and wipe with a cloth to insure a complete even coat to the entire form liner surface. Do not over apply form release agent. Protect treated form liners from precipitation, dust, and debris. Do not apply to reinforcing steel. Dayton Superior Liner Coat? 0-4 LC) form release is approved for all form liner materials. TECHNICAL SUPPORT — Contact Spec Formlin- ers, Inc. 888 429-9550 ThermoSpect' Single Use HIGH IMPACT STYRENE Property .I ASTM I Rating Tensile D638 .3,700 Izod Impact D256 20 Vicat Softening D1525 212 Material Weights - lbs/ftz 0.070 MIL 10.090 MIL 10.150 MIL 0.. 0.506 0.843 Pattern Number:1501 Dry Stack Fieldstone Dry stack fieldstone Rock size 3" to 18" ThermoSpect' Multi -Use ABS REUSABLE PLASTIC I Property I ASTM I Rating Tensile D638 5,300 Flexural D790 9,300 Hardness D786 105 Material Weights - lbs/ft2 0.110 MIL 0.150 MIL 0.200 MIL 0.621 0.8.47 1.129 Note: Plastic Liners may require additional backing ElastoSpectm 100% Solid Urethane BONDED To 3/4" PLYWOOD Property I ASTM I Rating Shore A D2240 50-55 Tensile. D638 800 psi Elongation D638 600% ITear Strength D624 200 pii Material Weights -Ibs/ft2 Varies by Pattern ThermoSpectO1 Standard Panel Sizes: 48" x 96" or 48" x 120" Custom Sizes and Art Panels available ElastoSpectm Customized Panel Sizes and Art Panels Spec Formliners, Inc. 530 East Dyer Road, Santa Ana, CA 92707 www.specformliners.com - Phone: 714 429-9500 - FAX: 714 429-1460 Spec Formliners I N C O R P O R A T E D GENERAL INFORMATION ATTACHMENT TO FORMWORK — Liners are attached to the form using TEK screws through the face of the liner spaced 12" C -C. Optional form mounting T -nuts embedded through the plywood backing is available for Elastospec panels. FORM RELEASE - Apply with low flow, wide angle, flat spray nozzle and wipe with a cloth to insure a complete even coat to the entire form liner surface. Do not over apply form release agent. Protect treated form liners from precipitation, dust, and debris. Do not apply to reinforcing steel. Dayton Superior Liner Coat? (J-4 LC) form release is approved for all form liner materials. TECHNICAL SUPPORT — Contact Spec Formlin- ers, Inc. 888 429-9550 ThermoSpectm Single Use HIGH IMPACT STYRENE I Property I ASTM I Rating Tensile D638 3,700 Izod Impact D256 20 Vicat Softening D1525 212 Material Weights - lbs/ft2 0.070 MIL 0.090 MIL 0.150 MIL 0.393 0.506 0.843 I Pattern Number: 1505 Madera Flagstone 1-3/4" to 2" relief, large irregular stone, pattern matches side to side and top to bottom Ends and sides are texture matched. Panels can rotate, allowing random pattern layout. ThermoSpectm Multi -Use ABS REUSABLE PLASTIC Property I ASTM I Rating Tensile D638 5,300 Flexural D790 9,300 Hardness D786 105 IMaterial Weights - lbs/ft2 0.110 MIL 0.150 MIL 0.200 MIL 0.621 0.8.47 1.129 Note: Plastic Liners may require additional backing ElastoSpectm 100% Solid Urethane BONDED TO 3/4" PLYWOOD Property I ASTM I Rating Shore A D2240 50-55 Tensile D638 800 psi Elongation D638 600% Tear Strength D624 200 pli IMaterial Weights - Ibs/ft2 Varies by Pattern ThermoSpectm' Standard Panel Sizes: 48" x 96" or 48" x 120" Custom Sizes and Art Panels available ElastoSpect' Customized Panel Sizes and Art Panels Spec Formliners, Inc. 530 East Dyer Road, Santa Ana, CA 92707 www.specformliners.com - Phone: 714 429-9500 - FAX: 714 429-1460 APPRWL GROUND ELEVATION -w w•. - ---- ----- - - - -•, - gNEI1ERlY PARK / ELEVATON tplwltO�Ofa1 -- gHErTERL.Y PARK t / 1 t 1 pcipl�1+M IMtaM30* 29 ft ,iwlwtan]ORb HR ---------------------- -j __ vnlrtam l� biCR w 3 L, R a`xiM V e.. wftb �lhkk6l b3Ot II RIbiit ... •.. CMRa�Oalww WIIr�" flu �� pW�MelylemlRnt lift �IpNboY4b MrrM�O'MAnM Ion OprAr l «"'"` CONCEPTUAL ALTERNATE PROFILE 2#011, i �fJ006 Spec Formliners I N C O R P O R A T E D Pattern Number: 1 5 20 Batavia Random Fieldstone Rock sizes from 3" to 26" 2-1/2" maximum depth. 96.000' Panels fit in scrolled mortar joint with no seams in individual rocks. 4$.000" GENERAL INFORMATION ATTACHMENT To FORMWORK- Liners are attached to the form using TEK screws through the face of the liner spaced 12'C -C. Optional form mounting T -nuts embedded through the plywood backing is available for Elastospec panels. FORM RELEASE - Apply with low flow, wide angle, flat spray nozzle and wipe with a cloth to insure a complete even coat to the entire form liner surface. Do not over apply form release agent. Protect treated form liners from precipitation, dust, and debris. Do not apply to reinforcing steel. Dayton Superior Liner Coat? (J-4 LC) form release, or equal, is approved for all form liner materials. TECHNICAL SUPPORT- Contact Spec Formliners, Inc. 888 429-9550 Note: Plastic Liners may require additional backing Thermo5pect' Single Use HIGH IMPACT STYRENE Property I ASTM I Rating Tensile D638 3,700 Izod Impact D256 20 Vicat Softening D1525 212 Material Weights - Ibs/ft2 0.070 MIL 0.090 MIL 0.150 MIL 0.393 0.506 0.843 ThermoSpectm Multi -Use ABS REUSABLE PLASTIC Property I ASTM I Rating Tensile D638 5,300 Flexural D790 9,300 Hardness D786 105 Material Weights - Ibs/ft2 0.110 MIL .0.150 MIL 0.200 MIL 0.621 0.8.47 1.129 Elasto5pectm 100% Solid urethane BONDED TO 3/4" PLYWOOD Property I ASTM I Rating Shore A D2240 50-55 Tensile D638 800 psi Elongation D638 600% Tear Strength D624 -200pli Material Weights -Ibs/ft2 Varies by Pattern ThermoSpect' Standard Panel Sizes: 48"x96" or 48" x 120" Custom Sizes and Art Panels available Elasto5pectr" Customized Panel Sizes and Art Panels Spec Formliners, Inc. 530 East Dyer Road, Santa Ana, CA 92707 www.specformliners.com - Phone: 714 429-9500 - FAX: 714 429-1460 Spec Formliners I NCO RPORATED GENERAL INFORMATION ATTACHMENT To FORMWORK — Liners are attached to the form using TEK screws through the face of the liner spaced 12" C -C. Optional form mounting T nuts embedded through the plywood backing is available for Elastospec panels. FORM RELEASE — Apply with low flow, wide angle, flat spray nozzle and wipe with a cloth to insure a complete even coat to the entire form liner surface. Do not over apply form release agent. Protect treated form liners from precipitation, dust, and debris. Do not apply to reinforcing steel. Dayton Superior Liner Coat? (J-4 LC) form release is approved for all form liner materials. TECHNICAL SUPPORT — Contact Spec Formlin- ers, Inc. 888 429-9550 ThermoSpect' Single Use HIGH IMPACT STYRENE Property I ASTM I Rating Tensile D638 3,700 Izod Impact D256 20 IVicat Softening D1525 212 Material Weights - Ibs/ft2 0.070 MIL 10.090 MIL 10.150 MIL 0.393 0.506 0.843 Pattern Number. 1 .S 0 1 Dry Stack Fieldstone Dry stack fieldstone Rock size 3" to 18" ThermoSpect' Multi -Use ABS REUSABLE PLASTIC Property I ASTM I Rating Tensile D638 5,300 Flexural D790 9,300 Hardness D786 105 Material Weights - Ibs/ft2 0.110 MIL 10.150 MIL 10.200 MIL 0.621 0.8.47 1.129 Note: Plastic Liners may require additional backing ElastoSpectm 1 00% Solid Urethane BONDED TO 3/4" PLYWOOD I Property I ASTM I Rating Shore A D2240 50-55 ITensile D638 800 psi Elongation D638 600% TearStrength D624 200pli Material Weights - Ibs/ft2 Varies by Pattern ThermoSpectm Standard Panel Sizes: 48"x 96" or 48" x 120" Custom Sizes and Art Panels available ElastoSpectm Customized Panel Sizes and Art Panels Spec Formliners, Inc. 530 East Dyer Road, Santa Ana, CA 92707 www.specformliners.com - Phone: 714 429-9500 - FAX: 714 429-1460 Spec Formliners I N C O R P O R A T E D GENERAL INFORMATION ATTACHMENT TO FORMWORK — Liners are attached to the form using TEK screws through the face of the liner spaced 12" C -C. Optional form mounting T -nuts embedded through the plywood backing is available for Elastospec panels. FORM RELEASE — Apply with low flow, wide angle, flat spray nozzle and wipe with a cloth to insure a complete even coat to the entire form liner surface. Do not over apply form release agent. Protect treated form liners from precipitation, dust, and debris. Do not apply to reinforcing steel. Dayton Superior Liner Coat? (J-4 LC) form release is approved for all form liner materials. TECHNICAL SUPPORT — Contact Spec Formlin- ers, Inc. 888429-9550 Pattern Number: 1 5 0 5 Madera Flagstone 1-3/4" to 2" relief, large irregular stone, pattern matches side to side and top to bottom Ends and sides are texture matched. Panels can rotate, allowing random pattern layout. Thermo5pect' Single Use ThermoSpectm Multi -Use HIGH IMPACT STYRENE ABS REUSABLE PLASTIC 600% Tear Strength D624 200pli Material Weights - Ibs/ft2 Varies by Pattern Property I ASTM I Rating I Property I ASTM I Rating Tensile D638 3,700 Tensile D638 5,300 Izod Impact D256 20 Flexural D790 9,300 Vicat Softening D1525 212 Hardness D786 105 IMaterial Weights - lbs/ft2 I Material Weights - lbs/ft2 10.070 MIL 0.090 MIL 0.150 MIL 0.110 MIL 0.150 MIL 0.200 MIL 0.393 0.506 0.843 I 0.621 0.8.47 I I 1.129 Note: Plastic Liners may require additional backing ElastoSpect' 100% Solid Urethane BONDED TO 3/4" PLYWOOD Property I ASTM I Rating Shore A D2240 50-55 Tensile D638 800 psi Elongation D638 600% Tear Strength D624 200pli Material Weights - Ibs/ft2 Varies by Pattern ThermoSpect' Standard Panel Sizes: 48" x 96" or 48" x 120" Custom Sizes and Art Panels available ElastoSpectrn Customized Panel Sizes and Art Panels Spec Formliners, Inc. 530 East Dyer Road, Santa Ana, CA 92707 www.specformliners.com - Phone: 714 429-9500 - FAX: 714 429-1460 MINUTES OF THE REGULAR MEETING OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND & SAINT JOSEPH COUNTY April 19, 2006 County -City Building, South Bend Council Chambers, 4`d Floor Members Present: Lynn Patrick [President], Todd Zeiger [Vice -President], Mary Jane Chase [Secretary], Timothy Klusczinski [Treasurer], Catherine Hostetler, Joann Sporleder [Architectural Historian], Martha Choitz, Jerry Ujdak Members Absent: Diane Wrobel-Illes Staff Present: Catherine Hostetler [Director], Julie Schutte [Assistant Director], Shawn Peterson [Counsel] Also Present: Jennifer Craig, VP of Communications, Junior League of South Bend; Bob Jones, Rolanda Hughes, Joe Taschetta, Tom Price, Don Sporleder I. CALL TO ORDER, ROLL CALL: Lynn Patrick called the meeting to order at 5:31 pm. II. PUBLIC HEARING A. CERTIFICATES OF APPROPRIATENESS 1. 2006-0314: 411 West North Shore Drive Catherine Hostetler read the staff report and Mr. Jones, the homeowner, was present. Joann Sgoileder asked if the existing trees would remain. Mr. Jones stated that they would remain but the existing taxis shrubs would be removed and replaced with boxwood. Joann Sporleder moved to approve Certificate of Appropriateness 2006-0314, 411 West North Shore, as submitted. Timothy Klusczinski seconded the motion and it passed 8-0, all in favor. 2. 2006-0324: 519 Riverside Drive Catherine Hostetler read the staff report for this application. The homeowner and the contractor were not present at the meeting. Mary Jane Chase moved to approve application 2006-0324, 519 Riverside Drive, as presented. Joann Sporleder seconded the motion and it passed 8-0 in favor. 3. 2006-03330: 130 Park Lane Catherine Hostetler read the staff report and Lynn Patrick recognized Jennifer Craig, the representative from the Junior League of South Bend. Todd Zeiger asked if the sign would be illuminated. It will not be. Joann Sporleder asked if there were other signs in the neighborhood and if it met the City's Code for signage. Catherine noted that she directed the applicant to review the signage on Lincolnway East and that the area did have several signs for Memorial Hospital and the other medical clinics. Jennifer Craig noted that the contractor, John Yarger, had researched the requirements and was confident that the sign met code. Martha Choitz moved to accept application 2006-0330 as presented. Jerry Ujdak seconded the motion and it passed unanimously. f 4 4. 2006-0403: 849 Forest Avenue Catherine Hostetler read the staff report and Joan Downs-Krostenko was present at the meeting. She noted one change to the application: her contractor had recommended against the square scoring of the driveway. There was some discussion about the scoring and effect the retention of the bottom portion of the driveway might have upon the streetscape and the rhythm of the properties. Jerry Ujdak asked about the height of the retaining wall. It would be two courses tall. Joann Sporleder moved to approve application 2006-0403 as presented, all parts included. Timothy Klusczinski seconded the motion and it passed unanimously. S. 2006-0224: Shetterley Park Catherine read an email from Jason Durr of the South Bend Department of Public Works. He requested to withdraw this application from consideration and would submit a new application. B. LANDMARKS (There were none heard.) C. NATIONAL REGISTER NOMINATIONS (There were none heard.) III. REGULAR BUSINESS A. APPROVAL OF MINUTES 1. March 20, 2006 Todd Zeiger moved to accept the March 20`h meeting minutes as submitted. Jerry Ujdak seconded the motion and it passed unanimously. B. TREASURER'S REPORT Timothy Klusczinski asked about expenditures for Southhold and the Restore Michiana conference and then submitted the report to the Commission. C. COMMITTEE REPORTS 1. President's Report Lynn Patrick delayed her report until Shawn Peterson had arrived from his earlier meeting. D. STAFF REPORTS 1. C of A Approvals; Correspondence; Director's Report Catherine distributed a listing of the approved CofAs for the first quarter of 2006. There had been 23 applications submitted. Catherine read the letter from John Strauss regarding salvage from Lincoln School, a thank you note from the Oxian family and the letter received from the Hughes/Taschetta family regarding the underpass of the Leeper Park Bridge. She also passed out her Director's report and a summary of the work the Commission does in the City. Joann Sporleder asked how the Commission's inventory compared to other cities. Todd Zeiger thought this Commission had the largest inventory in Indiana with the exception of Indianapolis. 2. Assistant Director's Report: Julie Schutte passed out her report and noted the progress on the Chapin Park Guidebooks. They would be delivered with the next five working days. 4. Legal: The Legal Report was delayed, as Shawn Peterson had not yet arrived. IV. OLD BUSINESS 1. Chapin Park Booklets Printing (combined with the Assistant Director's Report) 2. Southhold Awards Breakfast Catherine reported that we had received about 70 reservations for the breakfast and were shooting for 100. The flowers, food, venue and awards had all been finalized. IV. NEW BUSINESS 1. Southhold Nominations There was some discussion on the award nominations for the Southhold Breakfast. A meeting of the Southhold Awards Committee would be scheduled to finalize the award recipients. President's Report [Shawn Peterson arrived at 6:30.] Lynn Patrick noted that INDOT sent a report on the US 31 road project and staff would review the document. The Standards and Maintenance Committee met to review the deck at 721 Forest and allowed the applicant to proceed with the work. Lynn asked Shawn how to proceed with a personnel committee to review job applications and the Southhold Awards Committee — what notification was needed for these meetings. Sean noted that the personnel committee could be held in executive session as a closed meeting and that the Southhold Committee could meet without notice as it does not take official action. Lynn reported that Wayne Doolittle asked to change his title from Inspector to Preservation Specialist. The consensus of the Commission was favorable toward this change. Lynn asked Todd and Tim to review the Preservation Plan individually to streamline and focus the document. She also asked for volunteers to review an . . upcoming proposal for a Catholic Workers house to be located in Taylor's Field. She also asked that each Committee meet before the May meeting to touch base and present a report. Legal Report Shawn noted that the Gatehouse appeal was continued until June as negotiations were moving in a positive direction, and hopefully, Alderwoods would abandon the appeal. Part of the negotiations included monies to bring the building up to code before change of ownership/etc. Shawn also briefly reviewed Sunshine laws for executive sessions. V. HEARING OF VISITORS AND ANNOUNCEMENTS 1. Rolanda Hughes Rolanda stated her appreciation of the attendance of Commission members and staff at the Shetterley Park meeting and also reiterated her hopes that an underpass would be constructed below the Leeper Park bridge to connect the east and west sections of the park. 2. Don Sporleder Don mentioned that he had attended a presentation by Notre Dame architecture students regarding the preservation and restoration of Copshahoim and that it was an excellent event. VI. ADJOURNMENT - The meeting adjourned at 7:08 pm. a s ' Location Budget as of 04-30-2006 Note: Includes transactions after the last posted date of 12-31-2005. Fund 001 County General for 01-01-2006 thru 04-30-2006 Loc 037 Historic Preservation Account Object Description 11075 Deputy Director 000 General GovT, 11309 Historic Preservation Admin. 000 General GOVT. 10000 TotalsfMfWRfwfRRff►RffRWRffRRRfwwfff*tfRRWHfRRiff► 21030 Office Supplies 000 General GoVT. 22010 Gas Oil & Lubricants 000 General GOVT. 22120 Garage & Motor Supplies 000 General GoVT, 20000 Totals RfffwftfRRwfRWRRff RRRRRwftRRfwRRRftffRRkfwRRRR 31070 Other Contractual Services 000 General GOVT. 32024 Travel 000 General GoVT. 32050 Instruction & Training 000 General GovT. . 32053 Public Relations 000 General GovT. 32200 Telephone 000 General GovT. 32350 Postage 000 General GovT. 33010 Publication Of Legal Notices 000 General GOVT. Saint Joseph County Unencumbered Unexpended Appropriation Encumbrance Expenditure Balance/Percent Balance/Percent 30,000.00 0.00 9,230.80 20,769.20 20,769.20 69.23 69.23 36,050.00 0.00 11,092.32 24,957.68 24,957.68 69.23 69.23 66,050.00 0.00 20,323.12 45,726.88 45,726.88 69.23 69.23 1,750.00 0.00 511.62 1,238.38 1,238.38 70.76 70.76 1,000.00 0.40 127.17 872.83 872.83 87.28 87.28 700.00 0.00 11.75 688.25 688.25 98.32 98.32 3,450.00 0.00 650.54 2,799,46 2,799.46 81.14 81.14 51,367.00 12,489.00 12,188.32 26,689.68 39,178.68 51.96 76.27 500.00 0.00 20.06 479.94 479.94 95.99 95.99 1,000.00 0.00 0.00 1,000.00 1,000.00 100.00 100.00 3,070.00 0.00 100.00 2,970.00 2,970.00 96.74 96.74 160.00 0.00 0.00 160.00 160.00 100.00 100.00 2,160.00 0.00 1,137.83 1,022.17 1,022.17 47.32 47.32 500.00 0.00 59.91 440.09 440.09 88.02 88.02 Location Budget as of 04-30-2006 Note: Includes transactions after the last posted date of 12-31-2005. Fund 001 County General for 01-01-2006 thru 04-30-2006 Loc 037 Historic Preservation Account Object Description 33100 Printing 000 General GovT. 37100 Auto Lease 000 General GovT. 39010 Dues & Subscription 000 General GoVT. 39600 Refunds, Awards & Indemnities 000 General GovT. 39750 Data Processing 000 General GovT. 30000 Totals .............................................. 44250 Office Machines 000 General GovT. 40000 Totals .............................................. Location Totals ................................................. Investment Accounts Transfer Accounts Appropriation 8,528.00 500.00 750.00 0.00 1,500.00 70,035.00 800.00 800.00 140,335.00 Encumbrance 5,528.00 0.00 0.00 0.00 0.00 18,017.00 18,017.00 Expenditure 660.19 0.00 10.00 6,175.00 8.29 20,359.60 0.00 0.00 41,333.26 0.00 0.00 41,333.26 Unencumbered Balance/Percent 2,339.81 27.44 500.00 100.00 740.00 98.67 (6,175.00) 0.00 1,491.71 99.45 31,658.40 45.20 800.00 100.00 800.00 100.00 80,984.74 57.71 Unexpended Balance/Percent 7,867.81 92.26 500.00 100.00 740.00 98.67 (6,175.00) 0.00 1,491.71 99.45 49,675.40 70.93 800.00 100.00 800.00 100.00 99,001.74 70.55 JUseph County User ID KSOBECKI 05104/200610:54 AM Page 80 April 20 Spoke at a Realtor's Luncheon at the Elk's Club on Historic Preservation and how it affects housing sales. April 24 Attended South Bend School Corporation Meeting with other Staff members and Commissioners. April 26 Southhold Meeting to Choose the 2006 Recipients. April 29 Southhold Awards Breakfast at the Palais Royale with Steven Sernes as the speaker and Paul Hayden, Rose Brick/City of South Bend and University of Notre Dame Historic Preservation Class as recipients. May 2 Meeting with Ted Foti of Memorial Hospital about the feasibility of using Leeper Park East as parking for Memorial during its 2-3 year construction phase and Bartlett relocation. Referred Ted to John Wiltrout as to the advisability of using a water well field as surface parking. May 3 Quarterly meeting with Memorial Hospital and NNN and the various neighborhood organizations and districts: major issue addressed the loss of 200 parking spaces for 2-3 years during their construction projects and Bartlett relocation. Suggestions, other than Leeper Park which was nixed as far as we know, included using the SBCSC Administration Parking lot across from the Bus Station and providing a shuttle to the Hospital Campus; using the Freeman -Spicer aka old Studebaker museum site and lot as a parking area and providing a shuttle to the Hospital Campus. May 4 Received draft copy of the 2006 County Survey for editing and additional photographs. Due in Indianapolis on May 22. May 5 Restore Michiana Old House Faire strategy meeting at HLFI. May 11 Began interviewing applicants for the Assistant Director Position Assistant Director's Report April 19th — May 15th . April 24t' School Board Meeting. RE: Superintendent's Facility Plan April 25th Landmarks meeting with Todd. RE: Review of city landmarks and discussion of next steps. Goals: 1.) Increase public knowledge and access to local landmarks and their locations. 2.) Gain better understanding of landmarks and their locations for planning efforts and future local landmark designations. Step One. Map landmarks, coordinate with GIS managers and Area Plan Commission. Step Two. Presentation by Landmarks Committee Chair (Todd) to Commission. Future possibilities: Review new survey for potential landmarks and add to Preservation Plan; Create mobile display of landmarks and history for different venues. i.e. libraries, museums and events Southhold, Preservation Month. April 26th Southhold Awards Committee Meeting. RE: Decided Southhold awardees and heard brief summary of completed planning and tasked to be accomplished before the Breakfast April 29th Southhold Awards Breakfast and Ceremony Competed and successful May 3rd Meeting w/ Lou Sabo RE: Studebaker Stamping Plant Photographic Documentation May 5th RestoreMichiana meeting RE: Review of where the planning is and coordination of volunteers HPC Special Meeting RE: 1013 E. Jefferson Blvd. And Interim Protection May 15th School Board Meeting RE: Always a surprise... Other Projects: Final Stages of Southhold Awards Planning Meeting Minutes Website Maintenance Fact Checking for County Survey Communications with Historic District residents RE: renovation projects and trees Landmark mapping: Using .pdf files from City Survey as the base for the map images, presentation quality images, coordination with other government offices. Job Manual for the Assistant Director Position RESOLUTION NO. O(P — 01 A RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND AND ST. JOSEPH COUNTY ACKNOWLEGING REMOVAL OF LANDMARKING STATUS FOR FORMER OLIVER SCHOOL SITE WHEREAS, the Historic Preservation Commission of South Bend and St. Joseph County (the "Commission") exists and operates under the provisions of ordinances enacted by the Common Council of the City of South Bend, Indiana (the "Common Council") and the County Council of St. Joseph County (collectively, the "Ordinance"); and WHEREAS, on March 17, 1982, the Commission petitioned the Common Council to designate, by ordinance, the former Oliver School located at 900 Indiana Avenue in the City of South Bend, Indiana (the "City"), more particularly described as follows: RAFFS e SE '/4 Sec. 14 37 2E (the "Property") as a local landmark; and WHEREAS, the Common Council adopted Ordinance No. 7122-82 designating the Property as a historic landmark (the "Designating Ordinance"); and WHEREAS, the Ordinance provides the Commission authority to approve demolition permits for local landmarks and to interpret established standards and guidelines for local landmarks; and WHEREAS, the Commission approved a demolition permit for the Property to allow the Oliver School structure to be demolished, which demolition subsequently occurred; and WHEREAS, the Designating Ordinance, in the Commission's opinion, was applicable only to the improvements, including the structure formerly known as Oliver School (the "Improvements"); , NOW, THEREFORE, BE IT RESOLVED BY THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND AND ST. JOSEPH COUNTY AS FOLLOWS: 1. The Commission hereby determines that the Designating Ordinance was applicable only to the Improvements and that in light of the Improvements approved demolition hereby deems the Designating Ordinance to be null and void. 2. This Resolution shall take effect immediately upon its adoption by the Commission. F. IDATAISHARE1LegaAWpdatalSEPIHPCIHPC Resolution Regarding Removal of Landmark Status for Oliver Schooldoc ADOPTED at a meeting of the Historic Preservation Commission of South Bend and St. Joseph County held on May 15, 2006 at the Council Chambers on 4t' Floor of the County -City Building, 227 W. Jefferson Boulevard, South Bend, Indiana 46601. HISTORIC PRESERVATION COMMISSION OF - SOUTH BEND AND ST. JOSEPH COUNTY HP,esident /�"aw Mary Jane h 0j 3 Martha Choitz Catherir% Hostetler Jo Sporf6der Gerald Uj dak Diana Wr le-Illes Todd Zieger Timothy S. usczinski f F.•IDATAISHAREILegaAWpdatalSEPIHPCIfIPC Resolution Regarding Removal of Lan&nark Status for Oliver School.doc Mitchell E. Daniels, Jr., Governor Kyle J. Hupfer, Director DNRIndiana Department of Natural Resources . ��� Division of Historic Preservation do Archaeology • 402 W. Washington Street, W274 • Indianapolis, W 46204-2739 Phone 317-232-1646 • Fax 317-232-0693 - dhpa@dnr.state.in.usAND NtAND AR atsea+uaN OIA£OIOGY April 18, 2006 Dear Colleague: Because of your interest in history and historic resources, you are cordially invited to attend the Twelfth Annual "Grassroots Preservation Roundup" sponsored by the DNR Division of Historic Preservation and Archaeology (DHPA). The Roundup will be held in New Albany at the historic Division Street School and the Carnegie Center for Art and History on Saturday, June 3, 2006 from 9:00 a.m. to 4:00 p.m. EDT. This event is being hosted locally by the New Albany Historic Preservation Commission. — The Roundup is a free and informal event open to anyone interested in local history and the preservation of historic resources for future generations to use and enjoy. It is intended to help local preservationists make connections with each other and the State Historic Preservation Office for the common cause of preserving local landmarks and heritage. Participants will have the chance to learn about the DHPA's programs, give brief presentations about their organizations' successes, challenges, and activities, and network with colleagues. Lunch and afternoon refreshments will be provided. Enclosed is a flyer about the event and a tentative schedule of the day's activities. After the informational session and lunch, there will be a tour of local preservation highlights, followed by refreshments and an opportunity to network with other participants. If you cannot attend, please pass this flyer on to someone else who might be interested. If you belong to a preservation -related group or organization, please share this information with other members. If you plan to attend, please contact the DHPA at 317-232-1646 to RSVP — ask for Steve or Malia. Space is limited and reservations are required so you must RSVP no later than Friday, May 26, 2006. We will take your reservations on a first-come, first-served basis. A map to the event venue and additional details will be mailed to you after you RSVP, so if you leave us a voice -mail message, be sure to give us your address and phone number. For more information about the Roundup, please call the DHPA Grants Staff. We hope to see you at the Roundup! Sinc e Steve Kennedy Chief of Grants and Administration Division of Historic Preservation and Archaeology Enclosures An Equal Opportunity Employer Printed on Recycled Paper it/ ♦�w�� The Twelfth Annual �Afr— � / .Grassroots Preservation Roundup ft. INDIANA DIVISION OF �0 ' " AND A CHAEO OGY IDEA EXCHANGE AND ARCHAEOLOGY Sponsored by the Indiana Department of Natural Resources, Division of Historic Preservation and Archaeology (DHPA); Hosted by the New Albany Historic Preservation Commission Who should attend? Many different people and organizations can benefit by attending the Grassroots Preservation Roundup, especially: ➢ Members of local historic preservation commissions and review boards; ➢ Members of local historical societies and preservation organizations; ➢ Main Street organization managers, members, and volunteers; ➢ Individuals interested in preservation of local heritage. ' Why? The Grassroots Preservation Roundup IDEA EXCHANGE was created to allow local preservation organizations the opportunity to: ➢ Meet DHPA staff and learn about state programs and opportunities for historic preservation; ➢ Network with individuals from other local organizations in an informal setting; ➢ Discuss common preservation problems and explore possible solutions; ➢ Share stories of local preservation accomplishments, challenges, and on-going projects; ➢ See preservation highlights of the host community. When and Where? Saturday, June 3, 2006 from 9:00 a.m. to 4:00 p.m. EDT at the historic Division Street School and the Carnegie Center for Art and History in downtown New Albany. (Once you RSVP, we'll send you a map, parking instructions, and everything else you need to know.) What do you need to do? RSVP to Steve Kennedy or Malia Savarino in the DHPA Grants Section no later than Friday, May 26, 2006. This is event is FREE, but reservations are required in order to make proper arrangements for lunch, refreshments, and tours. Reservations will be accepted on a fust -come, first-served basis. Reserve your place by contacting: Division of Historic Preservation and Archaeology, Grants Section 402 West Washington Street, Room W274, Indianapolis, IN 46204 Phone: 317-232-1646 Fax: 317-232-0693 E-mail: skennedv n.dnr.lN.gov or msavarinoQdnr.IN.eov What do you need to bring? Lunch and refreshments will be provided. Please bring the ideas, stories, and experiences that you have had in your respective cities, towns, and neighborhoods. Participants are invited to bring brochures or other materials to share with colleagues from around the state. The Roundup normally has about 50 participants. What should you wear? Dress comfortably — this is an informal gathering of friends from the field of preservation. Come prepared for the weather and wear comfortable walking shoes for the afternoon tour. Tentative Schedule for the Grassroots Preservation Roundup Saturday, June 3, 2005 New Albany Registration 9:00 to 9:30 The morning session will take place at the historic Division Street School. The event will begin at 9:30, so plan to arrive a little early to check in. Welcome and Introductions 9:30 to 10:00 Jon Smith and other DHPA staff will make brief presentations about preservation programs and incentives that can benefit individuals and local preservation organizations. Meet the Local Sponsor Organizations 10:00 to 10:30 We'll hear from the New Albany Historic Preservation Commission and other groups about local preservation activities. Group Introductions and Input 10:30 to 12:00 Representatives from participating organizations may give brief presentations about their groups and can discuss local projects or preservation challenges and successes. Because a number of groups will be represented, we need to be able to accommodate them all within the allotted time. Therefore, please limit speakers to one person from each organization and 5 minutes maximum per speaker. There will be time to network with fellow Roundup participants during lunch, the tour, and the dessert reception. Lunch and Networking Opportunity 12:00 to 1:30 The group will move to the Carnegie Center for Art and History to enjoy lunch and meet and network with fellow Roundup participants. Tour of Local Preservation Highlights 1:30 to 3:00 Tour Option #1 — Walking Tour of preservation highlights in downtown New Albany Tour Option #2 — View the new Underground Railroad exhibit in the Carnegie Center for Art & History Dessert Reception and Networking Opportunity 3:00 to 4:00 Following the tour, Roundup participants will assemble at the 1837 Woodward House, home of the Floyd County Historical Museum. Enjoy dessert and continue to network with other Roundup participants, our New Albany hosts, and DHPA staff. Preservation Plan Review Committee Comments from Timothy Klusczinski; Committee Member Monday, May 15, 2006 Where to begin... My impression of the task to comb the Preservation Plan document was to confront an enormous patchwork of preservation ideals, practices, suggestions, methods and goals collected over the years. As you might suspect, this document focuses upon Historic Landmarks and Districts although it sometimes breaks rank with that discipline to dabble in wider topics like the collaboration with other government agencies. Unfortunately, this document closely resembles a scrapbook whereby its content has been interposed over time. Sections are related in philosophical and procedural ways yet maintain independence from one another. The result is that certain sections go into too much detail and duplicate similar language found in other areas. The implications of that redundancy do become confusing if one required a specific reference to advise a specific action. We've all heard the expression "Less is More." I cannot think of a better way to illustrate this point. What the Plan lacks, is a more logical and contiguous form that would make it a better resource tool for this and future Commission bodies. There is no shortcut here. In light of this strategy, I will make the following recommendations to improve our Preservation Plan document. I call these the BIG twelve: 1. Establish a conceptual order of existing material and then identify voids in that outline. Next create any "missing" pieces to fill in the gaps. a. I am submitting a modified table of contents that better illustrates this notion. b. At times this does require that headings be re -ordered. 2. Scarce Resources are by their very nature, endangered. I propose merging the "Scarce Resources" section into "Endangered Resources" since the action and risk is similar. Each definition should be retained, however. This will allow us to remove a significant amount of redundant material. 3. Create an Incentives Listing. Move applicable material from "Endangered Resources" into that section. This includes but is not limited to Federal Development Tax Credit, Indiana Rehabilitation Tax Credit & Community Development Block Grants. 4. Move "Interdepartmental Relations" into "Summary and Recommendations" 5. Revision dates should mark any working forms contained in the "Plan." 6. It's impractical to include hardcopies of every example of historic district guidebook. However I suggest that each district be named along with the date it was established. Subsequently, publication revisions should be referenced. 7. Revision dates for Landmark Standards should be included and updated whenever revisions occur. 8. Add the definition for the term "Site" as it appears under "Scarce Resources" section. 9. Combine information from "Local Landmarks designation Procedure" into "Policy for Declaring Poorly Maintained, Endangered or Scarce Resources as Local Landmarks." 10. After above change, rename Policy for Declaring, etc" as "Local Landmarks Designation Procedure." 11. Suggestions should be segregated from policy. The phrase "work with" found throughout the text, flags this. Suggestions that are allowed to remain after further review should appear under the Summary and Recommendations section. 12. References to preservation authority (HPC) within other local governmental statutes or ordinances should be added into the Preservation Plan. Admittedly, these are only some of the more basic changes apparent until this Commission orders the revision task. Despite all the changes and trade-offs I believe that the final product will certainly be more comprehensive and perhaps even shorter than the current version. 1. PRESERVATION PLAN A. Introduction B. PURPOSE a. Adaptive Reuse b. NATIONAL REGISTER i) Incentives (Moved from Endangered Resources) (1) Federal development Tax Credit (2) Indiana Rehabilitation Tax Credit (3) Community Development Block Grant C. AUTHORITY a. HPC Ordinance b. Preservation Plan Adoption i) CHANGES D. SCOPE a. Endangered Resources i) Scarce Resources (I) The Survey (a) Criteria (i) Outstanding (ii) Notable (iii) Contributing (b) Re-evaluation b. PUBLIC DOMAIN i) Public Historic Resources Policy ii) URBAN ENTERPRISE ZONE c. LANDMARKS it Policy for Declaring Poorly Maintained, Endangered or Scarce Resources as Local Landmarks LOCAL LANDMARKS DESIGNATION PROCEDURE d. DISTRICTS i) Implementation Procedures for Historic Districts (1) Historic District Designation Procedures C2) Initial Meeting with Neighborhood Steering Committee (Procedures) (3) NEIGHBORHOOD REVITALIZATION e. Summary & Recommendations i) Interdepartmental Relations COLLABORATION f. Glossary g. Appendices i) A. HPC By -Laws ii) B. Local Landmarks iii) C. Local Historic Districts (1) NATIONAL TRUST SHOULD/SHALL LETTER iv) D. Abandoned Buildings v) E. Demolition Standards for Local Landmarks & istricts vi) Minimum Maintenance Standards vii) Bibliography of Publications (to date) MINUTES OF A MEETING OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND & SAINT JOSEPH COUNTY May I5, 2006 4`h Floor Council Chambers County — City Building, South Bend, Indiana Members Present: Lynn Patrick [President], Todd Zeiger [Vice -President], Mary Jane Chase [Secretary], Timothy Klusczinski [Treasurer], Catherine Hostetler, Martha Choitz, Jerry Ujdak, Joann Sporleder Staff Present: Catherine Hostetler [Director], Julie Schutte [Assistant Director], Shawn Peterson [Counsel] Others Present: Douglas Turnock, Torn Price, Jason Durr, Brendan Crumlish, Nina Porter, Dennis Moody, Kelly Leddy, Dominic Biscuso I. CALL TO ORDER, ROLL CALL: Lynn Patrick called the meeting to order at 7:35 pm. II. PUBLIC HEARING A. CERTIFICATES OF APPROPRIATENESS 1.2006-0418: 865 Forest Avenue The Chair recognized Catherine Hostetler to read the Staff Report. STATEMENT OF SIGNIFICANCE/HISTORIC CONTEXT: This is the Francis and Mary Hatch house. It is a circa 1903 Free Classic Queen Anne designed by W.W. Schneider. Francis once worked for the South Bend Tribune as a reporter and later as an editor. APPLICATION ITEMS: Modify kitchen windows facing driveway; decrease vertical dimension of window by raising sill approximately 14" CHAPIN PARK GUIDELINES: C. Windows and Doors. Required. Original windows and doors shall be retained including sashes, lintels, sills, shutters, decorative glass, pediments, hoods and hardware. When deteriorated beyond repair, they shall be replaced with units and trim resembling the original. Recommended. If new sashes or doors are installed, the existing or original materials, design and hardware should be used. Prohibited. New window and door openings which would alter the scale' and proportion of the building may. not be introduced. RECOMMENDATION Windows are elements of preservation within the Chapin Park local historic district and this house has many large double -hung and fixed multi -pane windows. As this application proposes a change in the dimensions of two original windows and the reduction of glass to wall proportions, staff does not recommend approval. . The owner was not present as he lives in Washington State. The Chair asked if anyone else was present to represent this C of A. Seeing none, the Chair opened the floor to the public. Seeing none who wanted to speak, the Chair closed the public portion of the hearing and recognized Commissioners with questions. Joann Sporleder asked if the house is currently occupied. It is not. She also asked if we are in communication with the owner. Catherine answered that she spoken to the owner on May 11 and verbally gave him notice of the meeting date, location and time. Wayne had also met with him before May I 1 to discuss his plans. The Chair closed this portion of the meeting and entertained a motion. Martha Choitz: I move that Certificate of Appropriateness 2006-0418, 865 Forest Avenue, the window shortening, be denied. Timothy Klusczinski seconded the motion. Joann Sporleder: I am in favor of the denial as the proposal in the application does not follow the . . guidelines for the district. Mary Jane Chase: I am voting to deny the application as changes to historic structures often hurt the resale value of the property. Todd Zeiger. I am voting in favor of the motion to deny this C of A as it does not follow the guidelines as set forth for Chapin Park Lynn Patrick. I am voting to deny application 2006-0418 as it does not meet the guidelines for Chapin Park specifically the following: Original windows and doors shall be retained including sashes, lintels, sills, shutters, decorative glass, pediments, hoods and hardware. When deteriorated beyond repair, they shall be replaced with units and trim resembling the original. If new sashes or doors are installed, the existing or original materials, design and hardware should be used. And in particular the finding that new window and door opening, which would alter the scale and proportion of the building, may not be introduced. Tim Klusczinski: I am voting in favor of the motion to deny the C o A as it would alter the scale of the building and this is not recommended in the guidelines just mentioned. Martha Choitz: Raising the lower edge of the windows does not meet the guidelines of Chapin Park and I vote yes to deny. Jerry Ujdak: I am voting to deny for the reasons stated previously. Catherine Hostetler. I vote to deny the CoA as it does alter the scale of the windows and this would be visible. This is not recommended in the guidelines for Chapin Park The motion passed 8-0, all in favor of the denial of the Certificate of Appropriateness 2006-0418, 865 Forest Avenue, South Bend, Indiana. 2.2006-0501: 121 Studebaker Catherine Hostetler read the staff report and the owner, Nina Porter, was present with Ron Perry, who was representing Dennis Moody, the contractor. Joann Sporleder moved to approve Certificate of Appropriateness 2006-0501 as presented [with back - primed tongue and groove porch decking and a shaped rather than squared off handrailj. Jerry Ujdak seconded the motion and it passed 8-0. 3.2006-0505: Shetterley Park Catherine Hostetler read the staff report and the Chair then recognized Jason Durr, Assistant City Engineer and David McCormick, Managing Engineer of Christopher Burke Engineers. A handout of shallow rooted trees and shrubs from the State Forester was submitted to the Commission. These shallow rooted trees could be planted over the pipe alignment to shield the pipe without causing damage by invasive root systems. Jason Durr stated that the City had recently received approval from IDEM for this proposal. David McCormick stated that the current plan would reduce the footprint of the project by at least 50% and the trench width for the project would be reduced with the use of trench boxes (the cuts for the trenches will be very deep — 30 ft in some cases). The project will also maintain existing grades. Odor control will be attained through submersion of the pipe; a duckbill valve will no longer be needed. The City agreed to amend the application to say that the City will replant trees, reseed the area and provide erosion control. The Chair recognized members of the public who wished to speak on this matter. Brendan Crumlish, 1021 Riverside Drive, thanked the engineers for the redesign of the project and noted his one concern — that the trees mentioned in the State Forester's report were not native species. This would leave a big question mark for the fixture look of the park. Brendan suggested the use of deep- rooted trees near the top of the slope and urged that more consideration was needed at this stage for the landscaping. Tom Price, 1049 Riverside Drive, also commended the City for its new plan, but was concerned that the landscaping would not be in-kind and of similar value of what would be removed. He also wondered what the timetable of construction would be and what types of erosion control would be utilized. Further discussion occurred and the Chair then entertained a motion. Timothy Klusczinski: I move to ask the City to amend its application 2006-0505, Shetterley Park, to state that they will plant deep rooted trees near the top of the slope to the extent practical with a preference for native trees. Mary Jane Chase seconded the motion and all were in favor of the motion. The City did provide consent to the amendment. - Joann Sporleder moved to approve Certificate of Appropriateness 2006-0505, Shetterley Park, as submitted and amended. Mary Jane Chase seconded the motion and it passes unanimously. I: E � I_fi:iy 1. 1031 East Jefferson Catherine reported that 1031 E. Jefferson Blvd had been placed under interim protection. This constituted First Reading. Staff reported that no response had been received from the bank or from the real estate agent. The minutes from the May 5b meeting were distributed. Todd Zeiger moved to accept the May 5th minutes. Mary Jane Chase seconded the motion and it passed unanimously. C. NATIONAL REGISTER NOMINATION (None at this time.) III. REGULAR BUSINESS A. APPROVAL OF MINUTES - April 19, 2006 . Todd Zeiger moved to accept the April 19, 2006 minutes. Mary Jane Chased provided the second and the motion was unanimously approved. B. TREASURER'S REPORT Timothy Klusczinski submitted the most recent budget location report. C. COMMITTEE REPORTS 1. President's Report Lynn Patrick mentioned 1031 E. Jefferson and noted that the Commission had just accepted the meeting minutes. She also accepted the resignation of Commission member Diane Wrobel-Illes and thanked her for her service. Committee Reports will be held off until the June meeting with the exception of Tim's briefing on the Preservation Plan. 2. Preservation Plan Committee Tim Klusczinski stated his impressions of the Preservation Plan and his "Big 12" ideas for changes. A copy of this is included in the meeting binder. Todd Zeiger stated his agreement with Tim's briefing. He also suggested that the Commission seek funds from the Historic Preservation Fund to hire a consultant to redraft the plan, involve the public through focus groups and incorporate the upcoming results from the resurvey of the City and the republishing of the County survey. Martha Choitz asked if other plans had been consulted, included that of the National Trust. Shawn Peterson voiced his agreement that the Plan needs to be rewritten, as there are many ambiguous sections. Todd stated that he could come up with some figures for the project and Lynn asked that Tim's report be included in the June meeting packet. D. STAFF REPORTS 1. Director's Report Catherine submitted her report and gave an update on the RestoreMichiana conference and volunteer scheduling. ' 2. Assistant Director's Report Julie Schutte submitted her last Assistant Director's report and stated her appreciation, thanks and well - wishes to the Commission members for three very fine years with the Commission. 3. Legal Report A. Open Door/Sunshine Laws (Nothing new to report.) B. Oliver School Site — 900 Indiana Avenue Shawn reported that after reviewing the landmark ordinance for the School, the ordinance was for the improvement on the site and not the site itself. Catherine stated her agreement of this view. The ordinance is currently clouding the title of the site and inhibiting redevelopment proposals. Essentially, approval of demolition nullified the landmark status for this site. Shawn created a resolution that could be attached to the title of the property if approved by the Commission. Todd moved to approve Resolution No. 2006-01 regarding the Oliver School site as presented by Counsel. Mary Jane Chase seconded the motion. A majority of the Commission was in favor of the motion and it passed. The members in agreement then signed the resolution. IV. OLD BUSINESS A. Chapin Park Booklet Distribution Phase The Chapin Park Neighborhood Association Board is planning a little party and we hope to distribute the books at that meeting. It should take place in early June. B. Southhold Awards Breakfast The breakfast was a success. Todd moved to have Lynn and Staffpresent the award far the Oliver Chilled Plow to Economic Development/Redevelopment. Joann Sporleder seconded the motion and all were in favor. V. ADJOURNMENT Catherine Hostetler moved to adjourn. Tim Klusczinski seconded the motion and all were in favor. The meeting adjoumed at 9:11 p.m. Attest: . Mary Jane Chase Secretary Historic Preservation Commission South Bend & St. Joseph County Date