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• MINUTES OF THE REGULAR MEETING of the HISTORIC PRESERVATION COMMISSION Special Monthly Meeting County Commissioner's 7:30 p.m. Conference Room Monday April 15, 1996 7th Floor County -City Building I. Call to Order In the absence of the president and vice president, J. Edward Talley, secretary of the commission, brought the meeting to order at 7:35 p.m. II. Roll Call Commission members present were: John Borkowski, Richard Bullene, Martha Choitz, Adrian Fine, Janeanne Petrass, Jerry Wiener, & J. Edward Talley. John Oxian, president of the commission, later joined the meeting in process. Commission staff present were: David Duvall, director and Aladean DeRose, counsel. Also attending the meeting were: Peter DeKever, Marsha Stevenson, Denise Scott, and Andrea Jones. The chair requested a motion to table the approval of minutes. Mr. Fine so moved. Mrs. Choitz seconded the motion. The motion was approved unanimously. III. Public Hearing • A. Certificates of Appropriateness Mr. Duvall began discussion of COA applications by noting that due to the large number of applications arriving at late date and the relatively short period of time between the closure of applications and the posting of Agendas and comments, the site visitation component of the review process had been somewhat abbreviated and there would therefore not be new photographs of some properties under consideration. 1. 1996-0319, 24888 Old Cleveland Rd.: Mr. Duvall read the Staff comments and distributed site sketches and photocopies from the 1875 County Atlas. Mrs. Choitz inquired after the specifications of the material of the proposed fence. Mr. Duvall responded that the indicated material was is wood and is to reflect the design found in the Atlas. Mrs. Choitz moved for approval of the application for a wood board fence which is similar as possible to the historical design. Mr. Borkowski seconded the motion. The motion passed unanimously. 2. 1996-0325, 1608 Devon Circle Mr. Duvall read the Staff comments and distributed product specifications. He also noted the presence of the applicant. The chair acknowledged the presence of the applicant who spoke briefly to the reasons for the proposed alterations. Mrs Choitz moved to approve the application. Mr. Borkowski seconded the motion. Fr. Bullene inquired about the design of proposed mullion inserts. The owner replied that they would reflect the existing patterns. Mr. Fine inquired regarding the originality of the existing double -hung windows which are to be replaced. The owner indicated that they were original to her • knowledge. Hearing no more discussion, the chair called the question. The motion was approved unanimously. 3) 1996-0401, 52407 Grape Rd., Granger Mr. Duvall read the Staff comments and distributed drawings and photocopies from the 1875' County Atlas. Mrs. Petrass moved for approval of the