MINUTES PAGE 1 REGULAR MEETING
SEMINAR ROOM PUBLIC LIBRARY NOVEMBER 16, 2004
1. CALL MEETING TO ORDER
Chairperson Macro called the meeting to order at 8:45 PM.
2. ROLL CALL
Members present: Chairperson Macro, Commissioner Burnham, and Commissioner Pitcock
Members absent: Commissioner Tarr
Alternates present: Commissioner Fitzpatrick and Commissioner Jennings
Alternates absent: Commissioner Klein
3. PUBLIC PARTICIPATION
None
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
Motion to approve the minutes of October 5, 2004
Was made by Commissioner Pitcock
Seconded by Commissioner Burnham
The motion carried unanimously
5. NEW BUSINESS
Decision on application for Certificate of Appropriateness
Motion to: approve the plans submitted by Mr. Louis DiModugno, with the stipulations that: (1) on the southern elevation, that the windows on the first floor porch are aligned with the windows above them on the second floor and that the center column be aligned with the fan light on the third floor. (2) before commencing work, the Commission receive specifications for all doors, windows, siding and roofing materials, and any architectural details as columns, trim, etc.
Was made by Commissioner Jennings
Seconded by Commissioner Pitcock
The motion carried unanimously
6. OLD BUSINESS
Chairperson Macro reported that there is no response received on the letter sent to Mr. Lindquist.
Chairperson reported that there is no response received on the letter sent to Mr. Addington. However, work has resumed on the barn.
Chairperson Macro reported that the Planning and Zoning Commission was interested in hearing our suggestions for code revisions and it was decided that the Historic District Commission should meet informally with the P & Z at a work session to discuss the matter.
7. ADMINISTRATION
None
8. ADJOURNMENT
Motion to adjourn the meeting at 9:05 p.m.
Was made by Commissioner Jennings
Seconded by Commissioner Pitcock
The motion carried unanimously
_______________________
Ether A. Diaz
Recording Secretary
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