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HomeMy Public PortalAbout160_010_20140721HPCminutes TYBEE ISLAND HISTORIC PRESERVATION COMMISSION MEETING MINUTES July 21, 2014 Commissioners Present: Sue Bentley, Dottie Kluttz, Bill Kriener, Neca Stoller, Bill Garbett Others Present: Sarah Jones, Chantel Morton CALL TO ORDER Chairperson Sue Bentley called the meeting to order at 6:05pm. MAY 19 MEETING MINUTES Neca made a motion to approve the Historic Preservation Commission May 19, 2014 meeting minutes. Bill K. seconded the motion. The motion passed unanimously. PERMIT REVIEW UPDATE Sue reported that she conferred with Sarah regarding continuing roofing permit requests per the City's Planning and Zoning Department's request. Sarah confirmed that the roofing permit requests should continue to be part of the required review process by HPC. Sue confirmed she will bring Sarah copies of permits she receives so that the Historical Society can keep records. MEETING WITH LEIGH BURNS—AUGUST 14 @ 5:15PM IN ROOM 6 AT THE OLD SCHOOL Chantel reminded Commissioners that HPD Outreach Program Manager and CLG Program Coordinator, Leigh Burns, will be meeting with Commissioners Thursday, August 14 at 5:15pm in Room 6 at the Old School. This meeting will include information about being a Certified Local Government. Leigh will be presenting a Certified Local Government certificate to the Mayor and City Council during the City Council meeting that evening. NATIONAL PRESERVATION CONFERENCE Sarah reminded Commissioners that the National Preservation Conference is taking place in Savannah November 11— 13. Directors and Staff of the Georgia HPD are hosting a reception for SHPOs at the Lighthouse November 11 from 4:30pm —8:30pm. Local elected officials and preservationists will be invited. Assistance that evening will be appreciated. Chantel will send a link about the conference to Commissioners. DESIGN GUIDELINES Sarah confirmed she is working on individual district design elements to accompany the Design Guidelines document Commissioners have been revising. Commissioners agreed to have a workshop for review of the guidelines on September 4 at 10am. Chantel will check on the availability of Room 6 and email confirmation to Commissioners. HPC Approved: 9-15-14 Page 1 of 2 LOCAL HISTORIC DISTRICTS Commissioners discussed how the three current national districts and the one proposed district will complement the design guidelines being worked on and strengthen the support of elected officials designating local historic districts. Sarah will prepare a timeline outlining necessary steps to obtaining local districts. Dottie expressed the need for a clever presentation about preservation specific to Tybee. REVIEW TERMS &APPOINTMENTS Chantel reported that, according to the Preservation Ordinance, some Commissioner's terms are expiring. She will email the update and posting for the Commissioner seats. OTHER BUSINESS Sue reviewed her experience with attending the Realtors Historic Preservation Leadership Course. She will bring the binder she received to the next meeting for Commissioners to review. Chantel provided an overview of the National Alliance for Preservation Commissions Forum she attended last week in Philadelphia. Commissioners discussed the importance of preservation inclusion regarding planning for sea level rise. Chantel will send Commissioners information she has received from National Trust. ADJOURNMENT The meeting adjourned at 7:00pm. HPC Approved: 9-15-14 Page 2 of 2