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HomeMy Public PortalAbout180_030_20150119HPCminutes TYBEE ISLAND HISTORIC PRESERVATION COMMISSION MEETING MINUTES January 19, 2015 ATTENDANCE (Present) Commissioner: Sue Bentley,Jane Coslick, Bill Garbett, Dottie Kluttz, Bill Kriener, Neca Stoller Advisor: Sarah Jones Staff: Chantel Morton CALL TO ORDER Sue called the meeting to order at 6:10pm. She congratulated and thanked Sarah for the presentation she made at the City Council meeting. Discussion ensued regarding Mayor Pro Tern's questions about window replacements and Councilman Brown's questions about emergency repairs. Sarah confirmed that this meeting was announced for all to attend. These questions will continue to be addressed as they are brought to the Commissioner's attention. HPC MEETING MINUTES Motion was made by Jane, which was seconded by Dottie, to approve the minutes of the Historic Preservation Commission December 15, 2014 meeting. Motion carried. CITIZEN INPUT WORKSHOPS: DESIGN GUIDELINES FOR LOCAL HISTORIC DISTRICTS Commissioners reviewed the schedule for the five workshops. Sue reported that she will be out of town on February 16 and February 17 Chantel showed a presentation she prepared as a guide to use for the Local Historic District presentations which incorporates Commissioners' previous suggestions to have the presentation be informative with background information, highlight the importance of preserving the character of the island, and have an element of humor. She will forward to Sarah for editing. Commissioners discussed the need to be consistent with the names of the districts when they are speaking. One example was with the Downtown Sub-District versus Commercial Sub-District. They also reviewed this sub-district's influence within the Resort District. Commissioners discussed and agreed that Sarah and Chantel should meet to finalize and map out the boundaries based on previous discussions. Commissioners provided feedback for additional updates to the design guidelines, which Sarah and Chantel will incorporate. Sarah will arrange for a workday at the lighthouse a week prior to the workshops, if necessary. HISTORIC PRESERVATION FUND GRANT: UPDATING HISTORIC RESOURCE SURVEY Chantel reported that the grant application is being completed. The Resolution will be considered at the January 22 City Council Workshop for Mayor Buelterman's signature. Letters of support are being sought. Dottie will talk with Jim to have a letter submitted on behalf of the Friends of Tybee Theater. She will also reach out to Buddy Carter. Sarah will contact Leigh Burns and Mark McDonald. Chantel will contact the Coastal Regional Commission for a letter, as well. Commissioners discussed the process that the consultant will use for collecting the information for the survey. Sue will provide a list of all properties by date built from the realtor records that she can access. Sarah confirmed the HPC can update the known historic buildings. ADJOURNMENT The meeting adjourned at 7:10pm. HPC consideration: 3-23-15 Page 1 of 1