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HomeMy Public PortalAbout20140915HPCminutes.pdfHPC approved: 10-27-14 Page 1 of 1 TYBEE ISLAND HISTORIC PRESERVATION COMMISSION MEETING MINUTES September 15, 2014 ATTENDANCE (Present) Commissioner: Sue Bentley, Bill Garbett, Dottie Kluttz, Bill Kriener, Neca Stoller Advisor: Sarah Jones Staff: Chantel Morton (Absent) Commissioner: Jane Coslick CALL TO ORDER Sue called the meeting to order at 5:03pm. HPC MEETING MINUTES Motion was made by Sue, and seconded by Neca to approve the minutes of the Historic Preservation Commission July 21, 2014 and August 14, 2014 meetings. Motion carried. LOCAL HISTORIC DISTRICTS Sarah confirmed she is working with Bob to define the Resort District and Ft. Screven District boundaries. Bob and she are also confirming which buildings are contributing in the district(s) versus individually listed properties. Commissioners reviewed the timeline for establishing the local districts and that Chairperson Bentley will be the one to present to City Council when the time comes. Sarah reviewed the Historic Districts Architectural Styles that will serve as Appendix 2 in the Design Guidelines. Commissioners discussed revisions to the layout and wording. All agreed that they want the document is seen as helpful and reasonable versus cumbersome and demanding. Sarah will make the changes recommended and send to Chantel. She will also send it to Bob for fact checking. Chantel will insert the section into the document and format accordingly. Commissioners will receive a copy prior to the next meeting for their review. Neca mentioned she spoke with Dianne Otto in the City’s Planning and Zoning Department to gain clarification about which ground point a surveyor starts at to determine building height. Sue mentioned Ms. Otto has inquired again about possibly removing the need for the HPC to review permits for roofing of buildings 50 years and older. Sarah recommended keeping this as part of the process. Commissioners agreed. Chantel mentioned that the City Manager and Elected Officials are in the process of accepting proposals for needs assessments in order to proceed with interior renovations at City Hall and renovations of the North Beach restrooms. She recommended to the City Manager that the Historical Society and the HPC be contacted for input / involvement re: historic sensitivity, example setting and features. Bob and she met with the City Manager to discuss the possibility of listing City Hall on the National Register. The City Manager wants to wait until a direction is confirmed based on the needs assessments, etc. Sarah confirmed she has not been contacted. She is going to be following the progression of the North Beach restrooms due to the flow from North Beach to the museum. ADJOURNMENT The meeting adjourned at 6:10pm.