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HomeMy Public PortalAbout20100216minutes - 1 - MINUTES REGULAR MEETING OF THE CITY OF JEFFERSON HISTORIC PRESERVATION COMMISSION February 16, 2010 MEMBERS PRESENT ATTENDANCE Ralph Bray, Chair 2 of 2 Cathy Bordner, Co-Chair 2 of 2 Jenny Smith 2 of 2 Art Langston 2 of 2 Diane Light 2 of 2 Ric Telthorst 2 of 2 Russ Mitten 2 of 2 Jim Chilcutt 1 of 1 COUNCIL LIAISON Carrie Carroll 2 of 2 STAFF Ron Davenport, Community Development CALL TO ORDER The Historic Preservation Commission (Commission) met for a regularly scheduled meeting on Tuesday, February 16, 2010, at 6:30 p.m. in the Small Conference Room of the John G. Christy Municipal Building, 320 East McCarty Street, Jefferson City, Missouri. The meeting was called to order by Chair Ralph Bray. The Chair informed the members that member Adam Gillespie had resigned from the Commission due to his relocation to the St. Louis area, and requested member Russ Mitten to serve as temporary secretary for the meeting. APPROVAL OF MINUTES The members reviewed the minutes from the January 12, 2010, meeting. A motion was made and seconded to approve the minutes. The motion passed. ANNOUNCEMENTS AND ELECTION OF SECRETARY The Chair recognized and introduced Jim Chilcutt as a new member to the Commission. The Chair also asked for nominations for someone to fill the vacancy in the office of Secretary that resulted from Adam Gillespie’s resignation. A motion was made and seconded to nominate Russ Mitten to serve as Secretary of the Commission. The motion passed. COUNCIL UPDATE Council Liaison Carrie Carroll informed the members that the City Council had approved a riverfront development proposal for Adrian’s Island. She noted that the planned development could be advantageous to tourism and historic preservation efforts in the shore area adjacent to the island. She also inquired as to the status of draft ordinances that had been submitted to the City Attorney for review, and offered her assistance to ensure that the review process is completed. The Chair thanked Councilmember Carroll for her offer, and noted that due to Adam Gillespie’s resignation another Commission member would need to assume responsibility for the draft ordinances. - 2 - Councilmember Carroll also noted that the City Council had expressed its concerns about MoDOT’s proposal to build a Highway 50 overpass, and has formally requested that MoDOT consider alternatives that will be less disruptive to structures and businesses in that area. She also commented briefly on proposals for a Lafayette Street interchange which, if constructed, would significantly improve access to the area where the old State Penitentiary is located. OLD BUSINESS The Chair recognized and thanked Co-Chair Cathy Bordner and members Jenny Smith and Ric Telthorst for attending the Missouri Certified Local Government Forum on February 6th. Co-Chair Bordner stated that she thought the forum was well done and offered to share with other members the printed materials that were distributed there. Commission member Ric Telthorst added that he, too, believed the forum was very well organized and informative, and he and Commission member Jenny Smith singled out the presentation on the Soulard District in St. Louis for special mention. Co-Chair Bordner and Council Liaison Carroll briefly discussed a seminar they had attended regarding cuisine tourism along major rivers, and shared with the other members some of the materials that were distributed to attendees. The Chair again noted that due to the resignation of Adam Gillespie that another Commission member would need to assume responsibility of the ordinances that had been sent to the city attorney for review. He said he would be seeking a volunteer at the next Commission meeting to assume responsibility for that project. The Chair also noted the need to complete work on the Preservation Plan, but stated that the issue would be postponed until a future meeting. Before the next meeting, he and Co-Chair Bordner would prepare a new draft of the Preservation Plan that incorporates comments that have been received by other Commission members, and he expressed his personal objective to complete the Preservation Plan before May, which he noted is National Preservation Month. NEW BUSINESS The Chair stated that he would like one of the members to volunteer to lead the process for reviewing applications for Landmark Awards. During a discussion as to how many awards would be made, the Chair expressed his belief that, instead of a fixed number, awards should be made to all deserving applicants. The Commission next considered a demolition application for a structure located at 105 Memorial Park Drive. The members were advised that the structure had, at one time, served as the residence of the Superintendant of Memorial Park, but that it had not been used for that purpose for several years. Co-Chair Bordner stated that she had personally toured the structure and informed the members that rehabilitation would be very costly and, given current budget constraints, she questioned whether the necessary expenditures would be a good use of city funds. Other members commented that, in its current state, the structure was an eyesore to persons who were entering Memorial Park. A motion was made and seconded to approve the demolition application. The motion passed. - 3 - Co-Chair Bordner briefly mentioned the Section 106 review process for historic structures and expressed her view that the Commission needs to become more involved in that process. She said that Commission involvement was especially important in connection with MoDOT’s consideration of alternatives to the Highway 50 overpass. She suggested inviting Karen Daniels from MoDOT to a future meeting to begin a dialogue on Commission involvement in the Section 106 review process. Member Jenny Smith also noted that plans for the old Cole County Jail are subject to Section 106 review and wondered if Cole County was planning to initiate such a review. DATES TO REMEMBER The Chair again reminded the members that May is National Preservation Month. There being no further business to come before the Commission, a motion was duly made and seconded to adjourn the meeting. The motion passed and the meeting was adjourned at 7:42 p.m. Respectfully submitted, Russ Mitten, Secretary