CALL MEETING TO ORDER
Chairperson Macro called the meeting to order.
2. ROLL CALL
Members present: Chairperson Macro, Commissioner Tarr, Commissioner Pitcock, and Commissioner Fitzpatrick
Members absent: None
Alternates present: Commissioner Klein
Alternates absent: Commissioner Jennings, Commissioner Futtner
3. PUBLIC PARTICIPATION
Mr. Louis DiModugno of 1675 Main Street.
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
Motion to approve the minutes of January 4, 2005
Was made by Commissioner Pitcock
Seconded by Commissioner Klein
The motion carried unanimously
NEW BUSINESS
Commissioner Klein is appointed as a regular member for absent member Dr. Bruce Burnham.
OLD BUSINESS
a.) Mr. Louis DiModugno presented three versions of the revision of the South elevation for modifications to 1675 Main Street. Changes include revised windows, which are similar in configuration and revised doors on the rear portion of the house. The three versions vary treatment of columns on the forward (sunroom) portion of the house.
Motion to: approve the plans submitted by Mr. DiModugno as Version 1, dated January 25, 2005. However, the Historic District Commission prefers that the second story half window be changed to match the size and style of the other six, including the two on the front portion of the house. The Historic District Commission also requests final details as requested in the letter dated November 19, 2004* made by Commissioner Fitzptrick, seconded by Commissioner Klein. Approved unanimously.
b). The Commission reviewed the proposed Demolition Delay Ordinance and request
further details regarding the size criteria (a structure must be larger than 500 square feet to require an application for Demolition) and request that a sign be posted on any structure proposed for demolition with equivalent information to newspaper legal notice.
c.) The proposed Historic District Commission ordinance will be reviewed at the next meeting.
7. ADMINISTRATION
a). The Historic District Commission announced a meeting with the Planning and Zoning Commission for March 22, 2005, the topics of discussion will be senior residence development and back lot development in the Historic District.
b). Motion to elect Virginia Macro as Chairperson and Commissioner Fitzpatrick as Vice-Chairman and Secretary, made by Commissioner Pitcock. Seconded by Commissioner Klein. The motion carried unanimously.
8. ADJOURNMENT
Motion to adjourn the meeting at 9:42 p.m.
Was made by Commissioner Tarr
Seconded by Commissioner Fitzpatrick
The motion carried unanimously
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Valerie L. Preli
Recording Secretary
Recording Secretary
*2). Before commencing work, the Commission receive specifications for all doors, windows, siding and roofing materials, and any architectural details as columns, trim, etc.
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