CALL MEETING TO ORDER
Chairperson Macro called the meeting to order at 7:36 PM.
2. ROLL CALL
Members present: Chairperson Macro, Commissioner Burnham, Commissioner Pitcock, and Commissioner Fitzpatrick
Members absent: Commissioner Tarr
Alternates present: Commissioner Klein, Commissioner Futtner
Alternates absent: Commissioner Jennings
3. PUBLIC PARTICIPATION
None
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
Motion to approve the minutes of December 7, 2004
Was made by Commissioner Pitcock
Seconded by Commissioner Klein
The motion carried unanimously
NEW BUSINESS
Commissioner Klein appointed as regular member for absent member Sherman Tarr.
OLD BUSINESS
Mr. Louis DiModugno presented revised plans for the South elevation in the kitchen and front porch-south side, which adds a third window and does not align with the 2nd floor windows better as required in the stipulations in the Certificate of Appropriateness.
Motion to: approve the plans submitted by Mr. DiModugno, for the re-configuration of the kitchen at 1675 Main Street, including the proposed footings, but without the transom light windows shown on the south elevation. In regard to the revised window treatment on the southeast (or front) portion of the house, the Historic District Commission requests an accurate architectural drawing of the south elevation. Also, the Commission is concerned about the number and variety of sizes of windows on the south elevation, and requests that these be accurately defined in the revised drawing and detailed specifications provided.
The motion was made by Commissioner Fitzpatrick
Seconded by Commissioner Pitcock
Approved unanimously
7. ADMINISTRATION
Drafts of the Historic District Commission Ordinance and a Demolition Delay Ordinance were submitted for review and will be discussed at a future meeting.
8. ADJOURNMENT
Motion to adjourn the meeting at 10:53 p.m.
Was made by Commissioner Burnham
Seconded by Commissioner Pitcock
The motion carried unanimously
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Ether A. Diaz
Recording Secretary
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