CALL MEETING TO ORDER
Commissioner Pitcock called meeting to order at 8:06p.m.
2. ROLL CALL
Members present: Chairperson Macro, Commissioner Pitcock, and Commissioner Tarr, and Commissioner Burnham
Members absent: Commissioner Fitzpatrick
Alternates present: Commissioner Futtner, Commissioner Jennings
Alternates absent: Commissioner Klein
Chairperson Macro appointed Commissioner Pitcock to serve as Chair for this meeting since a decision regarding the Macro residence was pending before the Commission. Also appointed to serve as Regular Members were Commissioner Futtner for Macro and Commissioner Jennings for Fitzpatrick.
3. PUBLIC PARTICIPATION
None
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
Motion to approve the minutes of September 6, 2005
Commissioner Futtner moved to approve as corrected. Seconded by Commissioner Burnham. The motion passed unanimously
NEW BUSINESS
a. Commissioner Futtner moved to approve a Certificate of Appropriateness for Anthony and Virginia Macro, at 1828 Main Street, for a wooden storm door. Seconded by Commissioner Pitcock. The motion passed unanimously.
b. Commissioner Tarr moved that Mr Bellizzi’s (1540 Main Street) applications be tabled until the material requested – a photo of the fence from the street, a photo of the driveway signs, and an indication of the location of the photograph submitted with the application – completes the application. Seconded by Commissioner Futtner. Vote: Five for, Commissioner Jennings nay because he wanted to vote on Mr. Bellizzi’s application as presented.
c. After referring to an earlier picture of 1624 Main Street, it was the consensus of the Commission to request an application for a Certificate of Appropriateness from Janel Gordon because of the change in design of the fence.
OLD BUSINESS
a. Commissioner Macro read a letter from Joy O’Connor regarding the continuing violations at the Lindquist property.
b. A Request for Proposals will be published for a historian or architectural historian to conduct the Historic Resources Survey of South Windsor. The first phase of the survey will include approximately 155 properties and will include the Historic District and Main Street
c. Meeting with Planning and Zoning regarding Senior Housing and Interior lots on Main Street; what are the options? (Louise Evans and Sue Larsen on study group) Commissioners were asked to consider what their vision is for Main Street. To be discussed at future meetings.
ADMINISTRATION
None
ADJOURNMENT
Motion to adjourn the meeting at 9:47 p.m.
Was made by Commissioner Burnham
Seconded by Chairperson Futtner
The motion carried unanimously
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Valerie Preli
Recording Secretary
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