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Historic District Commission Minutes Regular Meeting 07-10-2012
HISTORIC DISTRICT COMMISSION
TOWN OF SOUTH WINDSOR
REGULAR MEETING
                    July 10, 2012
Minutes                     Caucus Room

CALL MEETING TO ORDER:  Chairperson Macro called the meeting to order at 8:35 pm

ROLL CALL
Members present:        Chairperson Macro, Commissioner FitzPatrick, Commissioner Klein
Members absent: Commissioner Jennings, Commissioner Pitcock
Alternates present:     Commissioner Evans
Alternates absent:      Commissioner Taylor, Commissioner Foley

Commissioner Evans was appointed to sit for Commissioner Pitcock.  

PUBLIC PARTICIPATION:  none

APPROVAL OF MINUTES:
  • Motion by Commissioner Evans, seconded by Commissioner FitzPatrick was made to approve the minutes of the Public Hearing held on June 5, 2012.  The motion carried unanimously.
  • Motion by Commissioner Evans, seconded by Commissioner FitzPatrick was made to approve the minutes of the Regular Meeting held on June 5, 2012.  The motion carried unanimously.
NEW BUSINESS:
  • Motion by Commissioner Klein, seconded by Commissioner Evans, to approve the Certificate of Appropriateness Application #03.12 for James and Kathryn Kerrigan to construct a 24’ by 24’ barn on property located at 1838 Main Street as presented.  The motion was approved unanimously.
  • Motion by Commissioner Klein, seconded by Commissioner Evans, to approve the Certificate of Appropriateness Application #04.12 for Constance Jones for renovations to 1760 Main Street, to include: a replacement casement window for the  kitchen on the southern exposure, small overhangs to main gable ends and dormer roofs, roof replacement  with architectural shingles, the pitch of the roof of the rear addition will be raised and blended with the existing roof pitch, replacement of existing windows, vinyl with six over six dividers with new, taller windows in the dormers, a wood door with 3/2 mullions and vinyl window will be added to the addition, and the chimney will be rebuilt and extended and topped with a blue stone cap.  The motion was approved unanimously.
ADMINISTRATION:
  • The Demolition Delay Ordinance was presented to the Town Council on July 9, 2012.  A Public Hearing will be scheduled in September.
  • Chairperson Macro passed out minutes from the Planning and Zoning meeting focusing on the Plan of Conservation and Development for the Historic District.
ADJOURNMENT:

Commissioner FitzPatrick moved to adjourn the meeting at 9:38 pm; seconded by Commissioner Evans.  The motion carried unanimously.

Respectfully Submitted,

Donna Thompson
Recording Secretary


Approved as amended:  October 3, 2012