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HomeMy WebLinkAboutHPC April 28 1994 minutesI Historic Preservation Commission 621 CLEVELAND BLVD. CALDWELL, IDAHO 83605 TEL.: (20E)455-3006 FAX 455-3003 Caldwell Depot Facing Sevelth Ave. ( 1906) Please note new phone no. 455-3021 EISTORIC PRESERVATION COMMISSION AGENDA April 28, 1994 7:00 p.m. City Council Conference Room 621 Cleveland Blvd. I ROLL CALL MINUIES: Approval of Minutes of March ?l1, 7994 STATUS REPORT - FY94 Arlington Addition WORKSHOP SESSION - Follow-up to worlchop session with Townsite Cornnittee SIDEWALK CONSTRUCTION STANDARDS - Review of proposed policy for sidewalk construction within established neighborhoods. DATE OF NEXT MEETING - May 26, 1994 ADJOURNMEITTT: , 3. 4. 5, 6. 5. ao Historic Preservation Commission 621 CLEVELAND BLVD, CALDWELL, IDAHO 83605 TEL.: (2oE)455-3006 FAX 455-3003 Caldwell Depot Facjrg Seventh Ave. ( 1906) MINUTES Meeting of April 28, L994 Present: Tom Ensley - Vice-Chair, Carol Burbank, Elaine Carpenter, Bill Gigray Itr, Elaine kppert; Staff: Dennis Crooks; Absent: Steve Mauglran, Vivian McKay, Roy Payne, Liz Yeary The April 28, 1994 meeting of the Historic Preservation Conunission was called to order in the City Corurcil Conference Room at 7 00 p.m. The Minutes of the meeting of March 24, 1994 were approved as submitted with motion by Elaine kppert and seconded by Carol Burbank. The first item on the agenda involved the FY 1994 Grant project involving the Arlington Addition. Deruris reported that Susan Stacy accepted to serve as project consultant and will be corunencing reconnaissance level survey work shortly. Susan will make a presentation to the Commission at the next scheduled meeting and recommend candidates for intensive level survey. The next agenda item involved a brief follow-up discussion on the workshop session with the Townsite Committee. A time frame on the concluding report to Council was discussed. A target date of Augus{September was agreed upon so as not to conflict with other pending items having priority such as the Arlington Addition survey project. The next item was a review of a draft resolution pertaining to sidewalk reconstruction within established neighborhoods. There was brief discussion among the group conceming the need to mahtain the park strip and recessed sidewalk concept where it has already been esablished. The concem was one of proper maragement of City assets and infrastructure. The draft resolution was unanimously recommended to be referred to City Crmcil at a future convenient date. The Commission also asked Deruris to prepare a snrall number of photos or slides to illustrate some examples. There was some discussion on the use of "community enhancemenf' funds. The C-aldwell Depot and the possibility of exterior lighting to enhance the building were discussed. Tom Ensley indicated that he would follow up on those items and come up with some design concepts. HISTORIC PRESERVATION COMMSSION Minutes 428/94 - P.l o a The next meeting date was also discussed. The fourth Thurday in May was viewed as being in conflict with local graduations. The Commission voted to cancel this meetirg since there was no nrgent business and set the next meeting date for June 23, 1994. There being no further business the meeting adjoumed at 8:35 p.m. Respectfu lly submitted, Deluris Crooks, Director Plannilg and Zonhg HISTORIC PRESERVATION COMMISSION Mhutes 4/2ry9,1 - P.2