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HomeMy WebLinkAbout4-11-1996 CHPC MINUTES � Historic Preservation Commission . , '� , � 021 CLEVELAND BLVD. r � � /�\ �\ CALDWELL, IDAHO 83605 �� �� �` T EL : ( 208) 455-3006 FAX 455-3003 Caldwell Depot Facing Seventh Ave. (19U6) NIINUTES Meeting of April 1 l, 1996 Present: Roy Payne, Chris Nye, Tom Ensley, Elaine Leppert, Steve Maughan Staff: Nancy Huff, Debra Meyer, Bruce Reck Absent: Melvin McClain, Rick Wells, Cazol Burbank, and Bill Gigray III The April 11 th meeting of the Historic Preservation Commission was called to order at the Caldwell Ciry Library, in the Communiry Room, at 7:1 � p.m. The first item of business was approval of the Minutes of the March 14, 1996 meeti.ng. Commissioner Leppert offered a Motion to approve the Minutes. Commissioner Payne seconded the Motion which passed unanimously. The next item involved the FY96 grant. Discussion within the Commission ensued over the various letters of interest from several consultants. It was the �eneral consensus of the Commission that the consultants from Montana and Washington did not seem to realize that the project is a fixed fee contract. Chairperson Maug.han suggested staying within the local area to be able to have more intense research done. It was the general opinion of the Commission that the choice of consultants was narrowed dow to Susan Stacy and Anowrock. Commissioner Ensley made a motion to approve Susan Stacy as consultant for the FY96 Project. Chris Nye seconded the motion, which passed unanimously. It was sugaested that staff contact Susan Stacy and invite her to the next meeting. Deb Meyer stated that she would contact hez. The neYt item of business was the masonry repair on the Caldwell Depot Chairperson MauQhan stated that since Commissioner NlcClain was not present that the Commission would table this discussion until neYt me�tin� date. Nancy Huff stated that she would call Commissioner MeClain. The nest item of business concemed the Depot. Commissioner Enslev and Commissioner Payne both stated that there was inadequate ventilation on the Depot. Chairpenon Maughan stated that there was only �3,�00 in the bud�et and priorities would have to be established. Commissioner Ensley and Commissioner Payne were asked to obtain estimates for the cost of repairs to the roof and providing for adequate ventilation. Commissioner Nye stated that he would see about obtainin� a key for them to Qec into the Depot. HISTORIC PRESERVATION COivivIISSION Minutes -April I 1, 1996 - P.1 Historic Preservation Commission � �. 621 CLEVELANO BLVD. � CALDWELL, iDAHO 83605 �-`� - ' TEL.: (208)455-3006 � FAX 455-3003 Caldwell Depot Facing Seventh Ave. (1906) HISTORIC PRESERVATION COMMISSION MEETING AGENDA June 13, 1996 - 7:OQ p.m. Idaho Room Caldwell City Library 1. ROLL CALL 2. APPROVAL OF MINUTES: April 11, 1996 3. OLD BUSINESS: FY96 GRANT -Status Report 4. CAI,DWELL DEPOT - LiQhting 5. CALDWELL DEPOT - Masonry Job Corp 6. `96 - 97' PROJECT IDEAS 1. Curriculum & Video 9. DATE OF NEXT MEETING - 3uly 1 l, 1996 10. ADJOURNMENT � Aid for the heanng or visualty impaired availabfe upon 24 hour notice by calling 455-3000. The nert item of business was new project ideas for the 96-97 grant. Chairperson Maughan stated that the final plans for the curriculum video had not been completed. He stated that he would have more to report on at the next meeting. Chairperson Maughan reponed that he had received a call from Ann Swanson reminding him that May 12-18 was National Historic Preservation Week. The Commission considered several sugaestions: a} Theme oriented display in City Hall b) A flyer of historic information and pictures c) Press Tribune coverage d) Local historic tours � Nancy Huff stated that she would talk to the Mayor about proclaiming National Historic Preservation Week. Chairperson Maughan sta.ted that he would call Canyon County and fmd out what they are doing and possibly coordinate efforts with them. He further stated that he would send Nancy Huff a copy of a proclamation for the Mayor. Commission Leppert suggested obtaining more of the walking tour brochures. Chairperson Maughan stated that he would work out the details with her within the next week. It was sugaested to staff that they send Rick Wells a remi.nder to attend the meetings, since he is the Ciry Council liaison. The date of the next meeting was set for Thursday, May 9, 1996. There bein� no further business, the meeting was adjourned at 8:1� p.m. HISTORIC PRESERVATION COMMISSION Minutes -April 11, 1996 - P.2 � ` � Historic Preservation Commission ' r� 621 CLEVELANO BLVD. � CALDWELL, IDAHO 83605 �_ � TEL: (208)a55-3006 � 2 F AX 455-3003 $ Caldwel] Depot Facin� Seventh Ave. (19U6) MINUTES Meeting of May 9, 1996 Present: Elaine Leppert, Steve Maughan Staff: Debra Meyer, Bruce Reck Absent: Melvin McClain, Rick Wells, Carol Burbank, Bill Gigray III, Roy Payne, Tom Ensley There being no quorum of Commissioners , Chairperson Maughan adjourned the meeting at 7:30 p.m. HISTORIC PRESERVATION C�MMISSION Ivtinutes -May 9, 1996 - P.1