Minutes WICHITA HISTORIC PRESERVATION BOARD 11 AUGUST 2008 CITY HALL, 455 N. MAIN, 10TH FLOOR 3:02 P.M. ITEM NO. 1 ROLL CALL Members Present: Jim Guy Elena Ingle Mike Seiwert Vicki Churchman Claire Willenberg Kim Edgington (in at 3:09) Members Absent: Rachelle Pulkkila Staff Present: Kathy Morgan, Senior Planner, Historic Preservation Office Barbara Hammond, Planning analyst, Historic Preservation Office Sharon Dickgrafe, City Attorney Mike Gable, OCI ITEM NO. 2 ADDITIONS OR ADJUSTMENTS TO THE AGENDA Correction to Agenda, for the approval of the Minutes should be for July 14, instead of June 9, 2008. ITEM NO. 3 REVOLVING LOAN FUND UPDATE Revolving Loan Fund – Residential $111,515.00 Revolving Loan Fund – Non-Residential Deferred Loan Fund – Residential ITEM NO. 4 CORRESPONDENCE > Copy of Traditional Masonry Magazine was given to Mike Seiwert with conference information to Chicago for those of you who might like to attend, as well as additional information on masonry information. > State Sites Review Board: Saturday August 16, 2008 for the McLean House. > Outstanding support for glass donation for the Minisa Bridge. ITEM NO. 5 APPROVAL OF MINUTES FROM THE 14 JULY 2008 MEETING Motion #1 made by Ingle, 2nd by Seiwert to approve the July14, 2008 Minutes as presented. Motion carried unanimously (5-0). ITEM NO. 6 OLD BUSINESS Edgington in at (3:09) A. MAJOR: (HPC2008-00140) Amend Historic Preservation Ordinance APPLICANT: City of Wichita, Planning Department, Office of Historic Preservation Applicant proposes amendments to Sections 2.12.1015, 2.12.1016, 2.12.1018, 2.12.1019, 2.12.1019.1, 2.12.1020, 2.12.1021, 2.12.1021.1, 2.12.1022, 2.12.1023, 2.12.1024, 2.12.1024.2, and 2.12.1025 of the Code of the City of Wichita, Kansas pertaining to Boards, Agencies and Commissions, and repeal of the originals of said sections. Tony Utter, President of the Wichita Association of Realtors was present for input. Sharon Dickgrafe, City Attorney presented updated changes to ordinance with input from the HPB members. Motion #2 made by Ingle, 2nd by Willenberg to recommend the Ordinance as presented to City Council for approval as it has been corrected today. Motion carried unanimously (6-0). ITEM NO. 7 CONSENT AGENDA B. Roof Repairs HPC2008-00169 205 E Central Remove damaged roof; replace decking, felt, composition shingles HPC2008-00175 3109 E Douglas Re-roof with hot mop roofing material HPC2008-00177 123 S Erie Remove damaged roof; install new decking, felt, composition shingles HPC2008-00183 1132 N Jackson Remove damaged roof; replace composition shingles HPC2008-00184 211 E 13th Install new composition shingles over existing one layer shingles. C. Signs HPC2008-00173 525 N Broadway Replace existing sign panel with baked enamel aluminum panel HPC2008-00174 225 W Douglas Remove outdated sign on Expo Hall; replace with new LED sign. Remove pylon sign at Douglas and Century II Drive; replace with 25’ x 13’ sign structure with LED component HPC2008-00179 1400 N Market Face change and paint from Shamrock to Shell logo, pricing, and marquee signs D. Other HPC2008-00168 2422 W Maple Repair front porch; replace porch flooring HPC2008-00171 1149 N Market Remove defunct chimney; re-roof; replace missing siding; repair porch posts, flooring, and foundation HPC2008-00172 945 N Indiana Install 4-inch vinyl siding over existing wood siding HPC2008-00176 1061 N Waco Install a 10 x 12 pre-fabricated wood storage shed in back yard HPC2008-00180 1149 N Market Install a 12 x 16 pre-fabricated storage shed in back yard HPC2008-00181 1336 N Market Add rear porch (floor only, no roof) HPC2008-00182 1030 S Broadway Construct new metal door in solid north wall to create exit to new parking lot Motion #3 made by Seiwert, 2nd by Edgington to approve the consent agenda. Motion carried unanimously (6-0). ITEM NO. 8 CERTIFICATE OF APPROPRIATENESS APPLICATIONS A. MAJOR: [No Majors for August agenda] APPLICANT: FOR: ITEM NO. 9 MISCELLANEOUS MATTERS Willenberg (out at 4:15) A. Far Oaks Apartment Building, 1700 block North Holyoke: proposed project for preliminary input from HPB (no vote) B. Update on Minisa Bridge restoration, presentation by Barbara Hammond. (Rededication of Minisa Bridge, September 23, 2008). C. Sternberg House -1065 N. Waco. (Staff will provide update on status of house). D. Hypatia House-1215 N Broadway, (Design Review Committee: Mike, Clair and Jim) and staff will provide updated report on condition of this property. E. John Schlegel, Director of Planning will setup workshop with City Council for the Amended Historic Preservation Ordinance and have it placed on the official City Council Agenda. F. Update: Presentation of Fraternity case will go before City Council on Tuesday, August 12, 2008, (MAPC approved, opposition from Fairmount Neighborhood Association). G. Reminder that since September 1 is Labor Day Holiday not to forget our regular meeting is Monday, September 8, 2008. ITEM NO. 10 ADJOURNMENT Motion #4 made by Ingle, 2nd by Edgington to adjourn at 4:40 p.m. Motion carried unanimously (5-0).