WICHITA HISTORIC PRESERVATION BOARD MINUTES 8 AUGUST 2005 CITY HALL, 455 N. MAIN, 10TH FLOOR-MAPD CONFERENCE ROOM 3 P.M. The regular meeting of the Historic Preservation Board was held Monday August 8, 2005 at 3:00 P.M. in the Metropolitan Area Planning Department Conference Room, City Hall, Tenth Floor, 455 N Main, Wichita Kansas. ITEM NO. 1 ROLL CALL The meeting was called to order and board members stated their names. Members Present: George Platt Roberta Johnson Claire Willenberg – in at 3:30 p.m. Kim Edgington Jim Guy Elena Ingle Members Absent: Mim Hiesterman Staff Present: Kathy Morgan, Senior Planner, Historic Preservation, MAPD Dale Miller, Manager Current Plans, MAPD Mike Gable, Office of Central Inspection ITEM NO. 2 ADDITIONS OR ADJUSTMENTS TO THE AGENDA Election of Historic Preservation Board officers under Miscellaneous. ITEM NO. 3 REVOLVING LOAN FUND UPDATE Revolving Loan Fund – Residential Revolving Loan Fund – Non-Residential Deferred Loan Fund – Residential ITEM NO. 4 CORRESPONDENCE None ITEM NO. 5 APPROVAL OF MINUTES FROM THE 11 JULY MEETING Motion #1 made by Elena Ingle, 2nd by Jim Guy to approve the minutes with the correction to Item #5. Motion carried unanimously (5-0). ITEM NO. 6 OLD BUSINESS 1. MAJOR: (HPC2005-00063) East Douglas Historic District APPLICANT: Spangenberg Phillips Architects FOR: 201 S. St. Francis Applicant proposes to change fenestration on north, east and west elevation and reconfigure parking area. Motion #2 Jim Guy, 2nd by Kim Edgington that the paired windows in the third and fourth stories on the west, north and east elevations and the reconfiguration of parking and with an option for mezzanine storage does not encroach, damage or destroy the environs of the East Douglas Historic District and the Wholesale Grocery building. Motion carried (4-1, Johnson dissenting) ITEM NO. 7 CERTIFICATE OF APPROPRIATENESS APPLICATIONS 1. MINOR: (HPC2005-00136) Environs, Warehouse and Jobbers Historic District APPLICANT: Ted Timsah FOR: 919 E Douglas Applicant proposes to rebuild storefront, paint, repair windows and interior renovation. 2. MINOR: (HPC2005-00137) Environs, Hackberry Archaeological Site APPLICANT: Karin Lininberger FOR: 2228 S McAdam Dr Applicant proposes to place an 8' X 14' pre-fabricated wood shed on concrete slab. 3. MINOR: (HPC2005-00140) East Douglas Historic District APPLICANT: Larry Booze Roofing FOR: 121 S Emporia Applicant proposes to tear off to deck, insulate and re-roof with modified bitumen roof system. 4. MINOR: (HPC2005-00141) Environs, 800Block West Douglas APPLICANT: American Builders FOR: 900 W. Douglas Applicant proposes to re-roof with modified bitumen roof system. 5. MINOR: (HPC2005-00143) Environs, Warehouse and Jobbers Historic District APPLICANT: Ted Timsah FOR: 917 E. Douglas Applicant proposes to repoint north and west brick walls and repaint. 6. MINOR: (HPC2005-00147) Fairmount Cottage APPLICANT: James Van Milligan FOR: 1717 N. Fairmount Applicant proposes to repair porch limestone stem wall. 7. MINOR: (HPC2005-00148) Park Place/Fairview Historic District APPLICANT: Larry Cook FOR: 1631 N. Fairview Applicant proposes to re-pair fire damage to roof. 8. MINOR: (HPC2005-00149) Environs, East Douglas Historic District APPLICANT: Ted Farha FOR: 400 S. Commerce Applicant proposes to replace steel door with same, and install hand rails. 9. MINOR: (HPC2005-00150) Environs, Lassen Hotel, Old City Hall APPLICANT: Wray Roofing FOR: 105 N. Main Applicant proposes to tear off existing roof to deck, re-roof with modified bitumen. . 10. MINOR: (HPC2005-00151) Environs, East Douglas Historic District APPLICANT: Sign Pro FOR: 304 S. St. Francis Applicant proposes to change sign face on existing pole sign. 11. MINOR: (HPC2005-00152) Environs, Kress Building APPLICANT: Free Style Signs FOR: 217 E. Douglas Applicant proposes to paint awning and change lettering. 12. MINOR: (HPC2005-00153) Environs, Hypatia House APPLICANT: Steven Tri, Tram Nguyen FOR: 1145 N Market Applicant proposes to demolish detached wood frame garage. (building was demolished before permit owner applied for permit) 13. MINOR: (HPC2005-00154) Environs, Allen House APPLICANT: KD Roofing FOR: 312 N Quentin Applicant proposes to build wood deck on southeast corner of house and build 6' privacy fence on east property line. 14. MINOR: (HPC2005-00161) East Douglas Historic District APPLICANT: Gary Stokes FOR: 412 E. Douglas Applicant proposes to repair stucco on west and east elevation and repoint north and south elevations. Motion #3 made by Jim Guy, 2nd by Roberta Johnson to receive and file minor Certificates of Appropriateness HPB2005-136, -137, -140, -141, -143, -147 through –154, and –161. Motion carried unanimously (5-0). ITEM NO. 8 MISCELLANEOUS MATTERS 1. Presentation of draft nominations funded by 2004 HPF Grant. a. HPC2005-00155 – Belmont Arches b. HPC2005-156 – Fresh Air Baby Camp/Girl Scout House c. HPC2005-00157 – 235 N. Roosevelt d. HPC2005-00158 – Holyoke Cottage e. HPC2005-00159 – 1144 N. Market f. HPC2005-00160 – Adeline Apartments g. HPC2005-00162 – 1003 N. Faulkner Motion #4 made by Jim Guy, 2nd by Claire Willenberg to support the submission of the National Register nominations for the Belmont Arches, Fresh Air Baby Camp, 235 N. Roosevelt, Holyoke Cottage, 1144 N Market, Adeline Apartments and 1003 N. Faulkner. Motion carried unanimously (6-0). 2. Update on IFM Project – letter from State Historic Preservation Office. This meeting has been rescheduled. Staff will notify all participants when a new date is set. 3. Discover Historic Wichita Brochures Board members were given the new Discover Historic Wichita brochures. 4. Election of officers Election of officers will be held at the October 10, 2005 meeting. President George Platt appointed Jim Guy to chair the September board meeting in his absence ITEM NO. 9 ADJOURNMENT Motion #5 made by 1