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MEETING MINTUES <br />HISTORIC PRESERVATION COMMISSION <br />SEPTEMBER 28 2020 <br />�,.en. _. .. . <br />.........._ <br />Prest: Absent <br />Randy Hider, Secretary Chris Dux, Chairman <br />Laura Caffey Matt Coyle, Vice Chairman <br />Glee Emmite <br />Jennifer Long <br />Linda Vandiver Guests: <br />Beatrice Ardila-Architect Harrison Walker <br />Cheri Bedford, Staff and Harper <br />Linda Knox, Council Liaison Rick Werstem- property owner <br />1. Secretary Hider called the meeting to order at 4:00 p.m. <br />2. The meeting minutes of the September 16, 2020 were approved by acclamation. <br />3. Action taken on the following Certificate of Appropriateness. <br />A. Ms. Beatrice Ardila presented the rehabilitation project on behalf of the Church of the Holy <br />Cross -Episcopal Day School. An itemized description of the proposed work and architectural <br />drawings were presented, and Ms. Ardila went through the list answering questions for the <br />commission. Commissioner Hider asked for any discussion items. Commission Caffey asked <br />the year the property was built. She asked for the clarification on the original configuration of <br />the windows. The commission was in agreement the project would enhance the area and <br />matches the design standards for the historic districts. Commissioner Vandiver made a <br />motion to approve the Certificate of Appropriateness as presented. Seconded by <br />Commissioner Caffey. Motion carried. <br />B. Mr Werstein appeared to give an update on his replacement window request on 560 SW St. <br />He intends to use the fiberglass windows on the front of the residential structure and the <br />south side front window. He will use vinyl windows on the rest of the property. No action <br />was taken. Commissioner Emmite made a motion to approve the use of the Fibrex window <br />on the front facade with a one over one configuration. Seconded by Commissioner Emmite, <br />motion carried. <br />4. Ms. Bedford reviewed the tax exemption agreement- no action taken <br />The nomination of Vice -Chairman was tabled until the next meeting. <br />Future agenda item: is to discuss the time/dates for the special meetings to meet the <br />