Historic Preservation Commission Agenda and Packet 2014 12 15

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Historic Preservation Commission Meeting Minutes November 17, 2014 Page 8 of 10 Stewart stated he agreed with the 180 day stay but asked Fahey to add some reason such as the architectural and social integrity which added to the development of the City of Louisville. Fahey accepted the friendly amendment. Haley seconded the amended motion. The motion carried 4 to 1, with Watson voting nay. Watson asked Lopez to mention to the owners to include some way to either use some of the existing structures or give a nod to the agricultural lifestyle that took place on this property. Updates — Preservation Master Plan with HistoryMatters, LLC Trice stated the consultant is sick tonight, so there will not be a formal presentation. Trice then gave an announcement to the upcoming Preservation Master Plan. Watson asked if the HPC attended the meeting would there be a conflict. Trice stated it is a publicly noticed meeting so there is no conflict. She recommended the HPC attend this public meeting so they can meet with the consultant. Discussion ensued regarding the upcoming public meeting. Watson asked to put this item on the next agenda. Procedural —740 Front Alteration Certificate Trice presented a resolution of denial. Stewart made a motion to approve the resolution of denial. Fahey seconded the motion. Motion for denial was approved unanimously. Discussion — Bylaws Watson asked if Trice had merged the rules of procedure with the Bylaws. Trice stated Scott Robinson did. Discussion ensued regarding the specific details of the amended bylaws. Watson recommended having the City Attorney review these modifications. Trice stated she will get in contact with the City Attorney, as well as check with the State to make sure we are following CLG meeting requirements.