Historic Preservation Commission Agenda and Packet 2017 09 18

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Historic Preservation Commission Meeting Minutes July 17, 2017 Page 9of11 Koertje asks for a motion for Option 1 with the following recommendations to CC: 1. Ability to integrate the cabins into the City in terms of programming and visually seeing them on a daily basis. 2. Renovate the interior and exterior of Cabin #1 at John Breaux. 3. Obtain insight regarding the Highway 42 location since the intersection design is not completely. 4. Gain input from Public Works so Cabin #2 can integrate with the design for Highway 42 renovation. 5. Retain cabins in the Miners Field neighborhood. 6. Relocation would be closer than Option 2 resulting in less str s on structures and would be less expensive. 7. Do not temporarily store at Public Works. HPC prefers one move of the cabins, not two moves. Cyndi Thomas makes a motion to approve Option 1 In, Fahey ss. Roll call vote. Name Vote Lynda Haley n/a Mike Koertje Yes Debbie Fahey Yes Cyndi Thomas Yes Chuck Thomas n/a Caleb Dickinson Yes Michael Ulm Yes Motion passed/failed: Pass Motion passes 5-0. Discussion/Direction/Action — Historic Ta Cre Trice presents a letter that was distributed to the Commissid . This is a letter that the National Trust has been circulating regarding the Federal Historic Tax Credit. This is something the HPC can choose to sign onto in support of the continuance of the Federal Historic Tax Credit program. There are a lot of other Colorado organizations that are signing onto it. Koertje says I read the letter and I think it certainly fits within our goals. It is something we should support and sign. Fahey makes a motion that the HPC sign onto the Federal Historic Tax Credit Letter, seconded by Dickinson. Roll call vote Name Vote Lynda Haley n/a Mike Koertje Yes Debbie Fahey Yes Cyndi Thomas Yes Chuck Thomas n/a Caleb Dickinson Yes Michael Ulm Yes Motion passed/failed: Pass Motion passes 5-0. Discussion/Direction/Action - Water Tap Fees Trice says this is something Dickinson and Chuck Thomas have worked on as a subcommittee to develop some recommendations regarding the water tap fees. The letter you have before you is a bit different than the one included in the packet. I made clarifying notes on the recommendations, to make sure it is clear to CC. CC is discussing water tap fees at their August 1 meeting, so this will go to them in that packet if the HPC decides to move it forward.