MINUTES WICHITA HISTORIC PRESERVATION BOARD 14 APRIL 2008 CITY HALL, 455 N. MAIN, 10TH FLOOR 3:00 P.M. ITEM NO. 1 ROLL CALL Members Present: Jim Guy Elena Ingle Mike Seiwert Vicki Churchman Claire Willenberg Kim Edgington (in at 3:05) Members Absent: Rachelle Pulkkila Staff Present: Kathy Morgan, Senior Planner, Historic Preservation Office Barbara Hammond, Planning Analyst, Historic Preservation Office Sharon Dickgrafe, City Attorney Ingrid Mendoza, City Archaeologist Mike Gable, OCI ITEM NO. 2 ADDITIONS OR ADJUSTMENTS TO THE AGENDA NONE 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 10 MARCH 2008 MEETING Motion #1 made by Ingle, 2nd Seiwert by to approve the March 10, 2008 Minutes as presented. Motion carried unanimously (5-0). ITEM NO. 6 OLD BUSINESS NONE ITEM NO. 7 CONSENT AGENDA A. Roof Repairs HPC2008-00047; 00049—00053; 00058; 00060; 00062; 00067; 00072—75; 00077—00078 B. Signs HPC2008-00054. 206 N. Seneca Face change on existing double-pole sign. HPC2008-00057. 110 S. Main Install new internally lighted channel letters sign: aluminum and Plexiglas. C. Other HPC2008-00048. 1617 N. Vassar. Construct new storage building behind garage. HPC2008-00061. 455 N. Broadway. Demolish one-story building. Construct surface parking lot/landscaping. HPC2008-00068. 122 S. Belmont. Replace existing vinyl siding with new vinyl siding of same profile. Motion #2 made by Seiwert, 2nd by Churchman to approve the consent agenda. Motion carried unanimously (5-0). ITEM NO. 8 CERTIFICATE OF APPROPRIATENESS APPLICATIONS A. MAJOR: (HPC2008-00059) APPLICANT: Cornejo & Sons FOR: 515 N. Poplar (Environs of Johnson Drug Store building) City Council ordered demolition. Motion #3 made by Ingle, 2nd Seiwert by to find that the proposed demolition of the house at 515 N. Poplar does not encroach, damage or destroy the environs of the Johnson Drug Store building. Motion carried unanimously (6-0). B. MAJOR: (HPC2008-00063) Darrigrand House (Contributing, Park Place/Fairview Historic District) APPLICANT: Sarah and Sam Sackett FOR: 1720 N. Park Place Applicant submits application to Revolving Loan Fund for Historic Properties. Sam and Sarah Sackett were present for questions and comments. Motion #4 made by Churchman, 2nd Ingle by to approve the application to the Historic Revolving Loan Fund as presented, with conditions that all loan requirements are met. Motion carried unanimously (6-0). C. MAJOR: (HPC2008-00079) Smyser House APPLICANT: Peter Logsdon FOR: 931 N. Buffum Applicant submits application to Revolving Loan Fund for Historic Properties. Pete Logsdon & Danielle Rickleffs were present for questions and comments. Motion #5 made by Ingle, 2nd Willenberg by to approve the application to the Historic Revolving Loan Fund as presented, with conditions that all loan requirements are met. Motion carried unanimously (6-0). D. MAJOR: (HPC2008-00080) Yellow Cab Co. Garage (Contributing, Warehouse & Jobbers Historic District) APPLICANT: David Burk FOR: 252 N. Mosley Applicant proposes to install new overhead garage doors in bays of previous doors now filled in; install new man door. Motion #6 made by Edgington, 2nd Seiwert by to approve the project as presented. Motion carried unanimously (6-0). ITEM NO. 9 MISCELLANEOUS MATTERS 1. Kansas Preservation Conference April 24 – 26 in Hutchinson. Plans were finalized for members who will be attending the conference. 2. Wichita properties to be presented to KS Historic Sites Board on May 3 re nomination to National Register of Historic Places are the Lon H. Powell and the Woodburn House. 3. Fund Raising event May 18; sponsored by Kansas Preservation Alliance, HPB members should receive invitations soon. 4. Wichita Historic Preservation Ordinance: revision process. Members were asked to continue to review the draft Ordinance, and to e-mail individual comments to City Attorney, Sharon Dickgrafe at SDickgrafe@wichita.gov and cc: Kathy Morgan with any additional questions, comments or concerns. 5. Board requested staff to arrange a workshop for HPB board members on May 12, 2008 at 2:00 p.m. prior to HPB meeting. Invite Kurt Schroeder to discuss projects that require permits by OCI to understand what permits drive the HP review process. 6. Reminder to cc: Barbara Hammond on all correspondences from April 21 thru May 19, 2008 while Kathy Morgan is on leave. ITEM NO. 10 ADJOURNMENT Motion #7 made by Willenberg, 2nd by Ingle to adjourn meeting at 5:05 p.m. Motion carried unanimously (6-0).