Historic Preservation Commission - April 18, 2017 Minutes
Regular Meeting: Tuesday: April 18, 2017:
The Regular Meeting of the Board of Historic Preservation Commissioners of the City of Fargo, North Dakota, was held in the City Commission Room at City Hall at 8:00 a.m., Tuesday, April 18, 2017.
The Historic Preservation Commissioners present or absent were as follows:
Present: Michael Burns, Christine Kloubec, Heather Fischer, Matthew Boreen
Absent: Mike Hahn, Paul Gleye
Chair Burns called the meeting to order and welcomed Members to the meeting.
Item 1: Minutes: Regular Meeting of March 21, 2017
Mr. Burns moved the minutes of the March 21, 2017 Historic Preservation Commission meeting be approved. All Members present voted aye and the motion was declared carried.
Item 2: 6 12th Street N – Storefront Grant Review: APPROVED
Assistant Planner Dawn Mayo introduced the proposed storefront rehab project.
Mike Zimney, The Kilbourne Group, and Applicant Ethan Hennings, co-founder and owner of Wild Terra Cider and Brewing Co, LLC, spoke on behalf of the project.
Kelly Bauer, TL Stroh Architects, presented handouts of project renderings to the Board Members and provided an overview of the work to be done.
Ms. Kloubec moved the Historic Preservation Commission find that no historic property is being affected and approve the design as presented. Second by Mr. Boreen. All Members present voted aye and the motion was declared carried.
Item 3: CLG Grant Award & Annual CLG Meeting
Dawn Mayo presented a letter regarding the 2017 Certified Local Government (CLG) Grant, noting the Historic Preservation Commission was awarded $6,000 for the construction of a new base/monument for a salvaged cornerstone from the demolished Carnegie Library.
Discussion was held regarding design and material to be used for the new marker as well as location of the old marker spot and options for the new placement location.
Item 4: Liaison Reports
Ms. Mayo gave a brief update on items from the April 5, 2017 Renaissance Zone Authority Meeting.
Item 5: Next Meeting – May 16, 2017
The time at adjournment was 9:05 a.m.