HomeMy WebLinkAbout2006-06-08 MinutesMINUTES OF A MEETING OF THE
HISTORIC DISTRICT COMMISSION
A regular meeting of the Fayetteville Historic District Commission was held on June 8,
2006 at 5:30 p.m. in Room 111 of the City Administration Building, 113 W. Mountain,
Fayetteville, Arkansas.
ACTION TAKEN
Review of relevant City policies and projects
Determination of Commission Rotation
Election of the Chair and Vice -Chair
Determination of items for the next meeting
Historic District Commission
June 8, 2006
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MEMBERS PRESENT
Leslie Belden
Tim Cooper
Ethel Goodstein-Murphee
Cindy Kalke
Rob Merry -Ship
Tony Wappel
STAFF PRESENT
Karen Minkel, Long Range Planning
CITY ATTORNEY
MEMBERS ABSENT
Rob Sharp
STAFF ABSENT
Historic District Commission
June 8, 2006
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L CALL TO ORDER: The meeting was called to order by Karen Minkel at 5:33
p.m.
IL INTRODUCTION: The Commissioners introduced themselves to one another
and gave some background on their interest in historic preservation.
III. POLICIES AND CURRENT PROJECTS: Staff provided the Commission
with a review of City and State policies that are relevant to historic districts
and preservation. Staff also reviewed current projects and funding. A
presentation by the Historic Preservation Program for property owners within
a tentative commercial historic district will be held on June 13, 2006 at 6:30
p.m. in Room 219 in the City Administration building. The City has also
received a Certified Local Government grant fro $6,100 to provide travel and
training to the Commission and staff.
IV. ROTATION DETERMINATION: Commissioners then drew lots to
determine the initial rotation:
a. One-year Terms: Rob Sharp, Cindy Kalke
b. Two-year Terms: Leslie Belden, Rob Merry -Ship
c. Three-year Terms: Tim Cooper, Ethel Goodstein-Murphree, Tony Wappel
V. CHAIR AND VICE -CHAIR ELECTION: The election of Commission Chair
and Vice -Chair
a. Nomination of Ethel Goodstein-Murphree for Chair
MOTION: Leslie Belden SECOND: Rob Merry -Ship
Discussion: A brief discussion among the commissioners took place. No
members of the public commented.
VOTE: The vote was unanimous to elect Commissioner Goodstein-Murphree
for Commission Chair.
b. Nomination of Leslie Belden for Vice -Chair
MOTION: Rob Merry -Ship SECOND: Tim Cooper
Discussion: A brief discussion among the commissioners took place. No
members of the public commented.
VOTE: The vote was unanimous to elect Commissioner Belden for
Commission Vice -Chair.
VI. Next Meeting Agenda: Staff suggested that the Commission hear a
presentation of the State Local Certified Government Coordinator, Boyd
Maher, and discuss next steps for the commercial historic district
MEETING ADJOURNED: 5:58 P.M.
