HomeMy WebLinkAbout2008-08-14 MinutesMINUTES OF A MEETING OF THE
HISTORIC DISTRICT COMMISSION
A regular meeting of the Fayetteville Historic District Commission was held on August
14, 2008 at 5:30 p.m. in Room 111 in the City Administration Building at 113 W.
Mountain Street, Fayetteville, Arkansas.
ACTION TAKEN
Strategic Plan for Dickson Street Historic District Approved
Historic District Commission
August 14, 2008
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MEMBERS PRESENT
Vince Chadick
Cindy Kalke
Mikel Lolley
Ethel Goodstein-Murphree
Karon Reese
STAFF PRESENT
Karen Minkel, Long Range Planning
MEMBERS ABSENT
Leslie Belden
Cheri Coley
STAFF ABSENT
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Historic District Commission
August 14, 2008
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CALL TO ORDER: The meeting was called to order by Vice -Chair Chadick at 5:37 p.m.
I. Announcements
1. Ms. Minkel, Interim Director of Long Range Planning, announced that the
National Trust for Historic Preservation Conference would be held in
Tulsa October 21-25. Commissioners planning on attending should utilize
the City of Fayetteville's group rate.
2. Ms. Minkel announced that the Ordinance Review Committee would
discuss the Certified Local Government ordinance on Wednesday, August
20 at 5:30 p.m. in Room 326.
II. Approval of the Minutes
MOTION to approve the minutes of July 10, 2008 meeting: Ethel Goodstein-
Murphree
SECOND: Karon Reese
VOTE: The vote was unanimous to approve the minutes from the July 10,
2008 meeting, 5-0-0.
III. Old Business
Strategic Plan for Dickson Commercial Historic District
Motion:
Ms Minkel recapped her staff report, noting that Commissioner Belden had proposed
amendments to the strategic plan, which were included in the agenda packet.
Commissioner Reese made a motion to adopt Commissioner Belden's amendments to
the strategic plan. Commissioner Kalke seconded the motion. Upon roll call the motion
passed with a vote of 5-0-0.
Motion:
Commissioner Kalke made a motion to create a subcommittee with Commissioner
Goodstein-Murphree as chair and Commissioners Loltey and Reese to determine the
points to be covered with property owners. Commissioner Lolley seconded the motion.
Upon roll call the motion passed with a vote of 5-0-0.
IV. New Business
None
MEETING ADJOURNED: 6:28 P.M.
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