HomeMy WebLinkAbout2008-09-11 MinutesMINUTES OF A MEETING OF THE HISTORIC DISTRICT COMMISSION A regular meeting of the Fayetteville Historic District Commission was held on October 9, 2008 at 5:30 p.m. in Room 111 in the City Administration Building at 113 W. Mountain Street, Fayetteville, Arkansas. ACTION TAKEN Talking Points for Dickson Street Business Owners Discussion only White Hangar Signage Discussion only Historic District Commission September 11, 2008 Page 2 MEMBERS PRESENT Leslie Belden Vince Chadick Cindy Kalke Mikel Lolley STAFF PRESENT Karen Minkel, Long Range Planning MEMBERS ABSENT Cheri Coley Ethel Goodstein-Murphree Karon Reese STAFF ABSENT 2 Historic District Commission September 11, 2008 Page 3 CALL TO ORDER: The meeting was called to order by Chair Leslie Belden at 5:35 p.m. I. Announcements 1. Ms. Minkel, Interim Director of Long Range Planning, announced that the State Historic Preservation Alliance conference would be held May 14-15 in Eureka Springs. Commissioners interested in attending should let her know as soon as possible. 2. Long Range Planning staff has resubmitted the Certified Local Government application to the State office. II. Approval of the Minutes MOTION to approve the minutes of September 11, 2008 meeting: Vince Chadick SECOND: Cindy Kalke VOTE: The vote was unanimous to approve the minutes from the September 11, 2008 meeting, 4-0-0. Commissioners Goodstein-Murphree and Reese entered the meeting. III. Old Business None IV. New Business Talking Points for Dickson Street Business Owners Motion: Commissioner Chadick made a motion to approve the talking points for the Dickson Street Business owners as developed by the Commission subcommittee. Commissioner Coley seconded the motion. Upon roll call the motion passed with a vote of 7-0-0. The Commission directed staff to identify the contact person for property owners listed as limited liability corporations. Commissioner would then choose one or two property owners to meet with before the next meeting and notify Ms. Minkel by email of their preferences. MEETING ADJOURNED: 6:17 P.M. 3