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Minutes City of Janesville Historic Commission Minutes April 13, 2009 rd Community Development Conference Room 3 Floor 18 N. Jackson St., Janesville, WI Members Present: Dan Atwood, Michael Bolster, Rich Fletcher, Tim Maas, Janine Peterson, Susan Thompson, and Staff: Brad Cantrell Others Present: Christine Moore 1) Call to Order: Rich Fletcher, commission chair, called the meeting to order at 5:20 p.m. 2) Comments from Public: Christine Moore spoke about an event done in Dubuque Iowa called Architecture Days. Rich Fletcher stated he would “google” the event to learn more. 3) Minutes of the February 9, 2009 regular meeting. “C”: A motion was made by Susan Thompson, seconded by Michael Bolster to approve the consent agenda meeting minutes with suggested changes. There was a follow-up question relating to the St. Mary’s options for the telecommunications equipment. Brad Cantrell reported the option chosen was attachment of side panels painted with the brick color. Brad stated the tower option was not supported by the State Historical Society. There was clarification to the minutes regarding the follow-up protocol discussion. The second sentence should say: “follow up protocol for reviewed projects”. The motion carried. There was continued discussion about when the commission may want to follow up on projects and the feasibility of that activity which included: having photos of the completed project sent to the city; determining what types of projects to follow up on; receiving the photo from the building inspector; issues knowing when the project is completed; certain permits require follow-up. It was agreed to put the topic on the agenda for further discussion. 4) Downtown Mural Project: Christine Moore, Downtown Design Center reported on the mural project for downtown Janesville. A brochure was distributed. Christine talked about how the themes were chosen; the artists; phases of the project; location of the murals and fundraising activities. Christine also reported on the staff development projects for the Janesville School District. She asked commission members if they knew of local resources related to the history of agriculture and rail roads in Janesville. A motion was made by Susan Thompson, seconded by Tim Maas to endorse the downtown mural project. The motion carried. th 5) Discussion of May 2009 Preservation Month Expo and other events: The Expo will be held on May 16 at the Old Town Mall from 9:00 a.m. – 2:00 p.m. Comments included: a. Speakers and Presenters: i. Jim Draeger ii. Fred Harmon and Michael Bolster – windows iii. Trent Margriff iv. Al Beyers v. Deb and Duke – use of tax credits vi. Home Maintenance b. Flyer of Expo. c. Distribution of the flyer to home and building owners in Historic Districts d. Theme: “Practical Preservation” Rich provided the dates for the summer historic district tours: th May 9: Prospect Hill, meet at St. Mary’s church front steps th June 6: Main Street June 20: Summer Solstice Tour th July 11: Columbus Circle July 25: Historic Fourth Ward Aug 8: Look West Neighborhood Aug 22: Bostwick/Jefferson Avenues Sept 12: Benton Avenue – new this year Sept 26: Milwaukee Streets of Downtown Oct 10: Courthouse Hill 6) Discussion Downtown Design Guidelines: The Commission discussed a great length the guidelines related to Awnings. It was agreed to utilize the statements in the standards for further clarification of the guideline adding “usually” to the statement. As for 2-sided awnings on corner property the commission determined that wrap around awnings that connected at the corner were not acceptable. Dan Atwood and Christine Moore will make the additional changes. Other changes to be incorporated in the guidelines include adding the architectural periods, photos of sign types. Dan asked members to review the last four pages of the guidelines and submit changes to Christine Moore 7) Preview of Downtown Projects: No projects at this time. 8) Matters Not on the Agenda: a. Historic Commission input on the Tallman House b. Siding replacement on 18 Sinclair. 9) Next Meeting – March 9, 2009 Adjournment: 10) A motion was made by Susan Thompson and seconded by Janine Peterson to adjourn the meeting at 6:59 p.m. The motion was carried.