HISTORIC PRESERVATION COMMISSION

MEETING MINUTES

COMMON COUNCIL CHAMBERS

May 25, 2006

Chairman Tom Stelling called the meeting to order at 6:30 p.m.

Roll Call: Present: Commissioners Bob Henney, Kent Strong, Steve Whittow and Chairman Tom Stelling. Absent and excused: Joe Busch. Also absent: Susan Kott and Judy Stone. Also present: Pat Scherrer, City of Burlington Building Inspector and Francesca Bumpurs of RCEDC.

Citizens Comments: Peter Girolamo asked if the UFO business had a permit for the items that are placed outside in the right-of-way area. Francesca Bumpurs will check with Public Works Department and get back to the Committee members.

Approval of May 11, 2006 Minutes: Chairman Stelling entertained a motion for approval of the May 11, 2006 Minutes. Motion made by Commissioner Strong, seconded by Commissioner Henney. All voted aye, motion carried.

Discussion of Current Projects and Response Team Visits:

Applicant/Business Address Project Date Approved
Rizzo & Diersen
(will be at meeting to discuss signage and rear door)
See discussion/action taken below.
115 Commerce St. & 549 Milwaukee Ave. Various façade improvements
Signage
Lighting
9/23/04 & 2/24/05
11/17/05
12/22/05
Gutche/Video Country
Completed. Funds to be released.
256 E. Chestnut St. Façade improvements
(painting completed)
6/23/05
Dale Brusewitz/Elmbrook Financial Advisor
No input at this time. Window not put in.
140 W. Chestnut St. Windows and painting 8/25/05
Neil DeMant/Kerkman’s Split Ends, LLC
No input at this time.
316 N. Pine St. Various façade improvements 8/25/05
Simon Malek
No input at this time.
316-336 N. Pine St Various façade improvements 10/27/05
Constance Stellmacher Law Offices
Nothing received to date on window information that was to be provided by Ms. Stellmacher.
484 N. Pine St. Rear façade improvements 10/27/05

Rizzo and Diersen
115 Commerce Street & 549 Milwaukee Avenue, Burlington, WI 53105
Mr. Rizzo was present to discuss signage, lighting and solid metal back door issues regarding his project for the above-mentioned address.

Mr. Rizzo presented signage he was requesting to place on the Milwaukee Avenue side of his building to include raised lettering in color gold. Signboard made of dibond, a very thin material. Pictures and color renderings were presented. A Sign Application had been submitted and approved previously.

Mr. Rizzo also presented a gooseneck light fixture in dark bronze to illuminate the proposed sign. He stated the previous approved lights would not function well with the new proposed sign, nor would the mount effectively.

The third item for discussion was the back door previously installed without HPC appropriateness approval. After a lengthy discussion, the Commissioners took action on the following:

Chairman Stelling entertained a motion to recommend approving the solid metal door, to include with plants, either four or six panel (to be brought back by representative), and to allow the door to be painted as presented. Motion made by Commissioner Henny, seconded by Commissioner Strong. There was no further discussion, all voted aye and motion carried.

Chairman Stelling entertained a motion to recommend approval to revise the light fixtures to RLM Classics 2LSA30 as presented in dark bronze. Motion made by Commissioner Strong, seconded by Commissioner Henney. There was no further discussion, all voted aye and motion carried.

Chairman Stelling entertained a motion to recommend approval to revise the sign to raised beveled letters, on dibond product, to include thickened edges in colors presented. Motion made by Commissioner Henney, seconded by Commissioner Strong. There was no further discussion, all voted aye and motion carried.

The Commissioners also discussed the three panels, previously approved, which Mr. Rizzo had wanted to discuss replacing with one linear piece. After some discussion, the Commissioners and Mr. Rizzo came to agreement that the previously approved three panels would remain and the lights could be centered on the panels.

Review of Grant Funding Status

Grant Fund #2:

$50,000.00

Total Approved for Funding:

$50,000.00

Total Disbursed:

$28,598.19

Funds not yet disbursed:

$21,140.81

Amount Remaining:

$0.00

Questions and Comments concerning potential/future projects.

Chairman Stelling stated that Gloria Henry of 448 Milwaukee Avenue, Burlington, WI 53105 had started to repaint her building at 448 Milwaukee Avenue with HPC approval.

Pat Scherrer, Building Inspector had stated Ms. Henry was not aware that HPC approval was needed. Chairman Stelling stated that the property owner was aware approval was needed and property owners are reminded annually of requirements for buildings within the HPC District.

The Commissioners discussed the possibility of doing a Response Team visit and then holding a special meeting immediately following to allow Ms. Henry to complete the painting already started if the Committee Members voted to recommend approval.

Commissioner Henny motioned and seconded by Commissioner Strong to conduct a special HPC meeting to on Tuesday, May 30, 2006 at a place to be determined and Agenda posted within legal time limits. All voted aye, motion carried.

There being no further items for discussion, Chairman Stelling entertained a motion for adjournment. Commissioner Strong motioned to adjourn, seconded by Commissioner Henney and Chairman Stelling adjourned the meeting at 7:43 p.m.

Respectfully submitted by:
Deb Rintamaki
Department of Public Works

 

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