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� ZEPH�'RI�II,I.� HIS'I'ORIC PRESEI2VAT'IOl��OAI� MI1�U'I'ES A Historic Preservation Board Meeting was held on Monday, November 25, 2013, in the �onference room at the Municipal Building at 5:00 P.M. Chairman Geiger called the meeting to order at 5:10 p.m. as a quorum was present. Roll call was taken. Present were members Jason Aiken, John Geiger, Rose Hale, Marian Riopelle and Tracy Sullivan. Staff Present was Todd Vande Berg and Main Streef Liaison, Gina King. Rose Hale moved to accept the April 25, 2013, minutes as presented. Motion was seconded by Jason Aiken. Motion passed unanimously. NEW BUSINESS �1) Application for a Historic District "Certificate of Appropriateness" submitted bv Arthur Rilev for ro erty located at 38443 6'h Avenue (Reqlacement of Shmqle Roofl Staff explained that Skip Riley had phoned and asked to not be considered for the grant as he does not want to be bothered with termite inspections or other requirements. Prior to Mr. Riley seeking information regarding the procedure, he hacl already signed a roofing contract with Ryman Roofing so he was unable to get other estimates. He was considering replacing asphalt shingles with shingles and it wasn't going to be an issue. Rose Hale moved to approve the Certificate of Appropriateness. Motion seconded by Jason Aiken. Motion passed unanimously. 2 A lication for a Historic District "Certificate of A ro riateness" submitted b Linda Laviano for propertv located at 5446 11 th for enclosinq her porch � �� Staff explained that the applicant wishes to enclose the screened porch on rear of the subject historical home. Unfortunately, windows had already been replaced in the 70's that were not according the Secretary of Interior Standards. The screened porch is on the rear of the home and is an addition also added in the 70's. She is requesting to enclose the porch with windows and doors so she can enjoy it as her allergies are so bad she cannot sit on the porch. She has written a letter explaining what she is proposing to do to the porch. She is not requesting a grant, only a Certificate of Appropriateness. Her contractor, Grady Cunningham explained what he is proposing to do and what materials he will use for the enclosure. He feels the porch will enhance the structure especially since this is an old added addition (he brought pictures for the Board to review) and not part of the historical structure. After discussion, Jason Aiken moved to approve the Certificate of Appropriateness to enclose the screened porch with the doors and windows presented by Mr. Cunningham. Motion seconded by Rose Hale. Motion passed unanimously. (3) Application for a Historic District "Certificate of Appropriateness" submitted bv Scott Me er for propertv located at 5411 10th Street for fencinp (replacement and new) ��>�1�1�.`j'`� Mr. Myers reviewed with the Board what o!d cypress fencing he wants to take down and replace with cypress fencing (the neighbors are thrilled to have him do the work). He also showed his site plan of where he wishes to take down the chain link fence and how he wants to install a open double split log fence across the front and sides. After discussion, Marian Riopelle moved to approve the Certificate of Appropriateness for replacing the old cypress fencing and chain link with new cypress fencing and with the addition of a natural color double split log stock fence around the front and side of his property according to the site plan he submitted. Motion was seconded by Tracy Sullivan. Motion passed unanimously. The Board also discussed having the 3�d Tuesday of each month as regular meeting time when necessary. Meeting adjourned 6:15 p.m.