Chairperson Deibert called the meeting to order at .
1. Roll Call
Bedford, Jacinth Black, Donald Deibert, Tim Lichtenwald, Mike Storey,
OTHERS PRESENT: Daryl Poprave, Deputy
2. Approval of the Minutes of the Regular
moved by Richard Osburn and seconded by Ernie Bedford that the minutes from the
regular meeting of
The motion passed unanimously.
3. Election of Officers
Chairperson and Vice-Chairperson for fiscal year 2008-2009
It was moved by Donald Deibert and seconded by Richard Osburn that Jacinth Black be appointed Chairperson for fiscal year 2008-2009. The motion passed unanimously.
It was moved by Donald Deibert and seconded by Tim Lichtenwald that Richard Osburn be appointed as Vice Chair for fiscal year 2008-2009. The motion passed unanimously.
4. Minor Certificate of Appropriateness
5. Public Comments (not related to agenda items)
6. Old Business
7. New Business
1. Review minor Certificate of Appropriateness issued in 2007 and 2008.
Staff explained the memo detailing the minor Certificates of Appropriateness issued in the District between August 2007 to July 2008. (See attached staff memorandum dated July 15, 2008.)
2. Commissioner Vacancy Update.
Staff explained that City Council would soon be interviewing a replacement commissioner for the position formerly held by Sue MacKellar.
3. District residents feedback survey
It was noted that a major revision of procedures for application for major and minor certificates of appropriatness occurred in 2002. Jacinth Black asked if there had been any feedback from residents since the change. Hearing that no feedback had been received, she suggested that a questionnaire be sent to the residents. After a brief discussion which indicated a consensus of commissioners, Chairman Deibert instructed staff to prepare a draft survey and send it to the members via e-mail for review and approval. This survey will be distributed prior to the next meeting (in October) so that the HDC can examine resident feedback.
It was moved by Ernie Bedford and seconded by Richard Osburn to adjourn the meeting. Hearing no further business, the Chair adjourned the meeting at .
Daryl Poprave, AICP, CFM
SUBJECT: Minor Certificates of Appropriateness Update
is a list of Minor Certificates of Appropriateness which have been approved
administratively per the HDC Guidelines as set forth in Chapter 5 Article VII
of the Midland Code of Ordinances since our last meeting on
At this time, there are no other projects under consideration in the West Main Street Historic District. I have discussed at least one major project with a resident of the district but they are not yet at a point where construction plans have been finalized for review by this Commission.
Daryl Poprave, AICP, CFM