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2017-10-12 Historic Preservation Commission MinutesCITY OF EDMONDS HISTORIC PRESERVATION COMMISSION SUMMARY MINUTES OF REGULAR MEETING October 12, 2017 CALL TO ORDER AND ROLL CALL Chair Raetzloff called the meeting of the Edmonds Historic Preservation Commission to order at 5:35 p.m. in the 3rd Floor Conference Room of City Hall, 121 — 5d' Avenue North. COMMISSIONERS PRESENT Tim Raetzloff, Chair Sandra Allbery Chris Deiner-Karr Larry Vogel (arrived at 5:45 p.m.) Steve Waite Dave Teitzel, City Council Member COMMISSIONERS ABSENT Emily Scott (excused) Eric Livingston, Vice Chair (excused) APPROVAL OF MINUTES STAFF PRESENT Kernen Lien, Senior Planner Diane Cunningham, Administrative Assistant COMMISSIONER ALLBERY MOVED THAT THE MINUTES OF SEPTEMBER 14, 2017 BE ACCEPTED AS PRESENTED. COMMISSIONER DEINER-KARR SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. AGENDA ADDITIONS/CHANGES The agenda was adjusted to add a discussion about the property located at 645 Fir Street. The remainder of the agenda was approved as presented. REQUESTS FROM THE AUDIENCE There was no one in the audience. NEW BUSINESS There was no new business. UNFINISHED BUSINESS Presentation on the Edmonds Museum Remodel Mr. Lien reminded the Commissioners that, at their last meeting, they granted a Certificate of Appropriateness for the skylight and the two doors that face the alley. However, they held off on granting a Certificate of Appropriateness for the windows pending further investigation. He and Commissioner Waite briefly shared the results of the investigation. Chair Waite concluded that, based on the investigation findings, the proposed windows would meet or exceed the Secretary of the Interior's Standards. Mr. Lien pointed out that the Building Official gave credit for the skylight to provide a slight break on the windows relative to the energy code requirements. COMMISSIONER WAITE MOVED THAT THE COMMISSION APPROVE A CERTIFICATE OF APPROPRIATENESS FOR THE WINDOW REPLACEMENT PORTION OF THE EDMONDS MUSEUM REMODEL. COMMISSIONER ALLBERY SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. Last call for 2018 Calendar Changes Ms. Cunningham advised that calendar is ready to be printed. The intent is to order 3,000 calendars, with the option of printing more if needed. She agreed to notify the Commissioners when the calendars are ready for distribution. Gerdon House (209 Caspers Street) Commissioner Waite asked if the Commission discussed where the sign would be placed on the property. Mr. Lien recalled that the intent was to place the sign at the entry to the property, close to the street. Mr. Lien announced that the nomination will go before the City Council for final approval on October 17''. Chair Raetzloff and Commissioner Deiner-Karr indicated they would attend the City Council meeting to represent the application. ACTION ITEMS Yost House (658 Maple Street The Commission compared recent photographs of the home at 658 Maple Street to a photograph that was taken in 1909 and briefly discussed the changes that have occurred. Ms. Cunningham advised that a nomination form has already been filled out for the property, and it was included in the BOLA Report. Commissioner Deiner-Karr agreed to obtain additional information from the County Assessor's Office. Commissioner Waite agreed to visit the site and report back. Sam Yost House (536 Pine Street) Commissioner Allbery reported on her unsuccessful effort searching the Museum files to find information about the property at 536 Pine Street. The Commission viewed photographs and briefly discussed the property, its location and the changes that have been made since the home was originally built. Commissioner Dciner-Karr agreed to look for additional information from the County Assessor's Office, and Commissioner Waite agreed to visit the site and report his findings. 645 Fir Street Council Member Teitzel said he recently spoke with the owner of the home at 645 Fir Street, who is interested in placing the property on the Register. He would like to do some improvements soon, mainly with the foundation. He agreed not to move forward on the project until he has met with a Commissioner to learn the benefits of listing the home on the Register. It was noted that the home was included in the most recent survey of historic properties. Council Member Teitzel agreed to follow up with the property owner and report back to the Commission. Commissioner Deiner-Karr agreed to look for additional information about this property, and Commissioner Allbery agreed to search the Museum's records for pictures, as well. Historic Preservation Commission Minutes October 12, 2017 Page 2 HISTORIC PRESERVATION COMMISSION CHAIR COMMENTS Chair Raetzloff did not provide any comments. HISTORIC PRESERVATION COMMISSIONER COMMENTS Kernen Lien advised that he has resigned his position at the City effective November 3`d. The Commissioners thanked him for his great work. Commissioner Allbery reported that work has started on the skylight at the Museum. ADJOURNMENT The meeting was adjourned at 6:36 p.m. Historic Preservation Commission Minutes October 12, 2017 Page 3