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HDC - 7.25.19 - ApprovedCITY OF BEVERLY PUBLIC MEETING MINUTES COMMITTEE /COMMISSION: Historic District Commission DATE: LOCATION MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT RECORDER: July 25, 2019 Beverly City Hall, 191 Cabot Street Suzanne LaMont, Vice Chair Caroline Mason William Finch, Chair Wendy Pearl Emily Hutchings, Associate Planner Cheryl Austerman, 45 Bartlett Street Amy McDonough LaMont calls to order meeting to order at 7:17pm 1. Certificate of Appropriateness - 45 Bartlett Street: Due to a lack of quorum, and therefore inability to vote on the subject, LaMont motions to continue to the August 8 th meeting. Mason seconds. The item Certificate of Appropriateness — 45 Bartlett Street is continued to the August 8, 2019 Special Meeting of the Historic District Commission. 2. Historic Resources Survey — Burnside Estate Survey Review: Hutchings has provided the draft historic survey of the Burnside Estate for the Commission's review. LaMont and Mason review comments with Hutchings. Hutchings will submit comments and questions to consultant Wendy Frontiero. 3. Updates on Proiects: • Powder House — MPPF grant Hutchings attended the Local Project Coordinators meeting at the Massachusetts Historical Commission (MHC) and received update on the schedule. Hutchings and architect Richard Smith met with MHC staff Tracey Fortier at the Powder House to review the structure's condition and project needs. Multiple neighbors approached the group at the Powder House to ask for information on the project. Hutchings explained that the neighbors seem excited and she let them know there would be a neighborhood meeting to explain the project details and any impact on the area during construction. • GAR Hall — restoration update The City is processing the final change order, required due to the sagging of bay window. The project is still under budget. The estimated project completion date is August 30 th . • Historic Preservation Plan Hutchings stated that the RFP is out, and quotes are due the August 22n A consultant will be hired by the City to manage and write the plan. A condition of the Massachusetts Historical Commission's Survey and Planning Grant is that the plan needs to be finished June 30, 2020. Mason noted there is a lack of awareness in community regarding historic resources that need protection. LaMont mentioned that in the recent P1anBeverly survey, historic preservation was a top priority. Mason described areas at risk that need attention. Approval of Minutes: May 23, 2019 Review of minutes is moved to the August 8, 2019 Special meeting of the Historic District Commission. New /Other Business: • None Adiournment• Mason motions to adjourn the meeting at 7:46pm. LaMont seconds.