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TC Res. No. 2007-35 AMENDING RESOLUTION NO. 05-13 TO ALLOW THETOWN OF AVON RESOLUTION NO. 07-35 SERIES OF 2007 A RESOLUTION AMENDING RESOLUTION NO. 05-13 TO ALLOW THE APPOINTMENT OF KAREN NAGEL, GREG MACIK, AND KIM 'NOTTINGHAM TO THE HISTORICAL PRESERVATION COMMITTEE IN. THE TOWN OF AVON, EAGLE COUNTY, COLORADO WHEREAS; The Avon Town Council appointed a Historic Preservation Advisory Committee (the "Committee") on July 12, 2005 to help promote public health, safety and welfare through the preservation of the Town's historic and cultural heritage, as represented by designated landmarks; and WHEREAS, The criteria outlined that the five committee members must be registered electors or property owners in Avon, and WHEREAS, Five people who were either registered electors or.property. owners in Avon did not apply for- the committee; and WHEREAS, Three of the four applicants, Karen Nagel, Greg Macik, and Kim Nottingham are not registered electors or property owners in Avon, or will not be in the next two years; but are duly qualified applicants; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO that Karen Nagel, Greg Macik, and Kim Nottingham will serve a two-year term on the Historical Preservation Committee. ADOPTED THIS 2. DAY OF 5p" gk , 2007. ~N OF q ~~2 :SEAL*: ATTEST: Qx~ 2) own Jerk TOWN COUNCIL I TO AVON, CO RADO Mayor F:ICouncillResolutions120071Res, 07-35 Historic Preservation Committee Appointments. doc M r' Memo To: Honorable Mayor and. Town Council Thru: Lary Brooks, Town Manager From: Matt Pielsticker, Planner I~ Date: September 19, 2007 AVO N C O.L 0 R A D 0 Re: Resolution No. 07-35, Historic Preservation Committee Appointments Summary: The Historic Preservation Committee has five vacancies that require appointment of new members. There are three active members including: Jeanette Hix, Karen Nagel, and Kim Nottingham. All three current Committee members have reapplied for appointment. After continual advertisement on the Town's website and in Town Hall, the following letters of interest and/or resumes were received: • Jeanette Hix • Gregory Macik • Karen Nagel • Kim Nottingham Background: The Historic Preservation Committee was formed by Resolution (05-13) on May 10, 2005 and serves as an advisory Committee for the purpose of promoting historical preservation for the Town. The Resolution states that all five appointed members must be registered electors or property owners in Avon. The attached resolution, No. 07-35, presents an amendment to No. 05-13 to allow Ms. Nagel and Mr. Macik to serve on the Committee. Even though Ms. Nagel and Mr. Macik are not registered electors or property owners in Avon, they both have an extensive background in historical preservation. The Committee meets quarterly and is charged with recognizing and recommending historic landmark structures and properties to the Town Council. When the Committee was formed a "Heritage Fund" was created to fund their operation. The Committee has been operating largely as a three person committee. At original formation there were five members, and in March of 2006 Dominic Mauriello Town Council Worksession, September 25, 2007 1 -9 resigned due to personal reasons. Jacquie Halbumt vacated the second position when she left the Town. Financial Implications: There are no new financial obligations with appointment of Historic Preservation Committee members. They are not. compensated .for there time; rather, annual Heritage. Funds are appropriated in the sum of $25,000. Recommendation: Staff recommends you conduct brief interviews of the four candidates and, after discussion, approve Resolution No. 07-35 and appoint all four applicants to serve a 2 year term. Staff recommends approval of this Resolution because five duly qualified,people did not apply for the Committee, only four. Town Manager Commeq~s Attachments: A - Resolution No.05-13, Creation of the Historic Preservation Committee 6 = Applications & Resumes of candidates - C - Resolution No. 07-35, Amendment to Resolution No. 05=13 Town Council Worksession, September 25, 2007 -2.- Exhibit A TOWN OF AVON, COLORADO RESOLUTION NO.05-13 Series of 2005 A RESOLUTION ESTABLISHING A HISTORIC PRESERVATION ADVISORY COMMITTEE FOR THE PURPOSE OF PROMOTING HISTORICAL PRESERVATION FOR THE TOWN OF AVON, EAGLE COUNTY COLORADO WHEREAS, the town of Avon would like to appoint a Historic Preservation Advisory Committee (the "Committee") to help promote public health, safety and welfare .through the protection and preservation of the Town's historic and cultural heritage, as represented by designated landmarks WHEREAS, the mission of the Committee will be to protect and enhance 'the Town's welfare and economy through the preservation of historical attractions for local residents, tourists and visitors to the Town, expand public awareness, appreciation and knowledge of the Town's unique local history, and foster widespread appreciation of and respect for Avon's historic and cultural heritage WHEREAS, it is important for the Town to maintain its unique character by recognizing, preserving and renewing Avon's legacy for present and future generations WHEREAS, a landmark is defined as a property or structure that is worthy of rehabilitation, restoration, or preservation because of its historic and architectural significance WHEREAS, the Avon Town Council (the "Council") established a Heritage Fund in the Capital Improvement Projects Budget to appropriate funds used for matching grants from the private sector in order to preserve historic landmarks WHEREAS, the benefits of landmark designation include the waiver of building permit fees, relocation assistance if necessary through the grant program or any other benefits recommended by the committee and approved by the Council WHEREAS, the Avon Town Council will appoint a Historic Preservation Advisory Committee for the purpose of recommending landmarks to the Council for historic preservation and possible matching fund grants and such other purposes as the Council shall determine. WHEREAS, the Committee will consist of five (5) registered electors or property owners in Avon to serve in 2-year terms WHEREAS, the Committee will create criteria for landmark designation based upon how old the property or structure is, a demonstration of strong public benefit and community support and other characteristics to be defined by the committee 3 WHEREAS, the Committee will recommend nominations for designation to the Council and make other such recommendations as requested by the Council. WHEREAS, the Avon Town Council may by resolution designate historical landmarks within the boundaries of the town of Avon or outside of Avon if Council deems it significantly important to Avon's history and a collaborative effort is established with the governing entity where the landmark is located WHEREAS, once a landmark designation is made, in order to retain the designation, it shall be. maintained to receive reasonable care, maintenance and upkeep appropriate for the preservation, protection, enhancement, rehabilitation, reconstruction, perpetuation or use NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON COLORADO, that historic preservation is an important component of the overall vitality and enhancement of Avon as it moves into the future and we therefore establish the Avon Historic Preservation Advisory Committee. Avon is proud of its history and will preserve its heritage. Adopted this 10'h day of May, 2005 TOWN COUNCIL ca h TO AVON Ronald C. Wolfe, ll Attest: P,57~, f Y)c P y cKenny, Clerk Resolution No. 05-13 Historic Preservation Final Page 2 of 2 EXHIBIT B August 5, 2007 Avon Town Council: I have enjoyed being a member of the Historic Committee and I feel that our committee has made significant progress in the last two years. I would like to continue as a member of the Avon Historic Committee and would appreciate being reappointed to that position. Thank you. Jeanette Hix RECEIVED AUG 0 8 2007 COmmunity Develop S Page 1 of -1 Matt Pielsticker From: Matt Pielsticker . Sent: Monday, September 17, 2007 10:55 AM To: Matt Pielsticker Subject: FW: Town of Avon - Historical Committee Attachments: RES-GSM.pdf From: Greg Macik [mailto:brthrmsg@hotmail.com1 Sent: Friday, September 14, 2007 8:28 AM To: Karyne Spadi Subject;, Town of Avon Historical Committee Human Resources - I have attached a resume for your consideration for the Historical Committee. I am not an Avon resident anymore, but I have worked in Avon for 10 years and still live in the Valley. I am very interested in helping with the committee as a member. I have a Masters in Historical Preservation, although I do not get to practice it much here I have continued to keep up with me knowledge and experience.. Please let me know if I need to submit any additional information or respond to any questions. Sincerely; - Greg Macik Can you find the hidden words?, Take a break and play Seekadoo! Play. now! 9/17/2007 b U ■ Gregory S. Macik General Summary: Responsible for and as project manager, design, presentation, working drawings, specifications, shop drawing review, construction administration, CADD operation. Responsible for or as part of a team for the architecture of over $120 million worth of construction, lifetime. Professional Affiliations: NCARB - 67859 -June 6, 1999 Architect - State of Colorado - 305837 - January 10, 2000 Architect - State of Kentucky - 5089 - June 30, 1999. (Not Current) Eagle Valley Historical Society National Trust for Historic Preservation- Forum member Town of Avon - Planning and Zoning Commission Member - (1997 - 2003) Town of Eagle - Planning and Zoning Commission Member - 2006 Architectural Experience: TAB Associates, Inc. Avon, Colorado Position: Project Architect May 1997 to Present Tate/Hill/Jacobs: Architects Lexington, Kentucky Position: Intern May 1995 to May 1997 Galen May, AIA/Architecture Victoria, Texas Position: Intern June 1994 to May 1995 City of Lubbock - Engineering Lubbock, Texas Position: Engineering Tech December 1992 - June 1994 Education: Texas Tech University Masters of Architecture/Historic Preservation - December 1994 Texas Tech University Bachelor of Architecture - June 1992 Texas Tech University - College of Architecture Lubbock,Texas Position: Graduate Assistant August 1993 - December 1993 City of Lubbock - Planning Lubbock, Texas Position: Planning Aide December 1990 - December 1992 Texas Tech University Continuing Education Lubbock, Texas Position: Educator December 1991 to August 1993 Heritage Construction Company Galveston, Texas Position: Draftsman and Construction May 1988 - May 1990 Sep 03 07 10:50a KAREN NAGEL 6106495508 , p.2 Architectural Historian 139 Booth :Canc. Haver&rd, PA 19041 (610) 649-5508 FAX (610) 649-442 September 2, 2007 MattPidsticker Planner II, community development Town of Avon PO Box 975 Avon, CO 81620 Dear Matt, I would like to formally request to serve another term on the Historic Committee of the Town of Avon . I believe in the few years that we have. been in wdstence that we have made good progress and are worlang towards the goals set up for us by the Town of Avon. I would like to continue to be part of that prooess: Sincerely, Karen IL Nagel, Ph.D. RECEIVED SEP 4 M* 'Jul 18 05 04:39p Karen R. Nagel 610-649-4428 p.2 Architectural Histoi•iaci !39 .L3~oth Lane Haverford, PA 19041 (610) 649-550f FAX (610) 649-44 Karen R Nagel Karen Reuter Nagel is an architectural historian living and working in Lower Merton Township, Pennsylvania. She has been researching historic properties for over twenty years in Maryland, Connecticut, New York, and Pennsylvania. Her interest in historic research and preservation began as a child with curiosity about the Frank Lloyd Wright house her family owned in the Chicago area. Her degrees include a BA from Southern Methodist University, a MA from University of Maryland, and a Ph.D in American History. She is currently vice-chairman of the Historical Commission of Lower Merton Township. She is on the Board of Directors of the Lower Merton Conservancy, The Appleford Committee, The Pennsylvania Ballet, and the World Affairs Council of Philadelphia. She was the architectural historical consultant and fundraiser for the Committee to Save Beechwood, the restored historic house on The Shipley School's Bryn Mawr campus. The national television program, "If These Walls Could Talk," featured Karen and her late husband's home, "By the Wood," in Haverford 9 Jul 18 05 04:40p Karen R. Nagel 610-649-4428 p.3 f in one of their broadcasts in 1998. She is the 1995 recipient of the Historic Preservation Award given by HARB, the Historic Architectural Review Board, of Lower Merton Township. In addition to nominating houses for the National Register, she creates historic districts, researches and writes the histories of houses for individual clients in the counties surrounding Philadelphia as well as properties on the East Coast and Colorado. She is also a member of AMA, the Preservation Alliance, the Historical Society of Pennsylvania, the Philadelphia Antique Show Committee, the Franklin Institute, the Junior League of Philadelphia and the Merion Cricket Club. EXHIBIT C Y TOWN OF AVON RESOLUTION NO. 07-35 SERIES OF 2007 A RESOLUTION AMENDING RESOLUTION NO. 05-13 TO ALLOW THE APPOINTMENT OF KAREN NAGEL AND GREG MACIK TO THE HISTORICAL PRESERVATION COMMITTEE IN THE TOWN OF AVON, EAGLE COUNTY, COLORADO WHEREAS, The Avon Town Council appointed a Historic Preservation Advisory Committee (the "Committee") on July 12, 2005 to help promote public health, safety and welfare through the preservation of the Town's historic and cultural heritage, as represented by designated landmarks; and WHEREAS, The criteria outlined that the five committee members must be registered electors or property owners in Avon, and WHEREAS, Five people who were either registered electors or property owners in Avon did not apply for the committee; and WHEREAS, Two of the four applicants, Karen Nagel and Greg Macik, are not being registered electors or property owners in Avon but are duly qualified applicants; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO that Karen Nagel and Greg Macik will serve a two-year term on the Historical Preservation Committee. ADOPTED THIS DAY OF 92007. TOWN COUNCIL TOWN OF AVON, COLORADO Mayor ATTEST: Town Clerk F: ICounc&Resolutions120071Res 07-35 Historic Preservation Committee Appointment s.doc 11