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LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE MINUTES
DECEMBER 9, 1994
CITY OF KITCHENER
The Local Architectural Conservation Advisory Committee met this date, under the Chairmanship of
Councillor M. Wagner, commencing at 12:05 p.m., with all members present except Mayor R. Christy.
Others present: Messrs T. B. Stanley, T. Boutiliere and L. Bensason and Ms. D. Gilchrist.
1. APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN
On motion by Councillor T. Galloway
it was resolved:
"That Councillor M. Wagner be appointed chairman of the Local Architectural Conservation
Advisory Committee for a term to expire November 30, 1995."
On motion by Ms. E. Essenberg
it was resolved:
"That Mr. V. Tarbutt be appointed vice-chairman of the Local Architectural Conservation
Advisory Committee for a term to expire November 30, 1995."
2.CHAIRMAN'S REMARKS
Councillor M. Wagner introduced the new members of Council who are now members of the Committee
as well as the new lay members of the Committee and welcomed them. He also introduced the staff
of the Department of Planning & Development in attendance and each of them introduced
themselves and spoke of their roll as it pertains to this committee.
Councillor M. Wagner then advised that the Heritage Showcase for 1995 will take place on February 18,
1995, at Conestoga Mall and requested that Mr. Tarbutt be responsible for organizing this
Committee's display.
Councillor Wagner reminded the members that the L.A.C.A.C. Christmas party will take place next
Wednesday at the home of Mr. & Mrs. V. Tarbutt.
3.CORRESPONDENCE
Mr. L. Bensason provided the Committee members with a copy of a letter, sent at their request, to the
owners of 248 Victoria Street North, expressing the Committee's displeasure with respect to window
replacement.
4.30 FRANCIS STREET
Ms. S. Burke provided the members with copies of her report outlining the reasons for designation and
the specific feature of the designation for 30 Francis Street.
Councillor M. Wagner requested that this matter be deferred to the January meeting to allow the new
members an opportunity to view the site, as they were not involved in the previous discussions or
resolution on this property. The Committee generally disagreed with Councillor Wagners request.
Ms. Burke gave a brief verbal report of the contents of the written report. Mr. L. Bensason gave a brief
background on this situation. Councillor M. Wagner then advised that the owners had indicated that
they intend to demolish the property and, if designated, will wait out the 180 days required by the
Ontario Heritage Act.
It was noted that the Committee passed a motion to designate this property at the November meeting;
however a motion is required as to whether the committee agrees to the reasons for designation
and the specific features for designation.
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CITY OF KITCFIENER
4.30 FRANCIS STREET - continued
On motion by Mr. P. Bufe
it was resolved:
"That pursuant to Section 29 of the Ontario Heritaqe Act R.S.O. 1990, the Clerk be directed to publish a
Notice of Intention to Designate the property municipally known as 30 Francis Street as being
of historic and architectural significance with the specific features of the designation being
those outlined in the report prepared by Ms. S. Burke and presented to the Local Architectural
Conservation Advisory Committee on December 9, 1994."
Mr. P. Bufe agreed to represent L.A.C.A.C'S position on this matter before Council at the December 19th
meeting.
5.STREET NAMING POLICY
Mr. L. Bensason gave a brief verbal report in this regard advising that in 1995 the Department of Planning
& Development will initiate a Street Naming Policy Report and that this Committee will have input.
6. L.A.C.A.C. INVENTORY STATUS
The Committee members were provided with copies of Staff Report PD 94/124 concerning the Register
and Inventory of Heritage Properties. Mr. Bensason reviewed the report with the Committee. The
report contained some suggestions and Mr. Bensason requested that a sub-committee be put in
place which would work with him on this and make recommendations to the whole Committee at the
February meeting.
Ms. S. Burke recommended that the Master Plan sub-committee should deal with this issue.
Mr. P. Bufe put forward a recommendation that some of the suggestions be put in place immediately,
which was voted on and lost.
7.1995 MEETING SCHEDULE
The members were advised that the next regular meeting will take place on Friday January 13, 1995 at
12:00 noon in the Conestoga Room and that the final meeting schedule for 1995 will be distributed
with these minutes along with a list of the names of all the members of the Committee.
8. NEW MEMBERS ORIENTATION AND INFORMATION MEETING
Mr. L. Bensason agreed to present an orientation meeting for the new members and any other members
who wish to attend. He asked that they meet with him to determine a convenient time.
It was generally agreed that an informal meeting of this Committee will take place on Monday January 9,
1995, commencing at 5:00 p.m., at City Hall and Mr. Bensason would arrange for a room.
9. PROPERTIES TO BE CONSIDERED FOR DESIGNATION
Mr. L. Bensason and Mrs. P. Wagner introduced this item. They advised that they also want to
prepare a manual on how to go about designating a property. They advised that work is
presently being done on the designation for Kaufman Footwear.
Mr. R. Coo advised of a letter received from A.C.O. in which they state that they would do an assessment
of the Kaufman Footwear property. They request a $200.00 contribution to A.C.O. plus expenses.
It was generally agreed that Mr. Coo proceed with an application to the Architectural Conservancy
of Ontario to request an architectural assessment of Kaufman Footwear, 410 King Street West, with
the cost to be paid from the 1995 budget.
10. L.A.C.A.C. BUDGET
Councillor M. Wagner advised the Committee that business cards for the L.A.C.A.C. members will be
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CITY OF KITCFIENER
ordered and paid from the 1994 budget. Further, he advised that he has requested that the unspent
balance of the 1994 advertising account be added to the 1995 budget, as this account is to pay for
advertising required for designating properties.
Mr. T. Boutiliere advised that the K-W Home Builders Association has suggested the formation of a
Heritage Trust be investigated. Mr. Badran suggested that other sources of income be investigated.
10.SUDDABY SCHOOL
Councillor Wagner advised that he as received a letter from Mr. J. Clinckett, Architect, concerning
L.A.C.A.C.'S recommendation to refuse the school boards request to replace ten additional windows
at Suddaby School. Mr. Clinckett intends to attend the Council Meeting on December 19, 1994 to
ask Council to overturn L.A.C.A.C.'S recommendation.
Mr. P. Bufe volunteered to attend the Council Meeting to support L.A.C.A.C.'S recommendation.
12.VICTORIA PARK HERITAGE CONSERVATION DISTRICT PLAN
Mr. L. Bensason distributed a report in this regard which contained terms of reference for the consultant.
Ms. S. Burke advised that she was not in agreement with the idea of their being two distinct sub-
areas and it should be one study area. It was agreed that Mr. Bensason and Ms. Burke develop a
suitable wording before the January meeting. A general discussion took place and it was agreed
that this matter would come back at the January meeting.
13.1682 HIGHLAND ROAD WEST
Mrs. P. Wagner introduced this item which had been suggested to her by Councillor C. Weylie. She
advised that the building is located on the Knechtel property where Glasgow Street meets Highland
Road. She stated that the tenant has been asked to vacate the property which is in disrepair. They
believe it is a log home which has been covered over.
Ms. B. Buchanan agreed to investigate the property and Mr. P. Bufe agreed to do a Registry Office
search; both to report at the January meeting.
14. SUB-COMMITTEE STRUCTURE
Councillor Wagner and Mr. L. Bensason, Ms. S. Burke and Mr. V. Tarbutt agreed to meet and make
recommendations to be considered at the January meeting.
15. WALPERTERRACE HOTEL
Mr. L. Bensason provided the members with a copy of the letter sent to Trans-Canada Signs concerning
proposed signage for the Walper Terrace Hotel; as the Best Western has changed their signage.
He advised that this matter would be brought forward at a future meeting.
16. NEW BUSINESS
It was suggested by Councillor Jake Smola that at a future meeting of this Committee, the idea of a
nominating committee for membership on L.A.C.A.C. be established. It was suggested by
Councillor Wagner that existing members who wish should automatically be re-appointed.
17. NEXT MEETING
The next regular meeting of the Local Architectural Conservation Advisory Committee will be held on
LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMI1-FEE MINUTES
NOVEMBER 4, 1994
CITY OF KITCFIENER
Friday January 13, 1995 at 12 noon, in the Conestoga Room.
18. ADJOURNMENT
On motion the meeting adjourned at 2:30 p.m..
Dianne Gilchrist
Committee Secretary