Historic Preservation Commission
Regular MeetingMadison, NJ · August 11, 2020
Minutes
MADISON HISTORIC PRESERVATION COMMISSION
Regular Meeting – August 11, 2020
Meeting conducted remotely through Zoom, with assistance from Michael Pellessier,
Communications & Technology Coordinator for the Borough of Madison.
Attending: Madison Historic Preservation (“HPC”) Chair Janet Foster; Executive Chairs
Mary Ellen Lenahan and Dr. Jill Rhodes; Members David Luber, Max Hart, Chris
Kellogg and Carmine Toto; Recording Secretary Laurie Hagerich; and HPC Attorney
Jonathan Testa. Absent: Members, John Forte, and John Solu; Council Liaison Carmela
Vitale. Several members of the public, including Sandy Kolakowski, for Save Madison
Theater, were present.
The meeting was called to order by Ms. Foster at 7:35 pm and Ms. Lenahan announced
the meeting was called in accordance with the Open Public Meetings Act. A verbal roll
call was taken by Ms. Hagerich.
The minutes of the July 14, 2020, Public Meeting were considered and on motion made,
seconded and unanimously approved, the minutes were accepted as written.
Sign & Façade Update:
Ms. Lenahan reported there were no new Sign and Façade Applications.
Old Business:
Preservation Celebration Update:
Ms. Lenahan reported all research on the two properties and the historic bottle is
complete. The goal is to schedule the Celebration for the second weekend in September.
Report of Subcommittee for Ordinance revision:
Dr. Rhodes reported all edits and re-writes of the new historic preservation ordinance
have been meticulously reviewed and were incorporated into the final draft. She thanked
everyone for their comments and encouraged members to review the draft and consider
how the Commission will operate under this new ordinance. The process of HPC’s
interactions with the Zoning and Planning Boards and its authority on demolitions was
discussed. The Design Guidelines section of the ordinance has been revised to make
them more clear. Dr. Rhodes feels the language in the draft is very clear and Attorney
Hyndman said the ordinance gives Madison a better ordinance than other municipalities
because the drafting was so meticulous. HPC is seeking to have Design Guidelines apply
to the Zoning and Planning Boards and cooperation is needed from these boards to make
it work. The Commission thanked Dr. Rhodes for her diligent and excellent work on the
revision. Dr. Rhodes recommended the final draft Ordinance be sent to Council Liaison
Carmela Vitale and then will be sent on to the appropriate parties in the Borough.
Design Guidelines Update:
Ms. Foster reported the revised Ordinance includes an extensive section on design;
however HPC wanted a more visual way to present Design Guidelines to the public. The
firm of Clarke Caton Hintz prepared a proposal within the estimated budget and an
application has been made to the Open Space & Historic Preservation Fund for funding
of this project. The grant application will be discussed at their next meeting in
September.
Presentation of Preservation Documentation of Lyons Theater building by Saxum
Development Historic Preservation Consultant:
Saxum Attorney Peter Wolfson introduced historic preservation expert Barton Ross, who
headed a team preparing the Preservation Documentation for the Lyons Theater. Mr.
Kellogg voluntarily recused himself at Mr. Wolfson’s request and Dr. Rhodes formally
abstained because she was not part of the voting process on the Resolution for
Demolition. Mr. Wolfson had no objection to Max Hart, a new MHPC member,
remaining in the meeting. By agreement between Attorneys Wolfson and Testa, Mr.
Ross was sworn in to give testimony, even though the proceedings are not considered
formal.
Ms. Foster summarized HPC’s comments on the documentation submitted on August 4,
2020 (consisting of 7 documents). The documents are posted on the Borough website for
public review - see https://www.rosenet.org/426/Forms-Documents.
The HPC’s Preservation Expert John Hatch is in the process of completing his comments
and report on the documentation, which will be sent to all parties when received. Each
document was discussed in detail by Ms. Foster, and additional requests by HPC for
follow-up work were made, since this documentation needs to be the record of the
construction, architecture and materials of this building, a contributing structure in the
Civic and Commercial Historic District. More information is needed on dimensions of
the interior, materials used in the construction, underlying features which may have been
covered and importantly, a cross-section drawing. Historic photographs in the possession
of Save Madison Theater, Madison Historical Society and The Madison Eagle digital
archive could provide evidence of underlying architecture details, such as the original
ceiling. In response to questions as to the level of review, Mr. Ross stated his assignment
was to provide the lowest level of HABS review and the normal review for a contributing
building in a District such as this would be at a higher HABS level.
Other members of the Commission, including Ms. Lenahan, Mr. Luber and Mr. Toto
gave comments and Mr. Luber offered help in accessing the Madison Historical Society
photographs and The Madison Eagle digital archive. Ms. Foster agreed to provide her
notes to Mr. Testa to share with Saxum.
Mr. Wolfson’s response was that he felt the documentation was very thorough and some
of the comments and requests of HPC are beyond the scope of the documentation
requested. Also, access to the inside of the building is unsafe because of mold and
asbestos. Brandon Alviano, a Saxum representative, stated they are awaiting results of
asbestos testing. Mr. Wolfson said some of the HPC requests could be easily met and he
was willing to comply with many of the requests.
There was discussion of what standard was used in the documentation and Mr. Wolfson
set out what requests he was willing to meet. One major requirement of HPC which is
very important is a cross-section drawing of the building to show the sloped floor of the
theater. In addition, good documentation requires a narrative memo about the materials,
including original elements, which are not evident in the photographs. Mr. Wolfson
stated he felt a cross-section drawing is beyond the scope of the documentation
requirements, especially in view of the deteriorated condition of the building prior to his
client’s purchase. The parties did agree to a block cross-section drawing.
Mr. Testa reminded all parties that Mr. Hatch’s report is not yet complete and
determination on many points can be made after review of his report.
There was also discussion of the safekeeping of three historic elements to be saved (the
ticket booth, the historic plaque and the chandeliers). As the language in the Ross Report
was contradictory as to Saxum’s safekeeping obligations, Mr. Wolfson was advised he
would discuss this with his client. He was also advised to have his client contact the
Borough of Madison about storage of these items in a climate-controlled environment.
Mr. Wolfson asked that HPC consider conditional approval of the demolition pending
resolution of two outstanding items: (1) cross-section drawing and (2) invasive testing.
Mr. Wolfson stipulated that during demolition Saxum will document any features they
feel might be useful, save any significant features, such as an example of the terra-cotta
building tiles and the marble in the building, and advise the HPC when such artifacts are
found.
Public Comment:
Mr. Pellessier reviewed the protocol for Public Comment and the first person to be
recognized was Borough resident Henry Pratt who asked and commented on the planning
and testing for documenting the historic artifacts, such as chandeliers.
Sandy Kolakowski, for the Save Madison Theater group, asked why the documentation
standard was done at the lowest level for a contributing building in the Historic District.
She was disappointed that there was no information about the architect and history of the
building or information about the materials and context of the building in the history of
Madison. She asked that more research and information be provided on the very unique
bricks used in the construction of the Theater.
Mr. Wolfson, consulting with the client during public comment, stated that further
research would be done on the materials and a block cross-section drawing done,
revealing the sloped floor.
Mr. Testa stated his opinion that final approval should await review of Mr. Hatch’s
report. The attorneys will continue to communicate to make sure that the list of remaining
issues can be complied with by the next meeting date of September 8.
On motion made, seconded and unanimously carried, the matter of approval of
Preservation Documentation of Lyons Theater will be continued until the next meeting of
Historic Preservation Commission on September 8, 2020.
Other Business, Future Meetings, Adjournment:
The next meeting of the Commission will be on Tuesday, September 8, 2020, via Zoom.
There being no further business, on motion made, seconded and unanimously carried, the
meeting was adjourned at 9:53 p.m.
Laurie Hagerich, Recording Secretary
Agenda
Madison Historic Preservation Commission
MEMORANDUM
TO: HISTORIC PRESERVATION COMMISSION
FROM: Janet W. Foster
RE: Tuesday, August 11, 2020 - Regular Meeting @ 7:30 p.m.
Our next regular meeting will be held on Tuesday, August 11 at 7:30 p.m. and will
be conducted via Zoom for the safety of all participants – instructions and link to
join the meeting will be posted on the Rosenet website
(http://www.rosenet.org/gov/historic-preservation) one day prior to the meeting.
THE FOLLOWING IS AN AGENDA FOR SAID MEETING AND FORMAL ACTION MAY OR
MAY NOT BE TAKEN ON A PORTION OF THIS AGENDA. THE PUBLIC IS INVITED AND
MAY ATTEND SAID MEETING SUBJECT TO THOSE AREAS OF CONSIDERATION
DESIGNATED, IF ANY, FROM WHICH THE PUBLIC MAY BE EXCLUDED PURSUANT TO
SUBSECTION 7B & 8 OF THE LAWS OF 1975.
AGENDA
HISTORIC PRESERVATION COMMISSION
Regular Meeting
Tuesday, August 11, 2020
Call to Order: Open Public Meeting Statement. ( Lenahan )
Roll Call: ( Hagerich )
Approval of Minutes: ( Foster )
July 14, 2020.
Sign & Façade Update: (Lenahan)
No new applications:
Old Business:
Update on Preservation Celebration (Lenahan)
Report of Subcommittee for ordinance review (Rhodes)
- Next steps: Ready to send to appropriate parties
Design Guidelines Progress (Foster)
- Application sent to Open Space Committee
Presentation of Preservation Documentation of Lyons Theater building By
Saxum Development Historic Preservation Consultant (Foster)
- Presentation is available for inspection at the Madison Borough
Clerk’s office during business hours.
New Business: (Foster)
No new applications received
Public Comment:
Adjournment: (Foster)
MHPC Web site content http://www.rosenet.org/gov/historic-preservation
cc: Members: J. Forte, J. Foster, M. Hart, C. Kellogg, M. Lenahan, D. Luber,
J. Rhodes, J. Solu, C. Toto.
Borough Representatives: Robert Conley, Mayor; Council Liaison: Carmela
Vitale; Borough Engineer: R. Vogel; Administrative Officer
Planning and Zoning: F. Boardman; Recording Secretary:
Laurie Hagerich.
Hartley Dodge Memorial Building • Madison, New Jersey 07940 • (973)593-3038
Hartley Dodge Memorial Building • Madison, New Jersey 07940 • (973)593-3038
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