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09-09-1996
10.0.0.9
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09-09-1996
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7. New business. <br /> <br />a. Committees and Commission organization, Staff proposed following committee <br />structure for discussion: <br /> Design Review: Meet with building permit applicants, review the work against guidelines and <br />standards, advise or assist applicant with design alternatives, information and material or service <br />sources, authorize "certificate of no change" or refer to the full commission with a recommendation. <br />A current subject would be detailed consideration of design guidelines for a residential district or <br />conservation area. Special interest in architecture and construction. <br /> Promotion & Information: Provide public information in a variety of media such as brochures, <br />tour guides, design guidelines, building plaques and interpretive markers. Work with the Pioneer <br />Room staffto publish and interpret the collections, and to build up a preservation library for citizen <br />use. Work with the Tourism Committee of the Chamber of Commerce to promote local historic <br />assets. Organization of activities and events promoting preservation. Special interest in <br />communications. <br /> Preservation Projects: Anticipate and follow specific preservation issues, other than design, <br />including the impact of potential public and private improvements, relocations or expansions on <br />protected properties and neighborhoods. Two areas of interest would be LeDuc House and the <br />potential boundaries of a new district. Special interest in preservation policy, law and planning. <br /> The purpose of a committee organization would be to accomplish more preservation <br />objectives in the foreseeable future. Staffcannot spend more time than at present (about 10%). This <br />commission could be more proactive if the members took on certain roles and objectives as their own <br />area of responsibility. If the City Council would amend the ordinance to provide for nine rather than <br />seven commissioners, each committee could have three members. <br /> <br /> b. Size of commission. Mr. Schnirring moved and Mr. Smith seconded recommendation to <br />Council to increase the size of the commission from seven to nine. Motion carried. <br /> <br /> e. Authorize advertisement for proposal to complete district work. Mr. Smith moved and <br />Mr. Simacek seconded authorization to advertise for contract historian services to continue the <br />district/registration planning project with CLG grant funds, with the following requirements. Motion <br />carried. <br />· Contractor to meet with commission for at least two working meetings on design guidelines. <br />· Contractor to prepare local nomination forms for properties to be specified by the <br />commission, for example, where the property would be outside district boundaries or merit specific <br />protection if a district is not established by council. <br /> <br />8. Adjournment. Mr. Simacek moved and Ms. Anderson seconded adjournment. <br /> <br /> <br />
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