HomeMy WebLinkAbout11-13-1995I k§T1NG§ HEP. IT kGE PP.F_ F RV TION COMMIg§ION
MINUTES OF MEETING, NOVEMBER 13, 1995
1. Roll: Commissioners Anderson, Coutu, Smith, Thorsen and Weinberg present; Schnirring and
Simacek absent.
2. Minutes of October 10. 1995: Ms. Anderson moved and Mr. Smith seconded to approve with
amendement to reflect that Mr. Smith was present at the meeting; motion carried.
3. Bills: Mr. Smith moved and Ms. Anderson seconded approval of bills.
a. IOS - $75.90 - copier service
4. Staff & Committee Reports.
a. St. Boniface: The suit was be heard on November 7 and 8th. Written summaries are
due December 1st. The ruling will be completed in 90 days.
b. Barker House: The Council directed staff to work with the East Side Association as
well as the neighbors. No meetings have been set up, but the commission will be represented
when they are.
5. Review of building permits or design orouosals.
none at this time
6. Unfinished business.
LeDuc House: discussion carried over to next meeting.
7. New business.
a. The board discussed the goals and schedules for the 1995-1996 fiscal year CLG
research project related to a residential historic district with Carole Zellie from Landscape
Research. This has become a two-year project. Another CLG grant request will have to be
made next January to fund the second half. It is understood that the groundwork and preliminary
plan, and a publication, will be done this year, and the district will be proposed next year. Ms.
Zellie recommend that a small and compact district may be more useful and a defense of an
area; she will propose some feasible boundaries and perhaps some scattered site. Supporters of
the district idea will have to be recruited by the block. This year's publication will be a tabloid
style with a response form. An informational meeting will be held in late winter. Update
meetings will be held in January and April.
8. Adjournment. Mr. Smith moved and Ms. Weinberg seconded; motion carried.
Bills:
a. IOS - $75.90 - copier service
b. Light Impressions - $67.65 - photo filing material
c. Rossing Frames - $477.83 - framing historic pictures