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HomeMy WebLinkAbout02-17-1998 HASTINGS HERITAGE PRESERVATION COMMISSION MINUTES OF MEETING OF FEBRUARY 17, 1998 1. R011: Schnirrin~ Sovik-Siemens, Warg, Simacek and Coutu present; Smith & Thorsen absent. Chairperson Coutu called the meeting to order at 7 p.m. 2. Minutes of the meeting of January 20, 1997: Mr. Schnirring moved, Mr. Simacek Seconded approval; motion carried. 3. Bills: No bills 4. Review of building permits or design proposals: No applications 5. Staff & Committee Reports. A. Grant applicatinn: grant application for fiscal 1998-99 submitted to SHPO for individual nominations of properties not in districts. The list was developed by Coutu, Schnirring, Thorsen and Sovik-Siemens at a special meeting on February 3rd. B. Comp plan language: Commission must prepare purpose, goals and objectives for City's comprehensive plan update. Existing language was reviewed; to be continued. · 6. Unfinished business. A. Drat~ conservation area language: Commission revising draf~ prepared by committee. To be continued next meeting. B. Old Hastings Historic district mailing: To be mailed to commission for comment before mailing to residents. 7. New business. A. Election, Chair & Vice Chak: Mr. Simacek nominated and Ms. Sovik-Siemens seconded Mr. Thorsen for the Chair; there being no other nominations, Mr. Thorsen was elected by voice vote. Ms. Sovik-Siemens nominated and Mr. Schnirdng seconded Ms. Coutu for Vice Chair; them being no other nominations, Ms. Coutu was elected by voice vote. B. Work plan: deferred to next meeting. 8. Adjournment: Ms. Sovik-Siemens moved and Mr. Simacek seconded adjournment at 9 p.m.; motion carded.