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I <br />MINUTES <br />Third Floor Conference Room County /City Building <br />7:30 p.m.-- Regular Monthly Meeting <br />July 16, 1990 <br />I. Call to Order <br />The meeting was called to order at 7:40 p.m. <br />II. Roll Call <br />Members Present: Mr. John Oxian, Mrs. Janeanne <br />Petrass, Mrs. Martha Choitz, Mrs. Joann Sporleder, Mr. <br />Herb Herendeen, Mrs. Lori Dixon - Director, Mr. James <br />Pastor - Survey Manager, Ms. Sandra Boyd - City <br />Attorney. <br />Members Absent: Mr. Odell Newburn, Mr. F. Jay Nimtz, <br />Mr.Jed Eide, Mrs. Jean Dennen. <br />Others Present: Barbara Gatto - 808 Golden Ave., <br />Barbara Steele - Southhold Restorations. <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />1. 808 Golden Avenue (tabled from 6/18/90) <br />Part I: Mrs. Dixon reported that the owner <br />proposes to remove two dead /dying trees on <br />the corner of Riverside and Golden; Remove <br />one tree resting on wires in the back; and <br />remove lower branches of tree in front of <br />808 Golden. <br />Mrs. Dixon reported that David Barncord <br />recommends that the three dead /dying trees <br />be removed and that the lower branches only <br />be removed from the tree in front of 808 <br />Golden. The three trees being removed will <br />not be replaced. One is too close to other <br />trees to grow correctly; one is too close <br />to the stop sign at the corner; and one is <br />growing through a fence in the back. Mrs. <br />Sporleder moves to approve as stated; Mrs. <br />Choitz seconded. Motion approved. <br />Parts II & III were approved on 6/18/90. <br />2. 528 River Avenue (tabled from 6/18/90) <br />Mrs. Dixon reported that the owners were to <br />have contacted her with a revised set of <br />plans, but had not done so and were not <br />present at this meeting. Therefore, the <br />issue remains tabled. <br />