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MINUTES OF THE HISTORIC PRESERVATION COMMISSION <br />Fourth Floor Conference Room County /City Building <br />County Council Caucus Room (411) 7:30 p.m. <br />18 April 1991 <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. JoAnn <br />Sporleder, Mr. Odell Newburn, Mr. Herb Herendeen, <br />Mr. Jed Eide, Mrs. Janeanne Petrass, Mrs. Martha <br />Choitz, Ms. Aladean DeRose - City Attorney, <br />Mrs. Lori Dixon - Director, Mr. James Pastor - <br />Survey Manager, Mrs: Tina Comer - Secretary. <br />Members Absent: Mr. Bill Welsheimer Sr., <br />Mrs. Jean Dennen. <br />Others Present: Barbara Steele - Southhold <br />Restorations, Fred Holycross'- Research Assistant, <br />Susie Booker - Surveyor, Mr. Bower - Visitor, <br />Mr: Fritz - Visitor. <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />618 Leland - LL <br />An in -kind replacement of roof. <br />Owner was present to elaborate. <br />Mrs. Sporleder moved for approval; Mrs. Petrass <br />seconded; motion approved. <br />1426 E. Wayne - LHD <br />Request for variance to approve skylights for <br />third floor renovation. <br />Owner was present to elaborate. <br />Mr. Herendeen moved for approval; Mrs. Choitz <br />seconded; motion approved. <br />1028 E. Wayne - LHD <br />An in -kind replacement of porch floor with <br />bullnose boards. Commission would like - <br />owner to submit drawings and samples. Mr. <br />Eide and Mr. Herendeen will follow -up with <br />owner. Mr Herendeen motioned to table <br />discussion until upcoming C. of A. Meeting; <br />Mr. Newburn seconded; motion approved. <br />1209 E. Wayne - LHD <br />Request to build woodshed - accessory building <br />in rear of property. Mr. Eide spoke with <br />owner and requested a strong recommendation <br />from the Commission to suggest a "custom built" <br />