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AGENDA OF THE REGULAR MEETING <br />of the <br />Regular monthly meeting HISTORIC PRESERVATION COMMISSION County Commissioner's <br />7:30 p.m. Conference Room <br />Monday, December 19, 1994 7th floor County -City <br />I. Call 'to Order <br />II. Roll Call <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />1. 1319 East Wayne Street- EWS-LHD; replace attic vent with window <br />2. 713 Cushing -- LL; replace 2nd story back door with window <br />B. Stephenson Mill National Register Nomination <br />IV. Regular Business <br />A. Approval of Minutes - November 21, 1994 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Budget & Finance <br />2. Legal <br />3. Historic Districts <br />a. Lincolnway West PLHD <br />4. Historic Landmarks <br />a. First reading on landmark status for the following properties: <br />none <br />b. Second reading on landmark status for the following properties: <br />none <br />c. Status of recommendations to Common Council <br />310 West Monroe (Olivet AME Zion Church, Zion Hill Baptist) <br />1601 Kemble Avenue (Toth State Bank) <br />534 LaPorte Avenue (Starzynski Texaco Gasoline Station) <br />5. Standards & Maintenance <br />a. COA violation meeting <br />6. Personnel <br />7. Staff Reports <br />a. C of A Staff Approvals <br />1. 1003 Riverside Drive -- RSD-LHD in-kind porch repair <br />2. 1043 Riverside Drive --RSD-LHD in-kind replacement of siding <br />3. 701 Pennsylvania -- LL in-kind porch repair <br />b. 938 Riverside Drive <br />c. 739 East Bronson <br />d. 114 North Frances <br />e. 1995 Calendar <br />V. Old Business <br />VI.New Business <br />A. Indiana Historic Sites and Structures Survey Update <br />B. Near Northwest Neighborhood Workshop Series Sponsorship <br />C. Nominating Committee <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />