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AGENDA OF THE REGULAR MEETING <br />of the <br />HISTORIC PRESERVATION COMMISSION <br />Regular monthly meeting <br />7:30 p.m. <br />Monday, September 19, 1994 <br />County Commissioner's <br />Conference Room <br />7th floor County -City Building <br />I. Call to Order <br />II. Roll Call <br />A. Introduction of Christine Anderson - Administrative Assistant <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />1. 978 Riverside Drive -- RSD-LHD <br />2. 1308 East WEayne Street -- EW-LHD <br />405 West Wayne Street LL <br />4. 1316 East Wayne Street EW-LHD <br />/zIV. Regular Business - August 15, 1994 <br />A. Approval of Minutes <br />I. July Minutes - 2nd reading Niles Av. Lamppost <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />2. Budget & Finance <br />3. Legal <br />4. Historic Districts <br />a. Chronology for designation of new districts <br />5. Historic Landmarks <br />a. First reading on landmark status for the following properties: <br />none <br />a. Second reading on landmark status for the following properties: <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 />6. Standards & Maintenance <br />a. 1417 East Wayne (approved) <br />b. 1244 Lincoinway East (See old business) <br />c. 1130 East Jefferson (Meeting with Contractor) <br />7. Personnel <br />8. Staff Reports <br />a. C of A Staff Approvals <br />1. 726 Arch Avenue -- EP-LHD <br />2. 713 Cushing Street -- LL <br />3. 549 Edgewater Drive -- EP-LHD <br />4. 209 Hammond Place -- RB-LHD <br />b. Grant Applications <br />V. Old Business <br />A. COAs continued form previous meeting(s) <br />1. 1244 Lincolnway East LWE-LHD (restoration) <br />2. 1244 Linco1nway East LWE-LHD (demolition) <br />B. 615-617 Riverside Drive Staff requests to void COAs deemed by <br />the Common Council to have not been <br />required. <br />VI. New Business <br />A. Leave of absence for Joanne Sporleder (Commission Historian) <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />