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AGENDA OF THE REGULAR MEETING <br />of the <br />HISTORIC PRESERVATION COMMISSION <br />Regular monthly meeting County Commissioner's <br />7:30 p.m. Conference Room <br />Monday, December 18, 1995 7th Floor County City Bldg <br />I. Call to Order <br />II. Roll Call <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />1. 811 Golden Avenue (LHD-RD) - replacement of attic gable windows & <br />roof exhaust pipes. Installation of TV cable wiring @ west wall. <br />2. 1733 East Wayne Street (LHD-EW) - enclosure of existing covered <br />porch for all season use. <br />3. 1414 East Wayne Street (LHD-EW) - removal of existing hedgerow and <br />construction of new fence at rear yard and west property line. <br />IV. Regular Business <br />A. Approval of Minutes - November 20, 1995 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Budget & Finance <br />2. Legal <br />3. Historic Districts <br />4. Historic Landmarks <br />a. Status of recommendations to Common Council - <br />534 LaPorte Avenue (Starzynski Texaco Gasoline Station) <br />237 North Michigan (LaSalle Hotel) <br />518 South Michigan (Pro Sound) <br />Stanfield Napoleon street light <br />b. Leeper Park LL proposal <br />5. Standards & Maintenance <br />6. Personnel <br />E. Staff Reports <br />1. C of A Staff Approvals <br />a. 1059 Riverside Drive (LHD-RD); In-kind replacement of roofing <br />b. 231 S. Eddy St. (LL) - In-kind replacement of copper gutter & <br />Downspout <br />c. 1027 East Wayne Street (LL) - In-kind replacement of copper <br />roof ridge and roofing felt underlayment. <br />2. DHPA Grant status <br />a." Request for bridge appropriation 1996 <br />b. National Register nominations <br />c. Economic Benefits Study <br />3. Stephenson Mill National Register notification. <br />V. Old Business <br />A. Revision of By-laws <br />VI. New Business <br />A. 1996 calender <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />