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OF -1111 REGULAR MEETING <br />or 1 -pie <br />HISTORIC PRESERVATION COMMISSION <br />Regular monthly meeting County Commissioner's <br />7:30 p.m. Conference Room <br />Monday, June 19, 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. 1001 Hudson Avenue - RSD-LHD; shutters <br />B. Second reading on landmark status for the following properties: <br />1. 518 South Michigan <br />IV. Regular Business <br />A. Approval of Minutes - May 15, 1995 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Budget & Finance <br />2. Legal <br />a. proposed procedural rules for HPC meetings <br />b. Historic Preservation Plan <br />c. pending amendment(s) to ordinance <br />3. Historic Districts <br />a. Lincolnway West <br />4. Historic Landmarks <br />a. First reading on landmark status for the following properties: <br />1. Streetlight at NW corner Stanfield & Pokagon <br />b. Status of recommendations.to Common Council - <br />310 West Monroe (Olivet Church) withdrawn <br />534 LaPorte Avenue (Starzynski Texaco Gasoline Station) <br />221 North Michigan (Roma) <br />237 North Michigan (LaSalle Hotel) <br />511 West Colfax (Birdsell/Nimtz Building) <br />5. Standards & Maintenance <br />6. Personnel <br />7. Staff Reports <br />a. C of A Staff Approvals <br />1. 1618 East Wayne - EW-LHD; in-kind asphalt shingle reroof <br />2. 1234-1236 Lincolnway East - LWE-LHD; in-kind replacement of <br />driveway apron, sidewalk, and steps to house (concrete) <br />V. Old Business <br />VI. New Business <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />