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• <br />• <br />AGENDA OF THE REGULAR MEETING <br />of the <br />HISTORIC PRESERVATION COMMISSION <br />Regular monthly meeting <br />7:30 p.m. <br />Monday, January 15, 1996 <br />I. Call to Order <br />A. announcement of new appointments <br />II. Roll Call <br />A. election of Architectural Historian <br />III. Public Hearing <br />.A. Certificates of Appropriateness <br />1. 1027 East Wayne Street (LL) - cap chimney <br />County Commissioner's <br />Conference Room <br />7th Floor County City Bldg <br />2. 1314 East t°;ayne Street (LIID-EW) - new triple track storm/screen <br />combination windows at existing sunroom <br />IV. Regular Business <br />A. Approval of Minutes - December 18, 1995 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Nominating committee <br />2. Budget & Finance <br />3. Legal <br />4. Historic Districts <br />5. 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 />Stanfield Napoleon street light <br />b. Leeper Park LL proposal <br />c. 415 Parry Street (LL) zoning change <br />6. Standards & Maintenance <br />a. 1414 East Wayne Street (LHD-EW) - front yard fence <br />7. Personnel <br />E. Staff Reports <br />1. C of A Staff Approvals <br />a. 723 Park AV. (LL) - removal and replacement of tree in tree <br />lawn. <br />b. 1414 East Wayne Street (LIID-EW) - in -hind roofing replacement <br />(after the fact by contractor) <br />2. DHPA Grant status <br />a. Request for bridge appropriation 1996 <br />b. National Register nominations <br />c. Economic Benefits Study <br />3. Legal <br />a. alternative modes, of certification. <br />V. Old Business <br />VI. New Business <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IY. Adjournment <br />• There will be a brief meeting of the Landmarks Committee following the <br />adjournment of the regular meeting. <br />