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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, November 18, 1996 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. 1319 East Wayne Street - rear yard privacy fence <br />B. Second Readings for Local Landmark Designation <br />1) 513 North Harrison <br />2) 1631 Lincolnway West <br />IV. Regular Business <br />A. Approval of Minutes <br />1'. October 21, 1996 <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. Project Access <br />4. Historic Landmarks <br />a. New recommendations for Local Landmark Designation <br />1) 701 South Chapin - Oliver Powerhouse <br />2) Blake Gardens - 130 Dixie Way South <br />3) 804 N. Lafayette - Madison School <br />b. Status of recommendations to Common Council <br />1) 501 West Colfax <br />2) Leeper Park LL proposal <br />3) Brick Streets <br />c. Dedications, etc. <br />1) North Pumping Station <br />2) 16581 Chandler Blvd. (WPA house). <br />3) Third Courthouse dome <br />5. Standards & Maintenance <br />a. Leeper Island wall standards <br />6. Personnel <br />E. Staff Reports, <br />1. C of A Staff Approvals <br />a. 1319 East Wayne Street - removal of rear yard tree causing <br />damage to garage. <br />b. 909 Riverside Drive - In-kind gutter replacement <br />6. 742 Sancome - removal and replacement of storm damaged tree; <br />In-kind replacement of roofing shingle & 1/2 round guttering; <br />in-kind replacement of chain-link fence gate; in-kind repair of <br />concrete walk, well cap, and brick knee walls at front steps; <br />and -removal of volunteer trees. <br />2. DHPA Grant status <br />a. 1995-96 <br />1) National Register nominations <br />2) Economic Benefits Study <br />b. 1996-97 <br />1) Activities <br />3. Legal <br />V. Old Business <br />1) 201 N. Michigan - Palais Royale Local Landmark proposal continued <br />from September. 1996. <br />VI. New BusiT)(-,S';' <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />