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• <br />• <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, October 20, 1997 <br />County Commissioner's <br />Conference Room <br />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) Leeper Park - New maple tree by duck pond <br />2) 231 South Eddy - New signage, removal of tree, & misc. repairs <br />3) Leeper Park — Park Avenue entry markers <br />4) 1326 East Wayne Street N. — gutter replacement <br />5) 315 West North Shore — porch enclosure <br />6) 1333 East Wayne St. S. — Room addition and general <br />7) 1333 East Wayne St. S. — Window replacement <br />B. Recommendation for Local Landmark designation <br />1) 1040 West Washington Street — Engman Natatorium <br />C. National Register nominations <br />1) East Bank Multiple Property Listing <br />2) Leeper Park.— Planned Landscape <br />IV. Regular Business <br />A. Approval of Minutes <br />1. September 15, 1997 <br />B. Treasurer's Report <br />C.,Correspondence <br />D. Committee Reports <br />1. Budget & Finance <br />2. Historic Districts <br />a. Project Access <br />1) Riverside Drive <br />2) West North Shore <br />3. Historic Landmarks <br />a. Status of recommendations to Councils <br />1) 804 N. Lafayette — Madison School <br />2) 216 West Washington Street — Tower Building <br />3) 514 West LaSalle — Eby House <br />5. Standards & Maintenance <br />6. Legal <br />E. Staff Reports <br />1. C of A Staff Approvals (see attachment) <br />2. Legal ---- <br />a. Madison Center noise complaint update <br />3. DHPA Grant status <br />a. 1996-97 <br />b. 1997-98 <br />c. 1998-99 — projects for application <br />4. East Wayne Street streetlighting <br />5. Oliver School <br />V. Old Business <br />VI. New Business <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />rehabilitation <br />