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AGENDA OF THE REGULAR MEETING <br />of.the <br />HISTORIC PRESERVATION COrMISSION <br />­Regular monthly meeting County Commissioner's <br />7:30 p.m. Conference <br />Monday, August 17, 1998 7th Floor County City Bldg. <br />I. Call to Order <br />• II. Roll Call <br />iII. Public Hearing <br />A. Certificate 'of Appropriateness Applications <br />1) 735 Bronson Street - EP -LHD; window installation <br />2) 830 N. Michigan LL; Alterations related to partial change of use <br />3) 553 Edgewater— EP -LHD; rear patio deck <br />4) 830 N. Michigan LL;, Sound attenuating gates at outbuilding <br />5) 1319 E. Wayne St. - EW -LHD; Rehabilitation of enclosed porch, <br />6) East Wayne Street right -of -way - EW -LHD; rehabilitation of ` <br />streetlighting system throughout•district <br />7) 12670 SR 23 - LL; identification signage <br />B. National Register Nomination <br />1) St. County Home (Portage Manor), 53308 Portage Road <br />C..Local Landmarks proposed <br />1) Visiting Nurse's Association, 319 -321 Lincolnway West <br />2)'127 - 129 - Franklin St. /407 West Jefferson <br />IV. Regular Business <br />A. Approval of Minutes_ <br />1. July 13,.1998 <br />B. Treasurer's Report <br />C. Correspondence <br />D.. Committee Reports <br />T. Budget & Finance <br />3.-Historic Districts <br />4. Historic,Landmarks <br />,\5. Standards & Maintenance ' <br />1) 12670 SR 23, Granger - amendment to COA.1'r'1998 -0413 <br />6. Legal <br />E._Staff'Reports <br />1. C of,A Staff Approvals (see attachment) <br />2. Legal <br />3. DHPA Grant status <br />a. - 98 <br />1. Leeper Park Plan <br />2. District Guidelines <br />3. Portage MEknor, National Register nomination <br />b: 1998 - 99 <br />1. County Survey - IHSSI <br />V. Old Business <br />1) Adoption of Leeper Park Historic Preservation Plan <br />VI. New Business <br />-A. telephone answering machine <br />VII. Hearing of•Visitors <br />_VIII. Announcements & M.iscellaneous <br />IY. Adjournment <br />