October 1998 - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING of the HISTORIC PRESERVATION COMMISSION Monthly Meeting County Commissioner's 7:30 p.m. Conference Room Monday September 21, 1998 7th Floor County -City Building I. Call to Order John Oxian, president of the commission, brought the meeting to order at 7:30 p.m. II. Roll Call Commission members present were: Martha Choitz, John Oxian, Joann Sporleder, Catherine Hostetler, Adrian Fine, Jerry Wiener, Ron Zmyslo and Janeanne Petrass. Mrs. Petrass arrived at 7:55pm. Commission staff present was: Ed Talley, acting director, Rhonda Saunders, administrative assistant, and Aladean DeRose, consul. Also attending the meeting were: Chris Michalos, Ann McFadden, Bill Lamie, Jed Eide and Don Sporleder. Mr. Oxian introduced Ron Zmyslo as a new member of the Historic Preservation Commission, taking the place of John Borkowski as the County Council's Democratic appointee. Mr. Oxian stated that the Executive Committee has nominated Ed Talley as acting director of the Commission until January 1, 1999. He further noted that Mr. Talley took over the position on Monday, September 15, 1998. Mr. Oxian nominated Mr. Talley as acting director. Mrs. Choitz seconded the motion. The motion passed unanimously. Mr. Oxian stated that Mr. Talley would take a leave of absence from his position on the Board until January 1, 1999. Mr. Oxian moved to nominate Adrian Fine as acting Secretary of the Commission while Mr. Talley assumes the role of Director. Mrs. Hostetler seconded the motion. The motion passed unanimously. Mr. Oxian stated that Mr. Zmyslo would become a member of the Standards & Maintenance Committee. III. Public Hearing A. Certificate of Appropriateness Applications 1. 1998-0818 - 1121 East Wayne - backyard patio. Mr. Oxian stated that both of the applications for this property will be done first. Mr. Talley presented the staff report and circulated photographs. He noted that the owner, Jed Eide, was present.