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1415510 <br />SOUTH ,& <br />AGENDA OF"THE: JANUARY�26 2004, o <br />0 <br />MCK <br />COM1ViISSION MEETING <br />1865 <br />Regular Meeting — 7th Floor — County -City Building <br />Monday, January 26, 2004 7:30 PM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING of CERTIFICATES OF APPROPRIATENESS <br />1. 2004-0102-1; 1027 East Wayne Street; directional plaque for front <br />storm door. <br />:. 2. 2004-0102-2; 231 Eddy Street; directional plaque for front door. <br />3. 2004-0102-3,1501 East Wayne Street; replace Pennsylvania slate roof <br />with high profile asphalt slate& copper. <br />4. 2003-1031-b; Firehouse Theatre, 701 Portage Avenue, awning replacement <br />(or repair if possible). <br />5. 2004-0116; 615 Edgewater Drive; replace front storm/screen door. <br />III. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES: September 29, November 17, 2003 (to <br />be tabled pending completion), and January 10, 2004. <br />O B. TREASURER'S REPORT <br />C. NOMINATIONS COMMITTEE; HPC OFFICERS & COMMITTEES <br />D. STAFF REPORTS: <br />�/ 1. Public Library Historic Data "Preservation" meeting November 22, 2003 <br />W =J 2. Leeper Park Island tree trimming and removal; correspondence with <br />W City Park Department; joint meeting with construction Co. <br />3. Proposed local landmark notifications and correspondence <br />s 4. Proposed local landmark plaques; County Commissioner correspondence <br />5. Miami Road and Capital Avenue road projects; possible historic impacts <br />6. Legal Report: Chapin Park proposed Local Historic District <br />IV. OLD BUSINESS: County Commission approval of employee leave <br />F' " .... V. NEW BUSINESS: <br />A. Eddy Street road widening; affect on East Washington National Register <br />Historic District; request for opinion. <br />VI. HEARING OF VISITORS: <br />1. David Walorski of Northern Indiana Construction Co., regarding new <br />q Application 2004-0121, that being an amendment of Application 2003-0708-C, <br />which renewed <br />revious permits for 2002-0523 & 2001-0222; Leeper Park Island <br />P <br />dredging and seawall restoration. <br />2. All others wishing to be heard. <br />;: VII. ANNOUNCEMENTS, MISCELLANEOUS MATTERS , & ADJOURNMENT <br />