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STAFF RECOMMENDATION: Staff recommends approval of these projects. Both are in the • <br />rear of the house and not visible from the street. The scale and materials of these projects are in <br />keeping with and complement the exterior of the home. <br />On a motion by Linda Riley with a second by Lynn Patrick <br />Vote: 5-0 <br />COA 2009-1102A was approved as presented with a unanimous vote <br />B. NATIONAL REGISTER NOMINATION <br />1. City Cemetery <br />Elicia Dadlow-Nomination is in progress. Currently the content is being <br />transferred from the new forms to the old form as requested by the DHPA. Amy <br />Walker of DHPA spoke with Elicia and emailed her regarding the Statement of <br />Significance. It will need to be expanded beyond Schuyler Colfax and pertain <br />more to architecture and landscape architecture. <br />C. LOCAL LANDMARKS <br />1. St. Paul's Lutheran Church Cemetery — Madison Twp. <br />Larry Meteiver-HPC is working with the County Common Council rather than <br />the City Common Council since this is a county property. The County form is <br />different so Lary is working with that. The deadline for submission is the day <br />before Thanksgiving. The County meets once per month rather than every two <br />weeks as the City does. Submitted for the first reading at the December <br />meeting; will come up for a vote at the January County Council meeting. <br />2. Rushton Apartments • <br />Larry Meteiver-Submitted to City Common Council. Went to first reading <br />November 9 and will come up again on November 23 for public hearing. <br />III. HEARING OF VISITORS <br />On a motion to advance HEARING OF VISITORS on agenda following COA by Todd <br />Zeiger with a second by Lynn Patrick <br />Vote: 5-0 <br />Department of Public Works -Riverside Drive Presentation <br />Carl Littrel along with Gary Gilot presented the Diamond Avenue Trunk Storm Sewer <br />Outfall that will potentially take place on Riverside Drive and Angela Boulevard near the <br />Brownfield Park. The park is not in the Riverside Drive Local Historic District. The <br />Angela Boulevard Bridge is a Local Landmark. The only area that the HPC would be <br />concerned with is the riverside of Riverside Drive along the West bank of the St. Joseph <br />River. L <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — October 16, 2009 <br />Minutes were accepted without amendment. <br />B. TREASURER'S REPORT <br />Received. $6,000 requested to be transferred into "Other Contractual Services". <br />Regarding 2010 budget outcome -Restored extra money for garage and motor supplies, <br />including maintenance on the car, little over $1000 added back into "Other Contractual • <br />Services" to pay for insurance on car as the car belongs to HPC, $245 reinstated to "Dues <br />