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AGENDA OF THE REGULAR MEETING <br />of the <br />HISTORIC PRESERVATION COYRMISSION <br />Regular monthly meeting <br />7:30 p.m. <br />Monday, September 18, 1995 <br />County Commissioner's <br />Conference Room <br />7th Floor County City Bldg <br />I. Call to Order <br />II. Roll Call <br />A. Intorduction of new County Council appointee - John Borkowsi <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />1. 938 Riverside Drive - LHD-RD; relocation of various ventilation <br />devices including restoration of dormer <br />window & installation of roof vent. <br />2. 1421 East Wayne Street North - LHD-EW; Removal of attic window <br />vents and restoration of window <br />conditions. Also installation of <br />roof window. <br />IV. Regular Business <br />A. Approval of Minutes <br />1. August 21, 1995 <br />2. September 6, 1995 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Budget & Finance <br />2. Legal <br />a. By -Laws and Rules <br />3. Historic Districts <br />4. Historic Landmarks <br />a. Status of recommendations to Common Council - <br />534 LaPorte Avenue (Starzynski Texaco Gasoline Station) <br />237 North Michigan (LaSalle Hotel) <br />518 South Michigan (Pro Sound) <br />b. Darden Bridge <br />c. Proposal to designate Leeper Park <br />5. Standards & Maintenance <br />6. Personnel <br />7. Staff Reports <br />a. C of A Staff Approvals <br />1. 1019 Riverside Drive - LHD-RD; In-kind roofing replacement <br />and reconstruction of chimney. <br />2. 1061 Riverside Drive - LHD-RD; In-kind reconstruction of <br />chimney. <br />b. DHPA Grant status <br />1. National Register Nominations <br />a. determination of consultant, Glory June Grief <br />b. possible inclusion of Wenger Homestead, 701 Pennsylvania <br />2. Economic Benefits Study - RFP issued. <br />c. Historic Preservation Plan - adoption by County Council <br />V. Old Business <br />A. 54335 Rose Road - log House <br />VI. New Business <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />