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HomeMy WebLinkAbout022117 AgendaAgenda Historic Preservation Committee Special Meeting 3:00 PM, February 21, 2017 1st Floor Conference Room, 250 Madison Street 1. Roll Call: Charles Paul, Chair, Don Schussler, Richard Berg, Cate Comerford, Jim Manier, Brent Davis, Craig Britton 2. Approval of Minutes: February 7, 2017 3. Approval of Agenda: 4. Correspondence/Attachments: The Alliance newsletter from the NAPC (sent to members electronically) 5. Appearance of Fairness: 6. New Business: A. HPC17-002, Jane Dough Shortbread Exterior lighting for projecting sign Agent: Al Wagner Staff & Applicant Presentation Sub-Committee: staff Public Comment (3 minute limit per person) Staff summary of next steps 7. Old Business: A. HPC16-026, 1234 Franklin Street Continued review for rehabilitation and new additions to a Secondary historic residence. Richard & Diane Rupp Agent: Cate Comerford, Architect Staff & Applicant Presentation Sub-Committee: Public Comment (3 minute limit per person) Staff summary of next steps 8. Other Business: A. HPC17-001, Request for comment on NHR Nomination F/V Western Flyer Review of draft comment letter to DAHP B. Lewis Building Review of HPC chair letter to City Manager C. Continued Review of HPC Work Plan items for: • Windows; • Solar Installations; • Exterior Commercial Building Lighting; • Hardscape Installations; and, • Phase II, Historic Residential Inventory 8. Announcements: 9. Adjournment: