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HomeMy WebLinkAbout050118 Minutes HISTORIC PRESERVATION COMMITTEE SPECIAL MEETING MINUTES Date: Time:Location: May 1, 2018 3:00 pm City Hall, Third Floor Conference Room Members Present: Richard Berg, Kathleen Croston, Charles Paul (Chair), Don Schussler, George Randels, Craig Britton Members Absent: Cate Comerford Staff Present: Senior Planner John McDonagh, Deputy City Clerk Joshua Stecker, Senior Planner Judy Surber, Assistant City Engineer Samantha Harper Topic Motions/Recommendation/Action Approval of Minutes The Minutes of April 17, 2018 were unanimously approved. HPC18-009 – Jefferson Street Sidewalk Project: The Committee reviewed The Committee unanimously recommended use of proposals for improvements to the sidewalk and streetscape associated with the Lechman benches as a first option and approved use of project. wooden benches, if needed. The Committee recommended approval of the use of dark green powder coated light poles as presented by a vote of 5-1 with Kathleen Croston opposed. The Committee recommended that the carport constructed in the right-of- way be retained by a vote of 5-1 with Kathleen Croston opposed. All other presented features were unanimously recommended. HPC18-015 – PUD Utility Boxes : The Committee reviewed proposed location The Committee unanimously recommended approval of for placement of utility boxes downtown. all locations except for the Adams Street Park where the Committee unanimously recommended approval of the placement of a small transformer and the placement of a large transformer with wooden screening and plantings if needed. Next Meeting: Special Meeting to be determined. Adjourn: The meeting was adjourned at 4:55 p.m.