Agenda; Historic Pres: Wed: May 19, 2019

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 19st day of May, 2010, at 7:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin, or alternate location. Notice is further given that any members of the City Council or the Mayor might be in attendance.

Evansville Historic Preservation Commission
Regular Meeting Agenda
Wednesday, May 19, 2010
3rd Floor, City Hall
7:00pm
***Third Draft***

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the April 21, 2010 minutes and approve them as read.
4. Reorganization
a. Motion to appoint a Chair for the HPC
b. Motion to Appoint a Vice Chair for HPC
c. Motion to appoint a Secretary for HPC
5. Applications – Appearances
a. 31 S. Madison Street City of Evansville – Tuck Pointing
b. 16 W. Main Street Eager/Fox – Exterior Sign
c. 40 N. Second Street Skibba – Windows
d. 242 W. Church Street Huset – Replace Fence, Replace Roof
e. 25 N. Second Street Schuch – Sun Room Restoration & Remodel
f. Other
6. Old Business
a. Discussion and Review HP Ordinances − John Decker
7. Administrative
a. Smart Growth Plan – five year review and update
b. Grove Society, John Decker
i. Baker Building Update
ii. Meeting
c. Management of HPC Documents and Records
d. Landmark & Historic District Discussions
i. Discussion of Retaining Services for National Register Nomination Process
ii. Discussion of Additional Historic Districts, John Decker
1. Grove Street Historic District
2. South First Street Historic District
iii. Discussion of Historic Landmarks, John Decker
1. Special Properties
iv. Plaque Program Applications
e. WAHPC Conference in Oregon, WI, April 23-24, 2010
f. Remembrance Day Planning, John Decker
8. Other Business
a. Correspondences
b. Comments and Concerns
9. Adjournment
Next Meeting Date: 5/19/10

RDM Tuesday, May 17, 2010