Agenda: Historic Preservation: Wednesday, October 20, 2010

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 20th day of October, 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, October 20, 2010
3rd Floor, City Hall
7:00pm
***First Draft***

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the September 15, 2010 minutes and approve them as read.
4. Applications – Appearances
a. 35 W. Liberty Street Blaine – Roof & Deck of Porch
b. 20 N. First Street Stoker – Replacement of Porch
c. 242 W. Church Street Huset – 2nd Floor Windows
d. 143 W. Main Street Decker – Roof & Storm Window repairs
5. Old Business
a. Discussion and Review HP Ordinances − John Decker
b. Public Hearing to discuss the findings of new survey
i. November 8, 2010; 6:30 at City Hall
c. Motion to recommend to Mayor Decker
i. Establish the Grove Street Historic District
ii. Establish the South First Street Historic District
6. New Business
a. Funding toward the purchase of books for the Eager Free Public Library
i. Topics: preservation, architecture, formal gardening, etc.
7. Administrative
a. Grove Society, John Decker
i. Baker Building Museum
ii. Meeting
b. Management of HPC Documents and Records No news
c. Landmark & Historic District Discussions
i. Discussion of Retaining Services for National Register Nomination Process (See New Business)
1. Update on National Register Nomination
ii. Discussion of Additional Historic Districts, (See New Business)
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
d. Remembrance Day Planning, John Decker
i. May, 2011 for Remembrance Day.
8. Other Business
a. Correspondences
b. Comments and Concerns.
9. Adjournment
Next Meeting Date: 11/17/2010

RDM Monday, October 18, 2010