Agenda
1.
Announcements and Additions to Agenda
2.
Review and Approval of the July Minutes
3.
Review and Approval of the Finance Report
4.
Committee and Special Projects Reports
5.
Old Business
6.
New Business
Welcome
by Lee Kirby
Introduction
of all
attendees
I. Announcements,
Labor Day Picnic Sept 4,
ArtWalk Aug 31 kickoff meeting at Carrie Knowles
Agenda List
II.
Review of old minutes, Lyman Collins motion, Don Davis second, approved.
III. Finance Report Review, Lee Kirby reported for Leslie Kellenberger
Balance = $5032.00 Ending Balance 8/22
IV.
Historic
Commission delegation presentation
History of Commission
Began in 1967, 5 years before national
Partnership
between city and commission
Five
major historic districts in
Broken
partnership… less staff
City
Planning
Dept. considering
fees, public meeting in Sept. 19 (PM)
$25
for “minor work”
$100
for “public hearing”
$250
for “major work”
$500
for demolition of building
$75
per re-review
$250
historic landmark review
Commission
needs staff and money to fix backlog, therefore needs the fee increases. They handed out pamphlets.
V. Centennial Committee report
House tour to raise money instead
of grant.
Lyman Collins motion to vote to
authorize the committee to apply for grant
Leila May seconded motion.
Motion passed.
Don
Davis made a motion that we
make a statement that we support public art as an important aspect of our
developing city, and we support the city following its evaluation processes for
Plensa project. Chris Weedy seconded
the motion.
Motion
passed.
Lyman
Collins suggested adding content for next
meetings agenda… using
Chris
reported on Boylan Bash. Bigger Bash scheduled for next years Centennial. $1800
made on sales. There was a keg left over, suggests having a fund raiser at
Moonlight on Friday. Chris Weedy will
send info to announce listserv.
Welcoming
Committee
Lyman
Collins welcomed several new
neighbors.
Thank
you to Don Davis
and Lyman Collins for house.
Time ran out, the rest of the scheduled meeting was
tabled.
VI. New Business
Move to adjourn by David Tremblay, second by Don Davis
Meeting adjourned