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HomeMy WebLinkAboutLandmark Preservation Commission - Minutes - 01/06/1988LANDMARK PRESERVATION COMMISSION MEETING - MINIITES January 6, 1988 The meeting began at approximately 5:30 P.M., at 200 West Mountain Avenue. Those members attending were: Wayne Sundberg, Carol Tun- ner, Dick Beardmore, Bud Frick, Michael Ehler, Sally Ketcham, and Andy Mutz. Staff was represented by Kari VanMeter and Judy Reed. MINIITES Minutes of 11/4/87, it should be noted on the Old Blain Hotel item, Dick Beardmore abstained from the issue because Architectu- ral Resource Group is a current client, and he is also on the Poudre Landmarks Foundation Board. Minutes were approved as amended. Minutes of 11/11/87, correction on page 2, third paragraph, low- pressure silica wash should read 200# PSI. Paragraph seven, statement should read, Mr. Grebenc will document the work and report back to the Commission. It should also be noted that Carol Tunner recorded the minutes of this meeting. Regarding the vent pipe at the Avery House, it was suggested that the length of the pipe be kept at its original height. Minutes were approved as cor- rected and amended. Minutes of 12/2/87, approved as submitted. AGENDA REVIEW 1987 Annual Report to Council: Ms. VanMeter presented the Commission members with a copy of a draft of the 1987 Annual Report to Council. She asked that mem- bers review the draft and make suggestions regarding corrections and/or additions to the report. The following suggestions were made: II. Activities E. The Annual Colorado Preservation, Inc. conference was held in June Cripple Creek. The Colorado Preservation Seminar was held in Arvada in November. The Annual Meeting of National Alliance in Washington, D.C. G. The formation of the Incentive Sub -committee, in conjunc- tion with Cultural Resources Board. H. LPC and Cultural Resources Board, Annual Preservation 0 Award, the second week in May. I. Preservation week activities. J. Special Meetings, responsive to issues. K. In September, the Commission was at the City Council hearings, adopting an ordinance designating the Old Power Plant as an historic structure. Ms. VanMeter will incorporate these suggestions into a revised report, and present it to the Commission. STRATEGIC PLAN The Commission discussed the strategic plan, as compiled to date, and decided the sub -committee needed to meet again for the purposes of; condensing goals, purposes, bylaws, embellishing per- tinent factors, and then return the draft to the LPC for review. Meeting was adjourned at approximately 7:20 p.m. Minutes submitted by Judy Reed. -2-