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HomeMy WebLinkAboutMinutes - 09/07/2010 - Landmark Commission The City of McHenry Landmark Commission September 7, 2010 The meeting was called to order at 7:01 pm by Pat Wirtz at the Municipal Building Members present: Lauren Adams, James Johnson, Michele Peterson, Marie Wilt, Pat Wirtz, Holly Wood. Members absent: Chris Bassi, Marya Dixon, Kaaren Gies, Gerhard Rosenberg, Pat Schafer. Staff: Doug Martin Guest: None Minutes: Marie Wilt made a motion was made to approve July and August minutes as corrected. Seconded by James Johnson, motion carried. Treasurer's Report: Pat Schafer was absent. Doug Martin and Pat Wirtz agreed all expenses were up to date. Doug Martin reminded Pat Wirtz to bill the Health Department for tables used at the Petersen Farm Event. Facade Grants Report: None to report Expenses: None to report Demolition: No requests. Old Business: Historic Neighborhoods > Doug Martin had no update on status of banners. Petersen Farm Foundation • Paperwork to be completed by end of September, 2010. New Business: ➢ Next years event at Petersen Farm—ideas o Birthday theme o Cupcake place on Route 31 north o Doug Martin to see if City Band would be available o James Johnson— Barbershop Quartet o Movie"Picnic" inspired ➢ James Johnson -2010 activities report ➢ Doug Martin—2011 Budget ➢ Holly Wood—Armistice Day displays > Joyce Matuszewich to be named by Mayor as new appointee to MLC. Additional Marie Wilt provided information on two events, Old World Wisconsin and Lake County Forest Preserve. September 22, 2010—Joint Council Meeting. Hosted by Tom and Barb Conley, Huntley. October 9, 2010—Starline Jubilee Motion to adjourn by Marie Wilt and seconded by James Johnson, motion carried. Meeting adjourned at 7:54 pm.