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HomeMy WebLinkAboutMinutes - 3/3/1998 - Landmark Commission THE CITY OF MCHENRY LANDMARK COMMISSION MEETING MINUTES MARCH 3, 1998 THE MEETING WAS CALLED TO ORDER AT 7:25 PM BY CHAIRPERSON NANCY FIKE. MEMBERS PRESENT INCLUDED: BARB BYRON, NANCY FIKE, HANK NELL, BOB NOVAK, ANN WEST, LORI WILHELM, AND SARA WILHELM. THOSE ABSENT WERE MARIA ARZA, GREG LOFGREN, AND CAROL JEAN SMITH . A MOTION WAS MADE BY LORI WILHELM TO ACCEPT THE MINUTES FROM THE FEBRUARY 3, 1998 MEETING. BOB NOVAK SECONDED THE MOTION. THE MOTION CARRIED. NANCY FIKE REPORTED THAT PAYMENT OF $1,000 WAS MADE ON JANUARY 22, 1998 TO NICK LYKOURETZOS OF THE WHALE'S.TAIL FOR A FACADE IMPROVEMENT GRANT. THE BALANCE IN THE LANDMARK COMMISSION BUDGET IS $18, 029.89. BARB BYRON MOVED THE TREASURER'S REPORT BE ACCEPTED. BOB NOVAK SECONDED THE MOTION. THE MOTION CARRIED. NANCY FIKE MENTIONED THAT THE NEW COMMUNITY DEVELOPMENT DIRECTOR MAY DIRECT THE LANDMARK COMMISSION. \... THE NEW PART ONE SLIDE INTRODUCING THE SLIDESHOW WAS PRODUCED AND PRESENTED BY LORI WILHELM. THE COUNCIL OF HISTORIC PRESERVATION AGENCIES MET IN THE FORMER ALGONQUIN VILLAGE HALL. ENDANGERED BUILDINGS AROUND THE COUNTY WERE DISCUSSED. THE MCHENRY LANDMARK COMMISSION SUBMI I"1'ID THE TOWN CLUB AND EAST CAMPUS HIGH SCHOOL. THE OCTOBER MEETING WILL BE HELD IN CARY. UNDER THE PRESERVATION ORDINANCE, THE MOST IMPORTANT ISSUE SEEMS TO BE "CERTIFICATES OF APPROPRIATENESS" AND WHO WILL ADMINISTER THIS. UNDER NEW BUSINESS, PROGRAMS NEED TO BE ADDRESSED FOR THE SPRING AND SUMMER ACCORDING TO THE MISSION STATEMENT. NANCY FIKE PRESENTED A LISTING CONCERNING A VIDEO ON HISTORIC PRESERVATION WHICH THE COMMISSION MAY PURCHASE. THE TITLE IS "STORE FRONTS THAT SELL." IT HAS 40 SLIDES AND SELLS FOR$36.00. HANK NELL MOVED THAT THE COMMISSION ORDER "STORES THAT SELL." BARB BYRON SECONDED THE MOTION. THE MOTION CARRIED. A LETTER FROM MAYOR CUDA INFORMED THE COMMISSION OF THE DEVELOPMENT OF THE "UPDATED COMPREHENSIVE PLAN." THE COUNTY WILL BE USING THE KNOX HOME AT 312 S. GREEN ST. AS A WORK HEADQUARTERS THEN IT WILL REVERT TO THE CITY. CAROL JEAN SMITH HAS TAKEN PICTURES. THERE WILL BE SOME PLANNING FOR PROGRAMS. GREG LOFGREN HAS SUBMITTED THE MAAS BARN FOR RECOGNITION BY THE MCHENRY COUNTY PRESERVATION COMMISSION. t5 MAY IS PRESERVATION WEEK. HANK NELL ASKED ABOUT INFORMATION CONCERNING TAX REDUCTION AND LOW INTEREST RATE LOANS FOR OWNERS OF HISTORIC STRUCTURES FROM THE ILLINOIS HISTORIC PRESERVATION AGENCY. LORI WILHELM QUESTIONED WHETHER PLED HOMES NEED TO BE REDONE. HANK NELL MOVED FOR ADJOURNMENT AT 8:05PM. LORI WILHELM SECONDED THE MOTION. THE MOTION CARRIED.