HomeMy WebLinkAboutMinutes - 2/1/2000 - Landmark Commission LANDMARK COMMISSION MEETING
MINUTES
February 1, 2000
In absence of Chairperson Lofgren the regular meeting of the Landmark
Commission was called to order by Nancy, at 7:21 p.m. at the McHenry
Municipal Building. Members present were: Dawn Johnson, Merle
Janssen, Hank Nell, Shelly Trost, and Lori Wilhelm.
Members absent: Richard Kratochvil, Greg Lofgren, Robert Novak,
Patricia Schaefer, and Gretchen Thomas
MINUTE APPROVAL
Motion by Nell, seconded by Johnson to approve the January 4, 2000
meeting minutes as presented.
Voting Aye: Fike, Janssen, Johnson, Nell, Trost, and Wilhelm
Voting Nay: None
Absent: Kraochvil, Lofgren, Novak, Schafer, and Thomas
Motion carried.
TREASURER'S REPORT
The Treasurer's Report was presented and reviewed.
Motion by Nell, seconded by Wilhelm to place the Treasurer's Report on
record.
Voting Aye: Fike, Janssen, Johnson, Nell, Trost, and Wilhelm
Voting Nay: None
Absent: Janssen, Kratochvil, Novak, Thomas, and Thomas
Motion carried.
OLD BUSINESS
Certified City Program- Acting Chairperson Nancy Fike asked all
attending members to fill out and submit the required resume form for
application to the Certified City designation.
Historical Architectural Survey- Acting Chairperson Fike noted
Commission Member Trost has completed the survey forms as well as the
`.., property picture match, for most of the Green Street Business District.
Landmark Commission Minutes
February 1, 2000
Page Two
Commission Member Wilhelm noted Landmark Commission Member
identification badges would be completed and provided members. It was
noted members while compiling their survey information should wear
these badges.
Some discussion followed regarding the lack of landmark plaguing
opportunities. It was noted the historic remains of the Eppel/Thompson
home were removed on Wednesday, January 26th.
NEW BUSINESS
Logo Development- As logo samples were not provided by the City Clerk's
Office no action was taken.
Demolition Notice/801 Mill Street-Acting Chairperson Fike will provide a
written history on the property and structure in question. Commission
Members Janssen and Wilhelm have viewed the structure.
ANY AND ALL OTHER BUSINESS
Some discussion followed regarding the feasibility of hosting an
informational slide show of old McHenry. It was the consensus of the
committee to offer refreshments and schedule the presentation for
March. Commission Member Trost offered to handle the publicity.
Acting Chairperson Fike will present this information to Chairperson
Lofgren for follow-up.
Motion by Johnson, seconded by Trost to adjourn the meeting at 8:00
p.m.
Voting Aye: Fike, Janssen, Johnson, Trost and Wilhelm
Voting Nay: Nell
Absent: Kraochvil, Novak, Schafer and Thomas
Motion carried.
The meeting was adjourned at 8:00 p.m.
Nancy Fike, Acting Chairperson