HomeMy WebLinkAboutMinutes - 5/1/2001 - Landmark Commission • , AL/
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MINUTES S� ""�
May 1, 2001
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Chairperson Lofgren called the regular meeting of the Landmark Commission to order at
7:23 p.m. Members present were: Judy Franks, Merle Janssen, Dawn Johnson, Hank
Nell, Pat Schafer and Shelly Trost.
Members absent: Gretchen Thomas, Ilene Wiedeman and Lori Wilhelm.
MINUTE APPROVAL
Motion by Nell, seconded by Janssen to accept the April 3, 2001 minutes adding both
Dawn Johnson and Gretchen Thomas to the Heritage Days subcommittee.
Voting Aye: Franks, Janssen,Johnson, Lofgren,Nell, Schafer, and Trost.
Voting Nay: None
Absent: Thomas, Wiedeman and Wilhelm
Motion carried.
TREASURER'S REPORT
Chairperson Lofgren noted no financial activity had occurred over the past thirty days.
Motion by Johnson, seconded by Trost to accept the Treasurer's Report as presented.
Voting Aye: Franks, Janssen, Johnson, Lofgren,Nell, Schafer and Trost.
Voting Nay: None
Absent: Thomas, Wiedeman and Wilhlem
OLD BUSINESS
HERITAGE DAYS-Commission Member Schafer distributed information
regarding the proposed Heritage Days event at the Hickory Creek Farm site. The
information included a site plan as well. Mr. Vern and Mrs. Jean Schiller have agreed to
assist the Commission in obtaining agricultural exhibits. Some discussion followed.
Commission Member Schafer noted two tents will contain up to ten exhibits each, some
farm implements will be displayed on the grassy area surrounding the tents and a pony
corral, for the children, will be included. Refreshments should also be included. Ms.
Fike,McHenry County Historical Museum Executive Director will also be contacted.
Advertising will be handled through the Mayor's Office. Hours would be 10:00 a.m.
through 2:00 p.m. on both June 23`d and 24t. Hayrides from Petersen Park will also be
investigated. The viewing of videotapes highlighting agricultural events will also be
investigated. 70-rf
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Landmark Commission Minutes
May 1, 2001
Page Two
A lengthy discussion followed regarding the use of the barn's interior. Use of City police
and local Boy Scout troops for parking was discussed. In the event of rain the event will
be cancelled. Chairperson Lofgren suggested all advertising should include this
disclaimer.
It was the consensus of the Commission to cancel the June meeting and schedule an
additional Commission meeting on Tuesday, May 22nd
Chairperson Lofgren at the Commission's concurrence vacillated from the printed agenda
and addressed New Business next.
NEW BUSINESS
NEWSLETTER-Chairperson Lofgren informed the Commission the following
information would be included in the City of McHenry's June newsletter:
• Historic walking tours during Fiesta Days
• Heritage Days information
• Member vacancy information
OTHER-Chairperson Lofgren noted the swearing-in ceremony of the newly elected
officials was scheduled for tomorrow, May 2nd at 7:30 p.m. Commission members noted
they had received invitations.
Chairperson Lofgren returned to the printed order of the agenda.
OLD BUSINESS
MAIN STREET GARAGE-Chairperson Lofgren noted he had been having difficulty in
reaching the garage owner, Mr. Bruce Klontz. The Commission agreed to send Mr.
Klontz a written letter addressing the proposed controlled demolition of his garage on
Main Street.
WALGREENS/POCKET PARK-No further information is available. Mayor Althoff is
still attempting to schedule a meeting with Commission representative Nell.
ARCHITECTURAL SURVEY VIDEOTAPING-Chairperson Lofgren requested a date
be scheduled to conduct a video taping of the historical architectural survey procedure.
This videotape could then be used for instructional purposes, etc. Commission member
Trost will work with Chairperson Lofgren to complete this taping sometime this summer.
Landmark Commission Minutes
May 1, 2001
Page Three
WALKING TOUR VIDEOTAPING-Chairperson Lofgren suggested this taping be
conducted in the near future as this year's tours have been scheduled for July.
Chairperson Lofgren or former Commission Member Fike can conduct the Riverside
Drive/Green Street tour. Commission Member Johnson offered to operate the video
camera. The Riverside Drive area will be completed first. Attempts will be made to
contact Ms. Fike. Some discussion regarding the location of the historic Riverside Drive
photographs occurred.
NEW BUSINESS
LPCI'S TEN MOST ENDANGERED HISTORIC PLACES-Chairperson Lofgren stated
the Commission's concerns regarding East Campus have been addressed. Current East
Campus Administrative representatives have stated East Campus High School façade will
remain intact. No other"designated"historic properties appear to be endangered at this
time.
OLD BUSINESS
Chairperson Lofgren reported, as per Commission direction, letters had been sent to both
the lady who had sent the Landmark Commission the historic artifact, and to Community
Development Director Napolitano regarding the installation of a stone within the
sidewalk designating the historic Owen cabin site. Commission member Nell suggested
the Commission contract John Miller of Miller Monument to conduct the installation.
PRESERVATION ORDINANCE-A tentative date of May 30th was discussed for the
formal presentation by the Commission to request council permission to move forward
with the historic district designation of Main Street. The Commission will also request
city assistance with the preservation ordinance designation criteria, specifically the
property notification requirement and the property identification map. Some discussion
followed.
OTHER BUSINESS
Landmark Commission Minutes
May 1, 2001
Page Four
Commission member Trost noted Landmark School, in conjunction with the newly
adopted year-round school calendar has announced their intent to repaint this structure as
well as beautifying the interior and exterior. Some discussion followed. Chairperson
Lofgren also noted Landmark Commission Principal, Denise Welter, requested the
Commission conduct a historical presentation sometime in the future.
ADJOURNMENT
Motion by Schaefer, seconded by Johnson to adjourn the meeting at 8:27 p.m.
Voting Aye: Franks, Janssen, Johnson, Lofgren, Schafer and Trost
Voting Nay: Nell
Absent: Thomas, Wiedemann, and Wilhelm
Motion carried.
The meeting was adjourned at 8:27 p.m.