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HomeMy WebLinkAboutMinutes DOWNTOWN OSHKOSH BID BOARD MINUTES February 25, 2008 PRESENT: Barbara Baier, Mark Bohrnstedt, David Hetzel, Megan Hoopman, Allan Martin, Candace Pearson, David Sparr EXCUSED: Todd Cummings, Kurt Koeppler, Jim Stapel STAFF: Susan Kepplinger OTHERS: Melissa Hunt CALL TO ORDER Chair David Sparr called the meeting to order and a quorum was declared present. ACTION ON RFG SPECIAL PROJECTS GRANTS The Board discussed and acted on the following projects recommended by the Recruitment Fund Committee. 5 Waugoo, Jerry’s Barbershop The owner of this property requested $911.35 for a new awning and some façade repair and the Committee recommended $750. Megan Hoopman moved approval of the Committee recommendation with the condition that the design and materials be approved by staff prior to installation. David Hetzel seconded the motion which passed unanimously. 103 High Avenue, Law Offices The owner of this property requested $4,620 to remove paint and repair masonry and the Committee recommended $3,000. Mark Bohrnstedt moved approval with the condition that the owner agree not to put new paint on the building and that he repair the sign on Market Street. Al Martin seconded the motion which passed unanimously with David Sparr abstaining. 455-457 North Main, Vacant The owner of this property requested funding to return this to two storefronts and the Committee recommended $6,000. Candace Pearson moved approval with the condition that the existing sign be removed and that staff review and approve the plans before work starts. Dave Sparr seconded the motion which passed unanimously. 17 Waugoo, AtomicKatz The owners of this property requested $1,178.50 for signage and the Committee recommended $750. Megan Hoopman moved approval. Dave Hetzel seconded the motion which passed unanimously. 428 North Main, Stella and Finn The tenant of this property requested $1,500 for repairs and improvements to the east façade and the Committee recommended $1,000. Mark Bohrnstedt moved approval. Al Martin seconded the motion which passed unanimously with Megan Hoopman abstaining. 421 North Main, Soiree Urban Gifts The tenant of this property requested $400 for an awning for the back door, painting of entrances and windows. The Committee recommended $200. David Sparr moved approval of $200. Barb Baier seconded the motion which passed unanimously with Megan Hoopman abstaining. 1 DOWNTOWN OSHKOSH BID BOARD MINUTES February 25, 2008 456 North Main, Harmony Wellness Center The owner of this property requested $2,125 for tuckpointing and improvements to the east façade. The Committee recommended $2,125. Barb Baier moved approval of $2,125 with the condition that the owner work with staff to ensure the tuckpointing is done properly and something be done to improve the appearance of the first floor door and windows on the east façade. Candace Pearson seconded the motion which passed unanimously. 401 North Main, New Moon The owner of this property requested $1,416.84 for a new awning and to paint the non masonry portion of the façade. The Committee recommended $1,000. Dave Sparr moved approval of $1,000 with the condition that the design and materials used be approved by staff prior to installation. Barb Baier seconded the motion which passed unanimously. 427 North Main, Kitz and Pfiel The owner of this property requested $8,635 for reconstruction of the west façade, tile for front entrance and lighting for both facades. The Committee recommended $500 for lighting. Al Martin moved approval of $500 for lighting. Barb Baier seconded the motion which passed unanimously. 538 North Main, Crescent Moon The owners of this property requested $3,825 for signage. The Committee recommended $500. David Sparr moved approval of $500 for signage. Candace Pearson seconded the motion which passed unanimously. Mark Bohrnstedt announced his resignation from the Board effective today. He has sold his business. ADJOURNMENT There being no further business the meeting adjourned. Respectfully Submitted Susan Kepplinger Planning Services Division 2