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HomeMy WebLinkAboutMinutes CITY OF OSHKOSH LANDMARKS COMMISSION MINUTES February 13, 2008 COMMISSIONERS PRESENT: Paul Arnold, Todd Clark, Bev Harrington, Shirley Mattox, Arlene Schmuhl, Burk Tower AD HOC MEMBERS PRESENT: none EXCUSED: Harold Buchholz STAFF: Susan Kepplinger OTHERS PRESENT: Trent Margrif, National Trust Midwest Office CALL TO ORDER Vice Chair Bev Harrington called the meeting to order and a quorum was declared present. APPROVAL OF MINUTES Arlene Schmuhl moved approval of the January meeting minutes. Paul Arnold seconded the motion, which passed unanimously. COMMISSION MEMBERSHIP Several people who have been contacted as potential members indicated they were interested but did not have sufficient time to commit. A homeowner who is restoring a Victorian cottage in the Algoma Boulevard Historic District will be contacted next. 2008 GOALS Burk Tower moved approval of the following goals; Local landmark designation of at least one property Preservation of Riverside Cemetery Publish four editions of “Life in the Past Lane” Enhance the Acanthus Awards Program Premier Survey Update Video during Preservation Month and do OCMS interview Paul Arnold seconded the motion which passed unanimously. DISTRICT REPORTS As Harold Buchholz, who had requested this item be placed on the agenda, was not present, it was laid over for the March agenda. NATIONAL TRUST MIDWEST OFFICE REPORT Trent Margrif reported on grant funds that had been awarded and that were available in Wisconsin and the types of activities these grants could fund. He also reported that the National Trust web site had been upgraded and had a new address – www.preservationnation.com. TH RECOMMENDATION – CELL TOWER ON 14 AVENUE Staff provided the Commission with information submitted by a consultant on a 70 foot monopole th proposed to be constructed at 520 W. 14 Avenue. This information was submitted to the Commission for comment as part of a FCC requirement that cell tower construction not have a negative impact on historic properties. Following discussion, the Commission concluded that the report failed to correctly identify all of the historic resources in the area and that based on the information provided, it appeared that the tower would have a negative impact on area historic resources and the view shed. Staff will forward these comments to the consultant. MOVIE FILMING – NORTH MAIN STREET Staff reported there was a possibility that North Main Street may be used to film part of a film on John Dillinger, however a formal decision has not been made. ACANTHUS AWARDS Commission members discussed potential nominees. TOWER AT WATER TREATMENT PLANT Commissioners expressed concern over the plans to demolish the tower at the water treatment plant by the fall. Staff will contact the State Historical Society for an evaluation of the historic significance of the tower, which is not currently listed on the National Register of Historic Places. If the tower is determined to have historic value, staff will call a special meeting of the Commission to further discuss the situation. REPORTS OF WORKING SUBCOMMITTEES Riverside Cemetery Todd Clark is working on a proposed 5 year capital improvement budget. Local Landmark Candidate Shirley Mattox reported she is continuing to work on research for Landmarking of the Gates House at 404 W. New York. Progress on Bungalow Research There was no report on this item. E Newsletter The first newsletter for 2008 has been completed and posted on the Commission web page. PLANNING CALENDAR REVIEW There was nothing to act on regarding this matter. AGENDA ITEMS FOR MARCH MEETING Staff was directed to include State Historical Society award nominations to the March meeting agenda. ADJOURNMENT There being no further business, Shirley Mattox moved the meeting be adjourned. Burk Tower seconded the motion, which passed unanimously. Respectfully Submitted, Susan Kepplinger Principal Planner