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CITY OF OSHKOSH LANDMARKS COMMISSION
MINUTES
SPECIAL MEETING
August 18, 2009
COMMISSIONERS PRESENT:
Paul Arnold, Joe Blechl, Todd Clark, Tina Haffeman, Shirley Mattox,
Arlene Schmuhl
AD HOC MEMBERS PRESENT:
none
EXCUSED:
Burk Tower
STAFF:
Susan Kepplinger
OTHERS PRESENT:
Jon Urben, Tom Karrels
CALL TO ORDER
Chair Todd Clark called the meeting to order and a quorum was declared present.
SUMMARY AND DISCUSSION OF REPAIRS NEEDED, RELATED WORK, COSTS AND
FINANCING
Project Engineer Tom Karrels provided information on the repairs needed, related work and costs and
answered questions of Commission members.
Discussion followed regarding the implications of not undertaking the work, the impact of the project on
the historic integrity of the building and the cost of the project. Todd Clark explained that he had been
appointed to a committee to advise the City on completion of some architectural detail work.
ESTABLISH POSITION ON PROPOSED WORK AND FINANCING
There was agreement among Commissioners that the proposed project appeared necessary and sound and
that the Commission was in support of the City proceeding with the project.
Arlene Schmuhl moved that the Chair express the feelings of the Commission to the Common Council.
Paul Arnold seconded the motion, which passed unanimously.
ADJOURNMENT
There being no further business, Shirley Mattox moved the meeting be adjourned. Paul Arnold seconded
the motion which passed unanimously.
Susan Kepplinger
Principal Planner