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CITY OF OSHKOSH LANDMARKS COMMISSION MINUTES August 9, 2006 COMMISSIONERS PRESENT: Paul Arnold, Todd Clark, Carol Esslinger, Bev Harrington, Shirley Mattox, Dick Rueckl, Arlene Schmuhl.
AD HOC MEMBERS PRESENT: None EXCUSED: Harold Buchholz STAFF: Susan Kepplinger CALL TO ORDER Vice Chair Bev Harrington called the meeting to order and a quorum was declared present. APROVAL
OF MINUTES Dick Rueckl moved approval of the minutes of the July meeting. Arlene Schmuhl seconded the motion, which passed unanimously. HISTORIC SURVEY UPDATE Arlene Schmuhl reported
that she had reviewed a draft outline of the OCAT program and she and staff had discussed some changes that will be forwarded to OCAT. Joe DeRose from the State Historical Society has
agreed to participate. Staff reported that the survey has been posted in PDF format on the Landmarks web page. CERTIFIED LOCAL GOVERNMENT (CLG) PROGRAM Information on the CLG program
had been mailed to Commissioners prior to the meeting. That information was discussed. A subcommittee consisting of Shirley Mattox, Dick Rueckl and Harold Buchholz was formed to follow
up on this. Commissioners agreed on a goal of submitting a completed application to the State Historical Society in February 2007. This means that the matter would have to go to the
Plan Commission in December and the Common Council in January. RIVERSIDE CHAPEL Todd Clark reported that the expenditure for the tile roof had been approved by the Common Council. The
Cemetery subcommittee met at the Chapel August 2 with Terry Laib, Bill Sturm and staff to evaluate the property to determine how to make it more usable by the public. Todd will develop
a report with a hierarchy of recommendations based on this meeting and the building plans. There was a discussion of hosting a public meeting at the property this fall. PLANNING CALENDAR
REVIEW There was no action on this item. REPORTS OF WORKING COMMITTEES There was no report on the proposed Library exhibit.
AREA REPORTS There were no area reports. LANDMARKING PROCESS AND POLICIES There was no discussion on this item. FUTURE LANDMARKING SCHEDULE There was no discussion on this item. ADJOURNMENT
Dick Rueckl moved the meeting be adjourned; Paul Arnold seconded the motion, which passed unanimously. Respectfully Submitted, Susan Kepplinger Principal Planner