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CITY OF OSHKOSH LANDMARKS COMMISSION MINUTES July 12, 2006 COMMISSIONERS PRESENT: Paul Arnold, Harold Buchholz, Todd Clark, Carol Esslinger, Bev Harrington, Shirley Mattox, Dick Rueckl,
Arlene Schmuhl. AD HOC MEMBERS PRESENT: None EXCUSED: None STAFF: Susan Kepplinger CALL TO ORDER Chair Harold Buchholz called the meeting to order and a quorum declared present. APROVAL
OF MINUTES Dick Rueckl moved the minutes of the June 14 meeting be approved with the correction that agenda items would be laid over until the July meeting. Harold Buchholz seconded
the motion which passed unanimously. Dick Rueckl moved approval of the July 5 special meeting as submitted. Arlene Schmuhl seconded the motion which passed unanimously. AGENDA CHANGE
Chair Harold Buchholz and Commission members agreed to amend the agenda to include only the following items, holding the balance of the items over until the August meeting. ELECTION
OF OFFICERS Dick Rueckl moved approval of the previously nominated slate of officers; Harold Buchholz for Chair and Bev Harrington for Vice Chair. Arlene seconded the motion which passed
unanimously. ANNUAL REPORT Commissioners discussed the draft written by the Chair. Staff was directed to finalize the document and forward it to the Common Council without further review.
RIVERSIDE CHAPEL Commissioners discussed approval of the Riverside Chapel roof replacement at the July 11 Common Council meeting and the interest expressed by at least one Council member
in a long term plan for the building. Todd Clark, Arlene Schmuhl and staff will meet with Bill Sturm at the Chapel prior to the August Commission meeting to begin work on that plan.
CERTIFIED LOCAL GOVERNMENT (CLG) PROGRAM Commissioners agreed to move ahead with the process of obtaining Certified Local Government status through the State Historical Society. Staff
was directed to develop information on the program, program benefits and requirements to be provided to the Commission prior to the August meeting.
LANDMARKING PROCESS AND POLICIES Commissioners reviewed the process and policies derived by consensus at the June meeting. Bev Harrington moved formal acceptance of these policies and
processes with the understanding that this would be a starting point. Todd Clark seconded the motion which passed unanimously. ADJOURNMENT Arlene Schmuhl moved the meeting be adjourned,
Todd Clark seconded the motion, which passed unanimously. Respectfully Submitted, Susan Kepplinger Principal Planner