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08/14/2024 Minutes
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HISTORIC PRESERVATION COMMISSION
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08/14/2024 Minutes
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9/16/2024 10:02:54 AM
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CITY CLERK
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A mot* made by Commissioner Coyle, seconded b Commissioner Knox that Item <br />ton was Y <br />5.B. the Verification and Tax Agreement be approved, Motion carried.- Ayes 6; Nays 0 <br />5. Election of officers: Chairman, Vice Chairman, Secretary <br />CHAIRMAAr— Commissioner Matthews was nominated by Commissioner Emmite and <br />seconded by Commissioner Turk, the nomination was approved. Ayes 6, Nays 0. <br />VICE CHAIRMAN— Commissioner Coyle was nominated by Commissioner Matthews and <br />seconded by Commissioner Knox, the nomination was approved. Ayes 6, Nays 0. <br />SECRETAR Y — Commissioner Knox was nominated by Commissioner CQY1e and seconded by <br />Commissioner Hadley, the nomination was approved. Ayes 6, Nays 0. <br />W <br />4M. --CONSENT AGENDA -- <br />[Items appearing on this consent agenda may be approved by a single vote o the <br />Commission, with such approval applicable to all items aVpearing on said agenda. �f any <br />Commission member desires to discuss and consider separately any item appearing on the <br />is ion member may do so by requesting that the item be <br />consent agenda, that Comm' s* I parate item.] <br />removedfirom the consent agenda and cons 'dered as a se <br />A. 2845 Lewis Lane, Essent PRMC Addition 306 #2 <br />B. 832 Provine, City Block 75-A, Lot 7A & 8 <br />C. 1124 S ChurchCity Block 158-A, Lot 2 <br />D. 1445 & 1431 W Shennan, City Block 229, Lot 13 & I <br />E. 129 W Washington, City Block 156, Lot 6 <br />F. 910 W Cherry, City Block 83, Lot 36 <br />G. 623 SE,4 6h5 City Block 162, Lot 5 <br />Commissioner Turk made a motion, seconded by Commissioner Hadley, to approve to <br />remove Item G. 623 SE 6 1h Streetfi-om the Consent Agenda. Motion carried: Ayes 6; Nays 0 <br />Commissioner Turk made a motion, seconded. by Commissioner Hadley, to approve the <br />Y , IIS 0 <br />remaining items on the Consent Agenda. Motion carried: A es 6 N <br />ME=* <br />In. thefuture., agenda items will be shared via SharePointlMyGov instead ofDropbox <br />Discussed injbrmation need in SharePoint. <br />
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