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Home My Public Portal About2017-01-10 minutesCity of Jefferson Historic Preservation Commission Minutes Tuesday, January 10, 2017 Thomas Jefferson Conference Room – John G. Christy Municipal Building 320 E. McCarty Street Commission Members Present Attendance Record Mary Schantz 1 of 1 Bill Case 1 of 1 Kevin Kelly 1 of 1 Doug Record 1 of 1 Terri Rademan 1 of 1 Sarah Hoeller 1 of 1 Commission Members Absent Art Hernandez 0 of 1 Jane Moore 0 of 1 Council Liaison Present Laura Ward Staff Present Jayme Abbott, Neighborhood Services Manager Guests Michelle Brooks, News Tribune Tammy Boeschen Janet Maurer Call to Order Sarah Hoeller called the meeting to order at 6:30 p.m. Approval of Agenda Kevin Kelly moved the agenda, as amended, be approved as printed. Bill Case seconded the motion. Motion carried. Approval of Minutes Bill case moved the minutes from the December 5, 2016, regular meeting be approved. Terri Rademan seconded. Motion carried. Demolition Applications a. 601 Madison St –Jayme Abbott presented the application. Bill Case moved that there will be no adverse effect and that the permit be approved by the Commission. Mary Schantz seconded. Motion carried. New Business a. Landmark Award, Call for Applications – Jayme Abbott presented information on the City of Jefferson’s Landmark Award and asked Commissioners to think about any properties who may qualify for this award. Applications are to be submitted by the property owner, but Commission members may invite property owners to apply. b. Discussion of Gregory Stockard Distinguished Service Award – Jayme Abbott asked Commission Members to start thinking about individuals who have worked in the area of historic preservation. Old Business a. Demolition Ordinance Review Sub-Committee Report – Doug Record reported that the sub- committee would be meeting on January 24, 2017 and hoped to have a completed Demolition Ordinance to present to the Commission soon. Dates to Remember a. Next meeting, February 7, 2017 at 6:00 pm Adjournment Mary Schantz moved the meeting adjourn. Terri Rademan seconded. Motion carried. Meeting adjourned at 7:15 pm.