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HomeMy WebLinkAbout1988-01-25 HPC MIN Special MeetingMINUTES HERITAGE PRESERVATION COMMISSION SPECIAL MEETING Meeting Place: Historic Courthouse Time: 7:00 P.M, January 25, 1988 Present: Marlene Workman, Dick Haurer, Ray Zaworski, Terry Alliband, Maureen Lodge and Shirley Tibbetts. Not Present: Maury Stenerson. Others: Ann Pung - Terwedo 1. The Commission reviewed the resumes that were submitted for the Intensive Architectural /Historic Survey of the Downtown Commercial District. Discussion was raised in the following areas: 1. Past surveys and publications by the applicants. 2. Hourly rates. 3. Time frame of the project. 4. Previous and present surveys conducted in Stillwater. The Commission agreed that meeting with Norene Roberts on February 1, 1988 at the regular meeting would help put the project in perspective by better defining the project intensity, scope, and especially the budget. Other interviews may follow. 2. Ann asked for volunteers to be involved with drafting a Bed and Breakfast Ordinance and to participate on a sub - committee of the Downtown Plan dealing with design guidelines. - Ray Zaworski volunteered for the Bed and Breakfast Ordinance. - Dick Hauer and Maureen Lodge volunteered to be on the Design Guidelines Sub- Committee. Thank you for volunteering your time. You will be notified of these meetings. 3. Marlene read the draft of a letter that will be sent to Mike Rivard. Respectfully submitted Ann Pung - Terwedo