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MINIITES OF MEETING AUGIIST 15,, 1985 <br />The meeting was called to order at 7:45 p•m•- <br />PRESENT: Cha2rman Betty Lord,; Sharon Fleming., Julia Brown;s. <br />Bob Hunter, Lois Van Auk_en,r Yuonne Petrig,a-c, Gloria? <br />Sell,_ Mike Patton <br />GRANTa The paperwork.turrned into th.e State for the grant was <br />reviewed. It was.. determined that we will give a copy <br />af the 'r"history packet" to the Engin.eering Dept. , <br />Plannin:g Commission,; Building Dept.e,, ArchitechturaT , <br />Board of. Review,, the Library,, and the Olmsted Histo_rical. <br />Society. <br />Julia Brown made a motion.that Landmarks present the <br />history pack.ets to the Engineering_ Depto., Planning <br />Commission,, Building Dept..,. and Architechtural <br />Board of RevieUr9; ai3d: to the City of North Olmsted <br />at the Septemb:e.r 1.7,. 1985 meeting of Council. <br />It was seconded by Mike Patton and unanimously <br />app:rov ed. <br />SECRETARY: Lois Van Auken.made a motion.that North Olmsted <br />Landmarks Commission hire as secretary, Martha, <br />Patton,; to take minutes at each meeti ng for a <br />salary of $25.00. Duti es will also include <br />o.-c:assional correspondence and some typing between <br />meetings.. Yvonne Petrigac. seconded. It was. <br />una-nimously approved.: <br />BUTTERNUT DISTRICTING: A committee. was formed of P•7ike Patton,, <br />Gloria Sell, and Bob Parry to study c.riteria <br />f.o.r the districting. <br />October 1.4s._ 1985 i.s tentatiue meeting for Information night. <br />for OHI forms review with homeowners. <br />October 3, 1985 was set up as speci al.meeting for disc.ussi ng <br />criteria for districtingo. <br />NIINUTES: Minutes for the Ju?e.,, 1985, and July, 1985 meetings: <br />were unani:mously approved. The meeting was adjourned.at 11:05 p.m. <br />Respec.tfully submitted, <br />Sharon.Fleming,. acting secretary