01/19/1984 Minutes - Laserfiche WebLink

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, . iYliNU'1'r:S U!'' LANll1YIARKS COMifISSION ivlEE'1'I1vG OF JAIvUARY 19, 1984 Yresent: Chairman Betty Lord, rlarlene Urzechowski, Uloria Sell, Robert Hunter, Lois Van Auken, Yvonne Yetrigac, Julia Brown Meeting was calleci to order by Chairman Betty Lord at 8:10 p.m. iqinutes of the Novernber 1'/, 1983, meeting were approved as submittea. Corresponnence: Council minutes, letter of resignation f rom Bale VJunderle, anci int'ormation f'rom i?iacleline Brookshire regarding program schedulea t'or 5aturd.ay, January 21, 9 to 3 at the Western Reserve Historical Society on the history of' Ureater Cleveland. '1'his could be a very worthwhile program if any mernber could attencl on such short notice. The re5ignation of llale Wunderle was discusseci at great length. This is a great loss to the commission. Ivlr. Hunter will contact Mr. Wunderle to see if' he might reconsiaer. Other prospective members to be contacted are Robert Parry, Dewey Limpert, llwayne Woerpel. Bev Ingram may also know of a party who may be interesteci in serving on this commission. A note of thanks will be sent to both llale Wunderle and Dwayne tidoerpel f'or their deciicated service. Robert Hunter presented the budget items and the proposed budget for 1984 was finalized. Iviotion was made by Lois Van Auken, secondect by Robert Hunter that the proposed 1984 budget t'or the Landmarks Comrnission of $3,010.00 be presented to city council, and unanimously approved. (Copy of proposed budget attached). Betty Lord advised preliminary plans and cost estimate of Town Hall rehabilitation have been received. Motion was made by Julia Brown, seconded by Gloria Sell that an addendum to the budget be subrnitted to council for the sum of $10,000.00 which is Phase I of the Town Hall Restoration Program. D2otion was unanimously approved. (Addendum attached). Betty Lord appointed Julia Brown and Marlene Orzechowski to prepare the 1983 annual report. Announcements: 1. Yvonne Petrigac reported out on the plans for the war memorial at North Olmsted Park, 2. Marlene Orzechowski advised she had been contacted by Mary Slama and Ken Meus that they have items for the archives, 3. Gloria Sell presented information she received from the Cleveland Landmarks Commission on historic districts. The matter of election of officers and future direction of the Landmarks Commission was postponed until later. The meeting was adjourned at 11:05 p.m. Julia K. Brown, Secy. Betty Lord, Chairman ( NEXT MEETIIVG: FEB. 16 - 8 0 00 P. M. )