Laserfiche WebLink
??;,f a4 <br />took place and in fact the Assistant Law Director advised it was appropriate. Roll call on the <br />motion: M. Davis, B. Lord, T. Dubowski, J. Lang "Nay" P. Barker, "Nay" with comment; <br />his nay is to follow all the other motions as an effort to try to save the building. W. <br />Spalding "abstained" and G. Nasher "Yes" with comment; The commission has heard the <br />facts pertaining to the demolition and the proposal/offer that was presented from Mr. <br />Halleen, is fair and he would not like to see the progress held up. The motion is denied. <br />Mr. Lang advised that the information is forwarded to the Building Department with a record as <br />to what has taken place over the past 6-months. It is in the hands of the Building Department as <br />they are the ones to issue the permit. Clarification as to what a historical plaque looks like took <br />place. <br />Rules of Procedure <br />M. Davis motioned to table the discussion of the rules of Procedure as the documents that <br />were provided to the commission are insufficient and inaccurate. B. Lord seconded the <br />motion, which was unanimously approved, tabled. <br />Mr. Lang advised that the Mayor informed him that he would have a replacement for Mrs. <br />VanAuken by the March meeting. Brief Discussion as to each member's terms took place and <br />the Commissioners voiced that they would like the appointments completed. Discussion as to <br />whether or not Mr. Correll resigned his position took place. It was recommended that the Mayor <br />or the Law Department address the appointments. Assistant Law Director was asked to look into <br />the appointments for the Commission. <br />Mrs. Lord believed that the information provided regarding Mrs. VanAuken's did not address <br />both recognition's they discussed. The Commission discussed a proclamation as well as Citizen <br />of the year nomination. Mrs. Lord offered her assistance in writing the proclamation. Mr. Lang <br />indicated that the information was already forwarded to the Mayor and he will request that the <br />commission be advised when the date is set. <br />VIII. ADJOURNMENT: <br />M. Davis motioned to adjourn the meeting at 8:47 p.m. P. Barker seconded the motion that <br />was unanimously approved. Meeting adjourned at 8:47 p.m. <br />? /C-. <br />Lang <br />k of Celmmissions Donna Rote <br />4