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MINUTES OF LANDMARKS COMMISSION MEETING OF JULY 21, 1983 Yresent: Vice Chairman Marlene Orzechowski, Dale Wunderle, Lois Van Auken, Councilman Dwayne Woerpel, Gloria Sell, Julia Brown. Chairman Betty Lord arrived 8:20 p.m, Also present: Councilman Dean McKay, Elaine Freed Meeting was called to order by Vice Chairman Marlene Orzechowski at 8:05 p.m. Minutes-of Landmarks meetings of May 19, June 16 and June 20, 1983, approved as submitted. First item:. to be discussed was the request of payment to the secretary for the first quarter of 1983 in the amount of $90. Dwayne Woerpel reported Finance Committee of council recommended non-payment of this request, and Ordinance be changed. Copy of Ordinance 83-96 amending Section 165.03 of Chapter 165 "Landmarks Commission" distributed to members. Councilman Dean McKay advised he will ask for an amendment, stating that the secretary should be paid the same compensation as secretaries to other boards and that the secretary should be paid whether or not they are a member of the commission. TOWN HALL: Letter dated June 23, 1983, from Mr. Robert C. Gaede which was a proposal for services. Dwayne Woerpel reported on the meeting with the mayor. Mayor will meet with Mr. Gaede soon to negotiate the agree- ment for Town Hall restoration program. Thereafter Mr. Gaede will be basically dealing with the Landmarks Commission. CORRESPONDENCE: Preservation News, Renewal from National Trust and letter of refusal from Ohio Historic Preservation Office, also material for resubmitting in 1984. H.B.R.P. Mrs. Elaine Freed of 27615 Butternut Ridge Road was introduced. She advised the commission that a.r-number of the Butternut Ridge Road residents are interested in establishing a historic district on Butternut. They were encouraged to do so. To possibly generate more interest the Landmarks Commission will issue a letter to the Butternut residents to be distributed along with a flyer regarding the program at the North Olmsted Library on Tuesday, August 2nd, by Tim Barrett of the Cuyahoga County Archives office Mrs. Freed produced a copy of a booklet entitled "Village of North Olmsted, An Opportunity in Real Estate". This was published by the A. B. Smythe Company. Dale Wunderle made a motion, and seconded, that we acquire a copy of this booklet and make ten copies, one for each member. Motion was unanimously approved. SITE MARKER: No further word from the Service Director on the Butter- nut Ridge site marker. UNFINISHED BUSINESS: 1) Next landmark, 2) Barton Road church, further research, 3) Meet with Mr. Sadler of Elyria, 4) Pictures from Mr. George Dietrich 331-1929. There will be no scheduled meeting for the month of August. Meeting was adjourned at 10:40 p.m.