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LANDMARK,S COMMISSION CITY OF NORTH OLMSTEI) MINUTES FOR lo'IAX 9, 2011 ROLL CALL Mr. Thomas called the meeting to order at 7:00 p.m. in Council Chambers and Mr. Dubowski led the Pledge of Allegiance. Present: David Neville, Dale Thomas, Albert Richner, Tom Dubowski, Maryellen Davis, Paul Schumann, Robert Parry Absent: Don Rerko Staff: Director of Planning and Development Kimberly Wenger, Clerlc of Commissions Donna Rote REVIEW AND CORRECTION OF MINUTES Mr. Neville moved, seconded by Mrs. Davis, to approve the April ll, 2011 minutes as amended which passed 6-0. OLD BUSINESS Speaker Series Mr. Schumann said on July 31St there would be two speakers at Frostville. One will be doing a history of the Nickel Plate Railroad and the other will be an antique clock lecture. Also on May 21 and 22 there will be a French and Indian War Encampment and Presentation which will include battle scenarios. There will also be a military timeline May 22 which will include Lincoln speaking from the Prechtel House porch and re-enactors from the Revolution through Korean War. Mr. Thomas said the speaker has many authentic war items which he displays. Mr. Schumann will send the office information about the speaker series so it can be posted on the web site and flyers sent out. Ms. Wenger said she would be interested in discussions with the spealcers for homecoming. Desianation of Landmarks Mr. Richner said he had been going through documents at Frostville archives and has discovered many interesting facts about the Biddulph family. Ms. Wenger said she sent an outline to the members which had headings to give the committees a place to start their reports. She would like the committee to have some benchmarks as to dates they are looking to be ready to submit to the commission as a whole for review. Once the commission has finalized the report it will be sent to the Planning and Design Commission then to Council. NEW BUSINESS Butternut Historic District Survey