2004-03-11 Historic Preservation Commission AgendaAGENDA
HISTORIC PRESERVATION COMMISSION
March 11, 2004
3rd Floor Conference Room, Edmonds City Hall
121 5th Avenue North
3:30 — 5:00 PM
1. Call to Order and Roll Call (1 minute)
2. Announcement of Agenda (1 minute)
3. Review of Minutes from February 12, 2004 Meeting (2 minutes)
4. Requests from the Audience: For items not appearing on the agenda; limited to 3 minutes each.
5. Designation Reviews: a. None
6. Unfinished Business: a. None
7. Subcommittee Reports: a. Administrative: Michael Plunkett and Chuck LeWarne (15 minutes)
• Report on City Council reaction to Carnegie Library
b. Communications: Barbara Kindness and Greg Arnold (15 minutes)
• Public Forum / Celebration status
• Brochure status
• Channel 21 status
c. Historic Register: Ed Baker and Darrell Marmion (15 minutes)
• Status of getting the Carnegie Library on the register
d. Incentives: Steve Waite and Ed Baker (15 minutes)
• Historic Preservation Permitting DRAFT Policies
• User friendly" version of Historic Preservation Permitting
Policies
• Distribution of letter sent to City Council recommending adoption
of codes
8. New Business: a. Discussion of how to use "Spokane" knowledge
9. Administrative Reports a. Status of Historic Inventory Consultant
b. Status of "How to get on the register" document
c. Collection of Time Sheets
10. Review of Next Meeting's Proposed Agenda: (2 minutes)
11. Historic Preservation Chair Comments: (3 minutes)
12. Historic Preservation Member Comments: (3 minutes)
13. Adjournment: (1 minute)
PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES
(Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)