BUSINESS MEETING AGENDA
5:00
I. APPROVAL OF THE AGENDA
II. APPROVAL OF MEETING MINUTES
A. December 18, 2008 Permit Review/Public Hearing
III. PRE-APPLICATION REVIEW
A. 1225 Estabrook Drive, Marjorie McNeely (Como Park) Conservatory, by
Lunning Wende Associates, for a second preliminary review to construct an
addition to the Como Conservatory along with a terrace, gardens and display
benches. (Boulware, 266-9067)
IV. NEW BUSINESS
A. Saint Paul City Hall/Courthouse, Individual Heritage Preservation Site, adopt
resolution regarding the security/screening alterations proposed for Memorial
Hall and the Kellogg Boulevard entrance. (Spong, 266-9079)
V. HISTORIC RESOURCE REVIEW
A. 437 Mount Ida Street, Historic Resource Review to advise City Council. The
property has orders to remove or repair. The Legislative Hearing Officer
continued the item to the January 13 Legislative Hearing with a City Council
hearing date on January 23. RA-SPC-4715 (Boulware, 266-9067)
VI. ANNUAL MEETING
A. Election of officers for 2009 (Nomination committee: Kralicek, Thomas and
Trout-Oertel)
B. Draft annual report and permit statistics
VII. STAFF ANNOUNCEMENTS
A. December Design Review Statistics (see attached)
VIII. ADJOURN
Attendees: Please enter the City Hall through the Fourth Street entrance.
Commission members: Please call 651.266.9078 if unable to attend.
No comments:
Post a Comment