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Historic Landmarks & Preservation Commission

Regular Meeting

Columbus, WI · April 11, 2019

AgendaMinutes

Minutes

Columbus Historic Landmarks and Preservation Commission Monthly Meeting, Community Center Building, 5:00 PM Date: April 11 , 2019 Attendees: Beth Altschwager Retta Kurth John Salzwedel Carolyn Fredericks Eric Lukasavitz Guests: Andrew Gile, Paul Pyfferoen 1. Call meeting to order 2. Properly posted meeting 3. Approve Agenda of April 11, 2019 Meeting with additions “Other”: Motion: Luksavitz, Second: Altschwager, Motion carried 4. Approve Minutes of March 14, 2019: Motion: Salzwedel Second: Lukasavitz; Motion carried 5. Treasurer Report-Attached: Motion: Kurth, Second: Lukasavitz; Motion carried. 6. CHLPC City budget summary: Not available 7. Old Business: A. 2019 Calendars: Calendars still available for sale. B. Don Peachey Concert - April 7, 2019 – wrap up: Positive feedback. 1) Picnic license ($40) & insurance with CDDC: CDDC paid the fee for the picnic license and will include the summer concerts on their insurance for a fee yet to be determined. Salzwedel made a motion to purchase a plaque for the “Pavilion Wall of Fame” for CDDC for their contribution. Lukasavitz seconded it. Motion carried. C. Summer Concert Series – June 27, July 25, & August 22: 1) Bands – contracts from Loco Vocals and Gabriel Sanchez and Nine Thirty Standard: Contracts sent to bands. 2) Vendors – contracts: Contracts sent to vendors. 3) Sponsorship email letters – Out 4/6/19: Follow-up emails scheduled to be sent out April 26, May 3, and May 10. 4) Advertising – banners, posters, cards, and 4th of July ad: Lukasavitz will continue to work with Chris Proost. 4th of July ad submitted. 5) Newspaper articles: Fredericks will contact Ulrich to submit articles and photos prior to the monthly concerts. D. CHLPC logo/branding – marketing: Lukasavitz distributed lanyards with the the CHLPC logo. Additonal lanyards for volunteers suggested. E. Update nameplates – ordered 3/25/19: 19 names added, new list forming. F CHLPC garden – marker for Alice – vote on verbiage, order, installation – May 6th: DPW is preparing for installation. Lukasavitz made a motion to install a memorial marker for Alice Schmidt with the following wording in the black/silver finish. Altschwager seconded it. Motion carried. Memorial Garden in honor of Alice Schmidt (CHLPD logo) 2019 G: CHLPC email – Ken: Discussed and will follow-up. H: 2019 projects & planning: Meeting scheduled for April 25, 2019 8, New Business: A. Bills – copies, and Don Peachey expenses: Not currently available. . B. Certificate of Appropriateness – Cindy Fesemeyer/Columbus Public Library: Lukasavitz made a motion to accept the application, Kurth seconded it. Motion carried with one opposing vote. C. Certificate of Appropriateness – Maloney’s – heater vent on front of building Salzwedel made a motion to accept the application, Lukasavitz seconded it. Motion carried. D. Guest – Andrew Gile – Auditorium discussion: Gile expressed his vision for restoration of the City Hall Auditorium. E: Other: 1) Pavilion Issues: Altschwager made mention of service dogs only be given access to Pavilion events. 2) Downtown Beautification Banners: Selected banners were viewed and discussed. Kurth made a motion to release $5000 allocated for banners as Phase I of the project. Salzwedel seconded it. Motion carried. 3) Local Landmarks: Salzwedel will research creating local landmark status for 251 W. James St. 9. Council Liaison Report: Theilen absent. 10. Adjourn: Lukasavitz made a motion to adjourn, Altschwager seconded it. Motion carried. Meeting adjourned at 7:20 pm. Respectfully Submitted, Retta Kurth, Sec.

Agenda

Columbus Historic Landmarks & Preservation Commission Regular Meeting Agenda Thursday, April 11, 2019 5:00 P.M. Community Center Building 1. Call meeting to order 2. Properly posted meeting 3. Approve agenda 4. Approve minutes from the March 14, 2019 meeting 5. Treasurer’s report 6. CHLPC City budget summary 7. Old Business:  2019 Calendars  Don Peachey Concert – April 7, 2019 – wrap up 1. Picnic license ($40) & insurances with CDDC  Summer Concert Series – June 27, July 25, & August 22 1. Bands – contracts from Loco Vocals and Gabriel Sanchez 2. Vendors - contracts 3. Sponsorship email letters – Out 4/6/19 4. Advertising - banners, posters, cards, and 4th of July ad 5. Newspaper articles  CHLPC logo/branding – marketing  Update nameplates – ordered 3/25/19  CHLPC garden – marker for Alice – vote on verbiage, order, installation – May 6th  CHLPC email – Ken  2019 projects & planning – March 21, 2109 8. New Business  Bills – copies, and Don Peachey expenses  Certificate of Appropriateness – Cindy Fesemyer/Columbus Public Library  Certificate of Appropriateness – Maloney’s – heater vent on front of building  Guest – Andrew Gile – Auditorium discussion  Other 9. Council Liaison Report 10. Adjourn

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