Historic Landmarks & Preservation Commission

Columbus Historic Landmarks & Preservation Commission AMENDED Special Meeting Minutes Monday, February 15, 2021 3:30 p.m. Columbus Community Center Building Present: Lukasavitz, Ulrich, Hermanson, Altschwager, Fredericks, Salzwedel Excused: Kurth 1. Call meeting to order 2. Properly posted meeting 3. Citizen comments on agenda items 4. Approve agenda Alterschwager motions to approve Agenda with the Amendment (2/12/21), Hermanson seconds; Motion carried 5. Review bids and vote on recommendation to council for contractor on Phase 3 of the Pavilion window restoration project HLPC received one bid for this project. Thoughtful Craftsman aka Community Building & Restoration. Motion by Lukasavitz to accept Proposal of $64,600 from Thoughtful Craftsman reflecting Specifications for Phase Three Window Restoration Project as per Class 2 open bid, Altschwager seconds; Motion carried. 6. Accept/Approve CHLPC Donation Form for Project Phase 3 Window Restoration AMNDED 2/12/21 at 4:40 PM Motion by Ulrich to Accept & Approve CHLPC Donation Form for Phase Three Window Restoration Project to be paid from CHLPC Account 250968 Columbus Pavilion ADA Accessibility Fund, Hermanson seconds; Motion carried. 7.Adjourn Motion by Lukasavitz to Adjourn, Altschwager seconds;Motion carried Respectfully submitted, John Salzwedel acting as Secretary