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Historic Landmarks & Preservation Commission

Regular Meeting

Columbus, WI · May 20, 2021

AgendaMinutes

Minutes

Columbus Historic Landmarks & Preservation Commission Special Meeting - Pavilion Projects Thursday May 20, 2021 @ 3:30 pm Columbus Community Center Building June 10, 2021 Salzwedel made a motion to approve minutes from the May 21,2021 special meeting. Altschwager seconded it. Motion carried. Attendees: John Salzwedel, Jan Ulrich, Beth Altschwager, Ruth Hermanson, Michael Thom Excused: Retta Kurth, Henry Elling Citizen: Paul Pyfferoen Council Liason: Ian Gray, Not present (had work appointment) 1. Call meeting to order: John Salzwedel 2. Properly posted meeting: Check 3. Approve agenda: Motion: Altschwager; Second: Thom; Motion approved 4. Citizen comments on agenda items: No comments 5. New Business: Bills: - Thoughtful Craftsman second payment due at delivery of windows for Phase 3 of Columbus Firemen’s Park Pavilion 1049 Park Ave. Columbus WI Window Project. $19,380.00 due per contract. Discussion held. *Windows are extremely well constructed, and job should be completed in time frame promised. Motion made by Altschwasger; second by Ulrich to make payment for this invoice. Motion carried. Application for Certificate of Appropriateness: • Application for Columbus Firemen’s Park Pavilion 1049 Park Ave. Columbus WI Phase 3 Window Project Certificate of Appropriateness: Motion by Thom; second by Hermanson; Motion carried. • Certificate of Appropriateness for 334 S. Ludington Columbus, WI. Motion made by Thom; second by Hermanson; motion carried. 6. Adjourn: Motion: Altschwager; Second: Thom; Motion carried. Respectfully Submitted, Ruth Hermanson, Acting Secretary

Agenda

Columbus Historic Landmarks & Preservation Commission Special Meeting Agenda Thursday, May 20, 2021 3:30 p.m. Community Center Building 1. Call meeting to order 2. Properly posted meeting 3. Citizen comments on agenda items 4. Approve agenda 5. New Business: • Bills – Thoughtful Craftsman second payment due at delivery of windows for third phase of Pavilion Window Project. $19,380 per contract. • Application for Certificate of Appropriateness 6. Adjourn

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