Historical Commission Agenda and Packet 2014 11 05

Home Browse Search

City,/ L Louisville COLORADO • SINCE 1878 Louisville Historical Commission Meeting Minutes September 3, 2014 Louisville Public Library Meeting Room 951 Spruce Street 6:30 p.m. I. Call to Order & Introductions: Commission Chair Dan Mellish (DM) called the meeting to order at 6:37PM II. Roll Call: Commission Members Present: Dan Mellish, Gladys Levis -Pilz, Anne Robinson, Steve Domenico, Tom Brennan, and Paula Elrod Commission Members Absent: Lynn Koglin, Dave Ferguson, and Jonathon Ferris City Representatives Present: Bridget Bacon, Museum Coordinator Beth Barrett, Director of Library and Museum Services Jayme Moss, City Council III. Approval of Agenda: Members approved the agenda. IV. Public Comments on Items Not on the Agenda: A. Dan Mellish (DM) introduced Jayme Moss who was appointed to be the City Council representative for Ward I until the 2014 election. V. Approval of the July 2, 2014 LHC meeting and the July 25, 2014 and August 8, 2014 subcommittee meeting minutes: The minutes were approved. VI. Report from the Director of Library & Museum Services: Beth Barrett reported: A. Beth and Bridget reviewed seven proposals to conduct the Needs Assessment (NA) for a new museum building in conjunction with the Louisville History Foundation (LHF) and the Louisville Facilities Manager. They used a weighted evaluation tool. The cost was very similar across all of the proposals, and some came from local firms, while others came from distant locations. Ultimately they chose Metcalfe Architecture and Design based in Philadelphia, PA. This group is experienced and seemed to be in sync with what we are looking for. The Louisville City Manager approved of the choice. A timeline and a structure for gathering public input will be developed. The group will City of Louisville Louisville Historical Museum 749 Main Street Louisville CO 80027 303 - 665 -9048 (phone) 303 - 335 -4550 (fax) www.louisvilleco.gov