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<br /> <br /> <br /> <br /> <br />Historic Preservation Commission <br />Meeting Minutes <br />December 7, 2009 <br />City Hall <br />749 Main Street <br />7:00 <br />PM <br /> <br />Call to Order <br /> –Chairperson Mike Koertje called the meeting to order at 7:02 PM. <br />Roll Call <br /> Commission Members Present: <br />Mike Koertje, Melanie Julian Muckle, Laurel Tofte, and Peter <br />Stewart. <br />Commission Members Absent: <br />Heather Lewis and Steven Williams <br />City Representatives: <br />Sean McCartney, Principal Planner <br />Approval of Agenda <br />Koertje asked if there were any modifications to the agenda as presented. <br />Muckle asked to have the Mine Marker element, found under Committee Reports <br />removed from tonight’s agenda. Koertje agreed. Koertje then asked for a motion <br />to approve the agenda as modified. Tofte moved to approve the agenda, Muckle <br />seconded the motion. It was unanimously approved. <br />Approval of Minutes from October 19, 2009 <br />Because Muckle and Tofte were not at the October 19, 2009 meeting, there was <br />not a quorum to approve the meeting minutes. Koertje requested that the <br />meeting minutes be continued until the January meeting. <br /> <br />Public Comments on items not on the Agenda – none <br />Update/Discussion/Action – Downtown Design Standards <br />McCartney stated the Downtown Design Standards have been placed as a study <br />session agenda item for the February 23, 2010 study session with City Council. <br /> <br />McCartney stated this was the date for the annual study session between HPC <br />and City Council. McCartney asked the board for a draft list of discussion items <br />for the study session at the January meeting. <br />Koertje asked if the demo map would be updated by January. <br /> <br />City of Louisville <br />City Manager’s Office 7 <br />49 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br /> <br />