HomeMy WebLinkAboutHPC Packet 2020-02-04.pdf HISTORIC PRESERVATION COMMISSION - AGENDA
SPECIAL MEETING 4:00 P.M. February 4, 2020
I. 4:00—CALL TO ORDER:
II. 4:05—ROLL CALL: Declaration of Quorum
III. APPROVAL OF MINUTES:
A. December 3, 2019
IV. 4:10—OLD BUSINESS:
A. None
V. PUBLIC HEARINGS:
A. None
VI. WORKSHOP:
A. Staff Update on Lewis Street Underpass Historic Preservation Project
B. Staff Update on NPS Grant for East Pasco sites of African American Cultural
Significance.
VII. 4:55—OTHER BUSINESS:
A. Next Meeting: March 3, 2020
VIII. 5:00—ADJOURNMENT
HISTORIC PRESERVATION COMMISSION - Minutes
SPECIAL MEETING 4:00 P.M. December 3, 2019
I. 4:00—CALL TO ORDER:
II. 4:05—ROLL CALL: Present: Dan Stafford, Marilynn Baker; Malin Bergstrom;
Devi Tate: Guest: Shelby Bergstrom.
III. APPROVAL OF MINUTES:
A. November 5, 2019 - Approved
IV. 4:10—OLD BUSINESS:
A. None
V. PUBLIC HEARINGS:
A. None
VI. WORKSHOP:
A. City of Pasco Public Works representative Michael Uhlman (transportation
consultant) updated the Commission on the Lewis Street Overpass/
Underpass project.
a) City is responding to a State of WA 6 month funding deferral, preparing to
move ahead based on the assumption that funding will be sorted out.
b) Project cannot go to bid until 6 month funding deferral is over.
c) Overall Project Budget approximately $36m.
d) Project Timeline scheduled for 400 "working days" start to finish.
e) "Hold Point" placed in contract for barrier "harvesting" RE: Historic
Preservation.
fl Budget item "Minor change; force account."
VII. 4:55—OTHER BUSINESS:
A. Monday December 9, 2019: Mayor Matt Watkins farewell @ City Hall
B. Wednesday December 11, 2019: Mayor Matt Watkins public farewell @ Red
Lion
C. Next Meeting: 7 January, 2020
VIII. 5:00—ADJOURNMENT