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HomeMy WebLinkAboutBHPCAgenda_2017_02_09Brookings Historic Preservation Commission City of Brookings Meeting Agenda Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 Community Room, Room 3005:00 PMThursday, February 9, 2017 REGULAR MEETING 1. Call to Order 2. Adoption of the Agenda 3.ID 2017-0103 Approval of minutes 1/12/2017 MinutesAttachments: 4.ID 2017-0108 Action to approve the 2017-2018 Goals & Objectives 2017 Goals & Objectives (2017-01-16)Attachments: 5. Discussion regarding 2017-2018 Grant Initiatives 6.ID 2017-0107 Discussion and possible action to recommend a Resolution Setting Forth a Schedule of Proposed Fines for Violations of Historic Preservation Ordinances of the City of Brookings, SD. ResolutionAttachments: 7.ID 2017-0105 Project/Issue Updates & Reports A.Public Education Committee 1)March Property Owner Mailing; approval of brochure and letters 2)Educational Rubric B.Public Relations Committee C.Events/Special Projects 1)2017 Awards Program; approval of new guidelines, categories, and process 2)Central District Plaques; property owner contact and contractor/installation process 3)May Preservation Month Activities a)Brookings Register Column Page 1 City of Brookings February 9, 2017Brookings Historic Preservation Commission Meeting Agenda b)Green Drinks c)Historic Sites on Bikes; route and promotion D.Liaisons: 1)Comprehensive Master Plan Advisory Committee 2)Downtown Brookings Inc. (DBI) E.State Historic Preservation Office (SHPO) F.Staff Press Release: Mayors Awards NominationsAttachments: 8.ID 2017-0106 Announcements/Correspondence/Communications/Calendar ·February 1 - Deadwood Grant Fund deadline ·February 16 - City Annual Report deadline ·March 31 - National Park Service Funding Application deadline ·May - National Historic Preservation Month 9. Adjourn Brookings Historic Preservation Commission Members: Angela Boersma, Leah Brink, Jessica Garcia Fritz, Janet Gritzner, Greg Heiberger, Virginia James, Janet Merriman, Les Rowland, and Dennis Willert. City Staff: Shari Thornes, City Clerk. Assisted Listening Systems (ALS) are available upon request. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting. BHPC Meeting Schedule & Agenda Submission Deadlines: The BHPC meets monthly on Thursdays at 5:00 p.m. in the Brookings City/County Government Center, 520 Third Street, Level 3, Room 300, unless otherwise indicated. Agenda submission deadline time is 5:00 p.m. that day. 2017 Meeting Schedule Meeting Date / Submission Deadline March 9 / February 16 April 13 / March 23 May 11 (5:30 p.m.) / April 20 June 1 / May 11 July 13 / June 22 August 10 / July 20 September 14 / August 24 October 12 / September 21 November 9 / October 19 December 14 / November 23 Page 2 City of Brookings