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HomeMy WebLinkAboutBHPCMinutes_2013_02_141 Brookings Historic Preservation Commission February 14, 2013 A meeting of the Brookings Historic Preservation Commission was held on Thursday, February 14, 2013 at 5:00 p.m. in City Hall. Members present: Janet Gritzner, Dennis Willert, Tom Agostini (arrived @ 6:00 pm), Mary Bibby, Pam Merchant and Les Rowland. Father Ryan Hall was absent. Kristin Heismeyer, DBI Director, and Shari Thornes, City Clerk, were also present. Chairperson Rowland called the meeting to order at 5:00 p.m. A motion was made by Willert, seconded by Gritzner, to approve the agenda. All present voted yes, motion carried. A motion was made by Willert, seconded by Bibby, to approve the January minutes. All present voted yes; motion carried. Next Meetings: Rowland suggested future meetings be limited to 90 minutes in duration. The following future meetings were tentatively scheduled: • Thursday, March 7th @ 5:00 p.m. - Gritzner may be absent • April 4th – Bibby may be absent • May 2nd • June 6th – Merchant may be absent NEW BUSINESS Nominating Committee Report. Willert and Agostini served on the nominating committee. Willert submitted the following nominations: Rowland and Bibby as nominees for chair and Merchant and Willert as nominees for vice chair. Election of Officers. A motion was made by Merchant, seconded by Gritzner, that nominations cease. Chairperson - three votes cast for Bibby and two for Rowland. Vice chairperson – two votes cast for Willert and three for Merchant. Bibby and Merchant were installed as Chair and Vice Chair for 2013. Mobile Application Proposal. Kristin Heismeyer, Downtown Brookings Inc. (DBI) Director, and Willert submitted a draft collaborative grant proposal for a mobile application project. Thornes will work with the team on a refined proposal for the next meeting and inclusion in the 2013/14 National Park Service grant application. US 14 Main Ave to Medary Avenue SDDOT Project. Last month, the BHPC received correspondence from the SD Department of Transportation Environmental requesting written comments and concerns regarding proposed project P-PH 0014(179)419 PCN 027B – US14 from Main Avenue to Medary Avenue in Brookings including the intersections of US 145th Avenue and US 14/7th Avenue. Three blocks of the Central Residential National Historic District abut the proposed project on the south. Four and one-half blocks of the University Residential Historic District abut the proposed project on the north. The proposed project would eliminate the north and south boulevards and tree canopy. 2 On January 16, Mayor Reed sent a letter to the SD Secretary of Transportation inviting him to Brookings to discuss this project. He requested the letter be provided to the BHPC and plans to keep the Commission informed on this issue. The Brookings City Council has identified this issue as a project to monitor (see 2013 Strategic Plan excerpt below). City Engineer Jackie Lanning was assigned as the lead staff on the issue. “Planning/monitoring involvement with SDDOT on Highway 14 upgrades Commentary: The South Dakota Department of Transportation (SDDOT) will be undertaking major reconstruction of Highway 14 from the ‘diagonal’ to Main Avenue; and planning for improvements to 14B and future re-construction projects from Main Avenue to 34th Avenue in future years. The first phase of construction and the planning of subsequent phases will be done by SDDOT in 2013. As the single-most significant transportation corridor in Brookings, the City needs to be an active participant with SDDOT in their planning process to insure the best interests of the community are addressed as SDDOT undertakes this project.” New BHPC Brookings Register Feature. The Brookings Register will host the BHPC’s new feature and seeks a sponsor. Gritzner has volunteered to write articles. Willert and Rowland will write articles about information from last year’s conference. Heismeyer offered to promote the picture and feature on her weekly radio “flashback” show. It could also be posted to her social media pages the same day it goes into the newspaper. Proposed Ordinance Amendments. Thornes recommended the following steps in the ordinance review: 1) reformat the proposed amendments to include the proposed changes in redline and strike-outs, 2) solicit review by former BHPC Chairman Pat Fishback, 3) conduct a conference call with the consultant to further discuss her rationale, 4) solicit review by National Trust attorney that developed the current 2003 ordinance, and 5) obtain final review by the city attorney. 2013/2014 Funding Year Goals & Objectives. The 2013/14 funding cycle is from January 2013 to May 31, 2014, with extension options until 9/1. Thornes submitted a goals and objectives proposal with a three point emphasis: Commission Education & Development, Ordinance Revisions and Public Education. The public education components are dependent on commitment from BHPC members. A motion was made by Willert, seconded by Gritzner, to approved the 2013/2014 funding year goals and objectives. All present voted yes; motion carried. 1. Commission Development A. In-house: • Current Ordinance Review – 4 meetings • Revive formal member orientation process & materials B. Quarterly Training by SHPO (teleconferencing is now available). Available topics include: • Building a Durable Historic Preservation Commission • Benefits of Historic Preservation 3 • Preservation Primer Series 1-6: Treatment Approaches; Preservation; Rehabilitation; Restoration; Reconstruction; Rehab Do’s and Don’ts • SHPO Overview • Deadwood Grants • Federal Historic Preservation Tax Incentives • Review and Compliance Overview • Historic Property Owners Guide • Architectural Styles and Types in SD • Identifying and Evaluating Potential Adverse Effects to Historic Properties • Intro to HP, NCRAAO Conference • Preservation Law • Tax Incentives HP (state and federal) • National Register of Historic Places • Secretary of Interior’s Standards • The Use of Substitute Materials in Historic Buildings C. Regional: • MN Annual Conference (if funding permits) D. National: • National Trust Conference – Indianapolis – 10/29 to 11/2 – Recommend no national travel this year. • Preservation Leadership Training - NO – Trust is reformatting training and new format isn’t available yet. • Advanced PLT – Only those who have attended regular PLT are eligible. • NAPC – not offered in 2013. 2014 in Philly 2. Ordinance Amendments (steps outlined in previous agenda item) 3. Public Education/Awareness Building A. Monthly Newspaper Feature B. Brochure Distribution – Monthly C. SUSPEND History & Garden Festival – April 2013 D. Preservation Month • May 2013: Radio show, Mayor’s Proclamation, Daily Photos – Website & FB, Weekly Picture Features – Newspaper, Re-release walking tour brochures and Community Wide Event Photo • May 2014: Radio show, Mayor’s Proclamation, Daily Photos – Website & FB, Weekly Picture Features – Newspaper, Re-release walking tour brochures, Community Wide Event Photo, other E. Mayor’s Award Event September 2013 F. Festival of Lights Parade – December 2013 1) Central Residential District Luminaries – cooperative event G. Mobile Walking Tour App – Summer 2013 4 H. Community Workshop(s) & Educational Opportunities (SELECT ONE) 1) Public Education – Sponsor at least one “helpful” activity every year. i. Window tune-up workshop (Bob Yapp - http://www.bobyapp.com/) ii. Partner with Sustainability Council iii. Hold contest to select workshop property 2) Local Register designation workshop 3) How to research a historic property 4) Real Estate 101 (2014) I. Website & Social Media Development 1) YouTube video promoting a local renovation project that would appeal to younger audience. Dave Jones was suggested. Willert will follow-up. J. Local Register: 1) PR/Informational Items 2) Workshop 3) Pilot case K. Partnership Building: DBI, CVB/Chamber, SDSU 4. Planning for 2014/15 grant cycle a. RFP for Preservation Plan 2013 History & Garden Festival Workshop Co-Sponsorship. Thornes recommended suspending co-sponsorship of this year’s event to focus on other Commission activities. In order to financially participate in the event, the Commission would have to hold a preservation-related workshop or activity. No speakers have been recommended at this time. Historic Properties Reports. The Commission submitted a letter of support for Kristi Tornquist’s application for a Deadwood Fund grant for a window restoration and repair project at 727 Main Avenue. Preservation Partner Reports: • Downtown Brookings Inc. DBI will hold its annual meeting on Wednesday, February 20th, at the Ram Pub Summit Room. • State Historic Preservation Office: Update from Jay Vogt, SHPO Director: “I am pleased to announce that Ted M. Spencer has accepted the position of director of historic preservation for the South Dakota State Historical Society. He is excited to be part of our team. His first day will be March 15, 2013. Ted holds master degrees from the University of Oklahoma and the Air War College. He is returning to South Dakota after a successful career in the United States Air Force and business.” • Preserve South Dakota: Update from Kate Nelson, Director: “We are still following the progress of House Bill 1033 and Senate Bill 186. HB 1033 (to appropriate money for restoration, weatherization, or demolition at the Human Services Center in Yankton) passed the House and has been referred to the Senate Appropriations Committee; no word yet on when the committee will have a hearing. SB 186 (to establish a state park at the Blood Run 5 National Historic Landmark near Sioux Falls) was approved by the Senate State Affairs Committee and will now go on to the full Senate. For more information and our positions, see our website: http://preservesd.org/?page_id=42. We will have PSD representatives at the Sioux Empire Home Show (along with the Sioux Falls Board of HP) on March 8-10, and at the Black Hills Home Show (with the Rapid City HPC) on March 22-24. We’re working on our spring newsletter, which will be released in April. Our Winter 2013 newsletter was out last month. You can find the PDF of the newsletter on our website if you’d like to pass it along to the BHPC. http://preservesd.org/?p=524.” Announcements/Correspondence/Communications/Calendar February 1st Deadwood Grant Deadline February 15th Annual Report Deadlines March 31st Funding Application Deadline April 14-16 National Main Street Conference – New Orleans May 3-4 SD State Historical Society History Conference – Rapid City April 26 & 27 History & Garden Festival May Historic Preservation Month October 1st Deadwood Grant Deadline Oct 29-Nov 2 National Trust Conference – Indianapolis November 1st Moratorium Deadline Meeting adjourned at 6:55 p.m. Submitted by Shari Thornes