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HomeMy WebLinkAboutBHPCMinutes_2017_04_13Brookings Historic Preservation Commission April 13, 2017 Minutes A meeting of the Brookings Historic Preservation Commission was held on Thursday, April 13, 2017 at 5:00 p.m. in City Hall. Members present: Leah Brink, Angie Boersma, Virginia James, Jessica Garcia Fritz, Janet Merriman, Dennis Willert, Greg Heiberger, and Janet Gritzner. Others present: Shari Thornes, Steve Britzman and Laurie Carruthers. Chairperson Boersma called the meeting to order at 5:00 p.m. A motion was made by Brink, seconded by Merriman, to approve the agenda. All present voted yes, motion carried. A motion was made by Willert, seconded by Brink, to approve the corrected March 9, 2017 minutes. All present voted yes; motion carried. SDCL 1-19A-11.1 Historic Reviews: Demolition of 221 Main Avenue, Brookings Park & Recreation Center, Historic National Guard Armory. Project Location: The project is located at 221 Main Avenue and is designated as a contributing property in the Brookings Commercial Historic National Register District. Project Description: On December 6, 2016, the City of Brookings submitted a letter of notification to the State Historic Preservation Office (SHPO) of the City’s intent to demolish the Municipal Armory/Auditorium Building at 221 Main Avenue in Brookings. As a contributing resource in the Brookings Commercial Historic District, SDCL 1-19A-11.1 outlines a specific process which must be followed prior to any governmental action that may harm any historic property that is included in the National or State Register of Historic Places. Based on the information provided, the proposed project has the potential to encroach upon, damage or destroy historic property that is included in the National Register of Historic Places or the State Register of Historic Places. SHPO requested a full case report consistent with the "Standards for Case Report" as outlined in ARSD 24:52:07:03, which is enclosed in the packet. SHPO requested the Brookings Historic Preservation Commission (BHPC) review and comment on the case report within 180 days of receipt. SHPO advised that their office has received inquiries about the proposed demolition project from several concerned citizens in Brookings. Given the extent of public concern about this project, the SHPO strongly recommends that the city conduct a public hearing on this issue in accordance with SDCL 1-19A-11.1. After the BHPC has reviewed and commented on the case report, the case report along with BHPC comments must be submitted to SHPO. Built as a Works Progress Administration (WPA) project in 1937, the Brookings Armory housed Company B, 109th Engineers and Motor Transport until the new Armory was built in 1976. The City took over the facility adapting it into the Park and Recreation Center until 2012. The enclosed “Commercial District National Register Nomination” and “Request for Statement of Interest” provide detail regarding the building’s interior and exterior features, scale, and historical context. Materials Enclosed: 1) Case Report, 3/1/2017 2) SHPO Response and request for case report and public hearing, 12/15/2016 3) City’s notification to SHPO of proposed project, 12/2/2016 4) City Council Agenda Packet Materials, 11/08/2016 5) City Council Agenda Packet Materials, 9/20/2016 6) City Council Agenda Packet Materials, 4/26/2016 7) City Council Agenda Packet Materials, 03/22/2016 8) Brian Gatzke Proposal excerpts 9) designArc/David Kneip/Hitch proposal excerpts 10) Press Release, Statements of Interest for Armory Adaptive Reuse Opportunity, 9/22/2015 11) Request for Statements of Interest, Historic Former Armory Building, Adaptive Reuse, 9/11/2015 Project Review: It has been determined the project, as proposed, will damage, destroy, or encroach upon the historic property. The BHPC has been asked by the SHPO to provide official comment on the case report. The Commission may: 1) Determine insufficient information in case report to provide comment, request additional information from the applicant and table action; 2) Determine further review of options is needed and table action; 3) Agree with the findings of the case report and provide additional comments, 4) Disagree with the findings of the case report and provide additional comments; or 5) Decline to comment on the findings of the case report. The Commission reviewed the case report dated March 1, 2017 and identified additional information was needed in the following sections. On Sections (1) and (2), Brink asked for clarification on ‘active and passive uses’ of the proposed public outdoor space. The Commission requested photographs with more dimensional information, interior photos of the damage/rot/decay including basement (some included in ASCHE report) and roof photos. On Section (3), please provide a schedule for the project including timeline from 2014 forward. Garcia Fritz questioned what proposed renditions for the future use of the parcel is the City considering. On Section (4), Heiberger requested quantifiable data (who, what, when, where) for the statement “…community-wide desire, interest, and need to provide open space in the downtown district…” Was there a survey, a representative sample? Garcia Fritz advised that there was community outreach at the City Council Meetings against the demolition. A poll was referenced in Exhibit C, which addresses community space, rather than specifically the armory. Additionally, Kate Nelson’s letter referenced that her “office has received inquiries about the proposed demolition project from several concerned citizens in Brookings.” Merriman noted that at one point the adaptive reuse proposals were tabled because the city needed to wait for the Comprehensive Master Plan to determine if there is a need for open space. The Comprehensive Master Plan has not been done. Why has this demolition project gone forward? Garcia Fritz noted an ad hoc committee conducted the “comprehensive site analysis of potential downtown locations.” This is not a professional opinion. The Downtown Open Space Task Force’s conclusion, still wanted an opinion from SHPO, which is not conclusive. Of the three representatives, only the Chamber of Commerce and Convention & Visitors Bureau provided letters of support to explore realistic and feasible options for green space, not specifically the Armory site. Boersma pointed out there is an inherent conflict of interest in that all three boards who were consulted to serve on the ad hoc committee receive substantial funding from the City of Brookings. Garcia Fritz has certain concerns with the report the ad hoc committee submitted determining boundaries of the site and active/passive uses; there were several questions with the report itself. Garcia Fritz asked if the City could provide the past report in their response. James requested a list of other possible locations for green spaces including dimensions. Additionally, how does fulfilling this greenspace need for the city achieve active and passive uses? In terms of the seasonality, Gritzner noted that an open space is a seasonal use and the Armory can be used year round. Merriam would like to see the Comprehensive Master Plan identify if indoor or outdoor community space is more important. Heiberger questioned if other venues in the city have been considered for greenspace and identify why they could or could not be used for this purpose. On Section (5), Merriman questioned the statement, “there is no feasible manner in which to achieve full compliance with regard to accessibility standards.” Both adaptive reuse proposals had accessibility addressed and she requested further information on why the city cannot comply with accessibility. Brink questioned the statement, “The owner realizes this building generates little or no economic activity for the district, downtown, and the community.” The city is the owner; therefore, it would be up to them to generate the economic activity. Boersma added there are several other city-owned properties in close proximity, which serve similar recreational purposes (5th Street Gym, Brookings Activity Center, Public Library). How do these facilities generate economic activity that somehow the Armory is not capable of generating? Garcia Fritz added that in terms of the 11.1 review process, economic activity is not a valid reason for demolition. Willert asked how a greenspace would generate economic activity. What is the revenue model for the greenspace, and how is it comparable to other greenspaces? Boersma added that if other places are not able to achieve that level of economic return because of proximity to downtown, do not have an impact on tourism or utilizing downtown businesses, this needs to be substantiated. Willert requested a comparative event/activity historic from historic armories in the last year or two and the potential income streams for tax revenue dollars compared to the potential of a greenspace revenue. Heiberger raised the issue of input costs over time. As a city owns a building, there is a percentage of a building’s value allocated each year for maintenance and repairs. What is the city’s input costs on maintenance and repairs over the last ten years on the Armory compared to other buildings? Willert questioned the timeline of chronic mechanical failure for accessibility. What is the timeline? What were those efforts? What failed? Has it the system been replaced? Merriman added that this also applies to the roof. The city does not have standards. However, there are known standards, specifically the International Property Maintenance Code, which states that the roof should not have defects that emit rain. The Armory roof obviously does. A property owner should replace a roof every 30-50 years. When was the Armory’s roof last replaced? Gritzner asked how specifically is accessibility compromised by design. Boersma added that the current split foyer chair lift is one way to solve this issue, but certainly not the only way. If the city is claiming that accessibility is not achievable, there are professionals, including architects and the Brookings Committee for People who have Disabilities, who can assist and come up with an accessible plan for the Armory. On Section (6), Boersma noted that removal of a historic property, especially this particular Armory, is significant to more than just that immediate district. It is one of the only examples of an Art Deco Armory and a WPA project in the city of Brookings. A cast in place structure is one of the most substantially pieces of built architecture in all of Brookings. It further affects the district because instead of it being built space, it becomes void space. On Section (7), Boersma explained that the burden of proof to find all feasible and prudent alternatives lies on the applicant. The challenge of Section (7) in the case of a homeowner who wants to replace a window will be very different from this case in particular because it is not an expense of public funds and a demolition of a structure. The Historic Preservation Commission is tasked with the review to make certain all feasible and prudent alternatives have been explored, fully vetted and the applicant provides criteria for why they were eliminated as options in order to move to the last option of demolition. On Section (7) Recent history of the issue, Merriman explained that she developed a timeline as follows, based on City Council documents. However, it has holes in it and questions are noted in italic.  The investor proposals for the adaptive reuse of the Armory were received as noted in the Case Report, in March 2016.  City Council minutes of March 22, 2016 indicate that the proposals were reviewed and tabled to allow public comment. o When were the investor proposals on the adaptive reuse of the Armory forwarded/reviewed by other city organizations/commissions (state those organizations) and/or public comment solicited? o What actions were taken to encourage/request organization feedback and public comment?  City Council minutes of April 22, 2016 indicate that the investor proposals on the adaptive reuse of the Armory were reviewed and tabled to evaluate financial implications of the budget season and allow the Comprehensive Master Plan Committee to evaluate the need for downtown green space, gathering space and housing. The Council also directed the city manager to form an ad hoc committee with the Convention & Visitors Bureau, Chamber of Commerce and Downtown Brookings, Inc. to explore options for downtown green space (Open Space Task Force).  On July 21, 2016, the Mayor and City Manager visited BHPC with proposed plans to build an open space/park on the site of the Armory.  The Case Report indicates the donor for the demolition of the armory and creation of open/green space came forward in August. o What prompted the green space design that was presented to BHPC in July if the Open Space task force committee had not issued their report and the investor did not come forward until August, as implied in the case report? o In what forums and when did community members express an interest for open/green space downtown?  According to the Case Report, one investor proposal for the adaptive reuse of the Armory was withdrawn in August.  Open Space Task Force report is dated August 2016.  BHPC letter of concern to City Council is dated September 13, 2016.  City Council minutes of the September 20, 2016 City Council meeting indicate that the Council reviewed the Open Space Task Force report and instructed the City Manager to prepare cost estimates for reuse, remediation and stabilization of the armory as well as costs for the demolition of the Armory for a proposed park.  Staff Report with cost estimate for rehabilitation dated November 3, 2016 is included in the case report.  City Council Meeting minutes dated November 8, 2016 state that the City Council voted to demolish the Armory and develop a park on the site. Brink noted that the language of the original RFP talked about the historic nature of the building and how important that was for the community. It is interesting that the tone shifted. Garcia Fritz commented that it is important to note within the timeline the people involved in the decision making process and moving forward. It was mentioned that the some of the thoughts were supposed to be forwarded to the Comprehensive Master Plan Committee, which was not mentioned in the case report that came from the Council Meetings. Boersma noted that neither of the two adaptive reuse proposals were ever explored beyond being tabled. What were the terms of the sale? What would be the timeline for completion? What are the estimated costs? What is the proposer willing to put in? What is the proposer’s expectations from the city or taxpayer dollars? Garcia Fritz requested that all the other alternatives be listed: 1) List out the two proposals in the RFP process; 2) demolition with small kiosk of the emblem; 3) Rehabilitation or renovation – bring it up to code and repair the roof. Brink questioned the statement, “The City Council directed City staff to provide an estimate of probable construction costs to repair the basic building systems of the Armory.” The standards indicate that consideration needs to be based on professional and lay preservation advice. How can the City staff be considered preservation advice in that regard and for those estimates? Boersma noted that Section (7) (a) should be based on factual reports, research, tried methods and professional and lay preservation advice. Some of the items that are missing are documentation, substantiation of claims, evidence, proven research methods and references. On Section (7) cost estimates for renovation, Garcia Fritz advised that typically when a cost estimate is put forward, a letter usually accompanies it. This letter states it is a preliminary estimate and this is the percentage that the contractor is certain, which is typical in construction and architecture. Most of these estimates were coming from two primary vendors, ASHE Engineering from Alexandria and Great Plains Roofing. The statements that are missing from these estimates are the percentage that the vendor is sure of the estimate and whether or not it was a competitive bid. Boersma added that a scope document is typically goes along with an estimate. For example, if you are asking for replacing in kind on a roof, making sure the estimate you receive is actually the same material that is being removed from the roof. Merriman noted that there is redundancy within the estimate. ASHE Engineering’s rehabilitation estimate includes a new standing seam metal roof, which is not a replace in kind. In addition, there is a roof estimate from Great Plains Roofing, which is an EPDM (rubber membrane roof). ASHE Engineering also includes removal of roofing, plywood, purlins and the full replacement. In the City Council agenda text, it also states “removal and replacement of roof system (if necessary),” which appears to be included in ASHE Engineering. That is three separate estimates of one roof. Boersma noted the cost of ASHE Engineering estimate includes the cost of the repairs, plus the new roof. The Great Plains Roofing number is twice that amount and it is only the roof. Additionally, the ASHE Engineering report had contingency estimates as well as the city’s memorandum. With renovation projects, it is common to have a contingency estimate. However, it is not common to compound contingency estimates with the renovator as well as the city. Garcia Fritz mentioned that DePuy Military Hall on campus is a very similar renovation project and a resource for numbers. Boersma stated that there is a $25,000 State Historic Preservation Office cost in the estimate. However, there are no fees associated with the State Historic Preservation Office or the Historic Preservation Commission review. Another unexplained cost is the environmental permitting fee. If there is asbestos abatement or lead abatement, the cost of the permit is included in the estimate from the abatement company. Without a scope document, it is difficult to quantify this number. Merriman estimated that when the redundancies are removed from the renovation proposal, the estimate is approximately $1,031, 809, which is less than the cost of both park proposals. Heiberger noted the HVAC estimate is not clear. More documentation needs to be produced to substantiate this estimate. If an investor adaptively reuses the space, the current owner does not need to replace the HVAC system, as this will be redone to accommodate the new space. On Section (7) efforts to maintain the structure, Merriman questioned if the roof has been replaced in the last 30 years, what is the warranty and what actions have been taken under the warranty? James requested documentation on where the mold is located and how pervasive is it. Boersma added that in a typical mold mitigation, all organic products (wood and paper) are removed from the space. The photos from the project have shown desks, chairs, paper, filing cabinets, etc. It is difficult to remove mold from the space if organic products are still present. Heiberger noted that a source needs to be cited as to why demolition is the mold mitigation strategy. Heiberger also asked that in reference to the chair lift fixes, ‘repeatedly’ needs to be quantified. Who is repairing the chair lift? How often is it being repaired? What amount has been spent? Willert is concerned because many of these issues are typical repairs on a historic building and should be made to maintain the structure. On Section (7) alternative options for preservation, Brink noted that the case report had binary suggestions - either a significant amount of money needs to be spent or it needs to be demolished. There is always room in the middle. Has the city considered donating the property, market it for selling, moving the structure, making a parking garage out of the structure? What other options were considered for this space? What criteria was use to evaluate them? Why were those options eliminated? The only criteria represented is the cost effectiveness. One of the RFP responses was housing, and it was explained that would not work because of district standards. However, it was never brought before the Historic Preservation Commission for comment nor explored. How does the priority for green space trump the need for a downtown event facility and downtown parking? On Section (7) usage and community benefit, the case report identifies two usable amenities (meeting room on second floor and single-court basketball gymnasium). These amenities are based on the current status of the building and not basic renovation and maintenance of the building. How is that different from 5 or 10 years ago? How has it changed over time? The gymnasium is used for several different purposes. Willert obtained a usage report for the last month. In March 2017, excluding open gym, the Armory was used 30 out of 31 days. As a downtown business owner, if this building were removed, it would extremely affect the economic impact of downtown. Heiberger noted all measurable verbiage should be based on factual data, and the usage should be specific, verifiable and quantifiable. The number of hours used are from 2015. What was 2016? The public may not be aware that the Armory is an option for events. In reference to the $14,000 utility bill, how does this compare to maintaining a park (seed, water, mowing, snow removal, etc.)? Proximity to the railroad track is a factor for noise pollution. The Armory provides a noise mitigator to the rest of downtown. If it were turned into a greenspace, how would this affect downtown? The economic impact of a greenspace needs to factor the cost of maintenance. Garcia Fritz noted the ad hoc committee’s letters were language specific and a letter from DBI was not present. Boersma asked that the verbal testimony from City Council meetings be quantified as to proponent and opponent testimony. On Section (7) cost-benefit analysis conclusion, Merriman noted that a spreadsheet outlining the costs of both projects – future costs, maintenance, utilities, etc. were not produced. Boersma stated that “the costs to undertake a meaningful restoration with little or no appreciable increase or improvement in the usability of the building” is an odd assumption. If you spend a significant amount of money on a building, and do not see appreciable usage, there is something wrong. On Section (7) re-development plan to include acknowledgement of site history, this response in the case report only addresses the park plan. There are other options from the responses to the RFP or rehabilitating the structure. How much did it cost to retain Confluence? Is the financial contribution from the donor only if, or is it an extended gift to use at the city’s benefit? Merriman noted the historic kiosk was not included in Confluence’s drawing. She asked for a concept drawing to honor the building. Sections (7) b. and c. were not addressed in the case report. Garcia Fritz requested the response needs to be organized in order to match the document. Brink left at 6:20 pm. On Section (8), “the owner determined there is no feasible manner to achieve accessibility” needs to be defined. Under what criteria? The question asks for documentation of consultation with the Office of History. What professionals were consulted? In reference to, “By altering the structure, the owner risks and threatens the historical integrity, character and structure of the building,” Garcia Fritz noted that accessibility is certainly a consideration in historic preservation. However, the National Park Service, Department of Interior notes that accessibility is not always within the purview of historic preservation. That is when certain acts need to be considered – Architectural Barriers Act of 1968, the Rehabilitation Act of 1973 as well as the Americans with Disabilities Act of 1990. Additionally, demolition would alter the historic preservation of the structure. This statement needs to be clarified. Documentation of consultation with the State Historic Preservation Office prior to the March 1, 2017 letter is requested. On Section (9), there were questions raised in the timeline referenced above. Transcripts from the public testimony at the previous City Council Meetings is requested. On Section (10), upon receipt of the responses to all the requests, the Historic Preservation Commission may, if there is not adequate time to review, identify a requested timeframe needed and notify the State Historic Preservation Office. On Section (11), there were several items that were not produced with the case report and those documents need to be produced with the response (CVB Letter, Chamber letter, estimates, Task Force Final Report, etc.). Public Testimony: Cory Ann Ellis, opponent of demolition: Are there any conflicts of interest with taking funds from an anonymous donor? Can the Historic Preservation Commission ask for the identity of the anonymous donor, so it can look into any conflicts of interest? Britzman responded there is not much guidance with respect to anonymous donors, and it is not defined in state law. Historically, the city has respected donors who prefer to remain anonymous. The city can respond whether there is any duty to provide the name of the donor. Ellis asked the city to define ‘cost effective.’ Multiple entities within the City of Brookings do not make money (e.g., the Hillcrest Aquatic Center). When the Armory is being used 30 out of 31 days, where is that comparison to other nonprofitable entities? As a parent, she is less likely to drop her kids off at an outdoor greenspace with the convergence of several streets and a railroad, rather than an indoor facility. It will be a lot harder to keep younger participants safe with an outdoor facility compared to an indoor facility. She has worked in the event industry for 15 years and never thought of the Armory as an event space until this meeting. She thought it was only for city events. How is this being advertised? The Farmer’s Market could extend their season by switching to indoors, and there are many uses beyond a basketball court. A video in support of repurposing the space has been circulated and DBI members are in the video. Examples of repurposing a building is Baker Creek Seed Bank in Petaluma, CA. There is always a need for retail space downtown, and this building is a prime and versatile space. How has this building been promoted for tourism? Many tours offer art deco architecture and the Convention & Visitors Bureau could use the Armory for promotion of the city. Nick Schmeichel, opponent of demolition: Demolishing this building would definitely set a precedent for the city and historic preservation. How many professionals did the city confer with for the $2.8 million estimate? Were there multiple bids? The state fair is required to obtain three bids. The basis for consumerism is finding the best product for the best price. Other downtown business owners have water coming through the roof and their buildings are not being maintained. He is concerned that the city may set a dangerous precedent for other property owners to tear down their buildings due to neglect. Public comment closed. A motion was made by Heiberger, seconded by James, to table discussion of the 11.1 Historic Review of the Demolition of 221 Main Avenue, Brookings Park & Recreation Center, Historic National Guard Armory, until the city provides the supplemental information to the case report as requested throughout the minutes of the April 13, 2017 Historic Preservation Commission Meeting and identified in a letter from the Historic Preservation Commission to the City Manager to be written by Merriman and reviewed by the Executive Committee. All present voted yes; motion carried. Heiberger noted the core of these requests returns to 11.1 Review. 11.1 identifies the property owner needs to provide information that there were no feasible and prudent alternatives to the proposal, and they have performed all planning to minimize harm. This is the core work for the Historic Preservation Commission to review. The meeting schedule deadlines will be referenced in the letter. The City Attorney will research the timeline. Heiberger left at 6:57 pm. Project/Issue Updates & Reports: 2017 Mayor’s Awards Nominations. The following were selected for 2017 Mayor’s Awards Nominations:  817 3rd Street (SCORY LLC) – Excellence in Rehabilitation  908 5th Street (Laine & Caleb Evenson) – Excellence in Restoration  521 8th Street (Christopher & Kelsey Stoltenberg) – Excellence in Rehabilitation  825 6th Avenue (Gail & Rosemary Robertson) – Excellence in Rehabilitation  405 7th Avenue (First United Presbyterian Church) – Ongoing Excellence in Restoration  719 8th Street (Brennen & Lorraine Sullivan) – Stewardship  Prairie Cemetery (Master Gardeners) – Preservation Service Award  Patricia Fishback – “Mary McClure Bibby” Lifetime Achievement Award Honorable mention letters will be sent to:  404 12th Avenue (Jill Thorngren & Greg Holdeman)  824 9th Street (First Bank & Trust Community Development Corporation) A motion was made by Willert, seconded by Gritzner, to approved the 2017 Mayor’s Awards Nominations. All present voted yes; motion carried. Boersma will draft questions and identify a maximum word count. Members will be assigned to interview winners, draft a press release and take photographs. Liaisons. 1) Comprehensive Master Planning Advisory Committee – Boersma and Garcia Fritz advised that the official Kickoff will be held April 18 at the Brookings Activity Center. A robust public engagement process will take place from April – October. Business organizations will be the first stakeholder meetings with specific representatives selected. City boards would be logical stakeholders – when are their stakeholder meetings scheduled? Identified representatives should participate from the boards and report any and all engagement activities. 2) Downtown Brookings Inc. – Garcia Fritz advised that DBI has moved out of the downtown space. Larry Fuller has been conducting a survey. Historic preservation is a part of DBI’s mission. Elliot Johnson performed a lot of work for very little money. Garcia Fritz will be stepping down from the DBI Board in August. Would another HPC member be interested in filling this spot? 3) Public Arts Commission – Artist Patrick Dougherty will provide an Artist Talk on May 18 from 5-6:30 pm at the Children’s Museum of South Dakota. With a grant opportunity – Sideline Productions is producing a video on the Stickwork project. The PAC is securing a consultant to review materials and processes, make suggestions for guideline adoption. State Historic Preservation Office (SHPO)  The 2017 Statewide CLG conference registration and schedule was emailed earlier this week.  March 31st - CLG applications are due.  April 27th SDSHS State Board of Trustees meeting in Sioux Falls. Kate, Liz and Jennifer will be presenting NR nominations and Deadwood Fund grants Thursday afternoon.  April 28-29 – SDSHS Annual History Conference in Sioux Falls.  April 30th – CLG progress reports for the 2016-2017 cycle are due. Let SHPO know as soon as possible what amendments Brookings would need.  May 31 (+) – Submit reimbursement requests for the 16-17 CLG grant.  Jennifer will be relocating to Raleigh. She has accepted the National Register Coordinator position starting May 22nd. Her last day in the office will probably be sometime in early May. Ted is working to put together the paperwork for the State to advertise the soon- vacant position. SHPO will work together on a plan for a seamless transition and will let our CLGs know who their interim point of contact will be. She will provide more detail when plans become more firm. Staff 1) District Plaques; property owner contact and contractor/installation process  Property owners received a mailing that included reminders about the 11.1 review process and an update about plaque installation.  Dave Miller, Willert, and Thornes met to discuss the plan for notification, owner approval, determining plaque location and final installation.  City staff has finalized the property owner/address list to provide to the committee.  Installation will begin in the Central District. 2) SD Annual History Conference attendance The South Dakota Annual History Conference will be April 28th – 29th in Sioux Falls. It is hosted by SDSHS Press and the topic is “Laura Ingalls Wilder: A 150-Year Legacy” http://history.sd.gov/aboutus/HistoryConference/default.aspx. No BHPC members registered for this conference. 3) May Preservation Month Activities The BHPC has agreed to do the following activities for Preservation Month:  Brookings Register Column - Groups presenting at Green Drinks are also asked to provide a 600 word corresponding column for the Brookings Register. James will write article. o Deadline to submit content is May 1.  Green Drinks - The BHPC has agreed to participate in the Sustainability Council’s monthly speaking and educational event called “Green Drinks.” Speakers provide a 10-minute presentation on sustainability issues with questions and answers. The BHPC is scheduled for Thursday, May 25 @ 6 p.m. Garcia Fritz will speak. o Deadline to submit content & picture is May 1.  Historic Sites on Bikes; route and promotion – In addition to being historic preservation month, May is also biking month. The BHPC will collaborate again with the Brookings Bicycle Advisory Committee and Critical Mass, a group of local riders, do a one themed hour ride on Friday, May 26 @ 5:30 p.m. Boersma plans to alter the route from last year. 4) Statewide CLG meeting attendance The statewide Certified Local Government (Historic Preservation Commission) meeting will be held June 7-9 in Pierre, SD. The conference will be of similar format to last year with an evening social event on June 7th, all day session on the 8th, and a morning session ending at noon on the 9th. Grant funds are available to reimbursement for registration and travel expenses.  Final commitment is required by April 13th for budgeting and scheduling purposes. 5) Strategic planning retreat The day-long strategic planning retreat has been scheduled for Friday, June 23rd. The facilitator will arrive in Brookings one to two days ahead of time to meet with executive committee and staff to plan for the event and tour the town. Staff recommends a conference call with executive committee in mid April to discuss the plan. The retreat location has not been selected. Options could include McCrory Gardens Visitor Center, Larson Nature Park, City & County Government Center, or Library. 6) Ordinance revisions regarding window sash replacement Replacing just the sashes and leaving the existing frame is often referred to as a “pocket replacement window.” The City of Brookings does not currently require a building permit for sash replacement if the existing frames are not altered. The 11.1 review process is triggered by city action, such as the issuance of a building permit. Without a permit or some other type of city action, the BHPC cannot required a review under the 11.1 state law. Last month a Brookings historic commercial structure’s second floor windows were replaced. The window company had advised city building officials that the project was a “pocket replacement” and no frames would be altered. However, it was later learned that frames were altered. Following this action, Thornes conducted a brief survey of other cities in South Dakota to determine if their local ordinances required permits for window sash “pocket” replacement. Thornes contacted the cities after the March BHPC to clarify if permits were required for historic properties only or all properties. All those responding indicated that all properties must obtain a permit for sash replacement. City Require permit for pocket replacement Require for all properties, not just historic Notes Aberdeen Yes Yes Sioux Falls Yes Yes The City of Sioux Falls does require a permit for window sash replacement. It is a flat fee of $20 for the permit. This is one way that inspectors can check for changes when it should be safety glazing. At the time of the permit review, if the property is identified to be in a historic district or an individually listed property, staff will review the project and determine if it needs to go to the BOHP for review. Huron Yes Yes The City of Huron requires a building permit to replace windows, install window inserts or install new sashes. Since a building permit is required, a review is required. Rapid City Yes The City of Rapid City requires a building permit (and historic review) for window replacements on property listed on the National Register of Historic Places. Pierre Yes Yes Yes, a building permit is required Watertown Yes* Yes Permits are required for if the value of the work and labor exceed $2000 Spearfish No Spearfish does not require a permit for window replacement unless the rough opening is altered. Deadwood Yes Yes Deadwood requires both building permit and HP review. Staff is consulting with the City Engineer to determine which section of the City Code would be appropriate to modify and hopes to have additional information at the time of the meeting. Thornes will also confirm proposed language with the City Attorney.  This Old House: https://www.thisoldhouse.com/how-to/how-to-install-replacement-windows  Windows: Guidelines for Rehabilitating Historic Buildings, Secretary of the Interior Standards for Rehabilitation: https://www.nps.gov/tps/standards/rehabilitation/rehab/windows01.htm  Preservation Brief 9 – The Repair of Historic Wooden Windows, National Park Service: Technical Preservation Services https://www.nps.gov/tps/how-to-preserve/briefs/9-wooden-windows.htm  Historic Windows - Green Preservation Charleston: https://www.preservationsociety.org/green/Windows1.php 7) 2017/2018 Funding Application. Staff has submitted the 2017/2018 funding request based on the BHPC’s adopted 2017/2018 goals. Projects will include at least one public workshop, attendance of the annual state meeting, participation in the National Alliance of Preservation Commissions Conference in Des Moines, the annual Mayor’s Award, and Central District Tours. The annual funding application to the State Historic Preservation Office was due March 31st. 8) 2016/2017 Amendment. Staff will need to prepare a grant amendment to reallocate funds from the Passive Floor Restoration Workshop by Bob Yapp to a strategic planning event. Staff will be working with the executive committee to determine additional projects to be completed with remaining grant funds. 9) Carnegie Renovations. Issued addressed since last BHPC meeting: a. Final flooring selection: Boersma, Garcia Fritz, and Thornes met onsite to discuss flooring stain. No samples were provided at that time. The contractor will prepare a few samples for review in the next week. BHPC and staff are to select wood tone that is complimentary to the existing wood and would be historically appropriate. b. Clay Tile Roof: It has been determined that there is no roof underlayment and the tiles leak. This will require removal of all the tiles, installation of appropriate underlayment, and reinstallation of the tiles. The contractor estimates 20-30% breakage. The original company that made tiles is still in business and is located in Chicago. Replacement tiles will match profile of current tiles. 10) Pending 11.1 Reviews  Brookings County Jail expansion  Small cell towers in historic districts Willert left at 7:51 pm. ANNOUNCEMENTS/CORRESPONDENCE/COMMUNICATIONS/CALENDAR  April 18-19 City Comprehensive Master Plan Stakeholder Meetings  Apr 27 State Historical Society Board of Trustees Meeting, Sioux Falls  Apr 28-29 SD Annual History Conference, Sioux Falls  May 1-30 Preservation Month  May 1 Article/Brookings Register Deadline  May 4 City Volunteer Appreciation Reception, McCrory Gardens, 5 -7 pm  May 11 BHPC Meeting, 5:30 pm (note later time)  May 25 Green Drinks Presentation, Jessica Garcia Fritz  May 26 “Historic Sites on Bikes” Guided Tour  May 31 National Park Service Grant Closeout Deadline  June 1 BHPC Meeting, 5 pm  June 7-9 Statewide CLG Meeting  June 23 Strategic Planning Meeting  July 13 BHPC Meeting, 5 pm  July 19 Combined Award Event  Aug 10 BHPC Meeting, 5 pm  Sept 14 BHPC Meeting, 5 pm  Oct 12 BHPC Meeting, 5 pm  Nov 9 BHPC Meeting, 5 pm  Nov 14-17 National Trust for Historic Preservation Conference, Chicago  Nov 30 Trolley Tours – Festival of Lights  Dec 14 BHPC Meeting, 5 pm  June 16-18, 2018 St. Paul’s Episcopal 100th Anniversary Event Meeting adjourned at 7:54 pm. Submitted by Laurie Carruthers