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HomeMy WebLinkAboutBHPCMinutes_2017_06_08Brookings Historic Preservation Commission June 8, 2017 Minutes A meeting of the Brookings Historic Preservation Commission was held on Thursday, June 8, 2017 at 5:00 p.m. in City Hall. Members present: Leah Brink, Angie Boersma, Virginia James, Jessica Garcia Fritz, Janet Merriman, Dennis Willert and Janet Gritzner. Absent: Greg Heiberger. Others present: Shari Thornes and Laurie Carruthers. Welcomed new member Carrie Kuhl co-owner of Hitch Design and introductions were made. Chairperson Boersma called the meeting to order at 5:02 p.m. A motion was made by Brink, seconded by Garcia Fritz, to approve the agenda. All present voted yes, motion carried. A motion was made by Merriman, seconded by James, to approve the April 13, 2017 minutes. All present voted yes; motion carried. PROJECT/ISSUE UPDATES & REPORTS A. Events/Special Projects 1) Wrap-up on Preservation Month activities a. Brookings Register Column by Virginia James b. Green Drinks by Jessica Garcia Fritz – Garcia Fritz was able to use a projector at Wooden Legs. There was a good turnout including SDSU’s sociology department. Decent questions regarding the Armory and civic vs. public vs. green space were raised. Garcia Fritz will repeat the presentation for Jessica Schade this summer. A majority in attendance were not in favor of the Armory demolition. Brookings offers many alternate greenspaces. Thornes mentioned the holiday weekend could have hindered attendance. Members agreed April 2018 would be a good kick off to Preservation Month. Willert arrived at 5:18 pm. c. Historic Sites on Bikes by Angie Boersma & Janet Merriman – The route and features change this year. There was a fair turnout due to the holiday weekend. However, a discrepancy on start time of 5:30 or 6:00 pm. Members also agreed to move the bike tour for 2018 due to the holiday weekend. The 3rd Friday in May was discussed rather than the 4th Friday. Boersma will shorten the tour and post on website. A back-up docent needs to be planned. Discussed possible coordination with the Mayor’s Ride in 2017 (August 17) or 2018. As tours develop the Commission will promote through the Yonward app or videos on website. 2) 2017 Mayor’s Awards releases, event details – press releases are due next week. The Mayor’s Award presentation will be held in conjunction with the ABLE Awards for Accessibility, Butler Human Rights Award and Mayor’s Generational Leadership Award at McCrory Gardens from 5-7 pm, with a program at 6pm. Ted Spencer from SHPO will be attending. Members will need to wear their name badges. Boersma will present the awards with Brink as a backup. It was suggested with so many awards to have Boersma and Heiberger alternate awards. Winners & Member Assignments:  817 3rd Street (SCORY LLC) – Excellence in Rehabilitation (Merriman)  908 5th Street (Laine & Caleb Evenson) – Excellence in Restoration (Gritzner)  521 8th Street (Christopher & Kelsey Stoltenberg) – Excellence in Rehabilitation (Brink)  825 6th Avenue (Gail & Rosemary Robertson) – Excellence in Rehabilitation (Kuhl)  405 7th Avenue (First United Presbyterian Church) – Ongoing Excellence in Restoration (James)  719 8th Street (Brennen & Lorraine Sullivan) – Stewardship (Gritzner)  Prairie Cemetery (Master Gardeners) – Preservation Service Award (Gritzner)  Patricia Fishback – “Mary McClure Bibby” Lifetime Achievement Award (Executive Committee) Honorable mention letters:  404 12th Avenue (Jill Thorngren & Greg Holdeman) (Boersma)  824 9th Street (First Bank & Trust Community Development Corporation) (Boersma) 3) June 23rd Strategic Planning Retreat The BHPC members and staff will participate in a facilitated strategic planning retreat on Friday, June 23 in the City/County Government Center, Room 300. Facilitator Monica Callahan will arrive ahead of time to meet with executive committee and staff to plan for the event and tour the town. Staff has requested a draft agenda by June 8 to review with the Commission. The retreat will be from 8:30 – 4 pm at the Brookings City & County Government Center, 3rd Floor Community Room 300. Lunch will be off-site at the Old Market. Gritzner will not be at the retreat. 4) District Plaques; property owner contact and contractor/installation process - Willert reported his progress on contacting property owners in the Central Residential Historic District and having difficulty reaching property owners. Willert is creating a Powerpoint book for Miller to use for installation. The districts need to be resurvey and add properties to the registration. B. Liaisons: 1) Comprehensive Master Plan Advisory Committee (Boersma & Garcia Fritz) a. Community Workshops, July 11-13 b. Stakeholder Meeting, July 11, 1:30-2:30 p.m. - Community Development has scheduled a Stakeholder Group meeting for Tuesday, July 11th at 1:30 PM in the Community Room for the following volunteer boards: Historic Preservation, Public Arts Commission, Sustainability Council, Human Rights Commission, Parks & Recreation Board, and Bicycle Advisory Committee. a. Boersma questioned if chair/vice-chair are not available, could another member fill in? Thornes will check. c. June 12 – mini-workshops with the Advisory Committee run-through. 2) Downtown Brookings Inc. – Kuhl reported the surveys were collected and reviewed. The DBI Board voted to proceed with shutting down DBI. Then the Mayor announced downtown is a key project. The DBI Board had a deeper conversation with Chamber. The Chamber is willing to have committee that focuses on downtown. Kuhl attended last Chamber meeting and a task force was developed. DBI will dissolve and it will be committee under the Chamber. Willert asked if Brookings is still a member of the National Downtown Organization as grant funding is available. Kuhl was not aware. 3) Public Arts Commission (Brink) – Stickwork installation by Patrick Dougherty is now complete. The artist talk was well attended and received. Volunteers all had a great experience. Bylaws and procedures are priority for commission. C. Staff: 1) Pending 11.1 reviews a. Demolition of 221 Main Avenue, Brookings Park & Recreation Center, National Guard Armory - The Executive Committee finalized a letter to the City Manager outlining the questions from the case report. This item will be scheduled for further discussion after receipt of the City’s responses. Courtesy copy to Mayor and City Attorney. No copies are sent to SHPO at this time. The 180 days started on March 1. At the August meeting, the Commission needs to take action. If no answer is received in July, a letter will be sent to SHPO to extend the 180 and a deadline to respond will be given. b. Brookings County Jail Expansion -The Brookings Board of Adjustment denied the County’s request for a 25’ variance to build on the zero lot line. Boersma and Willert attended the meeting and Boersma spoke in opposition to the request. The 11.1 review is on hold until the architect prepares revised plans. Back when Thornes spoke with architect in February, she advised the possibility of splitting the review with the footprint and the design. Time has now lapsed and the review would need to be all as one. Sheriff Stanwick contacted Thornes asking about the Commission’s procedures. Thornes advised that she and Chair Boersma could meet with him to discuss the options. Commissioner Miller is the project lead. The Traffic Safety Committee was reviewing the intersection of 4th Street at a meeting on June 8. The neighbors were not notified, so no action can be taken. Doug Carruthers letter of concern was noted. Boersma advised the Commission’s duty is to identify character defining features and preserve and maintain them. The Commission is not a design expert. With all projects, it is not an up/down vote. A packet of materials must be completed for the Commission to review the details of each project. c. 11.1 reviews – A detailed packet of information on the 11.1 process and incentives was created to distribute in the Engineering Department and at the City Clerk’s office. A new tracking and reporting system on 11.1 applications has been created. Mayor Corbett has expressed interest in improved maintenance in historic areas and asked how the Commission could help. There was concern that rushing property owners to make improvements could negatively impact historic elements, such as windows. An owner may opt for a replacement over a restoration because it’s faster. There was discussion regarding funding sources for downtown property improvements. Willert mentioned a Business Improvement District (BID) in Cedar Falls, IA where the district owns the first 6 inches of every downtown building. Funds are generated through a property tax assessment, which creates a slush fund to maintain one or two buildings at a time. Kuhl advised that the DBI Board had concerns with a BID District. Willert advised that Iowa has a strong Main Street Program and has resources to draw upon. Thornes advised that the former Brookings program and some other South Dakota maintstreet organizations follow the National Main Street principles; however, the State has never adopted a statewide Main Street program. Brink left at 6:13 pm. Willert advised the Deadwood Program has funding resources. Boersma stated that Mayor Corbett’s concerns are more than façade. He has a strong interest in beautification programs. 3rd Street has an opportunity to increase code enforcement or commend people who are renovating. Currently, no property maintenance code is adopted. Thornes reported there has been a new interest in historic street lights and an 11.1 review will be submitted to the state. Thornes reported that she attended the meeting with the Ag Heritage Museum, SHPO staff and SDSU facilities management regarding the overall plan for walls and the Ag Heritage Museum. Gwen McCausland is the new museum director. Brosz from SHPO is an expert in rammed earth structures. South Dakota is considered an expert on rammed earth. 2) Carnegie Renovations – Thornes reported the contractors are working on the floors this week and expect to complete the entire project by mid-June. D. State Historic Preservation Office (SHPO) 1. ANNOUNCEMENTS/CORRESPONDENCE/COMMUNICATIONS/CALENDAR  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 6:25 pm. Submitted by Laurie Carruthers