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HomeMy WebLinkAboutBHPCMinutes 2022_07_14Brookings Historic Preservation Commission July 14, 2022 Minutes A meeting of the Brookings Historic Preservation Commission was held on Thursday, July 14,ZOZ2inthe Brookings City & County Government Center. Members present: Jon Steuff,Janet Merriman, Janet Gritzner, Paula Carson, Tom Thaden, Nathaniel Condelli and Chair Matt Weiss. Also present was Community Development Director Mike Struck. Weiss called the meeting to order at 6:01 p.m. A motion was made by Merriman and seconded by Thaden to approve the agenda. All present voted aye. A motion was made by Carson and seconded by Merriman to approve the June 9, 2022 minutes as amended. All present voted aye. 11.1 Review Updates. r Pioneer Park Bandshell — SHPO has approved the repair the foundation, front brick facing, stairs, stage concrete area, handicap access and concrete supports follows the Secretary of the Interior's Standards for Rehabilitation. Discussion ensued on the process for hiring a contractor. w 902 9th Street — Applicants have submitted an application for 11.1 Review and working on responses toSHPCYsquestions and concerns. Merriman requested acost analysis beprovided by applicants to assist in a determination if feasible alternatives were explored. [ondeUiquestioned how new homeowners are informed ofresidential historic districts. Weiss and Merriman explained brochures are available and provided to rea|tocs, however, 8HP[reUes upon rea|torsto share that information with potential buyers. Stauffinquired about costs and distribution of brochures toresidents inthe historic district bystaff. Weiss asked about the budget for 8HP[ and Struck responded the 8HP[budget isthe grant total. Motion by Stauff, second by Carson to direct staff to distribute homeowner brochure to residential historic districts onenannual basis with support byBHP[intern. All present voted aye. Struck informed Commission ofnew employee atSHP[\Duncan Tr u. Staff isworking onscheduling a meeting/introduction with Tr u in the fall to discuss the 1I.1 Review process. Merriman mentioned applicants have the opportunity toattend BHP[meetings tounderstand the Il.1 Review process and 8HP[osn assist in answering questions. Upcoming Events. w The 2022 National Association of Preservation Commissions (NAPC) Forum conference started Ju|y23mandendon]u|yl7thin[inc)nnatiMerrimanrecommendedthetrave|budgstbe increased to ensure one person does not use up the entire BHPC travel budget attending the NAPC Forum. The NAPC is held every other year, therefore, 2024 budget would need to take this conference into consideration. Mayor'sAwards—StaffvviUconfinndateofevent. Discussion on advertising for nomination and the lack ofresponse generated from advertising. Gritznerwas infavor ofadvertising >nthe newspaper via apress release. Merriman stated nominations are due August 32'ttoallow time for awards to be order, BHPC staff to conduct interviews and finalize write-ups by mid -October. Weiss suggested the subcommittee identify potential candidates and staff prepare list ofprojects over the past couple ofyears. September BHP[meeting could review and approve the nominations. Ghtznerrecommended the Caldwell house benominated. Stauffinquired about Lincoln Hall on campus and have SDSUprojects been honored previously. Other Items & Reports. a. Historic District Signs — street signs in the historic districts have weathered. Staff isworking with the Street Dept. on the inventory and costs of replacement. b. Special Project Updates: i UniversityResidentia|HistohcPlaques—OnQoing. U. Flyers Distribution Carson delivered to approximately ZO locations around Brookings. Participated in the Literature Swap and Spearfish requested 2ODmore brochures. Carson tofollow upon the request. Gritznerprovided brochures tothe Brookings County Museum. U. University Brochure Revisions Thedenhas compiled most ofthe information and pictures. Need a graphic designer to assist with layout ofthe brochure. Discussion ensued on SDSU participation both financially and with the layout. iv. Bob PengraModels Display Need to move the Bob Pengra Display from the Library to the [ity/[ountyGovernment Center Building. Weiss set the date of Thursday, July 2I't at 3PM at the Library for packing upthe model. V. Chuck Cecil Binders Review Thaden reviewed the binders and recommends the binders stay intact, however, feels no action isneeded by8HP[. vi. AgMuseum Weiss explained the outdoor display sign will be moving to a different street frontagedue toexterior landscaping. c Public Education Subcommittee Updates i Facebook Efforts Merriman mentioned the 8HP[page isupto5lSfollowers. The Bob Pengradisplay reached 225and the Community Band — Pioneer Park 8andsheUreached 3,7l4. ii Intern Job Posting Merriman and Stauffvvrote a job description and presented to SDSU internship program. Concern is how to proceed with the hiring process asSHP0 preference is the City hires the intern to ensure grant funds are specific to the intern position and a portion is not provided to SDSU. Struck \schecking with [it/s Human Resources Department on the process. k" d. City Connections Subcommittee Updates i Survey ofPotential Resources from SD3U Geography Oepartment— No update. Move to August. ii SustainabiUtyCommittee review ofZOO4Downtown Brookings Weiss attended the Sustainability Committee meeting and felt it was a good discussion. Waiting to hear response on final determination from Sustainability Committee. e. Work Plan Taskforce Grant funding has been added toYear litems. Next Scheduled Meetin 0 The next meeting will be August 11, 2022. Motion by Merriman, second by Gritzner to adjourn at 7:39 p.m. Matthew ��eiss, Chairperson Mike Struck, Community Development Director