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HomeMy WebLinkAboutBHPCMinutes 2022_04_14Brookings Historic Preservation Commission April 14, 2022 Minutes A meeting of the Brookings Historic Preservation Commission was held on Thursday, April 14, 2022 in the Brookings City & County Government Center. Members present: Janet Merriman, Janet Gritzner, Paula Carson, Tom Thaden, Samuel Krueger. Also present were Mike Struck, Community Development Director and City Planner Ryan Miller. Gritzner called the meeting to order at 6:08 p.m. A motion was made by Merriman and seconded by Carson to approve the agenda. All present voted aye. A motion was made by Merriman and seconded by Thaden to approve the March 10, 2022 minutes. All present voted aye. Introduction of New Member —Samuel Krueger 11.1 Review Updates. • None. Upcoming Events. • The South Dakota History Conference is April 22 — 23 in Pierre. • The 2022 National Association of Preservation Commissions (NAPC) Forum conference will be held July 13 —17 in Cincinnati. Other Items & Reports. a. CLG Conference Recap Gritzner, Carson, Weiss and Miller all attended the 2022 CLG Conference in Rapid City. Gritzner and Carson provided feedback on the conference. Gritzner brought back with her a brochure on South Dakota architecture. Merriman mentioned the brochure is also available electronically. Miller reminded those who attended the conference to submit receipts for all expenses. Annual Report / Council Retreat Recap Merriman provided a recap of the annual City Council Retreat where she presented the BHPC Annual Report. Merriman mentioned that there were no questions or discussion had. c. CLG Report —May 315C Miller mentioned that the final report for the 2021— 22 CLG grant will be due May 31. This final report will include all expenses, in -kind match hours, and reports on projects finished during the 2021— 2022 grant year. d. Preservation Month — May The Bob Pengra models will be in display in the Brookings Library during the month of May. Thaden will print the Sanborn map. Gritzner will write a story about the displays and Bob Pengra to publish in the paper. The models will be set up in the Library on Saturday April 30. Gritzner mentioned that the display will then be on display in City Hall after the Library display. Miller asked if the BHPC is interested in making a Mayor's proclamation at the first City Council meeting in May. Thad mentioned that a proclamation has typically been published in the paper rather than being made a council meeting. e. Historic District Signs Miller mentioned that staff from the Streets department has observed that many of the historic district signs are faded. Thaden mentioned that Vermillion may have received grant funding recently for historic signage. Miller will look into the number of signs located in the historic districts and an estimate for replacement. Gritzner left the meeting resulting in a lack of quorum. The remainder of the agenda included discussion items only. Special Projects Updates I. University Residential Historic District Plaques No update. II. Flyers Distribution No update. III. University Residential Brochure Revisions Thaden provided a recap on the progress. IV. Library Display of Bob Pengra Models Discussed previously on the agenda. g. Public Education Subcommittee Updates I. Facebook Efforts A post was made sharing information on the DEDIF program. Ad Campaign in Register / Shopper Miller will work out the final remaining budget available for placing ads in either the Shopper of the Register placing a priority on getting an ad in the Shopper. City Connections Subcommittee Updates I. Survey of Potential Resources from SDSU Geography Department No update. II. Review of 2004 Downtown Brookings Guidance Document No update. III. DEDIF Letter to Property Owners No update. Next Scheduled Meeting • The next meeting will be May 12, 2022. Motion by Merriman to adjourn at 7:10 p.m. Janet ritzner, Vice — Chair e son Ryan Miller, City Planner