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Minutes - 2016 - Historic Preservation Commission - 05/23/2016 - SpecialOF THE CITY OF EA,GLE HISTORIC PRESERVATION COMMISSION E I Special Meeting Minutes- Freedom Room May 23, 2016 4:30 P.M. I. CALLTO ORDER: Meeting called to order at 4:35 p.m. 1 ROLL CALL: Present: STAFFORD, CUI,'FON, PE"NCE, DAVINA. Absent: NICKE'l— A quorl.1111 is present. I. BUDGET DISCUSSION FY 2016-2017 A. Identification of Short'Ferm and Long "Term Goals for the Commission. DiSCUSS1011 of'getting magnetic name badges for all Commissioners, as well as t -shirts with the Commission designation and with their names. Stafford will hallow up on obtaining the name badges Im the Commission. Nickel arrives at 4:45 p.m. Discussion of mappine Of sites utilizing GIS or F"RSI with intern labor. pence will take the lead oil this project, Discussion Unloving forward on the nomination to the national register of the Dicky Barn. Nickel will make contact with the owners, Mr. Beggrow to ensure that they are amiable to the Commission moving forward with the nomination. Commission will potentially look into getting three quotes for historians to complete the paperwork associated with the nomination to the National Register, Nickel will take the lead on this project. Plaques stating the construction year for historic buildings will be added to next year's budget. 13. Determination of line item budget requests for FY 2016-2017. Discussion of budgeting for grants to give to homeowners to use towards preservation of historic buildings or properties. Also, discuss getting local businesses, and/or service clubs involved in the preservation of properties to instill a sense of ownership and pride in the historic properties. Budget categories are discussed: PIZEISFIRVATION: Property surveys, registry nomination, signage, restoration grant, municipal registry. $5,000 COMMUNi,ry 1�.,"N(jA(i1:,.Mi�7N'I'/SPECIAt. FVFNTS: mapping, digitization walking tour brochure, quarterly speakers,, walking tours, Eagle Fun Days, Country Christmas. $1,500 ]DUCATIONJRAINING: Continuing education for the Commissioners. $3,000 Including attendance to Idaho Heritage Cont"crence in 2017. ADMINISTIZATION: office supplies, printing, legal advertising. $250 Discussion of` obtaining a "how to" manual for grant seeking. Perhaps Ms. Buckendorf would be a resource to pay to generate a manual, a personal service contract would be required if" this item is moved forward. Also discussion ot'generating a list of properties to methodically seek noniination to the national register. Page I ot'2 h1ic-0 -23- 1 6spniin 4. REPORTS: NONE 5, ADJOURNMENT. °I he nweting ac,journe at 6:00 p.m. 0x611 aaaaraaa * I2-Ysl��ctl'ttlly �ttbt�yiitt~c3: �'� ��� gal IAI2�7��mm �-� C'I•.fY C,I,[��,IZKI"G'I�.I�r��I..JI��I�, �� `� t tam N -10,47E OV MIKE:C;[JIA'()N ("I I,A I RM,AI' The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. V age 2 cat' 2 hpt-05-2:1-�6s{)rnhn