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Minutes - 2016 - Historic Preservation Commission - 06/08/2016 - RegularTHE CITY OF EAGLE HISTORIC PRESERVATION COMMISSION Meeting Minutes Eagle City Hall, 660 E. Civic Lane June 8,2016 5:30P.M. 1. ('ALLTOORDER: 'Chainrian Ctilton calls the meeting to order at 5:35 p.111. 2. ROLL CALL: Present: CULT ON, PENCE, DAVINA. Absent: NICKEL, STAFFORD. A quoi-ton is present. Council liaison Soelberg is in attendance, Chairman Culton moves item 3C to be heat -d prior to A & B. 3. NEW BUSINESS: C. SHP0 Training; Q&A — Pete L'Orange Mr. L'Orarige disciisses the State I listoric Preservation Office, he disciisses the Certified Local Govertiriient Program (Cf-G)and the history of the National Historic Preservation Act. DiSCLISsioii regarding what being a CI,G C0111111011ity means, as what activities ofthe historic Coitirnission could and should participate in, DiSCLISSiorl ot'tl)c services S11110 can and does provide, as well as suggestions for I'tMire CI.G protects. N/Ir, L*C)range is planning to coordinate regional CL,G meetings for rintriicipatilles iii Idaho, It will be great oppommity f - or rieigl)boi ing corm-ritinities, to get together and diSCLISS challenges arid sticcesses in tl)Cll- City. DiSCLISSiOrl Oft])C FICW proposed grant cycle flor CLG grants. General disctrssioii Janice Fiori, National Registry Coordinator wily SI 1110 diSCLISSCS national registry process. it is common that CLUB contract vvitli certified historians to facilitate the nomination to the nationat registry, although soine CLG's fiave done the paperwork themselves. It is a very detailed application process, and she is available to assist. AMay 11, 2016 minutes B, May 23, 201.6 special meeting minutes Pence moves to approve the May 11 and May 23rd minutes. Seconded by Pence. ALL MOTION CARRIES. 1). Historic District & Planning Discussion Davina: There is nothing new to report at this time. f'. Historic Buildings Advisory Committee Updates Culton --- Nothing to report. l". G'uest Speaker Discussion It was a good turnout for the event in May, Discussion on ways to it-riprove the event, G. Clencral Discussion of Upcoming projects, events 4. UNFINISHED BUSINESS: . . ..... ...... I A. NRHP Nomination — 2062 Hill Rd (Dicky Dr Barn) Culton would like fair' the Con-imission to move forward with the nomination of the property, Commissioner Nickel was going to speak to the owners. Jamie F'iori discusses soine FederafTax Credits that are available, but the PrOPCIAleS TnUst be on. the National Register, B, Grants, Signs, and Plaques Pence was able to obtain information on the Aikens property. There is a lot to go through. I lc needs to still meet with Ms. Fischer prior to drafting the language fi.,)r the sign. Davina is still gathering inl'orniation on the Fisher property. She offers to try and meet with Ms. Fischer on both the Aiken's property and the Fisher property to gain more background on the properties. General DISCLISSiOn. 1. Jackson 11OUSC 2. New Signs Assignments C. Binders & Commissioners' materials Curator Dunn just received approval tonight ofthe "prototype" of the manual. She will move l'orward in getting copies and they can be picked Lip at the ITILISeUrn, 1, Name Tags 2. How -To Manual Davina, states that Comi-rilssioner Nickel was going to work on this in conjunction with herself' and Commissioner Stafford. Discussion. Ms. Fiore offers to assist in the creation ofthe manual, 1). Historic Properties Mapl)ing/(,',IS Solution Update Commissioner Pence has reached out to both Boise State [Jn1versity and the City volunteer, bUt hasn't been able to make contact with anyone. There is another avenue he is p1.11 -suing, with a new planner at the City that may be able to provide assistance. F. Museum Curator's lleport & CLG Questionnaire Curator Dunn gives an update on the sign template location. She only has 3-4 items left on the qLICS]tiOnnaire and it is on schedule to be completed and submitted by the end ofthe month.. DiSCLIS.S1011 of adding and subtracting, properties to the municipal register, F, Eagle Fun Days Booth Conninssioner Davina is working on the display board. Discussion ofthe same. oordinate a meeting with Jamee Fiore for a workshop on evaluating historic properties. Staff' will move Culton moves to purchase Eagle History books for those members who do not already possess them. Seconded by Pence. ALL AYE—MOTION CARRIES,. (Culton, Davina already have them.) 5. ADJOURNMENT: There being no ful-tilel- business, moved to adJouiT-ij. Themotion otion was seconded by AL1.., AYES: MOTION CARRIED ............... Flee ineetitig ad,ioi�nied at J).111 Respecikilly SUbiriitted: S1 JAR N K, BERGMANN� CITY AJ'J1ROVt-'D: Page 2 of 3 MIK L( ' V LTON CHAIRMAN AN AUDIO RECORDING OFTIIS MEETING IS AVAILABLE FOR DOWNLOAD AT www.(,.,i,ry0l-"]:,'AGI,11,.ORG Page 3 cal' 3