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Minutes - 2018 - Historic Preservation Commission - 07/25/2018 - RegularTHE CITY OF EAGLE HISTORIC PRESERVATION COMMISSION Meeting Minutes Eagle City Hall, 660 E. Civic Lane July 25, 2018 5:30 P.M. FREEDOM ROOM 1. CALL TO ORDER: 2. ROLL CALL: Present: NICKEL, STAFFORD, PENCE, DAVINA, WEDDINGTON. A quorum is present. Nickel moves to place public comment to be heard prior to adjournment. Seconded by Davina. ALL AYE... MOTION CARRIES. 3.. PUBLIC COMMENT: moved to end of agenda This time is reserved for the public to address the Historic Preservation Commission regarding concems or comments they would like to provide to the Commission regarding any matter, up to and including any subject on the agenda. Out of courtesy for all who wish to speak, the Commission requests each speaker limit their comments to three (3) minutes 4. UNFINISHED BUSINESS: A. ACTION ITEM: Finalize adoption of short term and long-term goals. (ZP) Chairman Pence introduces the item. Weddington suggests providing a quarterly report to the City Council to keep them abreast of Commission activities, as well as holding the Commission accountable. It would be an excellent way interact with the Council and exchange ideas. Also discusses possibly establishing intermediate goals, in addition to the short and long term goals discussed earlier. Weddington suggests that the Commission should pursue establishing partnerships with other entities (both within the City and outside agencies) to facilitate preservation activities. Discussion amongst the Commission. 1. ACTION ITEM: Identification of strategy for implementing short term and long term goals. Discussion only. B. ACTION ITEM: Review Historic Preservation Brochure edits and approve for final printing. (ZP) Chairman Pence states he will provide documents to review for items 4A and 4B at the next meeting. C. ACTION ITEM: Review and approve edits to Downtown Walking tour brochure for final printing. (JW) Chairman Pence introduces the item. Weddington provides a rough draft of the brochure and seeks input from the Commission. D. ACTION ITEM: Historic Property plaques. Final approval of language; review of purchasing criteria. Chairman Pence introduces the item. The Commission reviews plaque language, and suggests edits to same. E. Discussion of Historic Downtown Designation. (SN) Chairman Pence introduces the item. Commissioner Nickel offers to pull together some ideas on how to promote the Historic Downtown Designation and costs associated with the same. It will give a rough idea of what the Commission is recommending, so that the information can be Page 1 of 2 presented to Council for authorization and approval. Tentative timeline to present to Council would be sometime in September. 5. NEW BUSINESS: A. ACTJO:V ITEM: Historic property of the month. Discuss how to highlight historic properties in Eagle via a monthly promotional campaign. Chairman Pence introduces the item. Discussion of possible ways to promote the I listoric Properties via social media, city webpage, etc. Write ups on each of the properties could be added to short term goals. Assistance may be needed for researching properties. The Museum Curator would be an asset for this project. 13. Report on Eagle Family Fun night. Chairman Pence introduces the item. Davina reviews the results of the "pop up survey" from Eagle Family Fun night, regarding the naming of the downtown designation. The most popular name was: Olde Eagle Village. Discussion regarding naming options. The Commission decides to take time to review the results of the survey, and then come prepared at the next meeting with their suggestion for the name. 3.. PUBLIC COMMENT: moved to end of agenda This time is reserved for the public to address the Historic Preservation Commission regarding concerns or comments they would like to provide to the Commission regarding any matter, up to and including any subject on the agenda. Out of courtesy for all who wish to speak, the Commission requests each speaker limit their comments to three (3) minutes Richard Ames 120 N. Second Eagle, Idaho. Mr. Ames discusses the walking brochure and offers suggestions. Perhaps inviting the property owners to highlight the history of their property and invite them to a meeting. Maybe a "brown bag lunch" to highlight Eagle history might be another way to promote the 1 listoric Preservation Commission. Discussion amongst the Commission regarding the suggestions. 6. ADJOURNMENT: There being no further business Davina moves to adjourn. Seconded by Weddington. ALL AYE...MOTION CARRIES. The meeting adjourned at 6:30 p.m. Re ecctf'ully sub Ti ed: CLERK (j] THE MEEFING APPROV D: C I-1 f1Vt AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAG1.1 .ORG Page 2 of 2 ttiL 705)1y FUN DAYS VOTES FOR HISTORIC EAGLE DESIGNATION CORRIDOR/ TOTAL EAGLE VILLAGE HISTORIC OLD OLDE TOWN TOWN€ DOWNTOWN CROSSROADS EAGLE VILLAGE 7 7 7 HISTORIC VILLAGE 1 1 1 HISTORIC EAGLE 1 1 1 VILLAGE OF EAGLE 2 2 2 HISTORIC DOWNTOWN EAGLE 1 1 1 1 OLD EAGLE HISTORIC DISTRICT 1 1 1 1 HISTORIC CORRIDOR 2 2 2 EAGLE CROSSROADS 3 3 3 EAGLE 1 1 OLDE TOWN 1 1 1 OLDE TOWNE 6 6 6 OLDE TOWNE EAGLE 1 1 1 1 OLDE TOWN EAGLE 2 2 2 2 OLDE TOWNE OF EAGLE 1 1 1 1 OLD TOWN EAGLE 1 1 1 1 OLDE EAGLE 1 1 1 EAGLE COMMONS 1 1 THE NEST 1 THE EAGLE'S NEST 1 1 FLIGHT OF EAGLE 1 1 36 25 10 6 2 12 4 8 1 5