DEADWOOD HISTORIC PRESERVATION COMMISSION Wednesday, May 11, 2016 ~ 5:00 p.m. City Hall, 108 Sherman Street, Deadwood, South Dakota Call meeting to Order Approval of HPC Meeting Minutes – April 27, 2016 Voucher Approval Old or General Business 2016 Scholarship Program Award Presentation – Cameron Enright & Miranda Gallagher Request for partnership on a portable Visitor Information Center – Chamber of Commerce – Exhibit A Loan approval to Deadwood History, Inc. for Relic Firearms from Chinatown Collection – Exhibit B Staff request for procedure change in review of Roofing Projects – Kevin Kuchenbecker – Exhibit C Amendment to contract with KLJ for Phase VI St. Ambrose Cemetery Design Services – Exhibit D New Matters before the Deadwood Historic District Commission New Matters before the Deadwood Historic Preservation Commission a. PA - Case H16016–Storm Doors/Porch Railing & Flooring–23 & 25 Lincoln-James & Linda Grothe - Exhibit E Revolving Loan Fund & HP Programs Update HP Program Applications -- Exhibit F Tim Conrad – 138 & 140 Sherman St. – Façade Program Ken & Nancy Motzko – 51 Pleasant St. – Windows & Doors Program Revolving Loan Program – Exhibit L Retaining Wall Program Disbursements Items from Citizens not on agenda (Items considered but no action will be taken at this time.) Staff Report (Items considered but no action will be taken at this time.) Committee Reports (Items will be considered but no action will be taken at this time.) Other Business Adjournment Executive Session for Legal Matters per South Dakota Codified Law 1-25-1 (3) *All Applications MUST arrive at the City of Deadwood Historic Preservation Office by 5:00 p.m. MST on the 1st or 3rd Wednesday of every month in order to be considered at the next Historic Preservation Commission Meeting. City of Deadwood HISTORIC PRESERVATION COMMISSION Wednesday, May 11, 2016 Present Historic Preservation Commission: Laura Floyd, Michael Johnson, Lyman Toews, Thomas Blair, Lynn Namminga and Chuck Williams were present. Absent: Dale Berg and Ms. Terri Williams, City Attorney, was absent. Present City Commission: Chuck Turbiville and Dave Ruth, Jr. were present. Mr. Kevin Kuchenbecker, Historic Preservation Officer, Joy McCracken of NeighborWorks-Dakota Home Services and Bonny Fitch, Recording Secretary, were all present. All motions passed unanimously unless otherwise stated.
DEADWOOD HISTORIC PRESERVATION COMMISSION Wednesday, May 11, 2016 ~ 5:00 p.m. City Hall, 108 Sherman Street, Deadwood, South Dakota Call meeting to Order Approval of HPC Meeting Minutes – April 27, 2016 Voucher Approval Old or General Business 2016 Scholarship Program Award Presentation – Cameron Enright & Miranda Gallagher Request for partnership on a portable Visitor Information Center – Chamber of Commerce – Exhibit A Loan approval to Deadwood History, Inc. for Relic Firearms from Chinatown Collection – Exhibit B Staff request for procedure change in review of Roofing Projects – Kevin Kuchenbecker – Exhibit C Amendment to contract with KLJ for Phase VI St. Ambrose Cemetery Design Services – Exhibit D New Matters before the Deadwood Historic District Commission New Matters before the Deadwood Historic Preservation Commission a. PA - Case H16016–Storm Doors/Porch Railing & Flooring–23 & 25 Lincoln-James & Linda Grothe - Exhibit E Revolving Loan Fund & HP Programs Update HP Program Applications -- Exhibit F Tim Conrad – 138 & 140 Sherman St. – Façade Program Ken & Nancy Motzko – 51 Pleasant St. – Windows & Doors Program Revolving Loan Program – Exhibit L Retaining Wall Program Disbursements Items from Citizens not on agenda (Items considered but no action will be taken at this time.) Staff Report (Items considered but no action will be taken at this time.) Committee Reports (Items will be considered but no action will be taken at this time.) Other Business Adjournment Executive Session for Legal Matters per South Dakota Codified Law 1-25-1 (3) *All Applications MUST arrive at the City of Deadwood Historic Preservation Office by 5:00 p.m. MST on the 1st or 3rd Wednesday of every month in order to be considered at the next Historic Preservation Commission Meeting. City of Deadwood HISTORIC PRESERVATION COMMISSION Wednesday, May 11, 2016 Present Historic Preservation Commission: Laura Floyd, Michael Johnson, Lyman Toews, Thomas Blair, Lynn Namminga and Chuck Williams were present. Absent: Dale Berg and Ms. Terri Williams, City Attorney, was absent. Present City Commission: Chuck Turbiville and Dave Ruth, Jr. were present. Mr. Kevin Kuchenbecker, Historic Preservation Officer, Joy McCracken of NeighborWorks-Dakota Home Services and Bonny Fitch, Recording Secretary, were all present. All motions passed unanimously unless otherwise stated.
HPC_Minutes_5.11.16.docx