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Minutes_Historic Preservation Commission Preservation Fair Committee 3 21 19 Copyrighted April 15, 2019 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUM MARY: Airport Commission of 3/25;Arts and Cultural Affairs Advisory Commission of 3/22; Catfish Creek Watershed ManagementAuthority of 3/6; 4/4; City Council proceedings of 4/1; Community DevelopmentAdvisory Commission of 3/20; Five Flags Civic Center Commission of 3/25; Historic Preservation Commission of 3/21 ; Historic Preservation Commission Fair Committee of 3/21; Library Board of Trustees Council Update#181 of 3/28; Long Range Planning Advisory Commission of 3/20; Resilient CommunityAdvisory Commission of 4/4; Zoning Advisory Commission of 4/3; Zoning Board of Adjustment of 3/28; Proof of publication for City Council Proceedings of 3/18. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type Airport Commission Minutes of 3/25/19 Supporting Documentation Arts and Cultural Affairs Advisory Commission Minutes Supporting Documentation of 3/22/19 Caffish Creek Watershed ManagementAuthority Supporting Documentation Minutes of 3/6/19 Caffish Creek Watershed ManagementAuthority Supporting Documentation Minutes of 4/4/19 City Council Proceedings of 4/1/19 Supporting Documentation Community De�lopmentAdvisory Commission Minutes Supporting Documentation of 3/20/19 Five Flags Civic Center Commission Minutes of Supporting Documentation 3/25/19 Historic Preservation Commission Minutes of 3/21/19 Supporting Documentation Historic Preservation Commission - Preservation Fair Supporting Documentation Committee Minutes of 3/21/19 Library Board of Trustees Council Update#181 of Supporting Documentation 3/28/19 Long Range Planning Advisory Commission Minutes of Supporting Documentation 3/20/19 Resilient Community Advisory Commission Minutes of Supporting Documentation 4/4/19 Zoning Advisory Commission Minutes of 4/3/19 Supporting Documentation Zoning Board of Adjustrnnet Minutes of 3/28/19 Supporting Documentation Proof of Publication for City Councl Proceedings of Supporting Documentation 3/18/19 Dubuque D��/�/� THE CITY OF 4 J4 � DUB E NI� � `� " ' II ' ��, ,o�� MasYerpiece on the Mississippi ,�,,.,o,> MINUTES HISTORIC PRESERVATION COMMISSION PRESERVATION FAIR COMMITTEE REGULAR SESSION 4:30 p.m. Thursday, March 21, 2019 Room 25Q Historic Federal Building Commissioners Present Chairperson Emily Hilgendort, Commissioners Brandi Clark, Melissa Daykin-Cassill, and Joseph Rapp. Commissioners Excused: None. Commissioners Unexcused: None. Community Partners Present: Bill Doyle, Heritage Works. Staff Members Present Laure Carstens and Chris Happ Olson. CALL TO ORDER: The meeting was called to order by Chairperson Hilgendort at 4:35 p.m. AFFIDAVIT OF COMPLIANCE: Staff presented an Affdavit of Compliance verifying the meeting was being held in compliance with the lowa Open Meetings Law. PLANNING FOR PRESERVATION FAIR: Commissioners welcomed Bill Doy1e, who will represent a community partner, Heritage Works, on the committee. Staff Member Olson noted that there will be support from Heritage Works for a historic tax credit workshop and a two-day window restoration workshop and presentation by Bob Yapp. Discussion followed that these workshops could serve as training for property owners and contrectors. Chairperson Hilgendort suggested contacting the Campbell Center as a possible booth exhibitor. The committee discussed the pros and cons of possible venues for the fair, including Steeple Square, Key City Creative Center, Masonic Temple, Carnegie-Stout Public Library, and Novelty Iron Works. Consensus on a site location was: 1) Public Library; 2) Masonic Temple, and 3) Steeple Square. Committee members and staff discussed potential dates in September and schedule formats for open house, exhibit booths, and workshops. Consensus was to schedule the Preservation Fair for Saturday, September 7, 2019, and to have the exhibit booths in the morning and the workshops in the afternoon. Minutes — Historic Preservation Commission Preservation Fair Committee March 21 , 2019 Page 2 The committee discussed the invitation to the fair could be distributed by a mailer; posted on the City website, Facebook page and Twitter account; and sent out via email and US Mail to reach local residents and potential exhibitors. Discussion followed on possible fees to charge for booths for contractors, agencies, City departments, architects, designers, non-profits like Heritage Works, etc. Consensus was to charge $25 for a booth and $30 for a booth with electricity. Registration fees were discussed. Consensus was to set a cost for attendees at $5 before the event, and $7 on the day of the event. Staff will determine the available budget, and assist with logistics for the event. ADJOURNMENT: Motion by Rapp, seconded by Clark, to adjourn the March 21 , 2019 Committee meeting. Motion carried by the following vote: Aye — Clark, Daykin-Cassill, Rapp and Hilgendorf; Nay — None. The meeting adjourned at 528 p.m. Respectfully submitted, Laura Carstens, Planning Services Manager Adopted