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Minutes_Historic Preservation Commission 9 21 17City of Dubuque ITEM TITLE: SUMMARY: SUGGESTED DISPOSITION: ATTACHMENTS: Description Copyrighted October 16, 2017 Consent Items # 1. Minutes and Reports Submitted City Council Proceedings of 10/2, 10/3; Five Flags Civic Center Commission of 9/25; Historic Preservation Commission of 9/21; Library Board of Trustees Council Update #154 of 9/27; Park and Recreation Commission of 9/19; Transit Advisory Board of 9/19; Zoning Advisory Commission of 10/4; Zoning Board of Adjustment of 9/28; Proof of Publication for City Council Proceedings of 9/18; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 8/31. Suggested Disposition: Receive and File Type City Council Proceedings of 10/3/17 Supporting City Council Proceedings of 10/2/17 Supporting Five Flags Civic Center Commission Minutes of 9/25/17 Supporting Historic Preservation Commission Minutes of 9/21/17 Library Board of Trustees #164 Update of 9/27/17 Park and Recreation Commission Minutes of 9/19/17 Transit Advisory Board Minues of 9/19/17 Zoning Advisory Commission Minutes of 10/4/17 Zoning Board of Adjustment Minutes of 9/28/17 Proof of Publication for City Council Proceedings of 9/18/17 Proof of Publication for List of Claims/Summary of Revenues for ME 8/31/17 Supporting Supporting Supporting Supporting Supporting Supporting Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Supporting Documentation Supporting Documentation THE CITY OF LUL Dubuque cagily Masterpiece E �Illlr Masterpiece on the ississlpp MINUTES HISTORIC PRESERVATION COMMISSION REGULAR SESSION 530 p m Thursday, September 21, 2017 City Council Chamber, Historic Federal Building Commissioners Present: Chairperson Emily Hilgendorf, Commissioners Christina Monk, Al Kopcyzk, David Klavitter, Bob McDonell, and John McAndrews Commissioners Excused: Commissioners Nieto and Rapp Commissioners Unexcused None Staff Members Present: Laura Carstens and David Johnson CALL TO ORDER: The meeting was called to order by Chairperson Hilgendorf at 5 30 p m JFFIDA,JT OF CO�UIP .IANCE Staff presented an Affidavit of Compliance verifying the meeting was being held in compliance with the Iowa Open Meetings Law MINUTES: Motion by Klavitter, seconded by Monk, to approve the minutes of the August 17, 2017 meeting as submitted Motion carried by the following vote Aye — Monk, Kopcyzk, Klavitter, McAndrews and Hilgendorf, Abstain - McDonell, Nay — None DESIGN REVIEW Application of Christopher Winter for a Certificate of Appropriateness for property located at 514 Loras Boulevard in the West 11th Street Historic District Staff Member Johnson reviewed the staff report Mr Winter presented the application He reviewed the scope of work completed and proposed storefront features and design He asked the Commission what they thought of leaving the glass above the entryway open The Commission stated it was their preference the transom be a continuous band and not recessed Motion by Monk, seconded by Klavitter, to approve the storefront design as submitted with the continuous transom band along the front to closely replicate the original condition Motion carried by the following vote Aye — Monk, Kopcyzk, Klavitter, McDonell, McAndrews and Hilgendorf, Nay — None ITEMS FROM PUBLIC None ITEMS FROM COMMISSION Commissioner Monk suggested the Commission look into the ArchiTrek program The Commission discussed the program and walking tours Minutes — Historic Preservation Commission Page 2 September 21, 2017 Commissioner Klavitter stated he had someone contact him about a project on the 900 block of Main Street. He explained the building proposed for alteration is an intact example of 1960's modern design. Staff and the Commission noted the importance of updating phased surveys and carefully looking at the period of significance as it relates to the significance criteria and historical themes. ITEMS FROM STAFF: Building Services Historic Preservation Enforcement Report: Staff Member Johnson noted updates are provided in bold. The Commission noted the excellent paint work at 1921 Madison Street. Staff Approvals: The Commission reviewed recent projects Staff has signed off on. Historic Preservation Capital Improvement Proiects: Staff Member Carstens reviewed Capital Improvement Projects related to the Historic Preservation Program. She reviewed the Historic Preservation Revolving Loan Fund and Rehabilitation Grant noting both will be requested again in the budget. She reviewed past unfunded projects included the Historic Preservation Economic Impact Study and Master Plan and Historic District Entry signs. She explained Council was not supportive in the past of the Entry Sign Project, but they did indicate interest in the Economic Impact Study if the Commission can find matching funds. Commissioners reviewed opportunities to partner with other groups, including the Smart Growth Coalition and Heritage Works, to help leverage funds and resources. Commissioner Klavitter noted Heritage Works has discussed options for funding the signs. Staff and the Commission discussed seeking private funding to implement the project in phases. The Commission discussed seeking private funding sources for the Economic Impact Study. Staff Member Carstens stated she will submit the Economic Impact Study for funding this year, noting private fundraising will be the role of the Commission. Commissioners agreed. ADJOURNMENT: Motion by Monk, seconded by Klavitter, to adjourn the September 21, 2017 Historic Preservation Commission meeting. Motion carried by the following vote: Aye — Monk, Kopcyzk, Klavitter, McDonell, McAndrews and Hilgendorf; Nay — None. The meeting adjourned at 6:07 p.m. Respectfully submitted, Laura Carstens, Planning Services Manager Adopted