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HomeMy WebLinkAbout10-09-18 HPAB Minutes (Draft) Historic Preservation Advisory Board October 9, 2018 | 6:00 pm | City Hall Commission Room - 121 N. Rouse Ave., Bozeman MT A. 06:00:23 PM (00:02:16) Call meeting to order and Roll Call Present Were:  Jennifer Dunn  Chelsea Holling  Jeanne Wilkinson  Michael Wallner  Crystal Alegria  Erik Karshner  Vicky York B. 06:00:35 PM (00:02:28) Changes to the Agenda C. 06:00:42 PM (00:02:35) Minutes for Approval  9.11.18 Minutes (PDF) o 9.11.18 Video Link 06:00:53 PM (00:02:46) MOTION to approve minutes: Jennifer Dunn 06:00:55 PM (00:02:48) MOTION SECONDED: Michael Wallner 06:01:03 PM (00:02:56) VOTE: All in Favor – Motion Carries Unanimously D. 06:01:16 PM (00:03:09) Disclosure of Ex Parte Communication E. Public Comment 06:01:21 PM (00:03:14) (Non-distinguishable name and address) A gentleman residing in the Bon Ton Historic District commented that the consultants for the NCOD review were highly professional, did an excellent job of soliciting public comment and that after reading the report, it was clear that they heard the public’s comments. He also stated that the city will be better off if the Design Review Board and the Historic Preservation Advisory Board take a quasi-judicial responsibility and that updating the Historic Inventory is very important as well. F. Action Items 1) 06:06:28 PM (00:08:21) NCOD Review Project Update Board Chair, Chelsea Holling provided a general status update of the NCOD Review project. Following, board members worked around the dais to provide feedback regarding the draft report provided by the NCOD Review consultants, BendonAdams. 06:09:33 PM (00:11:26) Historic Preservation Specialist, Phil Gonzalez, provided an update regarding the NCOD Review Project status and schedule changes due to the NCOD Review draft not being complete. 06:12:55 PM (00:14:48) Deputy Mayor, Chris Mehl, explained the general public comment / input process regarding this project. Following, Mehl responded to questions from board members and a general discussion was held. 06:33:29 PM (00:35:22) Board members, Historic Preservation Specialist, Phil Gonzalez and Deputy Mayor Chris Mehl discussed the success metrics referenced in the NCOD Review draft report as well as the upcoming outreach event to be held at the Baxter Hotel Ballroom. 06:39:27 PM (00:41:20) Deputy Mayor Mehl responded to questions regarding how updated guidelines for the NCOD would work with the Unified Development Code. Following, the group discussed a collaboration with Planning Board in order to review the NCOD Review draft together. Commissioner Jeff Krauss commented that he’d like to see the NCOD Review correspond with the updated Design Guidelines within the Unified Development Code. 06:54:56 PM (00:56:49) Board members and Commissioner Krauss discussed potential recommendations from the NCOD Consultants and what Commission action may follow. The group also discussed how the NCOD Review will work with other guiding documents currently being updated within the city, such as the Downtown Business Improvement Plan and Growth Policy (Community Plan). 07:04:02 PM (01:05:55) Historic Preservation Specialist, Phil Gonzalez, summarized the upcoming NCOD Review schedule with the Consultants’ visit in November and shared his thoughts on the draft report. Afterward, the group discussed the Strategic Plan and the desire to have Historic Preservation represented in that document. 2) 07:17:28 PM (01:19:21) Willson Project Update Board Member, Crystal Alegria, provided an update regarding the Willson Project – board members discussed working toward creating a historic district or designation for the properties designed by Architect, Fred Willson. Members discussed methods to gather data to complete the list. 3) 07:26:33 PM (01:28:26) Retreat Board members discussed holding a retreat on December 1st, 2018 and topics to discuss. Potential topics included the Preservation Awards and the demolition process. G. 07:30:47 PM (01:32:40) FYI/Discussion 1. Board questions and general discussion H. 07:30:57 PM (01:32:50) Adjournment For more information please contact Phillipe González at pgonzalez@bozeman.net or 406-582-2940 Preservation Board meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray 58 -3232 (voice), 582-3203 (TDD).