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HomeMy WebLinkAbout02-16-22 HPAB MinutesBozeman Historic Preservation Advisory Board Meeting Minutes, [DATE] Page 1 of 4 THE HISTORIC PRESERVATION ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES Monday, February 16, 2022 00:01:03 WebEx Meeting Information A) 00:02:46 Call meeting to order B) 00:02:55 Disclosures C) 00:03:03 Changes to the Agenda D) Public Service Announcements E) 00:03:14 Approval of Minutes E.1 Approval of Minutes from January 19, 2022 01-19-22 HPAB Minutes DRAFT.pdf 00:03:41 Motion E) Approval of Minutes LaDeen Arthun: Motion Elizabeth Darrow: 2nd Present: LaDeen Arthun, Savannah Donnelly, Christopher Coburn, Linda Semones, Elizabeth Darrow, Jacey Anderson, Sarah Rosenberg Absent: Chelsea Holling 00:04:46 Vote on the Motion to approve E) Approval of Minutes. The Motion carried 5 - 0 Approve: LaDeen Arthun Savannah Donnelly Linda Semones Elizabeth Darrow Jacey Anderson Bozeman Historic Preservation Advisory Board Meeting Minutes, [DATE] Page 2 of 4 Disapprove: None F) Consent G) 00:05:21 Public Comment H) Special Presentation I) 00:06:04 Action Items I.1 00:06:08 Bozeman Deaconess Hospital Demolition, application 21385, HPAB public comment discussion. 00:06:17 Staff Presentation Planner Rosenberg provided a brief overview of the Deaconess Demolition Application to the Board and informed the Board that they were able to review and provide comments on the development projects, but the Board does not have the power to make a final determination on the project. Staff proposed that the Board make a motion to write a letter to send to the City during the public comment period for the application. 00:13:13 Board Questions Board members directed questions to staff. 00:15:31 Board Discussion Board members discussed the content they desired to include in the letter to the City. 00:34:38 Public Comment Opportunity 00:38:25 Motion I move that the Historic Preservation Advisory Board write a letter for public comment for the Bozeman Deaconess Hospital Demolition application number 21385. The letter should address that salvaged materials should be used in the interior, it should strongly suggest that there be an attempt to rebuild the façade or to use or replicate the façade. It should document the building with photos, condition reports, and that information should be put in MSU Special Collection and that we should recognize the historic value and the cultural value of this building in this way. Linda Semones: Motion Jacey Anderson: 2nd 00:39:37 Motion To add a history of the building. Elizabeth Darrow: Motion Linda Semones: 2nd Bozeman Historic Preservation Advisory Board Meeting Minutes, [DATE] Page 3 of 4 Present: Savannah Donnelly, Christopher Coburn, Linda Semones, Elizabeth Darrow, Jacey Anderson, Sarah Rosenberg Absent: Chelsea Holling, LaDeen Arthun Ladeen Arthun left the meeting 00:47:54 Public Comment, Andy Holloran Mr. Holloran commented on the plan for the documentation of the historic site after the demolition of the structure. 00:51:12 Vote on the Motion to amend to add a history of the building. The Motion carried 4 - 0 Approve: Savannah Donnelly Linda Semones Elizabeth Darrow Jacey Anderson Disapprove: None 00:52:01 Vote on the Motion to approve I move that the Historic Preservation Advisory Board write a letter for public comment for the Bozeman Deaconess Hospital Demolition application number 21385. The letter should address that salvaged materials should be used in the interior, it should strongly suggest that there be an attempt to rebuild the façade or to use or replicate the façade. It should document the building with photos, condition reports, and that information should be put in MSU Special Collection and that we should recognize the historic value and the cultural value of this building in this way. The Motion carried 4 - 0 Approve: Savannah Donnelly Linda Semones Elizabeth Darrow Jacey Anderson Disapprove: None J) 00:52:30 FYI/Discussions J.1 00:52:31 Preservation Month Preservation Month To Do List 00:52:35 Board Discussion Board members discussed the to-do list as well as additional ideas for Preservation Month. Bozeman Historic Preservation Advisory Board Meeting Minutes, [DATE] Page 4 of 4 J.2 01:30:32 HPAB Work Place 2022-2023 01:31:01 Staff Presentation Liaison Rosenberg presented the HPAB work plan to the Board. 01:35:27 Board Discussion Board members discussed ideas for the upcoming work plan. 01:47:34 Motion To adjourn the meeting Elizabeth Darrow: Motion Linda Semones: 2nd 01:47:39 Vote on the Motion to approve To adjourn the meeting. The Motion carried 4 - 0 Approve: Savannah Donnelly Linda Semones Elizabeth Darrow Jacey Anderson Disapprove: None K) 01:47:40 Adjournment For more information please contact Sarah Rosenberg srosenberg@bozeman.net. This board generally meets the 3rd Wednesday of the month from 6:00 to 8:00