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Wednesday, July 13, 2011 DEADWOOD HISTORIC PRESERVATION COMMISSION Wednesday, July 13, 2011 ~ 5:00 p.m. City Hall, 108 Sherman Street, Deadwood, South Dakota 1. Call meeting to Order Chair Ronda Feterl 2. Approval of Minutes 3. Voucher Approval 4. Old or General Business a. Case# 11027 67 Terrace Windows Shawn May b. Special Needs Wood Windows/Doors 67 Terrace Shawn May c. Amendment(s) to DCO 19.68.020 Historic Preservation Commission 5. New Matters before the Deadwood Historic District Commission a. Case# 11032 629 & 638 Main Street Painting Bob Nelson b. Case# 11033 37 Sherman Street Painting Bob Nelson c. Case# 11036 633 Main Street Entry Steps Hub Properties 6. New Matters before the Deadwood Historic Preservation Commission a. Case# 11029 62 Taylor Avenue Deck Isaac Almanza b. Case# 11030 38 Jefferson Windows/Doors Natali & Fred Ormiston c. Special Needs Wood Windows/Doors 38 Jefferson Natali & Fred Ormiston d. Case# 11031 47 Highland Windows/Doors Natali & Fred Ormiston e. Special Needs Wood Windows/Doors 47 Highland Natali & Fred Ormiston f. Case# 11034 850 ½ Main Street Patio Door Darin & Linda Derosier g. Case# 11035 59 Van Buren Street Deck Addition Jeff Trouton h. Case # 11037 69 Lincoln Avenue Garage, Siding, Windows Lester & Lita Westbrook i. Special Needs Wood Windows/Doors 69 Lincoln Avenue Lester & Lita Westbrook j. Special Needs Siding Removal 69 Lincoln Avenue Lester & Lita Westbrook k. Outside of Deadwood Grant Requests GRAPE Committee l. Not-For-Profit Grant Request GRAPE Committee m. Outside of Deadwood Grant Extension Requests GRAPE Committee n. Northern Hills Railway Society Model Railroad GRAPE Committee o. Society of Black Hills Pioneers Restoration Seminar/Program GRAPE Committee 7. Revolving Loan Fund/Retaining Wall Program Update a. Retaining Wall Applications b. Revolving loan Program/Disbursements c. Retaining Wall Program/Disbursements 8. Items from Citizens not on agenda (Items will be considered but no action will be taken at this time.) 9. Staff Report (Items will be considered but no action will be taken at this time.) 10. Committee Reports (Items will be considered but no action will be taken at this time.) 11. Other business 12. Adjournment 1

CITY OF DEADWOOD Historic Preservation Commission Wednesday, July 13, 2011 Present Historic Preservation Commission: Ronda Feterl, Mike Olsen, Steve Olson, Willie Steinlicht, and Laura Floyd. Historic Preservation Officer Kevin Kuchenbecker was also present. Absent Historic Preservation Commission: Matt Pike and George Milos. Present Deadwood City Commission: Commissioners Georgeann Silvernail and Jim Van Den Eykel. All motions passed unanimously unless otherwise stated. A quorum being present, Chair Ronda Feterl called the Deadwood Historic Preservation Commission meeting to order on Wednesday, July 13, 2011 at 5:00 p.m. in Deadwood City Hall located at 108 Sherman Street, Deadwood, SD. Approval of Minutes It was moved by Mr. M. Olsen and seconded by Mr. S. Olson to approve the minutes of June 22, 2011. Aye All. Motion carried. It was moved by Mr. M. Olsen and seconded by Mr. S. Olson to approve the Policies and Procedures Committee Meeting minutes of June 29, 2011. Aye All. Motion carried. Voucher Approval Operating Account: It was moved by Mr. S. Olson and seconded by Mr. M. Olsen to approve the HP Operating Account in the amount of $42,523.85. Aye All; however, Ms. Floyd abstained from payment to TDG Communications in the amount of $208.00. Motion carried. Bonded Account: It was moved by Mr. M. Olsen and seconded by Mr. Steinlicht to approve the HP Bonded Account in the amount of $295,835.78. Aye All. Motion carried. OLD OR GENERAL BUSINESS Case# 11027 67 Terrace Windows Shawn May Mr. Kuchenbecker reiterated his amended staff report for the application for Project Approval for permission to replace exterior windows and doors at 67 Terrace. (The staff report is attached hereto on Exhibit A and incorporated herein by this reference). It was moved by Mr. M. Olsen and seconded by Mr. Steinlicht that based upon all the evidence presented, the finding was that the project DOES NOT encroach upon, damage, 2

or destroy any historic property included in the national register of historic places or the state register of historic places, and therefore moved to grant project approval. Aye All. Motion carried. Special Needs Wood Windows and Doors 67 Terrace Shawn May It was moved by Mr. M. Olsen and seconded by Mr. S. Olson to accept Shawn May, 67 Terrace, into the Special Needs Wood Windows and Doors program. Aye All. Motion carried. Amendment(s) to DCO 19.68.020 Historic Preservation Commission Mr. Kuchenbecker noted that the first reading, for amendments to Deadwood Codified Ordinance 19.68.020, had taken place at the Deadwood City Commission Meeting on Monday, July 11, 2011. He explained that these modifications were a result of recent changes to state law. NEW MATTERS BEFORE THE DEADWOOD HISTORIC DISTRICT COMMISSION Case# 11032 629 & 638 Main Street Painting Bob Nelson Mr. Kuchenbecker reiterated his staff report for the application for a Certificate of Appropriateness for permission to scrape and paint the door frames and windows and repaint, using the existing color, at 629 and 638 Main Street. (The staff report is attached hereto on Exhibit B and incorporated herein by this reference). It was moved by Mr. Steinlicht and seconded by Ms. Floyd that based upon the guidance found in DCO 17.68.050, the finding was that the exterior alteration proposed is congruous with the historical, architectural, archaeological or cultural aspects of the district and moved to grant a Certificate of Appropriateness. Aye All. Motion carried. Case# 11033 37 Sherman Street Painting Bob Nelson Mr. Kuchenbecker reiterated the staff report for the application for a Certificate of Appropriateness for permission to scrape and paint outside window frames of the structure and repaint them the same color as the existing color. (The staff report is attached hereto on Exhibit C and incorporated herein by this reference). It was moved by Mr. S. Olson and seconded by Mr. M. Olsen that based upon the guidance found in DCO 17.68.050, the finding was that the exterior alteration proposed is congruous with the historical, architectural, archaeological or cultural aspects of the district and moved to grant a Certificate of Appropriateness. Aye All. Motion carried. Case# 11036 633 Main Street Entry Steps Hub Properties Mr. Kuchenbecker reiterated the staff report for the application for a Certificate of Appropriateness for permission to replace entry steps using sandstone. (The staff report is attached hereto on Exhibit D and incorporated herein by this reference). It was moved by Ms. Floyd and seconded by Mr. M. Olsen that based upon the guidance found in DCO 17.68.050, the finding was that the exterior alteration proposed is congruous with the historical, architectural, archaeological or cultural aspects of the district and moved to grant a Certificate of Appropriateness. Aye All. Motion carried. NEW MATTERS BEFORE THE DEADWOOD HISTORIC PRESERVATION COMMISSION Case# 11029 62 Taylor Avenue Deck Isaac Almanza Mr. Kuchenbecker reiterated the staff report for the application for a Project Approval for permission to wrap the deck around the back of the structure located at 62 Taylor Avenue. (The staff report is attached hereto on Exhibit E and incorporated herein by this reference). It was moved by Mr. M. Olsen and seconded by Mr. Steinlicht that based upon the evidence presented, the finding was that the project DOES NOT encroach 3

upon, damage, or destroy any historic property included in the national register of historic places or the state register of historic places and therefore moved to grant project approval. Aye All. Motion carried. Case# 11030 38 Jefferson Windows & Doors Natali & Fred Ormiston Mr. Kuchenbecker reiterated the staff report for the application for a Project Approval for permission to restore and replace (where necessary) all windows and install storm windows and scrape and refinish all exterior doors at 38 Jefferson. (The staff report is attached hereto on Exhibit F and incorporated herein by this reference). It was moved by Mr. Steinlicht and seconded by Mr. M. Olsen that based upon the evidence presented, the finding was that the project DOES NOT encroach upon, damage, or destroy any historic property included in the national register of historic places or the state register of historic places and therefore moved to grant project approval. Aye All. Motion carried. Special Needs Wood Windows/Doors 38 Jefferson Natali & Fred Ormiston It was moved by Mr. Steinlicht and seconded by Mr. M. Olsen to accept Natali and Fred Ormiston, 38 Jefferson, into the Special Needs Wood Windows and Doors program. Aye All. Motion carried. Case# 11031 47 Highland Windows/Doors Natali & Fred Ormiston Mr. Kuchenbecker reiterated the staff report for the application for a Project Approval for permission to restore and replace (where necessary) all windows and install storm windows and scrape and refinish all exterior doors at 47 Highland. (The staff report is attached hereto on Exhibit G and incorporated herein by this reference). It was moved by Mr. S. Olson and seconded by Ms. Floyd that based upon the evidence presented, the finding was that the project DOES NOT encroach upon, damage, or destroy any historic property included in the national register of historic places or the state register of historic places and therefore moved to grant project approval. Aye All. Motion carried. Special Needs Wood Windows/Doors 47 Highland Natali & Fred Ormiston It was moved by Mr. S. Olson and seconded by Mr. Steinlicht to accept Natali and Fred Ormiston, 47 Highland, into the Special Needs Wood Windows and Doors program. Aye All. Motion carried. Case# 11034 850 ½ Main Street Patio Door Darin & Linda Derosier Mr. Kuchenbecker reiterated the staff report for the application for a Project Approval for permission to replace the existing patio door with a like, Pella brand, sliding door located on the rear of the house at 850 ½ Main Street. (The staff report is attached hereto on Exhibit H and incorporated herein by this reference). It was moved by Mr. M. Olsen and seconded by Mr. S. Olson that based upon the evidence presented, the finding was that the project DOES NOT encroach upon, damage, or destroy any historic property included in the national register of historic places or the state register of historic places and therefore moved to grant project approval. Aye All. Motion carried. Case# 11035 59 Van Buren Street Deck Addition Jeff Trouton Mr. Kuchenbecker reiterated the staff report for the application for a Project Approval for permission to add a 6 x 22 roof over the existing deck with a handrail and matching cedar siding and posts which will incorporate the craftsman style of the resource at 59 Van Buren Street. (The staff report is attached hereto on Exhibit I and incorporated herein by this reference). It was moved by Mr. M. Olsen and seconded by Mr. Steinlicht that based upon the evidence presented, the finding was that the project DOES encroach upon, damage, or destroy any historic property included in the national register of historic places or the state register of historic places and therefore moved to grant project approval. Aye All. Motion carried. 4

It was moved by Mr. M. Olsen and seconded by Mr. Steinlicht that based upon the standards for historic preservation, restoration, and rehabilitation projects adopted by rules promulgated pursuant to 1-19A-29, the finding was that the project is NOT ADVERSE to Deadwood and moved to APPROVE the project as presented. Aye All. Motion carried. Case# 11037 69 Lincoln Avenue Garage, Siding, Windows Lester & Lita Westbrook Mr. Kuchenbecker reiterated the staff report for the application for a Project Approval for permission retire and rebuild a new garage, similar to the existing garage, remove and replace siding, and remove and replace windows at 69 Lincoln Avenue. (The staff report is attached hereto on Exhibit J and incorporated herein by this reference). It was moved by Ms. Floyd and seconded by Mr. Steinlicht that based upon the evidence presented, the finding was that the project DOES NOT encroach upon, damage, or destroy any historic property included in the national register of historic places or the state register of historic places and therefore moved to grant project approval. Aye All. Motion carried. Special Needs Wood Windows & Doors/Special Needs Siding Removal Programs 69 Lincoln Avenue Lester & Lita Westbrook It was moved by Ms. Floyd and seconded by Mr. Steinlicht to accept Lester and Lita Westbrook, 69 Lincoln Avenue, into the Special Needs Wood Windows and Doors program and the Special Needs Siding Removal Program. Aye All. Motion carried. Outside of Deadwood Grant Requests GRAPE Committee Mr. Kuchenbecker reiterated the Grants, Recognition, Advocacy, and Public Education Committee s recommendations for the second round of funding for the Outside of Deadwood Grant program. (The Memorandum is attached hereto on Exhibit K and incorporated herein by this reference). It was moved by Mr. Steinlicht and seconded by Mr. S. Olson to recommend to the City Commission approval of the recommendations for the second round of funding for the Outside of Deadwood Grant program as presented in the attached memorandum. Aye All. Motion carried. Not-for-Profit Grant Requests GRAPE Committee Mr. Kuchenbecker reiterated the Grants, Recognition, Advocacy, and Public Education Committee s recommendation to approve a not-for-profit grant to the Church of St. Ambrose in the amount of $50,000. (The Memorandum is attached hereto on Exhibit K and incorporated herein by this reference). It was moved by Mr. Steinlicht and seconded by Mr. S. Olson to recommend to the City Commission approval of the Not-for-Profit grant to the Church of St. Ambrose in the amount of $50,000. Aye All. Motion carried. Outside of Deadwood Grant Extension Requests GRAPE Committee Mr. Kuchenbecker reiterated the Grants, Recognition, Advocacy, and Public Education Committee s recommendation to approve extension requests to the Hermosa Arts and History Association, the South Dakota Heritage Fund, the Verendrye Museum, Inc., and the High Plains Western Heritage Center. (The Memorandum is attached hereto on Exhibit L and incorporated herein by this reference). It was moved by Mr. M. Olsen and seconded by Mr. S. Olson to approve the extension requests recommended by the GRAPE Committee as presented. Aye All. Motion carried. Northern Hills Railway Society Model Railroad GRAPE Committee Mr. Kuchenbecker stated that the Northern Hills Railway Society had requested an Outside of Deadwood Grant for repairs to the Model Railroad that was housed in the Lucky Nugget while it was closed. He explained that the GRAPE Committee recommended that the project, which includes repairs to the railroad, and the recreation 5

of the tri-level railroad picture taken in early lead, be funded instead with Advocacy funds in an amount not to exceed $4,500. It was moved by Mr. S. Olson and seconded by Mr. M. Olsen to recommend to the City Commission approval of funding of the repairs to the model railroad and the creation of a diorama to the Northern Hills Railway Society in an amount not to exceed $4,500. Aye All. Motion carried. Society of Black Hills Pioneers Restoration Seminar/Program GRAPE Committee Mr. Kuchenbecker stated that the Society of Black Hills Pioneers had requested an Outside of Deadwood Grant for the purpose of conducting a cemetery restoration seminar and the initiation of a cemetery restoration program. He explained that the GRAPE Committee felt this project should be funded using Advocacy funds in an amount not to exceed $5,000. It was moved by Mr. M. Olsen and seconded by Ms. Floyd to recommend to the City Commission approval of funding of the Society of Black Hills Pioneers restoration seminar/program, using advocacy funds, in an amount not to exceed $5,000. Aye All. Motion carried. REVOLVING LOAN FUND/RETAINING WALL PROGRAM UPDATE: Revolving Loan Fund Cash Disbursements It was moved by Mr. S. Olson and seconded by Mr. M. Olsen to approve the cash disbursement of the HP Revolving Loan Fund in the amount of $17,824. Aye All. Motion carried. Retaining Wall Program Cash Disbursements It was moved by Mr. M. Olsen and seconded by Ms. Floyd to approve the Retaining Wall cash disbursement in the amount of $15,824.25. Aye All. Motion carried. Financial and Delinquency Report Mr. Josh Christiansen, Deputy Executive Director for NeighborWorks, reviewed the financial and delinquency report. ITEMS FROM CITIZENS NOT ON THE AGENDA Mr. Brad Baucom, 334 Williams Street, was present to voice his concerns on the city owned retaining wall located on Forest Street and also on his retaining wall that was entered into the retaining wall program. Mr. Kuchenbecker explained that the City was working to address the city owned retaining wall and that his wall s bid would be on the City Commission agenda on Monday, July 18, 2011 and that the bid would be recommended for approval. STAFF REPORT Mr. Kuchenbecker reported on the following items: The report from the South Dakota State Historical Society. The Historic Preservation Budget for 2012 was balanced. Gave a retaining wall report. The 50 th Anniversary press conference. Article that would be appearing in the Guns of Old Wall in the fall 2011 issue. Waiting on new engineer for the Pineview. Days Museum is progressing and invited interested Commission to take a tour. The Days of 76 Rodeo would be inducted into the PRCA Hall of Fame. Working on the Medora to Deadwood ride for 2012. 6

Noted the completion of and appreciation to Lynn Namminga for restorations to the scale at the Depot. The Adams is very busy and is putting on a lot of programs and events. The Deadwood Mountain Grand is now open. Mt. Moriah Cemetery is well visited and the recent improvements are well received. Helped a visiting Norwegian family find a buried relative in Mt. Moriah. COMMITTEE REPORTS: Chairman Feterl acknowledged a thank you card which expressed gratitude for the work put into the Cowboy Song Tradition, from Linda Church and Vera Ziegler. ADJOURNMENT: Hearing no further business to come before the Commission at this time and no objections from the Commission or the audience, Chairman Feterl adjourned the meeting at 6:00 pm. ATTEST: Ronda Feterl Chairman, Historic Preservation Commission Virginia Peterson, Recording Secretary 7