June 17, 2009
7:30 A.M. - 3rd Floor West Conference Room
City/School Administration Complex
300 Sixth Street

  Call To Order

11.1 Reviews

623 St Joseph Street (09CM010)
Applicant: Tom and Joy Poloncic
Downtown Historic District - Contributing
Request: replace existing outside stairs to second floor

929 Kansas City Street (09CM011)
Applicant: McCarthy Properties, LLC
West Boulevard Historic District - Contributing
Request: add 2 ADA restrooms; add 3 offices; add sink/cabinets to existing office area

726 South Street (09RS014)
Applicant: James Wilson
West Boulevard Historic District - Contributing
Request: Porch replace/repair rotten timbers/trim; install new footing; paint to match

617-619 Main Street (09CM012)
Applicant: John Welker
Downtown Historic District - Contributing
Request: updated second floor laundry facilities

1. Approval of June 5, 2009 Minutes

Treasurer's Report
1. Preservation Week material expenditures:
a. $28.00 - Dan Senftner for Robert Flormann handout
b. $25.00 - Linn Productions for upload Preservation PSA
c. $67.28 - Jean Kessloff for Robert Flormann handout and Certificates of Appreciation

New Business
1. Presentation of Comprehensive Plan to Planning Commission - Bulman

Old Business
1. Public Education - Commission
2. May 2009 Individual Commission Timesheets

1. Special Project Subcommittee - Pat Roseland
2. Photo Documentation Project - Mike Bender
3. Photo Archive Catalog Improvement - To Be Determined
4. West Boulevard Photo Project - Jean Kessloff
5. Historic Preservation Ordinance - Bill Kessloff
6. Mt. Rushmore Road Corridor Study Comments - Duane Baumgartner
7. Historic District Tree Replacement Master Plan - Mike Bender
8. West Boulevard Study Committee - Pat Roseland
9. Pennington County Court House Preservation Committee - Jean Kessloff

Other Business
1. Buildings for Recognition - Duane Baumgartner
2. Buildings in Peril

a. Buell Building - Loeschke
b. Aby's Feed & Seed Elevator - Baumgartner
c. 1000 Block of Saint Joseph Street - Sogge
d. 416-426 Omaha Street (Tri-State Milling Complex) - Bender
e. 808 Saint Joseph Street ( Old Business College ) - Viall/Roseland
f. 812 Saint Joseph Street (Old Lakota Lodge) - Viall Roseland
g. 615 Kansas City Street (Kegaries-Dawley Clinic) - Kessloff
h. Alex Johnson Hotel (restoration in process)
i. Sweeney House (restoration in process)
j. Soo San Hospital Complex - Wagner

3. Structures in Peril

a. Rock guardrails on south end of Skyline Drive - Baumann

Follow-Up Items
1. 5 th Street Tour/Survey