July 2, 2009
7:30 A.M. - 3rd Floor West Conference Room
City/School Administration Complex
300 Sixth Street

Call To Order

Approval of Meeting Agenda

11.1 Reviews

607 Main Street (09CM013)
Applicant: Steve Colgan for Penney Haines LLC
Downtown Historic District - Contributing
Request: install new ADA unisex restroom including all plumbing and electrical

517 7th Street (09CM014)
Applicant: Fred Thurston for Swander's Restoration LLC
Downtown Historic District - Contributing
Request: sidewalk enhancements and landscaping

523 5th Street (09CM015)
Applicant: A-1 Construction for ISIS Hospitality
Downtown Historic District - Contributing
Request: remove existing street side windows; install new street side windows; install retractable awnings; interior demolition of resturant area

412 5th Street (09CM016)
Applicant: Henriksen Inc for Stacatto & Rosebud LLC
Downtown Historic District - Contributing
Request: Exterior replace front window and garage door; replace current front entrance door; add canvas awning; Interior remove and rebuild walls, add dressing room, add new restrooms, add hallway exit; Miscellaneous repair roof joist, new walls and windows

1. Approval of June 19, 2009 Minutes

Treasurer's Report
1. South Dakota State Historical Society membership $45
2. Kessloff Reimbursment - National Trust Leadership Training

New Business

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

1. Special Project Subcommittee - Pat Roseland
2. Photo Documentation Project - Mike Bender
3. Photo Archive Catalog Improvement - Mike Bender
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

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