2018 08-23 HPC Minutes second page and SignatureC. Children's Museum of Idaho [Action Item]
Motion by J. Evarts; second by D. Cronk to approve not -to -exceed
$7,500 contribution —all ayes — motion carried. H. Blackstone will work
with Legal.
7. Old Business
A. Priority Properties for Contracted Photography Services
[Action Item]
Motion by J. Jones; second by J. Evarts to approve not -to -
exceed $2000 —all ayes- motion carried. This will be for the 13
properties listed and any additional properties of historical
significance for FYI 8.
1. Outlined properties to get photos of:
1. W. Franklin Road House: 3880 W. Franklin Rd. (Public
Hearing Done)
2. N. McDermott Road Farmstead: 3235 N. McDermott Rd.
3. N. McDermott Road Farmstead: 5390 N. McDermott Rd.
4. N. McDermott Road House: 5595 N. McDermott Rd.
5. W. McMillan Road Farmstead: 8720 W. McMillan Rd.
6. Saylor J. Brown Farmstead: 7080 W. McMillan Rd.
7. Harold Cresson Barn and House: 680 N. Star Rd.
8. Boise Valley Church of the Bretheren: 4721 N. Star Rd.*
9. Clapper House: 3440 West Davis Ln.*
10. Marks House: 3410 West Davis Ln.
11. Quenzer Farmstead: 4340 N. Black Cat Rd.
12. Eggers/Moore Barn and Farm: 820 S. Black Cat Rd.*
13. Lehman Farmstead: 3135 S. Black Cat Rd.
2. Property Photo Collection and Use
Discussion of use of photos to be continued.
B. PastForward 2018 [Action Item]
Discussion will continue for a staff member to attend training
in San Francisco.
C. Digital Scans of Historical Items
Move forward on previously approved $350 for digital scans.
8. Reports
A. Upcoming City 125th Anniversary [Action Item]
Lila Hill presented with proclamation at City Council.
B. Current Applications [Action Item]
1. Verado West H-2018-0085 MDA, AZ, PP
Commission elected to include Verado West site along
with already contracted photography services.
Ar r
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9. Next Meeting
Added logo conversation to September meeting.
10. Adjournment
Motion by J. Jones; second by J. Evarts - to adjourn - all ayes motion
carried.
Meeting ended PM
(AUDIOORDING ON FILE F THESE PROCEEDINGS)
APP
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BLAINE JOHNSTO1,V - PRESIDENT
ATTEST., Of --7d 0/e" -
C. JAY CO S,, ClY RK
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DA TE A PPR 0 VED
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public
Meridian City Council Meeting Agenda September 27, 2018 — Page 6 of 19