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HomeMy WebLinkAbout1979 01-11 HPB Meeting Minutes RegularAGENDA EDINA HERITAGE PRESERVATION BOARD REGULAR MEETING THURSDAY, JANUARY 11, 1979 AT 7:30 P.M. EDINA CITY HALL CONFERENCE ROOM I. Approval of the Minutes II. Historic Survey: A presentation of slides and graphics by William Scott III. Baird House A. HPD Zoning Approved December 18, 1978 B. Possible Sale C. State Review Board Hearing January 25, 1979 IV. Appointment of Members V. Next Regular Meeting Date: February 8, 1979, at 7:30 p.m. VI. Adjournment MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD HELD THURSDAY, JANUARY 11, 1979, AT 7:30 P.M. EDINA CITY MALL CONFERENCE ROOM Members Present: Chairman Foster Dunwiddie, Paul Mucke, Betty Paugh, Frank Thorpe, Gordon Stuart, Tom Martinson Staff Present: Harold Sand I. Annroval of the Minutes The August 24, 1978, minutes of the Heritage Preservation Board were presented for approval. Betty Paugh moved that these minutes be approved as submitted. Paul Mucke seconded. the motion. All voted aye; the minutes of the August 24, 1978, meeting were approved. Tom Martinson moved that the minutes of the September 19, 1978, minutes of the Heritage Preservation Board be approved as submitted. Gordon Stuart seconded the motion. All voted aye; the motion carried. Betty Paugh seconded the motion by Paul Mucke that the November 9, 1.978, minutes of the Heritage Preservation Board meeting be approved. All voted aye; the motion carried, and the November 9, 1978, minutes were approved. II. Historic Survey Mr. Scott and Mr. Hess presented slides of the significant historic and architectural structures in Edina that they have identified in their research. He discussed the methodology and documentation involved in the study. Mr. Dunwiddie inquired about the recommendations of the report. Mr. Scott indicated that they would be identifying significant individual buildings possibly districts and clusters. He indicated that the definition of the boundaries of the districts and clusters was important. He indicated that it does not appear practical to devise a tour guide. However, a slide show may be possible. Mr. Dunwiddie indicated that it would be desirable to have a formal presentation of the final report to the City Council. Mr. Scott requested suggestions and comments from the Board. There was some general discussion about the information about several buildings in the City. Mr. Martinson asked how the post -1925 structures would be treated. Mr. Scott indicated they were reluctant to pass judgement on recent construction because there are too many contemporary prejudices. He suggested that they include a list of structures that have been granted awards for excellence from agencies such as the Minnesota Society of Architects. Mr. Dunwiddie asked if they were planning to hold a meeting for the Edina pioneers to gain information. Mr. Scott indicated that approach was considered. However, that is not necessarily the best approach. They have been Edina Heritage Preservation Board Thursday, January 11, 1979 page 2 pursuing individual conferences with early residents. He indicated they expect to have the draft report available in March. No further action was taken. IV. Appointment of Members Mr. Sand said that the mayor has re -appointed Tom Martinson, Maryanne Herman and Gordon Stuart for two year terms. V. Other Business Mr. Dunwiddie noted that the Edina Mill site nomination to the National Register of Historic Places may be reviewed by the State Board in March. The Federal Government has requested evidence that the foundation exists. VI. Next Regular Meeting Date After some discussion, Mr. Martinson moved the February 8, 1979, meeting be cancelled, and the next meeting be scheduled for March 8, 1979, at 7:30 p.m. Mr. Stuart seconded the motion. All voted aye; the motion carried. VII. Adjournment Paul Mucke moved that the January 11, 1979, meeting of the Edina Heritage Preservation Board be adjourned. Betty Paugh seconded the motion. All voted aye; the meeting was adjourned. Respectfully submitted, Harold Sand