HomeMy WebLinkAbout2018 02-13 HPC Minutes Draft Minutes❑
Approved Minutes®
Approved Date: March 13, 2018
Minutes
City Of Edina, Minnesota
Heritage Preservation Commission
Edina City Hall
Tuesday, February 13, 2018 at 7:00 p.m.
I. Call To Order
Chair Birdman called the meeting to order at 7:00 p.m.
II. Roll Call
Answering roll call was Chair Birdman and members Moore, Sussman, Nymo, Blake, Mondry and
student member Sipes. Absent were members Loving, Kelly and student member Seeley. Staff
Liaison, Emily Bodeker, and Preservation Consultant Robert Vogel were also in attendance.
III. Approval Of Meeting Agenda
Motion was made by Moore and seconded by Nymo to approve the meeting agenda. All
voted aye. The Motion carried.
IV. Approval Of Meeting Minutes
Motion was made by Sussman and seconded by Moore to approve the minutes from the
November 14, 2017 Heritage Preservation Commission meeting. All voted aye. The motion
carried.
V. Community Comment: None
VI. Reports/Recommendations
A. Certificate of Appropriateness: 4518 Drexel Avenue-New Detached Garage
Staff Liason Bodeker explained that the Certificate of Appropriateness request entailed a new detached
garage, a rear yard two story addition, and a home remodel. She provided details of the proposal pointing
out that the new garage meets the design guidelines in the district plan of treatment and should enhance
the overall historic character of the Spanish Colonial Revival (Mediterranean) style. Ms. Bodeker
concluded that she agreed with Consultant Vogel's evaluation of the request and recommended approval
of the COA subject to the plans presented and with the placement of a year built plaque on the exterior
of the new detached garage.
Applicant Present- Scot Waggoner, W.B. Builders
Motion was made by Moore and seconded by Blake to approve the Certificate of
Appropriateness request to construct the new detached garage subject to the plans
presented and with the placement of a year built plaque on the exterior of the new
detached garage. All voted aye. The motion carried.
Draft Minutes
Approved Minutes®
Approved Date: March 13, 2018
B. Certificate of Appropriateness: 4603 Moorland Avenue
Staff Bodeker asked the Commission to table the 4603 Moorland Avenue Certificate of Appropriateness
to the next meeting. The applicant needed to make changes to their initial submittal.
Motion was made by Moore and seconded by Blake to table the Certificate of
Appropriateness to the March 13, 2018 meeting. All voted aye. The motion carried.
C. 2018 Comprehensive Plan Commission Update
Staff liaison Bodeker informed the Commission that the update on the Comprehensive Plan is scheduled
for 5:30 p.m. at the March 28th Planning Commission work session. Due to conflicts with Commission
members, Bodeker and Vogel said they would attend the meeting along with any Commissioners that are
able to attend.
D. Discussion on 2018 Heritage Award Process
The Commission discussed ideas on what types of projects they would like to see nominated for the
2018 Heritage Award. Bodeker presented a draft press release that the Commission commented on. The
Commission also thought promoting the award on Nextdoor and making sure the City Council and
other Boards and Commissions were aware of the deadline/the award to help promote it.
E. Election of Officers
The Heritage Preservation Commission elected to postpone the election of officers until their March 13,
2018 meeting when more Commissioners were able to attend.
VII. Correspondence And Petitions: None
VIII.Chair And Member Comments:
The Commission thanked members Moore and Sussman for serving on the Commission. 3
Student member Sipes introduced herself. The Commission welcomed her to her first meeting and
asked if she had any questions on Historic Preservation.
IX. Staff Comments:
• Staff liaison Bodeker thanked members Moore and Sussman for their time serving on the
Commission.
• Bodeker reminded the Commission of the City of Edina recognition event on March 5th
at Braemar Golf Course.
• Bodeker announced to the Commission that the State Preservation Commission is
September 12th-14th and is in Winona. Commissioner Nymo said she is interested in
attending.
Draft MinutesE
Approved Minutes®
Approved Date: March 13, 2018
X. Adjournment: 8:10 p.m.
Motion made by Blake to adjourn the February 13th, 2018 meeting at 8:10 p.m. Motion
seconded by Moore. Motion carried.
Respectfully submitted,
E17a/ 13Ovleker