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HomeMy WebLinkAbout2018-03-13 HPC Minutes Draft MinutesN Approved Minutes❑ Approved Date: `,ft Minutes City Of Edina, Minnesota GHeritage Preservation Commission Edina City Hall Tuesday, March 13, 2018 at 7:00 p.m. I. Call To Order Chair Birdman called the meeting to order at 7:05 p.m. II. Roll Call Answering roll call was Chair Birdman and members Aderhold, Schilling, Davis, Kelly, Nymo, Mondry, Blake, Loving and student member Sipes. Staff Liaison, Emily Bodeker, and Preservation Consultant Robert Vogel were also in attendance. III. Approval Of Meeting Agenda Chair Birdman informed the Commission that there were two additions to the agenda at the request of staff. The additions were A Southdale Area District Plan update and questions on the Comprehensive Plan from the Human Rights & Relations Commission. Motion was made by Kelly and seconded by Blake to approve the meeting agenda with the proposed changes. All voted aye. The Motion carried. IV. Approval Of Meeting Minutes Motion was made by Nymo and seconded by Blake to approve the minutes from the February 13, 2018 Heritage Preservation Commission meeting. All voted aye. The motion carried. V. Community Comment: None VI. Reports/Recommendations A. Certificate of Appropriateness: 4603 Moorland Avenue Staff Liaison Bodeker explained that the Certificate of Appropriateness request for the Tudor Revival style home built in 1929 entailed changes to the front entry and an addition on the rear yard. She provided details on the proposal and added that the proposed front entry project would not change the size of the existing front entry. Ms. Bodeker concluded that she agreed with Consultant Vogel's positive evaluation of the request and recommended approval of the Certificate of Appropriateness conditioned on the plans presented. Applicant Present- Allison Landers Draft Minutes® Approved Minutes❑ Approved Date: Motion was made by Kelly and seconded by Blake to approve the Certificate of Appropriateness request for changes to the front entry subject to the plans presented. All voted aye. The motion carried. B. Southdale Area District Plan Update Southdale Area District Plan co-chair, Colleen Wolfe, updated the Heritage Preservation Commission on the process and progress of the Southdale Area District Plan. C. Comprehensive Plan-Human Rights & Relations Commission Ellen Kennedy, member of the Human Rights & Relations Commission, asked questions of the HPC on their Comprehensive Plan process and what their goals are with retaining the heritage of all groups of people in Edina. D. New Commissioner Introductions The Heritage Preservation Commission went around the room and introduced themselves for the new Commissioners. They also included why they were interested in being involved with the City and with the Heritage Preservation Commission. E. 44th & France Small Area Plan Staff informed the Commission that the 44th & France Small Area Plan was included in their meeting packet and that the Public Hearing for the Plan was to be heard by the Planning Commission on March 14th. The Heritage Preservation Commission agreed to review the proposed plan and was informed by Consultant Vogel that he saw nothing that concerned him in the plan. F. Review of the 2018 HPC Work Plan The Heritage Preservation Commission reviewed the 2018 Work Plan and had a short discussion on the newer items that were added for the newly appointed Commissioners. G. Election of Officers Motion was made by Kelly to nominate Member Birdman for Chair. All voted aye. Motion was made by member Kelly to nominate Member Loving for Vice Chair. All voted aye. VII. Correspondence And Petitions: None VIII.Chair And Member Comments: Chair Birdman welcomed the new Commissioners to the Heritage Preservation Commission. IX. Staff Comments: A. State Preservation Conference, Winona-September 12-14 B. Preservation Month Update C. Upcoming Dates Draft Minutes® Approved Minutes El Approved Date: - March 28th, Comprehensive Plan Work Session meeting with the Planning Commission - April 16th at 5:30pm, Braemar Golf Course-Board and Commission Annual Recognition Event - March 21 at 6:00 pm, Public Works Multipurpose Room- All Chair, Vice Chair & Liaison meeting X. Adjournment: 9:00 p.m. Motion made by Loving to adjourn the October 10th, 2017 meeting at 8:10 p.m. Motion seconded by Kelly. Motion carried. Respectfully submitted, Emily '8a'd el cer