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HomeMy WebLinkAbout2019-06-11 HPC MinutesDraft Minutes Approved Minutes Approved Date: July 9, 2018 Minutes City Of Edina, Minnesota Heritage Preservation Commission Edina City Hall Tuesday, June 11, 2019 I. Call To Order Chair Birdman called the meeting to order at 7:06 p.m. II. Roll Call Answering roll call was Chair Birdman and members, Lonnquist, Aderhold, Davis, Widmoyer, Nymo, and Blake. Staff Liaison, Emily Bodeker and Preservation Consultant Robert Vogel were also in attendance. III. Approval Of Meeting Agenda Motion was made by Nymo seconded by Lonnquist to approve the meeting agenda as amended. All voted aye. The motion carried. IV. Approval Of Meeting Minutes Motion by Lonnquist seconded by Aderhold to approve the meeting minutes with the changes as presented. All voted aye. The motion carried. V. Community Comment: None VI. Reports/Recommendations A. Archeology Grant Report Archeology consultant, Jeremy Nienow presented the Archeological Phase Ia Literature Review and Predictive Model Data Report. Nienow’s presentation concluded the Archeological Grant presentations, the recommendations and future action would likely be worked into a future HPC work plan which is ultimately approved by Council. B. Process for Landmark Designation Liaison Bodeker informed the Commission that Morningside Community Church has requested the City move forward with designating their property. Bodeker explained the process for Designating Landmark properties and informed the Commission that they will see that project come to them in the future months. VII. Chair and Member Comments: The Commission requested an update on 4602 Browndale Avenue. There waws a stop work order placed on the permit. After discussing with the City Attorney, the City asked the applicant to provide information to show that 50% of the surface area of the exterior walls did remain. Staff verified the Draft Minutes Approved Minutes Approved Date: July 9, 2018 calculations submitted. The roof that was removed will not change pitch, shape or height and therefore the home is not considered a demolition based on the Plan of Treatment. Commissioners discussed concerns with the dramatic nature of this demolition and possible ways to improve the process, including certifying contractors, linking the COA to a stated owner and contractor, clarifying demolition language, and noting new vs. old construction in plans. VIII. Staff Comments: Staff Liaison Bodeker informed the Commission on the following dates: -September 17, 2019: Heritage Preservation Commission Joint Work Session with City Council - October 1, 2019: BC Annual Work Plan Meeting-Chair Presentations IX. Adjournment Motion made by Davis to adjourn the June 11, 2019 meeting at 8:35 p.m. Motion seconded by Lonnquist. Motion carried. Respectfully submitted, Emily Bodeker