HomeMy WebLinkAbout11-13-18 MinutesDraft Minutes
Approved Minutes
Approved Date: January 8, 2019
Minutes
City Of Edina, Minnesota
Heritage Preservation Commission
Edina City Hall
Tuesday, November 13, 2018
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, Loving, Aderhold, Schilling, Davis, Nymo,
Blake, and student members Majeshwari and Venell. Staff Liaison, Emily Bodeker and Preservation
Consultant Vogel were also in attendance.
III. Approval Of Meeting Agenda
Motion was made by Blake seconded by Schilling to approve the meeting agenda as
presented. All voted aye. The motion carried.
IV. Approval Of Meeting Minutes
Motion was made by Schilling seconded by Blake to approve the minutes from the August
20, 2018 and the October 9, 2018 Heritage Preservation Commission as presented. All
voted aye. The motion carried.
V. Community Comment: None
VI. Reports/Recommendations
A. RE-Survey of the Country Club District Check-In
The Commission checked in on the re-survey of the Country Club District and the research they
are working on.
B. Archeology Project
Staff updated the Commission on the grant Archeology Project. Staff informed the Commission
they will be sending out RFQ’s and hope to have responses to the RFQ at the beginning of the
year.
VII. Chair And Member Comments
Commissioner Nymo told the Commission about the Preservation Conference she attended in
Winona.
Draft Minutes
Approved Minutes
Approved Date: January 8, 2019
VIII. Staff Comments:
Staff updated the Commission on the status of their 2019 work plan. Work plans are to be
approved by the Council at the December 4th Council meeting.
IX. Adjournment
Motion made by Blake to adjourn the November 13, 2018 meeting at 7:45 p.m. Motion
seconded by Nymo. Motion carried.
Respectfully submitted,
Emily Bodeker