HomeMy WebLinkAbout8-20-18MinutesDraft Minutes
Approved Minutes
Approved Date: September 9, 2018
Minutes
City Of Edina, Minnesota
Heritage Preservation Commission
Edina City Hall
Monday August 20, 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, Schilling, Kelly, Blake, and Mondry.
Staff Liaison, Emily Bodeker, Preservation Consultant Vogel and Comprehensive Plan Consultant
Bill Smith were also in attendance.
III. Approval Of Meeting Agenda
Motion was made by Kelly and 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 Blake and seconded by Kelly to approve the minutes from the August
20, 2018 Heritage Preservation Commission meeting. All voted aye. The motion carried.
V. Community Comment: None
VI. Reports/Recommendations
A. Comprehensive Plan Update
Staff Liaison Bodeker introduced Comprehensive Plan consultant Bill Smith. Consultant Vogel
included a draft Preservation Chapter for the Comprehensive Plan. Comp plan consultant Smith
explained that they are asking the Commissions to provide a list of potential overlap with other
comp plan chapters. The Commission discussed and decided to further review the draft chapter
and create a list of overlap at the September 4th meeting.
Commission Aderhold arrived at 7:24.
B. Country Club District Re-survey
The Commission discussed the Country Club District Re-survey. They continued to discuss the
six topics that Consultant Vogel proposed as potential information gaps the Heritage Preservation
Commission would further study. The Commission asked Liaison Bodeker to gather all of the
Commissioners top three prior to the next meeting to discuss.
Draft Minutes
Approved Minutes
Approved Date: September 9, 2018
C. Preservation Basics-Design Review and Compliance
Consultant Vogel continued his “Preservation Basics” series and discussed design review and
compliance.
D. CLG Grant Project-Archeology
Consultant Vogel and Liaison Bodeker updated the Commission on the Archeology grant that the
City was awarded.
VII. Chair And Member Comments:
Chair Birdman discussed the article in the Star Tribune on the Pillsbury Mansion demolition.
VIII. Staff Comments:
Staff Liaison Bodeker reminded the commission that the next meeting was September 4, 2018 and
that Commissioner Schilling will be guiding the group on a tour.
IX. Adjournment: 8:35 p.m.
Motion made by Kelly to adjourn the August 20, 2018 meeting at 8:35 p.m. Motion
seconded by Schilling. Motion carried.
Respectfully submitted,
Emily Bodeker