HomeMy WebLinkAbout4-10-18 MinutesDraft Minutes
Approved Minutes
Approved Date: May 8, 2018
Minutes
City Of Edina, Minnesota
Heritage Preservation Commission
Edina City Hall
Tuesday, May 8, 2018
I. Call To Order
Vice 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, and student member Sipes. Staff Liaison, Emily Bodeker, and Preservation Consultant
Robert Vogel were also in attendance.
III. Approval Of Meeting Agenda
Motion was made by Nymo and seconded by Schilling to approve the meeting agenda. All
voted aye. The Motion carried.
IV. Approval Of Meeting Minutes
Motion was made by Kelly and seconded by Davies to approve the minutes from the
March 13, 2018 Heritage Preservation Commission meeting. All voted aye. The motion
carried.
V. Community Comment: None
VI. Reports/Recommendations
A. Certificate of Appropriateness: 4610 Drexel Avenue
Staff Liaison Bodeker explained that the Certificate of Appropriateness request for the Tudor Revival style
home built in 1936 entailed removing and replacing the existing attached garage (and adding on 6 feet to
the west) and a small addition to the rear of the home. 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- Kevin Becker and Susan Jalics Becker
Motion was made by Kelly and seconded by Aderhold to approve the Certificate of
Appropriateness request for the new attached garage subject to the plans presented. All
voted aye. The motion carried.
Draft Minutes
Approved Minutes
Approved Date: May 8, 2018
B. Heritage Preservation Award
As of the meeting date, the City received one nomination for the 2018 Preservation Award. Nominations
were due Wednesday, April 11th. The Commission decided to review the one application received. If
another nomination is submitted, the Board will review all applications at the May 8th HPC meeting.
Motion was made by Birdman and seconded by Kelly to accept the Heritage Award nomination
as submitted with the condition that no other nominations are submitted by the deadline. All
voted aye. The motion carried.
C. Preservation Basics
Preservation Consultant Vogel told the Commission he plans to go over some preservation basics over
the next few meetings. He discussed how the State Preservation Office is now housed in the Office of
Administration.
VII. Correspondence And Petitions: None
VIII. Chair And Member Comments:
IX. Staff Comments:
A. Staff informed the Commission that the State Preservation Office
requested a picture to use for the National Alliance of Preservation
Commission’s FORUM 2018 in Des Moines this summer. Staff will send out
an email to the Commission with dates and times for the picture.
X. Adjournment: 9:00 p.m.
Motion made by Nymo to adjourn the April 10, 2018 meeting at 9:00 p.m. Motion seconded
by Davis. Motion carried.
Respectfully submitted,
Emily Bodeker