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HomeMy WebLinkAbout2020-02-11 HPC MinutesDraft Minutes☒ Approved Minutes☐ Approved Date: Minutes City Of Edina, Minnesota Heritage Preservation Commission Edina City Hall Tuesday, February 11, 2020 I. Call To Order Chair Birdman called the meeting to order at 7:05 p.m. II. Roll Call Answering roll call were members Lonnquist, Schilling, Widmoyer, Nymo, Blake, Chair Birdman and student members Maheshwari and Bowles. Emily Bodeker, staff liaison, was also in attendance. III. Approval of Meeting Agenda Motion made by Blake seconded by Schilling to approve the meeting agenda as submitted. All voted aye. The motion carried. IV. Approval of Meeting Minutes Motion made by Nymo seconded by Schilling to approve the meeting minutes from January 14, 2020. All voted aye. The motion carried. V. Community Comment: None VI. Reports/Recommendations A. 2020 Work Plan Community Engagement Coordinator, MJ Lamon, spoke to the Commission about the 2020 workplan. The workplan is the Commission work plan and the items on it should be worked on by Commissioners with support from staff. Commissioner Lonnquist updated the HPC on the Heritage Award Nominations informing them she is working with City staff on the application and a press release. B. H-20-2 4600 Browndale Avenue COA Liaison Bodeker introduced the proposed COA project at 4600 Browndale Avenue. Chuck Levin, architect and the property owners were at the meeting to answer questions and provide project details. Draft Minutes☒ Approved Minutes☐ Approved Date: Motion made by Birdman seconded by Schilling to approve the proposed COA with the following conditions: • Approved based on the plans submitted, including the new window locations and changes shown, removal of the secondary chimney, a window on the mudroom addition facing the street and a door on the south elevation of the addition. • Final designs for the porch railings facing Browndale need to be brought back to the HPC for final approval • Final designs for the 7’ x 30’ garage door will be brought back to the HPC for final approval • Any changes to the proposed plans would require review from the Heritage Preservation Commission • The additions and balcony off the front façade of the home should be designed so that if they were to be removed, they would not damage the essential form and integrity of the street facing façade. • The applicant is required to work with the Engineering Department on additional approvals and permits for the new curb cut. Ayes; Birdman, Blake, Lonnquist, Schilling, Widmoyer Nay; Nymo C. Chair and Vice Chair Elections The Commission nominated Commissioner Schilling as chair and Commissioner Nymo as Vice Chair. All vote aye. VII. Chair and Member Comments: The Commission asked if they could hold their May event as a Walk with the Mayor event. VIII. Staff Comments Liaison Bodeker thanked Commissioner Birdman for acting as chair. A. Updated 2020 HPC Schedule Staff Liaison Bodeker informed the HPC that she included the updated HPC Schedule in the meeting packet. IX. Adjournment The meeting ended at 8:23 p.m. Respectfully submitted, Emily Bodeker