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HomeMy WebLinkAbout07-13-21 MinutesDraft Minutes☐ Approved Minutes☒ Approved Date:8/10/21 Minutes City of Edina, Minnesota Heritage Preservation Commission VIRTUAL MEETING Tuesday, July 13, 2021 I. Call to Order Chair Schilling called the meeting to order at 7:05 p.m. II. Roll Call Answering roll call in-person were: Chair Schilling, Commissioners Lonnquist, Pollock, Knudsen, Widmoyer, and Nymo Answering roll call via interactive technology for a health reason were: Commissioners Cundy and Everson Staff present: HPC Staff Liaison Emily Bodeker and Preservation Consultant Robert Vogel. III. Approval of Meeting Agenda Motion made by Nymo seconded by Widmoyer to approve the meeting agenda as presented. All voted aye. The motion carried. IV. Approval of Meeting Minutes Motion made by Lonnquist seconded by Pollock to approve the June 8, 2021 meeting minutes as presented. All voted ate. The motion carried. V. Reports and Recommendations A. COA: Wooddale Avenue Bridge Motion made by Lonnquist seconded by Knudsen to continue the Wooddale Avenue Bridge COA to the August 10th HPC meeting. All Voted aye. The motion carried. Commissioner Lonnquist asked staff to send out the Wooddale Bridge plan of treatment. B. 2022 Work Plan The Commission brainstormed and edited their 2022 work plan ideas. Draft Minutes☐ Approved Minutes☒ Approved Date:8/10/21 VII. Staff Comments: Staff informed the Commission that the Bruce Avenue garage they reviewed in June requested a height variance that was ultimately denied by the Planning Commission. VIII. Adjournment Motion made by Pollock seconded by Nymo to adjourn the meeting at 8:38. All voted aye. The motion carried. Respectfully submitted, Emily Bodeker