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HomeMy WebLinkAbout10-12-21 MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: 11/9/21 Minutes City of Edina, Minnesota Heritage Preservation Commission Tuesday, October 12, 2021 I. Call to Order Chair Schilling called the meeting to order at 7:03 p.m. II. Roll Call Answering roll call in-person were: Chair Schilling, Commissioners Lonnquist, Pollock, Cundy, Everson, Hassenstab and student member Maheshwari. Staff present: HPC Staff Liaison Emily Bodeker and Preservation Consultant Robert Vogel III. Approval of Meeting Agenda Motion made by Cundy seconded by Hassenstab to approve the meeting agenda as presented. All voted aye. The motion carried. IV. Approval of Meeting Minutes Motion made by Pollock seconded by Lonnquist to approve the September 14, 2021, meeting minutes as presented. All voted aye. The motion carried. V. Community Comment: None. VI. Reports/Recommendations A. 4001 Sunnyside Road-Landmark Designation Liaison Bodeker informed the Commission 4001 Sunnyside Road was one of the properties that the information on landmark designation that the Commission worked on was sent to. Motion Lonnquist seconded by Hassenstab to direct Preservation Consultant Vogel to begin/update the landmark nomination study for 4001 Sunnyside Road. All voted aye. The motion carried. Draft Minutes☐ Approved Minutes☒ Approved Date: 11/9/21 B. COA: 4634 Edgebrook Place Staff introduced the final plans for a COA for a new home at 4634 Edgebrook Place. Staff explained there were no changes made to the initial plans submitted and final plans presented. The HPC asked the applicant if the property owners would be amenable to an archeology survey or phase I shovel test prior to construction. The applicant noted he would speak to the property owner and would contact staff if they were open to the shovel test. Motion made by Cundy seconded by Everson to approve the COA as presented based on the findings and with the conditions listed in the staff report. All voted aye. The motion carried. C. Update to Edina Heritage Landmark Eligible List Motion Lonnquist seconded by Hassenstab to table this item to the November 9th HPC meeting so staff can work with the Commission on correcting/editing some of the addresses on the Eligible list. All voted aye. The motion carried. The HPC requested staff work with IT and the GIS Specialist to update the Historic Property map on the City’s website. VII. Chair and Member Comments Chair Schilling informed the Commission that she presented the proposed 2022 work plan to City Council. Staff informed the commission she should have an update on the work plan/questions asked by Council at the November meeting. Staff will present proposed work plans to City Council on November 3rd. VIII. Staff Comments: None. IX. Adjournment Motion made by Pollock seconded by Lonnquist to adjourn the meeting at 7:45 pm. All voted aye. The motion carried. Respectfully submitted, Emily Bodeker