Loading...
HomeMy WebLinkAbout2023-08-08 Heritage Preservation MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: 9/12/23 Minutes City of Edina, Minnesota Heritage Preservation Commission Tuesday, August 8, 2023 I. Call to Order Chair Lonnquist called the meeting to order at 7:00 p.m. II. Roll Call Answering roll call were Chair Lonnquist, Commissioners Cundy, Everson, Nickels, Jarvinen, Farrell-Straus, and Maheshwari. Staff present: HPC Staff Liaison Emily Bodeker. III. Approval of Meeting Agenda Motion made by Jarvinen seconded by Farrell-Straus, to approve the meeting agenda as submitted. All voted aye. The motion carried. IV. Approval of Meeting Minutes Motion made by Jarvinen, seconded Everson, to approve the July 11, 2023, meeting minutes. All voted aye. The motion carried. V. Special Recognitions and Presentations: A. Edina Historical Society Molly MacIntosh, director of Edina Historical Society, updated the Commission on the goals the organization has, and the offerings for the local schools and residents. MacIntosh updated on what the Historical Society has been up to recently to stay relevant and connected and updated that they are pushing towards getting a historical department with an advisory board. Commissioner Jarvinen asked questions regarding donations. B. Consultant Led Training Elizabeth Gales and Rachel Petersen reviewed the potential styles and character-defining features in the Country Club District. Petersen showed photos of different homes and allowed the Commission to identify the character-defining features on each. The Commission discussed elements of historic integrity. Gales and Petersen led the Commission through an exercise where she showed side-by-side photos of certain homes, and the Commission tried to determine if there have been too much change done. Draft Minutes☐ Approved Minutes☒ Approved Date: 9/12/23 Commissioner Nickels asked questions regarding financial burdens and what role the HPC has in determining workarounds for owners of historic homes. VI. Community Comment: One community member, Erin, shared that she was interested in seeing what the HPC does at their meetings. VII. Reports/Recommendations A. Advisory Communication: Century Homes Program Liaison Bodeker shared with the Commission the Advisory Communication template. She is working on getting the template into the correct format. Chair Lonnquist updated on the details of the Century Homes Program. The Commission discussed plaque logistics and asked questions of staff relating to photos, applications, and size of plaques. Motion made by Cundy, seconded by Nickels, to approve the Advisory Communication as submitted. All voted aye. B. 2024 Work Plan Liaison Bodeker updated that the final draft of the Work Plan will be voted on in September and presented the most recent version of the Work Plan draft. Liaison Bodeker gave a brief explanation of each initiative on the Work Plan draft. Commissioner Nickels and Jarvinen volunteered to lead and co-lead, respectively, for a brainstorming of projects section to be added as a standing agenda item. Commissioner Cundy recommended having a booth at the Edina Art Fair next summer. VIII. Chair and Member Comments: Chair Lonnquist thanked the Commission for their RSVPs for the meeting. Commissioner Cundy updated that the decorative stone went up on 4630 Drexel Ave. and asked for an update on 4633 Arden Ave. He asked questions about extending the deadline back for receiving materials for new COAs prior to meetings. IX. Staff Comments: Draft Minutes☐ Approved Minutes☒ Approved Date: 9/12/23 Liaison Bodeker reminded the HPC about the 4633 Arden project and the engineer’s report has been submitted. The building official has determined the fireplace must come down for safety reasons, the homeowner has been notified that they will have to come before the HPC for the amended COA. X. Adjournment Motion made by Cundy, seconded by Farrell-Straus, to adjourn the meeting at 8:40 pm. All voted aye. The motion carried. Respectfully submitted, Emily Bodeker