HomeMy WebLinkAboutMinutes_2022_4_12_Meeting(1727)Draft Minutes☐
Approved Minutes☒
Approved Date: 5-10-22
Minutes
City of Edina, Minnesota
Heritage Preservation Commission
Tuesday, April 12, 2022
I. Call to Order
Chair Schilling called the meeting to order at 7:01 p.m.
II. Roll Call
Answering roll call were Chair Schilling, Commissioners, Cundy, Hassenstab, Pollock, Knudsen, Lonnquist, Kmetz-
Sheehy and student members Roy and Maheshwari.
Staff present: HPC Staff Liaison Emily Bodeker and Preservation Consultant Robert Vogel.
III. Approval of Meeting Agenda
Motion made by Pollock seconded by Lonnquist to approve the meeting agenda with the addition of item
D, Annual Elections. All voted aye. The motion carried.
IV. Approval of Meeting Minutes
Motion made by Kmetz-Sheehy seconded by Knudsen to approve the March 8, 2022, meeting minutes.
All voted aye. The motion carried.
V. Community Comment: None
VI. Reports/Recommendations
The Applicant for item A was not at the meeting yet, therefore the commission started with item B.
B. 2022 Edina Heritage Award
Motion made by Cundy seconded by Knudson to award the 2022 Edina Heritage Award to Town Hall
Station, 4500 Valley View Drive. Commissioners Cundy, Hassenstab, Knudsen, Lonnquist, Kmetz-Sheehy,
and Schilling voted aye. Commissioner Pollock voted nay. The motion carried.
Draft Minutes☐
Approved Minutes☒
Approved Date: 5-10-22
A. COA: H-22-1, 4615 Moorland Avenue-Changes to a Street Facing Façade
Staff Liaison Bodeker introduced the COA to the Commission. The applicant, Jean Rehkamp Larson was in
attendance to answer questions and present the project.
Motion Lonnquist seconded by Pollock to approve the COA with the amended elevations as presented at
the meeting. All voted aye. The motion carried.
C. Proposed I-494 Improvements Draft Sec. 106 Programmatic Agreement
Consultant Vogel explained the Proposed I-494 Improvements Draft Sec. 106 Programmatic Agreement.
D. Annual Elections
Commissioner Pollock nominated Chair Schilling to remain as the Chair of the HPC. The motion
was seconded by Commissioner Lonnquist. All voted aye. The motion carried.
Commissioner Lonnquist nominated Commissioner Nymo to continue to act as the Vice Chair of
the HPC. The motion was seconded by Commissioner Pollock. All voted aye. The motion carried.
VII. Chair and Member Comments:
Commissioner Cundy discussed potential conditions for Certificate of Appropriateness projects.
Commissioners Lonnquist and Hassenstab updated the group on the Century Homes program work plan item.
VIII. Staff Comments:
The joint work session meeting with City Council is scheduled for June 21, 2022.
IX. Adjournment
Motion made by Hassenstab seconded by Cundy to adjourn the meeting at 8:35 pm. All voted aye. The
motion carried.
Respectfully submitted,
Emily Bodeker