HomeMy WebLinkAbout1978 02-09 HPB Meeting Minutes RegularAGENDA
Edina Heritage Preservation Board
Regular Meeting
Thursday, February 9, 1978, at 7:00 P.M.
Edina City Hall Conference Room
I. Approval of the Minutes: January 12, 1978
II. Consultant Interviews
7:00 P.M. Bruce Kriviskey
7:30 P.M. Kate Johnson
8:00 P.M. McDonald & Mack Partnership
8:30 )?.M. William Scott/Setter, Leach & Lindstrom Architects
9:00 P.M.
III. Special Meeting Date
IV. Next Regular Meeting Date: March 9, 1978, at 7:30 P.M.
V. Adjournment
MINUTES OF THE REGULAR MEETING OF THE
EDINA HERITAGE PRESERVATION BOARD
HELD FEBRUARY 9, 1978 at 7:00 P.M.
EDINA CITY HALL CONFERENCE ROOM
Members Present: Foster Dunwiddie, Chairman, Frank Thorpe, Gordon Stuart,
Paul Muche, Maryanne Herman, Tom Martinson.
Staff Present: Harold Sand
I. Approval of the Minutes: January 12, 1978.
Mr. Stuart moved the Minutes be approved as submitted. Mr. Muche
seconded the motion. All Voted Aye. Motion Carried.
YI. Consultant Interviews
Mr. Sand said that Ms. Kate Johnson has withdrawn from consideration
as a candidate for the job.
The BoarO listened to presentations of Bruce Kriviskey, McDonald and
Mack Partnership and William Scott of Setter Leach and Lindstrom Architects.
The Board generally felt that it would be premature to analyse and discuss
the merits of the consultants and that a special meeting should be held.
The special meeting date was set for February 23, 1978 at 5:30 P.M. No
further action taken.
III. Next Regular Meeting: March 9, 1978 at 7:30 P.M.
IV. Adjournment.
Mr. Muche moved that the meeting be adjourned. Mr. Stuart seconded the
motion. All Voted Aye. Motion Carried.
Respectfully submitted,
Harold Sand, Secretary