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HomeMy WebLinkAbout1981 06-23 HPB Meeting Minutes RegularAGENDA EDINA HERITAGE PRESERVATION BOARD REGULAR MEETING TUESDAY, JUNE 23, 1981, AT 7:30 P.M. EDINA CITY HALL CONFERENCE ROOM I . 1. Approval of the Minutes: May 5, 1981 I1. Tornado Damage - June 14, 1981 Ill. The History and Architecture of Edina, Minnesota - Marketing Discussion IV-. Wooddale School Report V. Old St. Patricks Church, 7000 Cahill Road VI. Country Club Mill Pond Cascade Report VII. Other Business VIII. Next Regular Meeting Date: July 28, 1981, at 7:30 p.m. 1X. Adjournment MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD HELD TUESDAY, JUNE 23, 1981, AT 7:30 P.M. EDINA CITY HALL CONFERENCE ROOM MEMBERS PRESENT: Chairman Foster Dunwiddie, Tom Martinson, Frank Thorpe, Lois Wilder and Betty Paugh STAFF PRESENT: Harold Sand 1. APPROVAL OF THE MINUTES: Lois Wilder moved that the minutes of May 5, 1981, be approved as submitted. Tom Martinson seconded the motion. All voted aye; the motion carried. II. TORNADO DAMAGE, JUNE 14, 1981: Mr. Sand reported that the only significant damage to historic structures was at the Edina Theater. The ziggurat shaped roof was blown off and the theater marquee was damaged. The owner has indicated a desire to restore the building and marquee. Mr. Martinson moved that the Board send a letter to the theater owner encouraging the accurate reconstruction of the sign and the replacement of the roof. Lois Wilder seconded the motion. All voted aye; ­_--the.-motion carried. ._ Foster Dunwiddie saidthatthe plans --for the sign are on 'file at the Northwest Architectural Archives with Alan Lathrop. 111. HISTORY AND ARCHITECTURE OF EDINA, MINNESOTA: Mr. Dunwiddie reported that he and Mr. Sand met with William Scott and Greg Fern to discuss the marketing program. A summary of the news releases, donations to archives and retail sales locations was presented. Additional donations to the "Minnesota Interpreter", "Preservation News", "American Urban Guides" and "History News" were suggested. Additional sales locations at Clancy's, Jerry's, Lund's and the Walker Bookstore were suggested. Mr. Dunwiddie brought a news release and a mock-up of a direct mail announcment and order form. Mr. Dunwiddie met with Barbara Flanagan and Anne Braatas of the Minneapolis Star concerning articles about the book. .IV. WOODDALE SCHOOL REPORT Mr. Dunwiddie reported that the Edina School District hired Doug Johnson as the Community Center Administrator. Mr. Johnson has respon- sibility over the Edina East Upper Division Building, 5701 Normandale Road and Wooddale School, 4500 W. 50th Street. The School District has leased the ground floor of Wooddaie School and has a prospective tenant for the second floor. The life -safety improvements have been authorized and will be installed by a contractor. The low bid of $95,000 compares favorably with the $172,000 estimated cost of the improvements. Edina Heritage Preservation Board June 23, 1981 Page 2 V. OLD ST. PATRICK'S CHURCH, 7000 CAHILL ROAD: Mr. Sand said that no additional information has been submitted at this time. Donna Skagerberg is researching the history of the building and the congregation through church records. V1. COUNTRY CLUB MILL POND CASCADE: Mr. Sand presented copies of the Board's 1976 policy statement for rezoning of property and the 1976 criteria for evaluation of Heritage signi- ficance. The Board reviewed the standards. No further action taken. VII. OTHER BUSINESS: Mr. Dunwiddie reported that Preservation Action has been successful in restoring some of the federal budget cuts affecting Historic Preservation programs. Mr. Sand presented several items of correspondence and a copy of the 1954 Citizens' Committee Report recommending a change to a Plan B form of municipal, government. The Board generally agreed that a copy should be transmited to the Edina Historical Society. Vill.. NEXT REGULAR MEETING DATE: The Board discussed various conflicts with the regularly scheduled July 28, 1981, meeting date. Lois Wilder moved cancellation of the July meeting and the scheduling of the next regular meeting on Tuesday, August 25, 1981, at 7:30 pm,. Betty Paugh seconded the motion.. All voted aye; the motion carried. IX. ADJOURNMENT: Frank Thorpe moved the meeting be adjourned. Tom Martinson seconded the motion. All voted aye; the motion carried. Respectfully submitted, 4 Harold Sand