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HomeMy WebLinkAbout2006 HPB Meeting Minutes RegularAGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, FEBRUARY 14, 2006, AT 7:00 P.M. 4801 W. 50" STREET EDINA CITY HALL MAYOR'S CONFERENCE ROOM I. APPROVAL OF THE MINUTES: January 10, 2006 II. HISTORIC PRESERVATION PLAN: Disaster Plan III. INTERLACHEN BOULEVARD TRAIL SURVEY: Interlachen Country Club Survey IV. DESIGN REVIEW & COMPLIANCE POLICIES: V. NEXT MEETING DATE: March 14, 2006 VI. OTHER BUSINESS: VII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, FEBRUARY 14, 2006, AT 7:00 P.M. EDINA CITY HALL — MAYOR'S CONFERENCE ROOM 4801 WEST 50TH STREET MEMBERS PRESENT: Vice Chairman Bob Kojetin, Marie Thorpe, Arlene Forrest and Chris Rofidal MEMBERS ABSENT: Karen Ferrara, Lou Blemaster, and Ian Yue STAFF PRESENT: Joyce Repya, Associate Planner 1. APPROVAL OF THE MINUTES: Member Thorpe moved for approval of the minutes from the January 10, 2006 meeting. Member Rofidal seconded the motion. All voted aye. The motion carried. II. DESIGN REVIEW AND COMPLIANCE POLICIES: A. Frequently Asked Questions Following up on the request of the Board at the January meeting, Planner Repya provided following list of twelve "Frequently Asked Questions" the Board might consider for inclusion in a brochure as well as on the Heritage Preservation Board's section of the City's website: 1. What is the Heritage Preservation Board? 2. Who are the members of the Heritage Preservation Board and how are they chosen? 3. What does the Edina Heritage Landmark designation mean? 4. How does Edina's Heritage Landmark designation differ from the National Register of Historic Places designation? 5. Where are the Edina Heritage Landmarks in Edina? 6. What is a Plan of Treatment? Minutes — February 14, 2006 Edina Heritage Preservation Board 7. What is a Certificate of Appropriateness? 8. If my property is listed within a Heritage Landmark District under what circumstances must I apply for a Certificate of Appropriateness? 9. What is the process for applying for a Certificate of Appropriateness? 10. How does the Heritage Preservation Board evaluate Certificate of Appropriateness applications? 11. Are neighboring properties notified when an application for a Certificate of Appropriateness is being considered? 12. After a Certificate of Appropriateness has been issued can the plans be changed? Board members discussed the proposed list and agreed that the questions did a good job of addressing some of the confusion expressed relative to heritage preservation in Edina. Member Kojetin stated that he has wondered about the difference between the terms "heritage" and "historic" and wondered if that could be clarified. Consultant Vogel explained that the terms are often used interchangeably, and often it is a matter of preference. Member Thorpe suggested adding a question that addresses the affect of a landmark designation on the property's value. Board members agreed that would be a good addition. Member Forrest opined that it is a good idea to define the distinction between a local and a national heritage designation, and was glad to see that included as questions #4. Ms. Repya thanked the Board for their input and offered to work on the answers to the questions with Consultant Vogel and have them available for review at the March meeting. B. Instructions/Requirements for a Certificate of Appropriateness (COA) Application Planner Repya offered a revised instruction sheet for COA applications. The sheet provided general requirements for all applications, and added a separate listing of additional requirements for a new home, including: • A meeting with the Planner prior to submitting the application; • A survey of the existing home with an overlay of the proposed new home; 2 Minutes — February 14, 2006 Edina Heritage Preservation Board • An increased application fee to address the additional meetings and inspections; and • A rendering of the new home must be made available. Board members discussed the proposed changes and agreed that it would be clearer to have two separate instruction sheets; one for the teardown/new home scenario and another for all other situations (demolishing a garage, a new garage, or moving a garage) — not only because there are different requirements, but also due to the different fees. Planner Repya agreed that she would draft two separate application instruction sheets and provide them at the March meeting for Board review. No formal action was taken. C. Neighborhood Notification of a Proposed Certificate of Appropriateness (COA) Planner Repya reminded the Board that the City Council asked them to consider ways in which the neighbors might be notified about an impending teardown in the Country Club District. Requiring a colored rendering of the new home to be posted on the property was one idea the Board had considered. Ms. Repya suggested that a notice of the upcoming meeting to consider the application for a COA could be mailed to abutting and adjacent property owners. She explained that rather than targeting the homes within a determined number of feet from the perimeter of the property as is done for public hearings, she was recommending the houses abutting and adjacent (basically next to, in front of, and behind) be notified because those are the homes most impacted. Ms. Repya also provided a sample meeting notice that included the subject address, nature of the request, meeting date, meeting time, and meeting place. At the bottom of the notice, the neighbors are advised that the proposed plans will be available for review at the City of Edina Planning Department, with Planner Repya's phone number and email address listed if questions. Ms. Repya added that if the Board agreed to send the notices, the deadline for application submittal should be pushed back one week to allow time for the notification. Board members agreed that sending a notice of an upcoming COA request makes sense, pointing out that the neighbors reactions to the teardowns approved thus far have been "Why didn't we know this was happening? While the notification is not required by code, the courtesy of notifying those most affected appears appropriate. A brief discussion ensued as to whether a notice should only be mailed for a teardown, or if all applications should be included in the mailing requirement. Board members agreed that all COA applications should be treated the same. 3 Minutes — February 14, 2006 Edina Heritage Preservation Board Member Thorpe moved to approve the mailing of a meeting notice to abutting and adjacent property owners for all Certificate of Appropriateness applications. Member Rofidal seconded the motion. All voted aye. The motion carried. III. HISTORIC PRESERVATION PLAN: Disaster Plan: Consultant Vogel advised the Board that when drafting the City's Comprehensive Historic Preservation Plan, it is important to consider that disasters can and do happen, and the loss of significant heritage resources might result. Historic buildings are especially vulnerable to the following types of disasters: House and building fires • Tornados and straight line winds Thunderstorms and lightning • Winter storms • Hazardous materials • Flooding Thus, it is appropriate to consider disaster management procedures as part of the plan. Vogel pointed out that the key players in disaster planning are the city's emergency management team which includes law enforcement, fire protection, building inspection, and community development planning personnel. The objectives in the comprehensive plan will be to 1) identify the role of the HPB and its staff in existing plans, and 2) develop policies that will address disaster management responses unique to heritage resources. Most historic property disaster management plans emphasize historic building identification, documentation, and establishing links with other emergency management agencies such as FEMA and SHPO. This will give heritage preservation a "presence" in disaster management. Mr. Vogel suggested that the HPB focus on the following disaster management priorities: • Provide a list of significant heritage resources to all staff with emergency management responsibilities (fire, police, building inspections, etc.); • Compile a directory or sources of technical assistance who could be called upon to help in the event of a disaster at a heritage landmark; • Form an Edina heritage landmark damage assessment team; and • Adopt a damage assessment form for historic properties. Vogel then offered the following objective, issues and strategies addressing disaster management for consideration: 0 Minutes — February 14, 2006 Edina Heritage Preservation Board Objective #11: Be prepared to respond to disasters involving heritage resources. Issues: a) Heritage resources can be damaged or destroyed by structure fires, tornadoes, wind storms, thunderstorms, lightning, winter storms, hazardous materials, flooding and other events. b) Disaster management for heritage resources needs to emphasize preparedness. c) Emergency response procedures need to be developed to give preservationists the tools they need to respond to a disaster. d) Premature demolition of weakened historic buildings must be avoided. e) The disaster management plan needs to be shared with outside organizations. Strategies: 1) Define the role of heritage preservation in disaster preparedness, response, and recovery. 2) Provide members of the city disaster management team with information on heritage resources and preservation priorities. 3) Encourage property owners to develop disaster preparedness plans. 4) Establish a disaster response team of experienced preservationists, architects, historians, and planners. 5) Perform a risk assessment to identify the types of disasters likely to occur and evaluate the vulnerability of specific heritage resources. Board members discussed the importance of including the disaster plan in the comprehensive plan, and how various situations might be addressed. Member Rofidal asked if the disaster plan would get involved in bigger state or federal incidences. Mr. Vogel said it would as it interfaces with the City's overall disaster management plan. Board members agreed the objectives, issues and strategies presented do a good job of identifying the disaster management concerns, and would be an important part of the comprehensive plan. No formal action was taken on this piece of the plan. Once the all elements of the plan are complete, it will be brought back to the Board for action. IV. INTERLACHEN BOULEVARD TRAIL SURVEY: Update Consultant Vogel explained that in light of his absence from the January meeting, he wanted to update the Board on the status of the Interlachen Boulevard Trail Survey his company is conducting for the City's Engineering Department. Vogel explained that he has completed the first phase of the survey and determined that the following properties have potential historical significance and will require a further Phase II 5 Minutes — February 14, 2006 Edina Heritage Preservation Board survey to determine whether they would be eligible for listing in the National Register of Historic Places: • 5224 Interlachen Boulevard — private residence • 5312 Interlachen Boulevard — private residence • 5528 Interlachen Boulevard — private residence • 6200 Interlachen Boulevard — Interlachen Country Club Mr. Vogel explained that while the HPB has no responsibilities to oversee this project, the information provided to the City will be very beneficial to the Board; particularly with regard to the goals and priorities identified in the Historic Context Study under Context IX. Entitled "Country Clubs and Parks". Mr. Vogel invited the Heritage Preservation Board to assist with some of the archival research and field survey. He pointed out that participation by the HPB will provide hands-on experiences in resource identification and evaluation. The work is proposed to take place over the next several months. Board members discussed the project, agreeing that it would be an excellent experience. All agreed that the best time for them to participate would be in April, once the new members have been appointed to the Board. Vogel agreed that would work well with his time frame. No formal action was taken. V. NEXT MEETING DATE: March 14, 2006 VI. ADJOURNMENT: 8:45 p.m. Respectfully submitted, Jays& Repya. A AGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, MARCH 14, 2006, AT 7:00 P.M. 4801 W. 501h STREET EDINA CITY HALL MAYOR'S CONFERENCE ROOM I. ELECTION OF OFFICERS: II. APPROVAL OF THE MINUTES: February 14, 2006 III. CERTIFICATES OF APPROPRIATENESS: Country Club District 1. H-06-1 4527 Casco Avenue Request: Convert attached garage to living space and build a detached garage in the southeast corner of the rear yard. 2. H-06-2 4608 Bruce Avenue Request: Demolish existing house and build a new house. IV. BROWNDALE BRIDGE REHABILITATION: V. INTERLACHEN BOULEVARD TRAIL SURVEY: Robert Vogel's Report VI. MAY — PRESERVATION MONTH & ANNUAL PRESERVATION AWARD: VII. NEXT MEETING DATE: April 11, 2006 VIII. OTHER BUSINESS: IX. ADJOURNMENT Minutes — March 14, 2006 Edina Heritage Preservation Board further observed that the subject plans do a good job of fitting in with the architecture of adjacent properties. Planner Repya concluded that staff finds that detached garages are consistent with the historic pattern of residential development in the Country Club District. Furthermore, the proposed plan appears to meet the requirements of the Country Club District Plan of Treatment and will compliment the principle structure, thus approval of the Certificate of Appropriateness is recommended subject to the plans presented. Mr. Scott Busyn, applicant for the Certificate of Appropriateness explained that the intent of the garage design is to both compliment the home and maintain the character of the neighborhood. Scale was considered, and at Staff's recommendation, the height of the proposed structure was lowered by 4 feet to be consistent with the garages previously reviewed by the Board. Mr. James Vose the neighbor at 4529 Casco Avenue, abutting subject garage to the south asked the Board if they had visited the site. He pointed out that the subject property has a retaining wall running along the south property line creating a grade difference of 3 Y2 to 4 feet between their properties. That being the case, the 22 foot high garage is actually 26 feet high from his property. He then asked if the garage should be further reduced to accommodate the grade change. Member Rofidal asked Mr. Vose if he was concerned about the architectural design of the garage. Mr. Vose responded that he was not concerned about the design or construction. His concern was how the garage would appear from his property. He added that he believed too often very large structures are being built on the small lots in the Country Club District neighborhood. Member Blemaster appreciated Mr. Vose's concerns, pointing out that the livability of his rear yard should be a consideration. Responding to the question of whether the height of the garage could be lowered, Mr. Busyn observed that to reduce the 22 foot height by 4 feet to accommodate the grade change would create an 18 foot high structure, and the pitch of the roof would be too wide. Mr. Busyn further explained that he has been working with Mr. Vose in designing the garage and did not realize the grade difference between the two properties was a concern. He added that to alleviate drainage problems they will provide footings for the garage as well as a drain tile system. Member Benson asked Mr. Vose how tall he felt the garage should be. Mr. Vose answered that he didn't know and wasn't sure it needed to be lowered. His concern was whether the new garage is appropriate, and if the HPB felt it was appropriate K1 Minutes — March 14, 2006 Edina Heritage Preservation Board after taking the grade difference into consideration, then he would be satisfied. However, he questioned whether a decision could be made without visiting the site. Discussion ensued regarding the differences between the two properties, after which, Consultant Vogel pointed out that the subject garage meets the standards and guidelines determined for the district. When the homes were originally built, garages were smaller and more utilitarian — rarely did they architecturally match the house, and more often they were not visible from the front street. However, the garages desired for today's lifestyles are larger to accommodate that second car, bicycles, lawnmowers, etc. and more closely match the architectural style of the home — this is not a bad thing. Mr. Vogel further pointed out that the charge of the HPB is to protect the character of the subject property as well as the neighboring properties. He added that the topography of the district is undulating, and it is not uncommon to find variances in grade between abutting properties. Mrs. Marilyn Pertl, 4525 Casco Avenue explained that she lives in the home abutting the subject property to the north, in the home built by her parents. She remembered when her home was built garages needed to be recessed from the street. The district is becoming so built out that some yards are no larger than postage stamps. Member Forrest agreed with Mrs. Pertl expressing her concern for the loss of permeable surfaces. She added that due to the grade difference, she would want assurance that the new garage was well engineered so problems don't occur down the road. Mr. Vose stated that he was comfortable with the plans for the garage. Mrs. Forrest further stated that she felt the proposed garage was extremely attractive. Although the garage will be visible from the street, the original design of the district did not take into consideration current lifestyles and compromises must be considered. Member Blemaster observed that she did not believe that reducing the pitch of the garage would address Mr. Vose's concerns. Board members agreed, pointing out that perhaps buffering the south property line with landscaping or a fence would soften the impact of the structure on Mr. Vose's property. Member Thorpe stated that she felt the plan was fabulous; the garage meets the guidelines for the district, however, the grade difference between the properties was a concern. Mrs. Thorpe then moved to hold this item over, allowing the Board an opportunity to visit the site. Members Ferrara and Forrest opined that while the difference in grade should be taken into consideration, the request should not be put on hold and action should be taken now. Member Thorpe's motion died for lack of a second. 0 Minutes — March 14, 2006 Edina Heritage Preservation Board Mr. Vose agreed that the garage will be a handsome structure and indicated that he would be open to work with Mr. Busyn on a plan to mitigate the impact of the garage on his property. Mr. Busyn and Mr. Vose agreed to come up with a landscape/screening plan that would address Mr. Vose's concerns regarding the impact of the garage on his property. Member Ferrara moved to approve the Certificate of Appropriateness to build a new detached garage in the southeast corner of the property subject to the plans presented and the condition that the Mr. Busyn and Mr. Vose agree upon a landscape/screening plan for the south property line. Member Forrest seconded the motion. All voted aye. The motion carried. 2. H-06-2 4608 Bruce Avenue Request: Demolish existing house an build a new house Planner Repya explained that the subject property is located on the west side of the 4600 block of Bruce Avenue. The existing home, constructed in 1974 is a Contemporary style with a 2 car garage attached garage front loading off of Bruce Avenue. The existing home is unique in the district for several reasons, not only is it one of the few Contemporary style homes, all of which were built in the 1970's, but the home is also a rear walk -out which created some challenges when designing the proposed home. The subject request is to demolish the existing home and construct a new home on the site. The plans for the new home illustrate a 2 -story English Cottage style structure with an attached 2 car garage on the rear, walk -out portion of the house. The garage will be accessed by a new driveway proposed on the south side of the lot. The exterior finishes for the home are shown to be wood shake like siding (Hardiboard composite) with stone accents. The roof is proposed to offer varying sized gables (from a 12/15 pitch to a 12/10) and will be covered with a composite shingle material. Ms. Repya pointed out that an important element when reviewing a new home in the Country Club District, in addition to the architectural style, is to determine how the home will compare in size and massing to the adjacent homes. The comparative illustration provided by JMS Homes demonstrates an overall building height of 27.5 feet to the highest point of the ridge for the proposed home. The home to the north, 4606 Bruce Avenue is shown to have an overall height of 24 feet, 4.9 feet shorter and the home to the south measures 21.66 feet at the highest point of the ridge, totaling 5.9 feet shorter that the proposed home. The survey for the subject property illustrates the ridge elevations of the houses on the east side of Bruce Avenue, directly across the street which range from .7 to 4.6 feet shorter than what is being proposed. Minutes — March 14, 2006 Edina Heritage Preservation Board The proponent has indicated that every attempt has been made to lessen the difference in building heights — 9 foot ceilings are provided on the first floor, but only 8 foot ceiling heights are proposed on the second story to lessen the overall building height. The subject proposal requires no variances from the Zoning Ordinance as it meets the criteria established for building height, lot coverage and setback requirements. Planner Repya observed that the preservation goals in the Country Club District focus on maintaining the historic integrity of the neighborhood. While the plan of treatment does not prevent the demolition of original structures, the charge of the Heritage Preservation Board is to ensure that the new structures not only meet the identified guidelines, but also blend in well with surrounding structures and add to the district's historic character. The Country Club District plan of treatment stipulates that the facade walls for new construction should be two stories in height. Given the challenges of the subject lot, the proposed home, while somewhat taller than the adjacent homes, appears not to be out of place with the neighborhood. Consultant, Robert Vogel has reviewed the proposed plan and determined that the tear down and proposed new construction meets the objectives of the plan of treatment and is consistent with the guidelines for new home construction in the Country Club District. Furthermore, the proposed structure appears to be visually compatible with the surrounding neighborhood. Mr. Vogel suggested that a plaque be displayed on the new home with the year of construction — "2006" to differentiate it from the original homes in the district. Ms. Repya concluded that she agreed with Mr. Vogel, and would recommend approval of the Certificate of Appropriateness request subject to the plans presented the requirement that a year built plaque be displayed on the structure, and approval of the plan by the Building, Planning, and Engineering Departments. Andy Porter with JMS Homes stated that he had a correction to the information provided with the application. The height of the home to the south was presented at 21 feet 8 inches, however it actually stands 25 feet high. The difference between the proposed home and the southerly home remains at 5.9 feet as reported. Kitty O'Dea the owner of the southerly home, 4610 Bruce Avenue stated that she has reviewed the plans and finds the proposal to be lovely, however she expressed concern regarding the elevation of the subject property as it relates to the neighboring properties. Mrs. O'Dea observed that the subject lot sits higher than the adjacent properties to accommodate the existing walkout home on the site. She wondered if it wouldn't be possible to reduce the grade of the subject lot. ,1 Minutes — March 14, 2006 Edina Heritage Preservation Board Mr. Porter explained that the home was designed to taking the differences of grade into consideration. The first floor ceiling height is proposed to be 9 feet with an 8 foot height on the second floor; typically, 10 foot ceiling heights are seen in new homes. Mr. Porter added that currently the drainage on the subject lot and surrounding properties works. To reduce the grade of the subject property could potentially cause drainage problems for the neighboring homes. Consultant Vogel explained that varying elevations and undulating streetscapes add to the charm of the Country Club neighborhood. He observed that the HPB should not control the grades. Mrs. O'Dea explained that she was O.K. with a 6 foot difference in building height — It was the fear of a 10 foot difference that concerned her. She added that she liked the shake siding on the entire south elevation, pointing out that the existing home has cinderblock walls on the walkout level abutting her home. William Mize the owner of 4606 Bruce Avenue, the property abutting to the north stated that he was had originally seen a plan with a shared driveway on the north side of the property and was curious to see the current proposal. He indicated that he liked the plan and had no objections. Member Rofidal asked Planner Repya if there would be interim inspections of the project to ensure that the home was being built in compliance with the plans that would be approved. Ms. Repya responded that the interim inspections would occur. The Board briefly discussed the proposed plan agreeing that they appreciated the attention to detail and the consideration taken for the differences in grade of the neighboring homes. Member Ferrara then moved for approval of the Certificate of Appropriateness to demolish the existing home and build a new home. Member Blemaster seconded the motion. All voted aye. The motion carried. Member Forrest observed that JMS has gone through two Certificate of Appropriateness applications processes with the Board and asked if Mr. Porter and Mr. Schoenwetter would be willing to share their insights into the process, as well as what they find homebuyers are looking for in a new home. Mr. Porter observed that in the Country Club District, character is very important. Old world charm in the architecture with today's technology is a high priority. Families also desire large kitchen/family activity rooms, in addition to a formal dining room that can accommodate a crowd on the holidays. Addressing the process, Mr. Porter stated that he has found it to be productive in meeting the goals of the established plan of treatment for the district and beneficial in creating a quality product. 7 Minutes — March 14, 2006 Edina Heritage Preservation Board Mr. Schoenwetter observed that when designing new homes in Edina that meet the desires of the current homeowner, he has found it very important to start with a new foundation. So many of the rebuilt lots that work with existing foundations create structures that loom over neighboring properties in order to accommodate the taller ceilings demanded. With the exception of the new home review in the Country Club District, in the rest of the City, the relationship of the new home to neighboring properties is not taken into consideration, creating situations where a new home may be taller than it would have to be if a new foundation were dug; going deeper can allow for the accommodation of the taller ceilings in the home with less impact on surrounding properties. Mr. Schoenwetter opined that it would serve the city well to require new foundations for rebuilt homes; the added expense he stated would be incremental to the advantages reaped. Board members thanked Mr. Porter and Mr. Schoenwetter for their insights and wished them luck on their project. IV. BROWNDALE BRIDGE REHABILITATION: Planner Repya explained that she sent them copies of the Staff Report the City Council received requesting a resolution to support a variance from MNDOT's requirements for bridge construction. Specifically the variance requested involves a reduced bridge width of 21'10" from the 24' requirement. The variance will be heard by MDOT on Thursday, March 16, 2006. Assuming the variance is approved, the City's Engineering Department working with the engineering firm TKDA & Associates will begin the final plans. Wayne Houle, City Engineer has advised that he will bring the Certificate of Appropriateness application for the rehabilitation to the HPB in May or June with projected construction to occur in the fall. Ms. Repya pointed out she intended is to keep the Board advised on the progress of the project. No formal action was required. Board members appreciated the update and looked forward to addressing the project later in the spring. V. INTERLACHEN BOULEVARD TRAIL SURVEY: Update Robert Vogel explained that his firm will begin survey work on the four identified historic properties abutting the proposed trail in April and May. Of the properties identified, he would like volunteers from the HPB to assist in the research on the Interlachen Country Club. He will have a work schedule developed by the April meeting at which time Board members will be able to sign up to participate in the research. Minutes — March 14, 2006 Edina Heritage Preservation Board Board members expressed their interest in participating in the research. No formal action was taken. VI. MAY — PRESERVATION MONTH & ANNUAL PRESERVATION AWARD: Planner Repya reminded the Board that May is Preservation Month. Traditionally, the Board has taken this opportunity to recognize the preservation efforts in the community by awarding the Edina Heritage Award. Advertisements for the acceptance of nominations will appear in the "Edina Sun Current" and "About Town" magazine. The deadline for nominations will be the middle of April with the award to be presented by the City Council at their May 16th meeting. Ms. Repya encouraged Board members to reflect on projects they have seen which they may choose to nominate for the award. She reminded them that members of the HPB are not eligible to receive the award. A brief discussion ensued in which Board members discussed possible candidates. Member Forrest stated that she thought Heritage Award program was a great way to educate the public on the importance of heritage preservation in the community. No formal action was taken. VII. OTHER BUSINESS: None Vlll. NEXT MEETING DATE: April 11, 2006 IX . ADJOURNMENT: 9:30 p.m. Respectfully submitted, ,T6yc&Refiya AGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, APRIL 11, 2006, AT 7:00 P.M. 4801 W. 50" STREET EDINA CITY HALL MAYOR'S CONFERENCE ROOM I. APPROVAL OF THE MINUTES: March 14, 2006 II. ARCHITECTURAL STYLE GUIDE PRESENTATION: III. ANNUAL HERITAGE PRESERVATION AWARD: Deadline April 14th IV. 2006 GOALS & OBJECTIVES: V. SOUTHDALE'S 50TH ANNIVERSARY: VI. OTHER BUSINESS: VII. NEXT MEETING DATE: May 9, 2006 VIII. ADJOURNMENT: MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, APRIL 11, 2006, AT 7:00 P.M. EDINA CITY HALL — MAYOR'S CONFERENCE ROOM 4801 WEST 50TH STREET MEMBERS PRESENT: Chairman Bob Kojetin, Marie Thorpe, Chris Rofidal, Lou Blemaster, and Ian Yue MEMBERS ABSENT: Laura Benson, Karen Ferrara, and Arlene Forrest STAFF PRESENT: Joyce Repya, Associate Planner OTHERS PRESENT: Nancy Scherer, Edina Planning Commission I. APPROVAL OF THE MINUTES: Member Thorpe moved for approval of the minutes from the March 14, 2006 meeting. Member Rofidal seconded the motion. All voted aye. The motion carried. II. ARCHITECTURAL STYLE GUIDE PRESENTATION: Referring to a book provided to all the HPB members entitled "A Field Guide to American Houses" by Virginia & Lee McAlester, Consultant Vogel explained the evolution of historic architecture in the Midwest and particularly in Minnesota. Mr. Vogel pointed out that prior to 1950 less than one half of all Americans owned their own homes and the sense of "neighborhood" was a concept that evolved as the percentage of home ownership increased. Member Kojetin observed that he found the book to be very informative and suggested that if one is researching a particular architectural style, most of the pertinent information can be found in the first few paragraphs of the relative chapter. Discussion ensued regarding the numerous architectural styles highlighted in the book and the interesting details provided for each. Board members agreed that "A Field Guide to American Houses" will be a valuable resource. No formal action was taken. Minutes —April 11, 2006 Edina Heritage Preservation Board III. ANNUAL HERITAGE PRESERVATION AWARD: Planner Repya explained that the deadline to submit applications for the 2005 Heritage Award is Friday, April 14th. To date, no applications have been received. Board members discussed potential nominations for the award as well as the possibility that no qualifying applications will be received. Member Thorpe observed that the previous recipients of this award — The Baird House, The Edina Theater Sign and The Morningside Neighborhood all represent excellent examples of historic preservation. To present the award randomly, without the recipient meeting the criteria established for the program would be a disservice. Board members agreed and determined that if by Friday, no qualifying applications are received, no heritage award would be presented for 2005. IV. 2006 GOALS & OBJECTIVES: Board members reviewed the goals and objectives that were identified in 2005, then reviewed the following goals and objectives Consultant Vogel recommended for 2006: • Complete the Comprehensive Heritage Preservation Plan. • Initiate a city-wide survey of significant properties associated with the heritage of Edina women. • Work with the Minnehaha Creek Watershed District and others to develop long-range plans for preservation and heritage interpretation at the Edina Mill and Mill Pond sites. • Increase efforts to provide city officials with information, education and training in heritage preservation. • Work with Public Works, Parks and other city departments to ensure that historic properties are taken into account in planning for city infrastructure maintenance and improvements. • Increase public education and outreach efforts. Board members found the second item, the survey of women associated with significant properties to be very intriguing. Mr. Vogel explained that the turn of the century was a pivotal point for women in America. At that time, the design of homes started to take into account the work of the "woman of the house". He pointed out that the bicycle was also an important liberator for women. Mr. Vogel added that much is known about George Baird and Jonathan Grimes, however it would be interesting to find out more about Sarah Baird and Mrs. Grimes. 2 Minutes — April 11, 2006 Edina Heritage Preservation Board Member Rofidal pointed out that to increase education and community outreach is an important item that was identified at the joint meeting with the City Council in January. He added to update the heritage preservation information on the City's website will be an important start to opening communication with the community. Board members agreed. A brief discussion ensued regarding all the items identified. No formal action was taken. V. SOUTHDALE'S 50' ANNIVERSARY: Consultant Vogel observed that this coming October will be the 50th Anniversary for the Southdale Mall. Since Southdale has been identified in the City's Historic Context Study under the Shopping Mall Culture (1955 —1974 chapter), it seems apparent that the mall warrants recognition on this milestone anniversary. Member Kojetin stated that the Edina Historical Society is planning something for the mall's anniversary. Planner Repya suggested that the Heritage Preservation Board partner with the Historical Society in the anniversary celebration. Board members agreed that would be a worthwhile project. A brief discussion ensued, after which Mr. Kojetin promised to keep the Board advised as the plans for the anniversary celebration unfold. No formal action was taken. VI. OTHER BUSINESS: A. Rambler Preservation Workshops — Edina Community Center Member Rofidal announced that two workshops on the history and preservation of the rambler are being offered at the Edina Community Center on Thursday, April 13th and May 10th. The workshops are offered by the Midwest Preservation Institute in collaboration with the Edina Community Educational Services. B. Morningside's Final Celebration of their 100th Anniversary Member Kojetin advised the Board that the Edina Historical Society will have a final celebration of Morningside's 100th Anniversary on May 100h. He will provide more information to the Board as it becomes available. C. Street Name Change — W. 56th Street to Surrey Lane Member Rofidal explained that he lives on W. 56th Street which he has learned was originally named Surrey Street or Avenue. However, when the plat was filed in 1947, it was decided to use the name W. 56th Street to coincide with the street M Minutes —April 11, 2006 Edina Heritage Preservation Board on the east side of what is now Highway 100. Once Highway 100 was updated the rationale for using the numbered street name no longer applied. Mr. Rofidal pointed out that the other streets in the neighborhood have the English names such as Kent, Windsor, Richmond and Warwick. Several neighbors would like to start a campaign to change the name of the street from W. 56`h to Surrey. The process involved includes a petition from the residents of the street and perhaps some endorsements from groups such as the Heritage Preservation Board and the Historical Society. Mr. Rofidal asked if it would be appropriate for the HPB to support the initiative. Consultant Vogel indicated that if the City didn't have a problem with the name change and the rationale for the change was based on the history of the area, it would not be inappropriate for the HPB to express an opinion. A brief discussion ensued regarding the name change. Member Rofidal thanked the Board for their input and agreed to keep them posted on the project. VII. NEXT MEETING DATE: May 9, 2006 IX . ADJOURNMENT: 9:05 p.m. Respectfully submitted, JayeRepyw 4 MEMORANDUM TO: Heritage Preservation Board FROM: Joyce Repya SUBJECT: May 9th HPB Meeting - Cancelled DATE: May 1, 2006 The regularly scheduled Heritage Preservation Board meeting for May has been cancelled because no applications for a Certificate of Appropriateness were received and Robert Vogel will be out of town. The next meeting of the Board will be Tuesday, June 11th. Look forward to seeing you in June! AGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, JUNE 13, 2006, AT 7:00 P.M. 4801 W. 50" STREET EDINA CITY HALL MAYOR'S CONFERENCE ROOM I. APPROVAL OF THE MINUTES: April 11, 2006 II. DRAFT COMPREHENSIVE HERITAGE PRESERVATION PLAN: III. SOUTHDALE'S 50TH ANNIVERSARY: VI. OTHER BUSINESS: V. NEXT MEETING DATE: July 11, 2006 — must be rescheduled — Wed. July 12th perhaps VI. ADJOURNMENT: MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, JUNE 13, 2006, AT 7:00 P.M. EDINA CITY HALL — MAYOR'S CONFERENCE ROOM 4801 WEST 501H STREET MEMBERS PRESENT: Chairman Bob Kojetin, Marie Thorpe, Chris Rofidal, Lou Blemaster, Laura Benson, Nancy Scherer, and Ian Yue MEMBERS ABSENT: Karen Ferrara, and Arlene Forrest STAFF PRESENT: Joyce Repya, Associate Planner OTHERS PRESENT: Robert Vogel, Heritage Preservation Consultant I. APPROVAL OF THE MINUTES: Member Thorpe moved for approval of the minutes from the April 11, 2006 meeting. Member Yue seconded the motion. All voted aye. The motion carried. II. DRAFT COMPREHENSIVE HERITAGE PRESERVATION PLAN: Consultant Vogel presented the Board with a completed draft copy of the Comprehensive Heritage Preservation Plan for their review. The major elements of the plan include the Introduction, Mission, Vision, Objectives with related Issues and Actions, Historic Contexts and an Inventory of historic properties. He pointed out that a brief history of preservation in the city could be added to the Introduction and a map identifying the designated and eligible landmarks could be added to the Inventory. Mr. Vogel reminded the Board that they have reviewed the individual elements of the plan as they were created and now that the plan is complete, if the Board agrees to adopt the plan, it will be handed over to the planners who are working on the City's overall Comprehensive Plan. Vogel noted that the HPB will not present the Heritage Preservation Plan to the City Council at this time because the plan actually makes up one of the chapters in the City's overall Comprehensive Plan which is in the process of being updated. The Board asked for clarification regarding some items within the plan as they discussed the following eleven objectives: Objective #1: Prepare and adopt a heritage preservation plan. Minutes — June 13, 2006 Edina Heritage Preservation Board Objective #2: Identify significant heritage resources worthy of consideration in community planning. Objective #3: Evaluate heritage resources to determine whether they meet defined criteria of historical, architectural, archaeological, or cultural significance. Objective #4: Rezone significant heritage resources as Edina Heritage Landmarks or Landmark Districts. Objective #5: Protect heritage landmarks through design review. Objective #6: Carry out public facilities maintenance and construction projects in such a manner that significant heritage resources are not destroyed or damaged. Objective #7: Encourage voluntary compliance with historic preservation treatment standards. Objective #8: Preserve significant heritage resources on city property. Objective #9: Provide public education in heritage preservation. Objective #10 Participate in the federal -state -local government heritage preservation partnership. Objective #11 Be prepared to respond to disasters involving heritage resources. Consultant Vogel pointed out that the Heritage Preservation Plan provides a blue print for the entire city. Because it encompasses the entire city, it is somewhat general in nature. One will find more specifics in the individual plan of treatment adopted for each of the designated properties. General discussion ensued among the Board about the adoption of the plan. Member Thorpe asked if the history of preservation to be added to the Introduction and the map of designated properties for the Inventory needed to be completed prior to adopting the plan. Consultant Vogel stated that the Board could approve the plan subject to staff signing off on the history of preservation and designation map. Board members agreed that rather than continuing the discussion of the plan to the July meeting, it would be a good idea to move on the plan and allow staff to approve the final details. Member Thorpe then moved to adopt the Comprehensive Heritage Preservation Plan subject to staff's approval of the history of preservation and the landmark inventory map. Member Rofidal seconded the motion. All voted aye. The motion carried. r. Minutes — June 13, 2006 Edina Heritage Preservation Board III. SOUTHDALE'S 50T" ANNIVERSARY CELEBRATION: Chairman Kojetin explained that he and Planner Repya attended a meeting at the Edina Historical Society with Rachel Macht, a marketing representative from Southdale regarding the upcoming 50th Anniversary celebration for the mall. At this time, Southdale is starting to formulate their plans and are open to suggestions and assistance from both the Historical Society and the Heritage Preservation Board. Currently, they are anticipating kicking off a 50 day celebration on the 1St of October to culminate with a gala to coincide with the holiday shopping season. Kojetin added that he has been in contact with Marty Ruud who was instrumental in the opening festivities for the mall in 1956. Mr. Ruud is retired, still living in Edina and would probably be thrilled to be a part of the anniversary celebration. Planner Repya stated that she suggested Ms. Macht contact some of the planners of the high school reunions that will be occurring this summer to gain insight into the Southdale memories the Edina grads hold dear. Consultant Vogel pointed out that Southdale Mall has been identified as one of the Tier II Historic Contexts in the Historic Context Study. Within the study, the goal of identifying and recording historically important art objects and fixtures associated with the mall, as well as exploring preservation alternatives to identifying the mall as an historic preservation site were recognized as priorities. Vogel added that the 50th anniversary would be an ideal time to target those planning goals. Board members agreed that they would be pleased to participate in the celebration. Chairman Kojetin promised to keep the Board advised of the progress. No formal action was taken. IV. OTHER BUSINESS: A. 6001 Pine Grove Road — Maryhill Planner Repya explained that Maryhill, the home at 6001 Pine Grove Road was built by Dr. Paul and Mrs. Mary Carson in 1941, and designed by renowned architect William Gray Purcell. Dr. Carson recently passed away and the home will be going on the market this summer. As a means of introducing the home to the public, tours were offered over three dates in June. The Board received notice of the tours; apparently, none of the members made it to the open house. Responding to questions regarding whether the property was eligible for landmark designation, Ms. Repya explained that at least ten years ago, the HPB pursued landmark designation of the property, however Dr. and Mrs. Carson chose to list their 3 Minutes — June 13, 2006 Edina Heritage Preservation Board property with the Minnesota Land Trust rather than applying the local historic designation. Board members thanked Ms. Repya for the information. No formal action was taken. B. Paul Peterson House Tour — 5312 Interlachen Boulevard Consultant Vogel explained that as part of his Interlachen Trail research he has identified most of the historic properties abutting the proposed trail on the north side of Interlachen. The Paul Peterson house is one of the historic homes, and because there are so many new members on the Heritage Preservation Board, a tour of this landmark designated home would be a good opportunity to provide insight into the characteristics of a landmark property. Planner Repya offered to contact Paul and Nancy Winter to schedule a time when the Board could meet at their home and discuss its historic significance. She indicated that depending on the Winter's schedule, she would attempt to schedule the tour prior to the July or August meetings. No formal action was taken. C. Interlachen Country Club — 6200 Interlachen Boulevard Consultant Vogel advised the Board that he attended a meeting with the Manager of the Interlachen Country Club to gain information for the survey of the historic properties abutting the proposed Interlachen Trail. He observed that the club house has been renovated so many times that it would no longer qualify for landmark designation. However, the golf course remains relatively unchanged from the original course designed by Donald Ross in 1911. Discussion ensued regarding the significance of the course. Mr. Vogel indicated that it is possible that the golf course could be eligible for National Register designation and/or Edina Landmark designation due to the age of the course and the fact that Donald Ross was such a famous golf course designer. Furthermore, Vogel pointed out that the members of club appreciate the history of the original course and may look favorably upon a landmark designation. No formal action was taken. D. 2006 State Historic Preservation Conference — Sept. 28 & 29 in Red Wing Chairman Kojetin announced that the State Historic Preservation Conference will be held on Thursday and Friday, September 28 and 29 in Red Wing, Minnesota. Because Edina is a Certified Local Government, we are required to send at least one Board member to at least one day of the conference. Kojetin pointed out that in the past, members have attended that Friday sessions and found them very beneficial. Planner Repya explained that the City will pay the registration of Board members wishing to attend and promised to keep the Board advised once the registration opens up. En Minutes — June 13, 2006 Edina Heritage Preservation Board E. Goals for Future Designations Chairman Kojetin asked Consultant Vogel about the timeline for future landmark designations. Vogel explained that under the terms of his contract, two designations per year are doable. The process takes about four months per designation and it is best to take on one designation at a time. Kojetin asked Mr. Vogel to provide the Board with information regarding the cost per designation - pointing out that in the event the Board would choose to undertake four designations per year, he would like to know what the additional cost would be. Mr. Vogel agreed that he would provide that information. F. Street Name Change — W. 56th Street to Surrey Lane Member Rofidal updated the Board on the progress he and his committee have made relative to preparing the petition for the street name change. He met with the Building Coordinator, Steve Kirchman to report that a survey was mailed to 40 neighbors; a total of 25 Yes responses have been received; 8 No responses; 5 responses not returned; and 2 need more information. Mr. Kirchman indicated that the response data indicated 30% favorable rating. He suggested that the committee work on the 5 households that did not return their survey to see if they were in favor, thus increasing the current 30% favorable rating. Mr. Kirchman also indicated that it would be helpful if the committee received an endorsement from the Historical Society and the Heritage Preservation Board. Addressing the question about the concerns of the households that voted No, Member Rofidal stated that some people wondered if their mortgage or deed would have to be changed — the answer is no; others were concerned about the disruption with the post office. However, he discovered that the post office will deliver to both street addresses for a 1 year period of time. Member Scherer observed that because West 56th Street runs intermittently from France Avenue on the east side of Edina to Hansen Road on the west side, it can be very confusing when trying to find an address if one is not familiar with the house numbering system. A brief discussion ensued among the Board. Member Blemaster then moved that the Heritage Preservation Board provide Mr. Rofidal and his committee with a resolution supporting the name change of their street from West 56th Street to Surrey Lane in keeping with the developer's original plan to provide English names for the streets in the neighborhood. Member Scherer seconded the motion. All voted aye. The motion carried. 5 Minutes — June 13, 2006 Edina Heritage Preservation Board V. NEXT MEETING DATE: - July 11th to be rescheduled Chairman Kojetin announced that the next regularly scheduled meeting asked that thon e 11th r. falls on the evening of the Annual Braemar Inspection To meeting be rescheduled to the next evening, Wednesday, July 12th at 7:00 p.m. ate to July 12th would work for them. No Board members agreed that change of d formal action was taken. VI. ADJOURNMENT: 9:00 P.M. Respectfully submitted, Joyc&Re'y01l n AGENDA THE RESCHEDULED MEETING OF THE EDINA HERITAGE PRESERVATION BOARD WEDNESDAY, JULY 12, 2006, AT 7:00 P.M. 4801 W. 501h STREET EDINA CITY HALL MAYOR'S CONFERENCE ROOM I. APPROVAL OF THE MINUTES: June 13, 2006 II. CERTIFICATE OF APPROPRIATENESS: Country Club District H-06-3 4512 Drexel Avenue Request: Demolish existing detached garage and incorporate an attached garage with an addition to the home. III. FREQUENTLY ASKED QUESTIONS — HERITAGE PRESERVATION ON THE WEB VI. OTHER BUSINESS: V. NEXT MEETING DATE: August 8, 2006 — 6:00 p.m. tour of Peterson House, 5312 Interlachen Blvd. 7:00 p.m. Regular Meeting VI. ADJOURNMENT: MINUTES OF THE RESCHEDULED MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, JULY 12, 2006, AT 7:00 P.M. EDINA CITY HALL — COMMUNITY ROOM 4801 WEST 50T" STREET MEMBERS PRESENT: Chairman Bob Kojetin, Chris Rofidal, Lou Blemaster, Karen Ferrara, Arlene Forrest, Laura Benson, Nancy Scherer, and Ian Yue MEMBERS ABSENT: Marie Thorpe STAFF PRESENT: Joyce Repya, Associate Planner OTHERS PRESENT: Robert Vogel, Heritage Preservation Consultant Jane Lonnquist, 4510 Drexel Avenue Lisa Gervais, 4514 Drexel Avenue Susan Kliner, 4513 Drexel Avenue I. APPROVAL OF THE MINUTES: Member Rofidal moved for approval of the minutes from the June 13, 2006 meeting. Member Ferrara seconded the motion. All voted aye. The motion carried. II. CERTIFICATE OF APPROPRIATENESS — Country Club District H-06-3 4512 Drexel Avenue Demolish existing detached garage and incorporate an Attached garage with an addition to the home Planner Repya explained that the subject property is located on the west side of the 4500 block of Drexel Avenue. The existing home, constructed in 1925 is of the Mediterranean design style. The request for the Certificate of Appropriateness involves the demolition of an exiting 2 -stall detached garage located in the rear yard, 38 feet from the rear lot line, 5 feet from the south lot line, and accessed from a driveway running along the south property line. A new attached 3 -stall garage is proposed as part of an addition to the home. The existing driveway is proposed to continue providing access to the new attached garage. The original plan for remodeling the existing home resulted in a change in the architectural style from Mediterranean to what the owner described as English Minutes — July 12, 2006 Edina Heritage Preservation Board Cottage style; replacing the stucco exterior with cedar shake siding, a boulder stone base, added gables and an asphalt shingled roof. Ms. Repya pointed out that the owner of the property, Scott Busyn with Great Neighborhood Homes Inc. has done a considerable amount of communicating with the neighborhood regarding the proposed changes to the property. A photo rendering of the "finished product" home was installed in the front yard to communicate the changes proposed for the home. As a result of the photo, the City and Mr. Busyn received feedback from numerous neighbors on the block concerned that the new architectural style was not compatible with the homes in the neighborhood. After reviewing the original plans, City Staff and Heritage Preservation Consultant Robert Vogel determined that the remodeled home as shown would detract from the historical significance of the Country Club District as a cohesive heritage neighborhood. Furthermore, Mr. Vogel observed that he felt the proposed work would have a negative impact upon the historic integrity of the district. Mr. Busyn was informed that for the aforementioned reasons, staff would not recommend approval of the Certificate of Appropriateness request. On the date the staff reports were to be sent to the Board, Mr. Busyn, taking into consideration the neighborhood's, Staff's and Robert Vogel's concerns, submitted a revised plan for the subject property. In a letter to the Board, Mr. Busyn indicated that based on dialog with the 4500 block of Drexel, the exterior design of the home was revised to make it more traditional and appropriate for the neighborhood. He added that in creating the revised design they made every attempt to follow the guidelines set out in the Country Club District Plan of Treatment. Mr. Busyn also invited the 4500 block neighbors to view the revised plans prior to the HPB meeting to ensure that the neighbors knew that he was listening and taking their concerns into consideration. Addressing the revised plan, Consultant Vogel complimented Mr. Busyn upon his responsiveness and willingness to provide a plan that does a much better job of complimenting the historic character of the neighborhood. Furthermore, unlike the original plan, the revised plan would not detract from the historic value of the neighboring homes. Mr. Vogel added that he would recommend approval of the COA request subject to the revised plans dated July 7, 2006 with the requirement that a plaque with "2006" appear somewhere on the home to define it as a redesigned structure. Scott and Margaret Busyn of Great Neighborhood Homes, Inc. were present to address the revised plan. Mr. Busyn explained that the subject project at 4512 Drexel Avenue is being constructed as a speculative home. He pointed out that they have successfully purchased, upgraded and sold several homes in the Country Club District and received neighborhood praise for the finished products. Great Neighborhood Homes, Inc. pride themselves in addressing the contemporary 2 Minutes — July 12, 2006 Edina Heritage Preservation Board functionality of their homes while at the same time adhering to the Country Club District Plan of Treatment for the historic architectural styles. When asked why architectural style was changed from Mediterranean to English Cottage, Mr. Busyn explained that his research has proven that currently, the English Cottage style is much more marketable. Several Board members expressed concern that the architectural style of the home was being changed. Consultant Vogel reminded the Board that although the Heritage Preservation Board encourages consideration of the original architectural style of the home when contemplating alterations or changes, the Plan of Treatment does allow one to change the architectural style of the home as long as the new style is one of the traditional historic architectural styles found in the district. Discussion ensued regarding the original design of the Country Club District. Consultant Vogel observed that while buyers in the 1920's and 1930's had a choice of seven historic architectural styles to choose from, there was not a grand design to ensure that so many of each style was built on each street. In fact, the market at that time drove the makeup of architectural styles in the neighborhood. English Cottage is the most prevalent style found in the District, making up 32% of the homes, followed by 28% American Colonial Revival and 12% Mediterranean. Member Benson questioned why the Board was discussing the house when the requested COA is for the demolition of the detached garage. Consultant Vogel explained that while the City Council wanted to provide property owners a certain level of flexibility, the goal of the Plan of Treatment is to preserve the historic integrity of the neighborhood. If when reviewing a request for a COA it is determined that the results of the COA would create a structure that would be incompatible with the historic architectural styles in the neighborhood, it is the responsibility of the Board to address the incompatibilities. The following neighbors were present to address the revised request: Jane Lonnquist — 4510 Drexel Avenue — northerly neighbor Ms. Lonnquist thanked the Busyn's for their responsiveness to the neighbors concerns and commented that the revised plan was a vast improvement. Ms. Lonnquist stated that she wished the street facade of the home would have been maintained. She also questioned the front facing, 3 stall garage which she felt was too large for the neighborhood and inconsistent with layout of the historic homes in the neighborhood. 3 Minutes — July 12, 2006 Edina Heritage Preservation Board Lisa Gervais — 4514 Drexel Avenue — southerly neighbor Ms. Gervais expressed her appreciation to the HPB and the Busyn's for having an opportunity to weigh in on the proposed project. While Ms. Gervais agreed that the revised plan was a big improvement, she was concerned about the change in the architectural style. Specifically, she felt their block of Drexel Avenue was a more formal street where the neighbors have all worked very hard when making changes to their homes to maintain the original styles where the garages are not visible from the front street. Ms. Gervais added that she Liked the requirement that a year built plaque be included in the plan; and wanted to bring to the attention of the Board that there are two healthy elms on the property which she would like assurance would be protected. Susan Kliner — 4513 Drexel Avenue — across the street Ms. Kliner thanked the Busyn's for listening to the concerns of the neighborhood and coming up with a plan that is a much better fit. Planner Repya observed that she received a phone call from Abbie Thiss, 4518 Drexel Avenue who was unable to attend the meeting, however wanted the Board to know that she and her husband were concerned that the original plan was not compatible with the homes in the neighborhood. She expressed her appreciation to the Busyn's for their desire to address the neighbors concerns with open communication. She added that both she and her husband supported the revised plan. Board members thanked the neighbors for coming to the meeting and sharing their concerns; stressing that it is important for the neighborhood to be a part of the process. Addressing the revised plan, Member Rofidal stated that he visited the property, and feels the revised plan is much improved; however struggles somewhat with the location of the attached garage which will be closer to the street than the existing detached garage. Mr. Busyn explained that because a 25 foot rear yard is required for attached garages, the design required the garage to be placed 5 feet closer to the street than the detached garage. Ms. Gervais, questioned the need for a third stall on the garage. She added that she would prefer the third stall be removed to reduce the length of the building abutting her property to the south. 4 Minutes — July 12, 2006 Edina Heritage Preservation Board Member Forrest observed that she understands the need for the third stall in this day and age. Most families utilize the third stall for storage of bikes, lawnmowers and outdoor equipment which might otherwise be stored in the back yard. Member Scherer stated that she felt the revised plan was a vast improvement over the original plan. She pointed out that when she visited the site, she noticed that many of the surrounding homes have had large additions which have caused rather long building walls on those homes. It appears that when additions are added to these historic homes, longer building walls result. Ms. Scherer questioned the pergola shown on the second floor deck area. Mr. Busyn explained that usually pergolas are found on the first floor, as seen on the house to the south; however they are not uncommon in the District. Member Blemaster pointed out that as a realtor she sees the changes occurring in the District as a positive for preserving the livability of the homes as well as enhancing the desirability of the neighborhood. Member Ferrara explained that it is the obligation of the HPB to ensure that the plans approved with requests for Certificates of Appropriateness meet the Plan of Treatment established for the District. She added that the revised plan being considered appears to do just that. Mr. Busyn advised the Board that when working on homes in the Country Club District it is very important for his company to be considerate of the neighborhood. Perimeter fencing will be installed around the property; the sidewalks will remain open; and special attention will be given to protect the elms on the property. He added that adding a date plaque to the home can also be accomplished. Following a brief discussion, Member Blemaster moved approval of the Certificate of Appropriateness to demolish the existing detached garage and incorporate a new attached garage with an addition to the home subject to the revised plans presented dated July 7, 2006 and the condition that a date built plaque be installed on the building. Member Benson seconded the motion. All voted aye. The motion carried. III. FREQUENTLY ASKED QUESTIONS: Continued until the August 8t' meeting. IV. OTHER BUSINESS: A. 2006 State Historic Preservation Conference — Sept. 28 & 29 in Red Wing Chairman Kojetin reminded the Board that the State Historic Preservation Conference will be held on Thursday and Friday, September 28 and 29 in Red Wing, Minnesota. Because Edina is a Certified Local Government, we are required to send at least one Board member to at least one day of the conference. Kojetin pointed out that in the k, Minutes — July 1.2, 2006 Edina Heritage Preservation Board past, members have attended that Friday sessions and found them very beneficial. Planner Repya provided Board members with the registration forms and explained that the City will pay the registration for those wishing to attend. The deadline for registrations will be August 16th, so a final count of those planning on attending will be taken at the August 8 HPB meeting. B. Paul Peterson House Tour — 5312 Interlachen Boulevard Planner Repya explained that a tour of the Peterson house has been scheduled for 6:00 p.m. on August 8th, just prior to the regular scheduled meeting on the same date. V. NEXT MEETING DATE: August 8, 2006 VI. ADJOURNMENT: 9:30 P.M. Respectfully submitted, JoycelRepyw RI AGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD WEDNESDAY, AUGUST 8, 2006, AT 7:00 P.M. 4801 W. 50" STREET EDINA CITY HALL MAYOR'S CONFERENCE ROOM Peterson House Tour — 6.00 p.m. — 5312 Interlachen Boulevard (park on Vandervork Avenue) I. APPROVAL OF THE MINUTES: July 12, 2006 II. FREQUENTLY ASKED QUESTIONS — HERITAGE PRESERVATION ON THE WEB III. NATIONAL ASSOCIATION OF PRESERVATION COMMISSIONS (NAPC) FORUM — BALTIMORE, MD JULY 27 — 30: Report from Consultant Vogel VI. OTHER BUSINESS: V. NEXT MEETING DATE: September 11, 2006 - Monday (change in date due to primary election on Tuesday the 12th) VI. ADJOURNMENT: MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, AUGUST 8, 2006, AT 7:00 P.M. EDINA CITY HALL — MAYOR'S CONFERENCE ROOM 4801 WEST 50T" STREET MEMBERS PRESENT: Chairman Bob Kojetin, Marie Thorpe, Chris Rofidal, Lou Blemaster, Arlene Forrest, Laura Benson, MEMBERS ABSENT: Karen Ferrara, Nancy Scherer, and Ian Yue STAFF PRESENT: Joyce Repya, Associate Planner PETERSON HOUSE TOUR — 5312 INTERLACHEN BOULEVARD: 6:00 p.m. Mark and Nancy Winter most graciously opened their historic home to the Heritage Preservation Board. Board members delighted in the tour as the Winters shared their knowledge of the home and Consultant Vogel provided a historical / architectural perspective. All agreed that the City is fortunate to have Mark and Nancy as stewards of the historic Peterson House. I. APPROVAL OF THE MINUTES: 7:00 p.m. Member Blemaster moved for approval of the minutes from the July 12, 2006 meeting. Member Rofidal seconded the motion. All voted aye. The motion carried. II. FREQUENTLY ASKED QUESTIONS — HPB OM THE WEB Board members reviewed Consultant Vogel's answers to the fourteen commonly asked questions which had been identified at a previous HPB meeting. All agreed that the responses did a good job of clarifying issues related to Edina's heritage preservation practices. After providing input and clarification to some of the questions, the Board agreed to include the following additional questions to the list: • What is the National Register of Historic Places? • Is a Certificate of Appropriateness required for a remodel or addition to a home? • What is the difference between the Heritage Preservation Board and the Edina Historical Society? Consultant Vogel agreed to have the answers to these additional questions available for the next HPB meeting. Minutes — August 8, 2006 Edina Heritage Preservation Board Discussion ensued regarding the various ways of providing this information to the public. It was agreed that a web presence is important; however it is equally important to provide a written version. Chairman Kojetin opined that he would like to see an informational brochure available to the public. Board members agreed that would be a good idea. Planner Repya suggested that when addressing the Heritage Preservation section on the City's web site a separate page be devoted to each of the Edina Heritage Landmarks with photographs, maps and an explanation of their significance. Board members concurred. No formal action was taken. Itl. NATIONAL ASSOCIATION OF PRESERVATION COMMISSIONS (NAPC) FORUM BALTIMORE, MD JULY 27 — 30• Report from Consultant Vogel Consultant Vogel explained that the conference was well attended with heritage preservation commissioners and staff members from 44 countries. The difference between most preservation conferences and NAPC's is that the focus for NAPC is centered on providing useful information for preservation commissions Consultant Vogel observed that he sits on the Board of Directors for NAPC and served as a speaker for a session focusing on how heritage preservation commissions work within the city government. He provided several examples to the group of how Edina's Heritage Preservation Ordinance works and the attendees were very impressed with Edina's innovative approach to addressing the preservation of heritage landmarks. IV. OTHER BUSINESS: A. 2006 State Historic Preservation Conference — Sept. 28 & 29 in Red Wing Planner Repya reminded the Board that the State Historic Preservation Conference will be held on Thursday and Friday, September 28 and 29 in Red Wing, Minnesota. Because Edina is a Certified Local Government, we are required to send at least one Board member to at least one day of the conference. Chairman Kojetin has agreed to attend both the Thursday and Friday sessions. Planner Repya provided Board members with the registration forms and explained that the City will pay the reTstration for those wishing to attend. The deadline for registrations will be August 16 Board members agreed that prior to the 16th they would check their calendars and let Ms. Repya know if they would be able to attend. No formal action was taken. 2 Minutes — August 8, 2006 Edina Heritage Preservation Board V. NEXT MEETING DATE: September 11, 2006 VI. ADJOURNMENT: 9:00 P.M. Respectfully submitted, joycellZepyal AGENDA THE RESCHEDULED MEETING OF THE EDINA HERITAGE PRESERVATION BOARD MONDAY, SEPTEMBER 11, 2006, AT 7:00 P.M. 4801 W. 50" STREET EDINA CITY HALL COMMUNITY ROOM (UPSTAIRS) I. APPROVAL OF THE MINUTES: August 8, 2006 II. CERTIFICATE OF APPROPRIATENESS: Country Club District 1. H-06-4 4507 Drexel Avenue Request: Demolish existing detached garage and build a new detached garage. III. CERTIFICATE OF APPROPRIATENESS (COA) SUBMITTAL REQUIREMENTS: IV. STATE HISTORIC PRESERVATION CONFERENCE — September 28th & 29th, Red Wing V. OTHER BUSINESS: VI. NEXT MEETING DATE: October 10, 2006 VII. ADJOURNMENT: MINUTES OF THE RESCHEDULED MEETING OF THE EDINA HERITAGE PRESERVATION BOARD MONDAY, SEPTEMBER 11, 2006, AT 7:00 P.M. EDINA CITY HALL — COMMUNITY ROOM 4801 WEST 50TH STREET MEMBERS PRESENT: Chairman Bob Kojetin, Marie Thorpe, Chris Rofidal, Arlene Forrest, Laura Benson, and Nancy Scherer MEMBERS ABSENT: Karen Ferrara, Lou Blemaster, and Ian Yue STAFF PRESENT: Joyce Repya, Associate Planner OTHERS PRESENT: Robert Vogel, Preservation Consultant Abby Leber, 4507 Drexel Avenue I. APPROVAL OF THE MINUTES: Member Thorpe moved for approval of the minutes from the August 8, 2006 meeting. Member Rofidal seconded the motion. All voted aye. The motion carried. II. CERTIFICATE OF APPROPRIATENESS — Country Club District H-06-4 4507 Drexel Avenue Demolish existing detached garage and build a new detached garage Planner Repya explained that the subject property is located on the east side of the 4500 block of Drexel Avenue. The existing home is a 1925 English Cottage with American Colonial Revival influence. A 2 -car detached garage is located in the northeast corner of the lot, accessed by a driveway running along the north property line. The subject request involves demolishing the existing 377.6 square foot detached garage and building a new, detached garage in its place. The plan illustrates the new structure will maintain a 3 foot rear and side yard setback, the minimum allowed by code. A variance was approved by the City's Zoning Board of Appeals to allow the eave to project 18 inches into the 3 foot setback. The variance was subject to approval of the Certificate of Appropriateness by the Heritage Preservation Board. A new curb cut is not required since the existing driveway will provide access to the proposed garage. Minutes — September 11, 2006 Edina Heritage Preservation Board The new 2 stall detached garage is proposed to be 457 square feet in area. The design of the structure is proposed to compliment the architectural style of the home, incorporating stucco walls and an asphalt shingled roof. The height of the proposed garage is shown to be 16.9 feet at the highest peak, and the height at the eave line is proposed to be 8.9 feet; well within the average of 2 stall garages previously approved by the Board. With the construction of the new garage, the lot coverage for the property will be 2,249.3 square feet in area; the maximum allowed by code is 2,250 square feet. The proponent has provided a breakdown of the heights of the garages and dwellings on either side and behind the subject property. The figures indicate that the proposal is in keeping with the neighborhood. The Edina Zoning Ordinance requires a minimum 2 -car garage in the R-1 zoning district. The proposed 457 square foot detached garage is standard for a 2 -car garage. Planner Repya concluded that the plans provided with subject request clearly illustrate the scale and scope of the project relative to the principle home. Furthermore, the information provided supporting the subject Certificate of Appropriateness meets the requirements of the Zoning Ordinance and the Country Club Plan of Treatment. The plans indicate that the exterior materials of the new garage will compliment the existing home, and new structure meets the height and lot coverage requirements set out in the Zoning Ordinance, furthermore a variance was approved to allow 18 inches of the eave to project into the required 3 foot setback. Therefore, staff recommends approval of the request to demolish the existing detached garage and replace it with a new detached garage subject to the plans presented. Chairman Kojetin observed that there is currently a gate across the driveway going into the rear yard and he wondered whether the gate would remain. Abby Leber, owner of the home explained that the gate will be removed. Member Thorpe stated that she liked the design of the proposed garage, pointing out that it is a good fit. Member Forrest agreed, adding that she liked the details provided. All Board members appreciated that the plan did an excellent job complimenting the house without attempting to create a replica version. Consultant Vogel agreed, explaining that historically, the garage was a utilitarian structure which was more understated than the home. He added that some of the garage plans the Board has seen almost compete with the house. Member Rofidal then moved to approve the Certificate of Appropriateness to demolish the existing detached garage and build a new detached garage in its place subject to the plans presented. Member Thorpe seconded the motion. All voted aye. The motion carried. 2 Minutes — September 11, 2006 Edina Heritage Preservation Board III. CERTIFICATE OF APPROPRIATENESS (COA) SUBMITTAL REQUIREMENTS Planner Repya advised the Board that she received a request from the City Manager, Gordon Hughes for the HPB to review the submittal requirements for Certificate of Appropriateness (COA) applications. Mr. Hughes's request was in response to a resident's concern brought before the City Council regarding the elevation of new home being constructed in the Country Club District at 4608 Bruce Avenue (COA approved by the Board on 3/14/2006). Of particular concern was the fact that the elevation provided at the March HPB meeting which depicted the proposed new house as well as the houses on either side gave one the impression that the homes sat on a relatively even plane; whereas actually, the foundation of the new home is 2.7 feet higher than the home to the south and 1.5 feet higher than the home to the north. The grade difference was provided on the plan, however it does not appear that the plan was drawn to scale. Ms. Repya explained that upon receiving Mr. Hughes's request, she met with Steve Kirchman, Edina's Chief Building Inspector to evaluate the elevation plans provided to the HPB with the proposal to determine what changes could be made to ensure that the elevations provided depict what will actually be seen. Mr. Kirchman and Ms. Repya determined that to alleviate confusion regarding the elevations in the future, the elevation requirement should be fine tuned to require exterior elevations drawn to scale of the existing and proposed grade at the house, top of foundation and top of floor. Ms. Repya provided the Board with the following revised requirements for COA applications (revisions highlighted): The following information is required to accompany the request for a Certificate of Appropriateness: 1. Application and $175.00. Checks made payable to the City of Edina. 2. A meeting is required with the Planner prior to submitting the application. 3. 2 surveys to comply with City requirements (attached) — one of the existing home and one of the proposed home. 4. Detailed exterior elevations g `- `' drawn to scale: 5. Exterior elevations of adjacent structures detailing grade as well as the roof and eave lines in relation to the roof and eave lines of the proposed work. 6. One copy of the above required elevations reduced to fit an 11" x 17" sheet. 7. A narrative explaining the proposed project, zeroing in on how the proposal meets the recommended design guidelines. 8. A rendering of the new home shall be made available. Discussion ensued regarding the difference in the perception of a plan on paper versus the actual construction. All agreed that the issue of concern relates to the 3 Minutes — September 11, 2006 Edina Heritage Preservation Board vertical dimensions pertinent to the grade, and it is imperative that all the dimensions provided are to scale and accurate as portrayed. Responding to a question from the Board as to whether they need to move approval of the revised requirements, Consultant Vogel explained that a motion was not required. The reason the change was brought before the Board was to make sure the HPB was aware of a concern raised regarding the Certificate of Appropriateness that was issued for the newest home being constructed in the Country Club District. Board members agreed that the added requirement of receiving the existing and proposed grades with COA applications will be beneficial. No formal action was taken. IV. OTHER BUSINESS: A. Information for the Public Consultant Vogel provided the Board with samples of brochures and information fact sheets used by the City of Chicago to educate the public on issues relative to their heritage preservation programs. Board members agreed that the brochures were very inviting. All agreed that as they move forward to designing the fact sheet/brochure, borrowing some concepts from Chicago's work would be worthwhile. B. Country Club District Neighborhood Survey Inquiry Member Rofidal asked Planner Repya to update the Board on the latest activities of the neighborhood group from the Country Club District who were interested in surveying their neighbors to identify their opinions regarding the appropriateness and effectiveness of the current guidelines in the District. Ms. Repya explained that after discussing the proposed survey with Jane Lonnquist, the spokesperson for the group, it became clear that Ms. Lonnquist was unaware that the District had been surveyed in 2001, and many of the questions on that survey were the same as those being considered by her committee. A copy of the 2001 survey with the results was sent to Ms. Lonnquist as well as a chronology of public meetings related to the designation of the District. Nothing further has been heard from the committee. Board members asked Ms. Repya to follow-up with Ms. Lonnquist. For formal action was taken. C. Resurveying the Country Club District Homes Consultant Vogel observed that within the past year several contractors have attempted to present plans for new construction in the Country Club District which have drawn upon architectural element found on several homes from within the .19 Minutes — September 11, 2006 Edina Heritage Preservation Board district; however when the elements are combined, they are in essence creating their own architectural styles which are not in keeping with the surrounding neighborhood. Mr. Vogel pointed out that the architectural styles of the 550 homes in the district were last surveyed in 1980. Since that time enough changes to the exteriors of the homes have occurred that it would probably be wise to resurvey the homes, thus establishing a current architectural base. He added that the initial survey did not take into consideration elevations which we are now finding have quite a bearing when evaluating some projects in the neighborhood. Furthermore, the initial survey identified about a dozen architectural styles, when in reality there are basically four predominant styles found in the district. Mr. Vogel added that both the Plan of Treatment for the Country Club District and the Historic Context Study recommend resurveying the district in the future — perhaps the future is now. Following a brief discussion, Board members agreed that it would be a good idea to consider resurveying the Country Club District homes in their 2007 work plan. No formal action was taken. V. NEXT MEETING DATE: October 10, 2006 VI. ADJOURNMENT: 8:35 p.m. Respectfully submitted, J0YC&Repya. M AGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, OCTOBER 10, 2006, AT 7:00 P.M. 4801 W. 501h STREET EDINA CITY HALL CITY COUNCIL CHAMBERS I. APPROVAL OF THE MINUTES: September 11, 2006 II. CERTIFICATE OF APPROPRIATENESS: Country Club District 1. H-06-5 4622 Drexel Avenue Request: Demolish existing house and build a new house 2. H-06-6 4526 Casco Avenue Request: Convert attached garage to living space and build a detached garage in the southwest corner of the rear yard III. STATE HISTORIC PRESERVATION CONFERENCE — Report from participants IV. OTHER BUSINESS: - Upcoming landmark designation of Edina Mill site V. NEXT MEETING DATE: November 14, 2006 VI. ADJOURNMENT: 0 i MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, OCTOBER 10, 2006, AT 7:00 P.M. EDINA CITY HALL COUNCIL CHAMBERS 4801 WEST 50T" STREET MEMBERS PRESENT: Chairman Bob Kojetin, Marie Thorpe, Chris Rofidal, Arlene Forrest, Laura Benson, Lou Blemaster and Ian Yue MEMBERS ABSENT: Karen Ferrara and Nancy Scherer STAFF PRESENT: Joyce Repya, Associate Planner Cary Teague, Planning Director OTHERS PRESENT: Robert Vogel, Preservation Consultant Robert Miller, 4622 Drexel Avenue Matthew Hoffman, Camelot Construction Jennifer Dewing, 4526 Casco Avenue Thomas Kasprzak, Durabilt Associates, Inc. Robert Sykes, 4524 Casco Avenue I. APPROVAL OF THE MINUTES: Member Rofidal moved for approval of the minutes from the September 11, 2006 meeting. Member Thorpe seconded the motion. All voted aye. The motion carried. II. CERTIFICATE OF APPROPRIATENESS — Country Club District 1. H-06-5 4622 Drexel Avenue Demolish existing house and build a new house Planner Repya explained that the subject property is located on the west side of the 4600 block of Drexel Avenue. The existing home, constructed in 1941 is identified as an American Colonial Revival with Georgian Revival influence - a two stall, front loading garage is located on the north side of the house. The subject request involves demolition of the existing home and construction of a new home on the site. Originally, the applicant's intent was to undertake a significant renovation project to include converting the front loading garage to Minutes — October 10, 2006 Edina Heritage Preservation Board N living space and building a detached garage in the rear yard, achieving access by way of a new driveway located on the south side of the property. Because the minimum driveway width required by code is 12 feet, and the existing home is setback 11'6" from the south lot line, a variance was requested for the proposed driveway. The driveway width variance request was denied by the Zoning Board of Appeals, as was an appeal of the decision to the City Council. The homeowner then made the decision to remove the existing home from the property and build a new home that would not deviate from any of the requirements of Edina's Zoning Ordinance. Ms. Repya pointed out that the plans for the new home illustrate a 2 -story, American Colonial style home with an attached 3 -car garage in the rear of the home accessed by a 12 foot wide driveway running along the north property line utilizing the existing curb cut. The exterior finishes are natural stone and hardiboard composite siding. The hip roof is shown to have an 8/12 pitch with roofing material to be an asphalt shingle that has a slate -like appearance. An important element when reviewing a new home in the Country Club District, in addition to the architectural style, is to determine how the home will compare in size and massing to the adjacent homes. The comparative illustration of the elevations and building heights of the proposed home and the adjacent homes to both the north and south (provided below) demonstrate that the proposed home is consistent with the siting of the existing adjacent homes. Address Elevation at Grade Ridge peak Elevation Height 4620 - north 895.0 923.22 28.22' 4622 - proposed 893.0 921.48 28.48' 4624 - south 893.0 921.48 28.48' Planner Repya observed that Preservation Consultant, Robert Vogel has reviewed the proposed plan and determined that the existing house does not individually meet the criteria for designation as an Edina Heritage Landmark; therefore, the new construction, rather than the demolition, is the primary issue with regard to issuance of a Certificate of Appropriateness. The Country Club District Plan of Treatment clearly states that new construction needs to be compatible in size, scale, color, and texture with the Period Revival style houses that give the district its historic character. In general, the plans provided indicate a Colonial styled house, which is one of the historical styles recommended in the district guidelines for new construction. The information provided also illustrates that in terms of its design and exterior materials, the new house should be compatible with the architectural character of the neighborhood in form and detailing. 2 Minutes — October 10, 2006 Edina Heritage Preservation Board Ms. Repya added that when Mr. Vogel reviewed the subject plan, he observed that what he likes most about the proposed design is that the new house will not be a replica of an actual Colonial house, or a copy of another Country Club Colonial. While it certainly shows the influence of the Georgian style, it also incorporates elements of Adam and Early Classical Revival. Mr. Vogel has indicated that overall, it is a very contemporary, 21St Century composition (Georgian houses seldom had hip roofs or sidewall chimneys or two-story porticos) that would not fool a careful observer into thinking it was a 1920's Colonial Revival house. New houses should not pretend to be old houses, but they need to be respectful. Mr. Vogel has added that the subject design shows respect for traditional architecture and the neighborhood setting in which it is proposed to be built. Planner Repya concluded that staff agrees with Preservationist Vogel's observations and recommended approval of the Certificate of Appropriateness to demolish the existing home and build a new home subject to the following conditions: • The home should be constructed per the plans presented, • Approval of the plans by the Building, Planning and Engineering Departments, • A plaque should be affixed to the building identifying the year of construction, and • A rendering of the proposed home should be displayed in the front yard. Chairman Kojetin explained that he along with other members of the Heritage Preservation Board visited the site to gain a better understanding of the proposal. Member Rofidal asked for clarification of the proposed building height compared to the homes to the north (4620) and the south (4624). Planner Repya explained that two elevations need to be considered; the elevation at grade as well as the elevation at the roof peak. The proposed home at grade measures 893.0' (above sea level) and 921.48' at the roof peak, the same as the southerly home, 4624. The home to the north, 4620 sits 2 feet higher at grade (895.0') and 1.7 feet higher at roof peak (923.22') than the proposed house. Robert Miller, 4622 Drexel Avenue thanked the Board for considering his request for a Certificate of Appropriateness. He observed that when developing the plans for the home, he and his designer appreciated having the design guidelines for the Country Club District as a guiding tool. He added that Consultant Vogel also provided valuable advice to ensure that their plan would compliment the historic architecture in the district. Chairman Kojetin asked if any neighbors were in attendance — none were. Planner Repya explained that the neighbor across the street, Mr. and Mrs. 3 Minutes — October 10, 2006 Edina Heritage Preservation Board Fleischmann, 4621 Drexel Avenue came into the Planning office to review the plans. Ms. Repya added that she gave the Fleishmann's a copy of the plans to share with the southerly neighbors to the proposal, Mr. and Mrs. Delianedes, 4624 Drexel Avenue because they were unable to make it to City Hall to view the plans. General discussion ensued regarding the proposed plan. Board members agreed that the plans presented were the most thorough they have reviewed for a new home thus far. Member Forrest suggested that these plans be used as an example for future applicants to ensure that the information required by the Board is provided. Chairman Kojetin added that he was most pleased with this proposal because the applicant worked closely with the Planning staff and Consultant Vogel to ensure that their plan would meet the criteria established for the district. Member Forest then moved for approval of the Certificate of Appropriateness to demolish the existing home and build a new home subject to the conditions that: 1. The homes is built per the plans approved by the HPB, 2. The final plans meet the approval of the Building, Planning and Engineering Departments, 3. A plaque should be affixed to the building identifying the year of construction, and 4. A rendering of the proposed home should be erected in the front yard depicting the design of the new home. Member Blemaster seconded the motion. All voted aye. The motion carried. 2. H- 06- 6 4526 Casco Avenue Convert attached garage to living space and build a detached garage in the southwest corner of the rear yard Planner Repya explained that the subject property is located on the west side of the 4500 block of Casco Avenue. The existing home is a 1936 Norman style home with American Georgian influence. A 2 -car attached garage is located in the northwest corner of the house, accessed by a driveway running along the south property line. The subject request involves converting the existing attached garage to living space and building a new 23'10" x 22', detached garage in the southwest corner of the rear yard. A new curb cut is not required since the existing driveway will provide access to the proposed garage. The new detached garage is proposed to compliment the architectural style of the home. Hardie stucco siding with cedar trim is proposed for the garage which will compliment the stucco and wood trim detail found on the front elevation of the home. An asphalt shingled roof is proposed to match the house, and a roof pitch of 8/12 is provided. The height of the garage is shown to be 15 feet at the highest rd Minutes — October 10, 2006 Edina Heritage Preservation Board peak, 11.5 feet to the mid -point of the gable, and 7.5 feet to the eave line; all dimensions well within the average of detached garage plans previously approved by the Board. The overhead doors are proposed to be carriage style. There are no detached garages which abut the subject garage. The property to the north has a 2 -car detached garage situated 4 feet from north lot line. The proposed garage is shown to be setback five feet from the side and rear property line to ensure that the evergreen trees in the southwest corner of the property are not disturbed. Ms. Repya observed that the Heritage Preservation Board has reviewed plans for similar 2 -car, detached garages in the Country Club District. All of the plans reviewed thus far, to include the subject proposal have done a good job of incorporating building materials to compliment the principle structures. The subject plan provides attention to detail on all four elevations, with the use of wood timbering to break up the long wall areas. The square footage and heights at the roof peak, midpoint and eave line are all within the average of detached garages previously approved by the Board. Consultant Vogel has recognized that the Secretary of the Interior's Standards for the treatment of historic properties provide that new construction is an appropriate undertaking in an historic district when the new construction is compatible in size, scale, materials, color and texture with other buildings in the neighborhood. Staff finds that detached garages are consistent with the historic pattern of residential development in the Country Club District. Furthermore, the proposed plan appears to meet the requirements of the Country Club District Plan of Treatment and will compliment the principle structure. A letter provided by the contractor indicated that the overall height of the garage would not exceed 17 feet at the peak; however a height of 15 feet was depicted on the plan. Approval of the Certificate of Appropriateness is recommended subject to plans presented, which would include the 15 foot height at the peak as represented. Ms. Repya added that the neighbors abutting the garage to the south (4528 Casco) came into the Planning office to view the proposed plan; and the neighbor to the north, Robert Sykes (4522 Casco) provided a letter of support for the project and was in attendance. Jennifer Dewing, 4526 Casco Avenue elaborated on the rationale for their project, pointing out that the existing 2 car attached garage was added onto years ago without footings, and the exterior walls with wood siding; creating an unstable structure that is not compatible with the architecture of the home. The proposed new detached garage will provide for a more functional use of their property and correct existing deficiencies, while at the same time respect the large white pines in the southwest corner of the property. 5 Minutes — October 10, 2006 Edina Heritage Preservation Board Member Blemaster commented that the Board has reviewed many new detached garages in the Country Club District and she found the subject proposal to be well thought out, adding that the architectural style is pleasing and does a good job of complimenting the architectural style of the home. Board members expressed their agreement. Following a brief discussion, Member Thorpe moved for approval of the Certificate of Appropriateness to construct a detached garage in the southwest corner of the rear yard subject to the plans presented to include the 15 foot building height at the peak. All voted aye. The motion carried. III. STATE HISTORIC PRESERVATION CONFERENCE — Report from participants The annual Minnesota Historic Preservation Conference was held at the St. James Hotel in Red Wing on Thursday and Friday, September 28th and 29tH Chairman Kojetin represented Edina's HPB at the sessions on Thursday and Friday. Planner Repya and Members Rofidal, Blemaster and Thorpe attended the sessions on Friday. As a Certified Local Government, it is mandatory that at least one member of the Board attend the State's annual conference. Member Rofidal stated that he found the conference to be very worthwhile. Of particular interest to him was the City Manager from Little Falls who explained that the City owns the facades of the historic buildings in their downtown commercial district — an interesting way to control the historic integrity of their main street. Member Blemaster appreciated the information regarding the importance of volunteers to the business of preserving the heritage of a community. She added that listening to the experience from those working in other communities was helpful to understand that some of the issues we grapple with are not necessarily unique to Edina. Member Thorpe observed that she was raised in a small town and has always been concerned with small towns maintaining their character. It was good to see that there is a forum for preservation groups from both big cities and the smaller towns where they can gain support for their preservation efforts. Chairman Kojetin agreed with members Blemaster, Rofidal and Thorpe, and added that he also enjoyed the Preservation Tour of Red Wing that included the following highlights: • A drive up to the Barn Bluff to observe the surrounding Mississippi River Valley. • A visit to the old Carlson Lime Kiln where raw limestone was processed for commercial purposes from 1870 — 1908, and Minutes — October 10, 2006 Edina Heritage Preservation Board • A walk through the historic residential district, which included a tour of the Sheldon Mansion constructed in 1876. Kojetin concluded that the conference was time well spent, and he encouraged Board members to consider attending future conferences. IV. OTHER BUSINESS: 1. Edina Mill Site & Browndale Bridge Landmark Designations Consultant Vogel explained that his firm is completing the nomination studies for the landmark designations of the Edina Mill Site and the Browndale Bridge. He indicated that the studies will be presented to the Board at the November meeting. In the mean time, the studies will be sent to the State Historical Society to comply with the 60 day review and comment period required by Edina's Preservation Code. No formal action was taken. 2. Interlachen Path Update Consultant Vogel explained that since he last reported to the Board, the Interlachen Path project had taken a different turn — apparently due to public concern, the path is now proposed for the south side of Interlachen Boulevard instead of the north side. That does not have an effect from a preservation standpoint because the historic properties identified were all on the north side of the street. Vogel continues to work as a consultant for the Engineering Department, assisting the City in compliance with the historic identification requirements of the project. He added that he would continue to provide updates to the Board if and when new information was available. 3. Country Club District — Neighborhood Survey Update Planner Repya reminded the Board that at the September meeting she had advised them of a group of residents in the Country Club District that were interested in polling their neighbors to determine where the majority of the residents stood regarding the changes that have occurred in the neighborhood since it was designated a Heritage Landmark District. Ms. Repya had provided the group with a copy of the survey the HPB completed in 2001 where a 58% of the residents responded. Ms. Repya was pleased to report that Jane Lonnquist, 4510 Drexel Avenue who is one of the neighborhood members working on their survey had contacted her. Ms. Lonnquist appreciated the 2001 survey and as a result, her committee decided to make some changes to their survey which they hoped to have on the neighborhood web site by the middle of October. It is their intention to allow one 7 Minutes — October 10, 2006 Edina Heritage Preservation Board month for residents to respond, after which they will compile their results and tentatively be able to report their results to the HPB at the December meeting. A brief discussion ensued. Board members thanked Ms. Repya for her update. No formal action was taken. V, NEXT MEETING DATE: November 14, 2006 VI. ADJOURNMENT: Respectfully submitted, Joyc&Rep.Ya' 1*1 40 AGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, NOVEMBER 14, 2006, AT 7:00 P.M. 4801 W. 501h STREET EDINA CITY HALL CITY COUNCIL CHAMBERS I. APPROVAL OF THE MINUTES: October 10, 2006 11. CERTIFICATE OF APPROPRIATENESS: Country Club District 1. H-06-7 4624 Drexel Avenue Request: Convert attached garage to living space and build a detached garage in the northwest corner of the rear yard 2. H-06-8 4608 Bruce Avenue Request: Certificate of Appropriateness for changes to the plans for a new home originally approved on March 14, 2006. III. BROWNDALE BRIDGE & EDINA MILL SITE — Landmark Nomination Studies IV. 2007 NATIONAL TRUST CONFERENCE: V. OTHER BUSINESS VI. NEXT MEETING DATE: December 12, 2006 VII. ADJOURNMENT: MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, NOVEMBER 14, 2006, AT 7:00 P.M. EDINA CITY HALL COUNCIL CHAMBERS 4801 WEST 50'" STREET MEMBERS PRESENT: Chairman Bob Kojetin, Marie Thorpe, Chris Rofidal, Arlene Forrest, Laura Benson, Karen Ferrara and Nancy Scherer MEMBERS ABSENT: Lou Blemaster and Ian Yue STAFF PRESENT: Joyce Repya, Associate Planner Cary Teague, Planning Director OTHERS PRESENT: Robert Vogel, Preservation Consultant I. APPROVAL OF THE MINUTES: Member Rofidal moved for approval of the minutes from the October 10, 2006 meeting. Member Thorpe seconded the motion. All voted aye. The motion carried. II. CERTIFICATE OF APPROPRIATENESS — Country Club District 1. H-06-7 4624 Drexel Avenue Convert attached garage to living space and build A detached garage in the northwest corner of the rear yard Planner Repya explained that the subject property is located on the west side of the 4600 block of Drexel Avenue. The existing home is a 1933 American Colonial Revival. A 2 -stall garage with a screened porch above it is attached to the rear of the house accessed by a driveway running along the north property line. The subject request involves converting the existing 2 stall attached garage and screened porch into living space and building a new detached garage in the northwest corner of the rear yard. Minutes — November 14, 2006 Edina Heritage Preservation Board The new detached garage is proposed to measure 24'x 24', or 576 square feet in area. The garage has been designed to compliment the American Colonial architectural style of the home, with cedar shingles, siding, soffit, fascia and trim detail to match. A round or elliptical window is proposed on the east gable end above the overhead doors. The height of the garage is shown to be 18 feet at the highest peak, 13.5 feet to the mid -point of the gable, and 8.9 feet to the eave line on the east elevation. The garage is shown to set into the west side of the lot, providing a 14 foot height to the peak and approximately 8.5 feet to the midpoint of the gable on the back side, with a 4 foot retaining wall running along the north and south sides of the structure. The plans also demonstrate a 3 foot side and rear yard setback, as allowed by code. The applicant provided photographs and the heights of adjacent structures to the west (12' to soffit) and south (6' to soffit). The home to the north (4622 Drexel Ave.) will be removed and a new home set back 8 feet from the shared lot line will be built in its place. Ms. Repya stated that the information provided supporting the subject Certificate of Appropriateness meets the requirements of the Zoning Ordinance and the Country Club Plan of Treatment. Furthermore, the plans demonstrate that the design and exterior materials of the new garage will compliment the existing home and meet the setback and height requirements set out in the Zoning Ordinance, thus approval of the Certificate of Appropriateness is recommended subject to the plans presented. Dan Kreiter of Matthias K. Builders, representing the homeowners Dan and Christina Delianedis explained that the new detached garage is proposed to be set into the higher elevation of the west property line surrounded on three sides by a four foot retaining wall. The garage will be set back three feet from the side and rear lot lines and a fence will be constructed on the property line. The new driveway will be poured to replace the existing driveway along the north property line. Chairman Kojetin asked if the adjacent neighbor to the north was aware of the proposed plan and the difference in grade. Planner Repya explained that the owner of the adjacent home to the north, Robert Miller, 4622 Drexel Avenue did come into the Planning Department to review the proposed plans. Following a brief discussion, Member Scherer stated that the proposed garage appears to compliment the home and is in keeping with garages previously approved by the Board, thus she moved approval of the Certificate of Appropriateness to convert the attached garage to living space and build a detached 2 car garage in the northwest corner of the rear yard subject to the plans presented. Member Rofidal seconded the motion. All voted aye. The motion carried. 2 Minutes — November 14, 2006 Edina Heritage Preservation Board 2. H- 06- 8 4608 Bruce Avenue Certificate of Appropriateness for changes to the plans for a new home originally approved on March 14, 2006 Planner Repya explained that the subject property is located on the west side of the 4600 block of Bruce Avenue. The Heritage Preservation Board approved a Certificate of Appropriateness to demolish the existing home and construct a new 2 -story English Cottage style home on the site at the March 14, 2006 meeting. The approved plans for the new home illustrate a 2 -story English Cottage style structure with an attached 2 car garage on the rear, walk -out portion of the house. The garage will be accessed by a new driveway proposed on the south side of the lot. The exterior finishes for the home are shown to be wood shake like siding (Hardi board composite) with stone accents. The roof is proposed to offer varying sized gables (from a 12/15 pitch to a 12/10) and will be covered with a composite shingle material. Ms. Repya further stated that JMS Homes has indicated that they have a buyer for the home who is requesting some changes to the plan approved with the initial Certificate of Appropriateness. Following is a listing of the proposed changes by elevation: FRONT (east) • Second floor, left side of the south window stone was removed and replaced by shakes. • Front door threshold was dropped by approximately 2 feet by cutting a small portion of the foundation at the stoop. • Front door will be an 8 foot door instead of a 7 foot door. SIDE (south) • Stone replacing shakes and Hardi board panels on the first floor and walk -out portion. • Windows sizes changed and placement realigned. SIDE (north) • Window sizes changed on east and west sides, Hardi board panel removed below center window on west side. REAR (west) • Cantilever provided for direct vent gas fireplace. • Windows added to second story and walk -out (south side) • Window size reduced above fireplace cantilever. • Windows on walk -out below fireplace cantilever reduced from 3 to 2. 3 Minutes — November 14, 2006 Edina Heritage Preservation Board Ms. Repya reminded the Board that the approval of the initial Certificate of Appropriateness was subject to the plans presented. When changes to plans are proposed, a new Certificate of Appropriateness is required to provide the Board an opportunity to determine if the changes are in keeping with the District's plan of treatment. Consultant Vogel has reviewed the subject changes to the home and determined that the changes to the plan as proposed are consistent with the District plan of treatment regarding the size, scale, proportions and materials of the home. He added that the architectural character of the proposed new construction will compliment the historic character of the district and not disturb the historic integrity of the new homes. In closing, Planner Repya reminded the Board that when the plans were initially reviewed, JMS provided a comparative streetscape illustration depicting the height of the proposed structure as well as the houses on the north and south sides. That plan illustrated an overall building height of the new structure to be 27.5 feet to the highest point of the ridge. The home to the north, 4606 Bruce Avenue was shown to have an overall height of 24 feet, 4.9 feet shorter and the home to the south, 4610 Bruce Avenue measured 24.3 feet at the highest point of the ridge, totaling 5.9 feet shorter than the proposed home. Also, a survey for the subject property illustrated the ridge elevations of the houses on the east side of Bruce Avenue (directly across the street) range from .7 to 4.6 feet shorter than the proposed home. The Board deemed the height differences to be appropriate. Since the Certificate of Appropriateness was approved for the subject property at the March HPB meeting, the original home has been demolished and the basement/foundation for the new home is in place. Staff has heard from several neighbors regarding the grade and siting of the new home on the property. Some feel that the foundation sits higher than what was depicted on the comparative illustration provided for Board review. Of particular concern is the perception that the streetscape illustration was not to scale and did not depict the actual spacing and heights of the homes on the plan. JMS has agreed to create a new streetscape plan to scale that would accurately depict the front facades, setbacks and grades of subject home as well as the homes on either side. Andy Porter, JMS Homes then presented a new streetscape, drawn to scale depicting the facades of the subject home as well as the homes to the north and south. The building heights of all the structures are indicated to be the same as the streetscape provided with the initial proposal in March 2006. The adjusted grade at the entry, 898.0 for the proposed home was provided. The grades for the adjacent homes were not provided, however it is apparent from the revised 0 Minutes — November 14, 2006 Edina Heritage Preservation Board drawing that the subject home, as the numbers indicate, is proposed to sit higher than the homes on either side. Mr. Porter recited the proposed changes to the plans which were approved in the initial Certificate of Appropriateness. He pointed out that the proposal to lower the front door threshold by 2 feet is an attempt to respond to the neighborhood concern regarding the height of the foundation. The lower threshold will be achieved by cutting a small portion of the foundation at the stoop. He added that by lowering the threshold, the home will "nest" better on the property. Mr. Porter added that his firm inherited a unique and challenging lot in the Country Club District. The grade of the previous home was established for the rear walkout home that was built in the 1970's. When designing the new home, the existing grade of the property was not altered in an attempt to maintain the drainage patterns established for the subject property as well as the surrounding properties. Kitty O'Dea, 4610 Bruce Avenue (to the south) addressed the Board providing photographs of the previous home at 4608 Bruce Avenue with respect to her home as well as current photos illustrating the foundation for the new home. Ms. O'Dea stated that she does not feel that the new home is in scale with the neighborhood as required by the district's plan of treatment. Ms. O'Dea also expressed her concern that the streetscape provided to the HPB at the March 2006 meeting when the Certificate of Appropriateness for the new home was approved was misleading and misrepresented the home that is being built. Ms. O'Dea added that in addition to the concerns she has relative to the inaccurate streetscape, there is also an issue of the 12 foot driveway width required. Apparently, JMS did not take into consideration the grade difference between their site and her property. The proposed driveway was measured from the foundation to the property line, however because they did not take into consideration the grade difference, they now need a retaining wall which they asked Ms. O'Dea to provide for them on her property. Ms. O'Dea declined their request to build the retaining wall on her property, so now JMS is going to install a piece or sheet metal to retain the 2 foot grade difference. While Ms. O'Dea recognized that the driveway issue was not part of the Certificate of Appropriateness changes being addressed at this time — the issue has added to her frustrations in dealing with JMS. When asked what remedy Ms. O'Dea would like to see, she stated that she thinks it would be appropriate for the original Certificate of Appropriateness to be rescinded due to the inaccurate streetscape that was provided at the time of the initial review. She added that the foundation should be removed and the new home set lower on the lot. r Minutes — November 14, 2006 Edina Heritage Preservation Board The following neighbors addressed the Board - a compilation of their comments follows: Dan Kraft 4607 Bruce Ave. Karen Tully 4619 Bruce Ave. Gordon Spartz 4603 Bruce Ave. Bob Thompson 4523 Bruce Ave. JoAnn Farley 4615 Bruce Ave. Ann Wordelman 4522 Bruce Ave. Dan Dulas 4609 Bruce Ave. Thomas Zumwalde 4600 Casco Ave. • Change is not the problem, however new construction must be in keeping with the neighboring homes. The proposed home is too massive and tall. • In the 1970's when the previous home was built, the lot was regraded to provide for a 1 story walkout. The lot works for the 1 story walkout, not for 2 stories. For the proposed 2 story home, the lot should be regraded to bring it back to its original grade. • The walkout home and large foot print on the lot does not work. • Yes, the previous home on the site was a contemporary style which people were initially glad to see go, however the proposed home does not appear to be designed for the subject lot. • The architectural style is not problematic, however due to the citing and massive scale, the new home will be out of character. • JMS told the neighbors they would lower the foundation and they didn't do that. • Height is the issue — the basement should be lowered and draintile installed. Chairman Kojetin asked Consultant Vogel to provide insight into the design of the proposed home. Mr. Vogel observed that it appears that the architectural style of the proposed home is not in question, but rather the scale and proportion relative to the adjacent homes. He pointed out that the District's guidelines don't address the few unique properties — such as this walkout, that exist. The design for the home meets all the criteria of the City's zoning ordinance, in fact, the home could be even taller and larger than what has been approved. One must keep in mind that the District's Plan of Treatment is not an alternative code to the zoning code and flexibility is required. The Plan of Treatment indicates that the new construction must be compatible with existing structures, however acceptable height differences are not identified. Mr. Vogel pointed out that the proposed home meets the broad standards of the Plan of Treatment and guidelines which are not prescriptive. However, the neighbors who Live near the home have concerns which should also be taken into consideration. Member Rofidal asked for clarification regarding the action the Board should take. 2 Minutes — November 14, 2006 Edina Heritage Preservation Board Planner Repya explained that the Certificate of Appropriateness request before them involves the changes to the original Certificate of Appropriateness approved in March 2006. Discussion ensued as to whether the Board had grounds to rescind the Certificate of Appropriateness for the new home on the grounds that the information provided to the Board was inaccurate. Planner Repya observed that while the foundation of the new home on the streetscape did not visually appear to be taller than the adjacent homes, the height of the structures provided and the respective grades indicated on the plan were accurate and did demonstrate the height differences. Member Scherer observed that there are three issues of concern: 1. The height differences of new construction is a problem all over town, but more problematic for homes on smaller lots; 2. The new streetscape is different from what the Board viewed in March. Visually, one gets a different feel that might have raised some questions when the original decision was made; and 3. Acrimony is always troublesome. Has the builder met with the neighbors to work on collaboration? Mr. Porter observed that JMS has been attempting to do the right thing all along. As his firm experienced with the new home they built on Drexel & Bridge, the construction phase is an ugly time. However, once the Drexel home was complete, the neighbors were very pleased and that is the scenario they expect for this home. Member Rofidal asked Consultant Vogel if a Certificate of Appropriateness can be revoked once it has been issued. Mr. Vogel explained that if the plans accompanying the Building permit application were the same as the plans approved by the Heritage Preservation Board, he did not believe the Certificate of Appropriateness could be revoked. Discussion ensued regarding the legality of revoking or suspending a Certificate of Appropriateness once it has been issued. Board members agreed they would like some direction from the City Council relative to the appropriate action to take. Member Rofidal then moved to suspend the decision of the request for a Certificate of Appropriateness for changes to the original plan for 60 days to afford the Board the opportunity to discuss with the City Council the issuance of the original Certificate of Appropriateness, the appropriateness of the changes proposed and the neighborhood concerns. Member Benson seconded the motion. All voted aye. The motion carried. Planning Director, Cary Teague clarified that Planning Staff will consult with the City Attorney to determine if Staff and/or the Board could revoke the original certificate 7 Minutes — November 14, 2006 Edina Heritage Preservation Board based on the plans submitted with the Building Permit and the plans approved for the Certificate of Appropriateness in March. III. 2007 NATIONAL TRUST CONFERENCE: Consultant Vogel introduced Amy Mino, Executive Director of the Landmark Center in St. Paul who was present to discuss the 2007 National Trust Conference that will be held in the Twin Cities on October 1 — 6, 2007. Ms. Mino explained that the National Trust Conferences are not designed in your typical "sit in a grand ballroom and listen to a speaker" type of format rather 30 field sessions will be offered throughout the state to provide participants an opportunity to view first hand the historic resources of the state. Ms. Mino asked the Board to consider hosting a field session highlighting the significant historic resources in Edina. She explained the field session proposal submission system which outlined the key information to submit along with a budget and timeline. General discussion ensued among the Board relative to the historically significant features Edina could highlight in a session. Chairman Kojetin noted that it might be a good idea to partner with the Edina Historical Society on such a project. Board members agreed with Kojetin, thanked Ms. Mino for taking the time to meet with them and indicated that they would seriously consider participating in field session. No formal action was taken. IV. BROWNDALE BRIDGE & EDINA MILL SITE — Landmark Nomination Studies Planner Repya advised the Board that Preservation Consultant, Robert Vogel has completed the Nomination Study and Plan of Treatment for the Browndale Bridge and the Edina Mill Site (attached to these minutes as Exhibits "A" and "B"). The State Historic Preservation Office is currently reviewing these studies — they have 60 days to comment, thus we should be hearing from them by the end of December. In the meantime, once the HPB approves these nomination studies, the Planning Commission will have an opportunity for review; after which their comments will be conveyed to the City Council, which is the last stop on the road to landmark designation. A brief discussion ensued regarding the significance of the Edina Mill during the Civil War. Member Forrest then moved to recommend the City Council designate the Browndale Bridge and Edina Mill Site Edina Heritage Landmarks. Member Rofidal seconded the motion. All voted aye. The motion carried. Minutes — November 14, 2006 Edina Heritage Preservation Board V. OTHER BUSINESS: None VI. NEXT MEETING DATE: December 12, 2006 Chairman Kojetin suggested that the December 12th meeting be held at the Edina Historical Society Museum as a joint holiday time with members of the Edina Historical Society. Board members agreed that would be an excellent opportunity to share common interests and gain a better understanding of each group's responsibilities. VII. ADJOURNMENT: 10:10 p.m. Respectfully submitted, Jaye Repyal N Minutes — November 14, 2006 Edina Heritage Preservation Board EXHIBIT "A" EDINA HERITAGE LANDMARK NOMINATION STUDY OF THE BROWNDALE BRIDGE INTRODUCTION This report documents the historic Browndale Bridge for designation as an Edina Heritage Landmark. It identifies and locates the heritage resource, explains how it meets the heritage landmark eligibility criteria, and makes the case for historical significance and integrity. In general, the Edina Heritage Landmarks program has adopted the conventions and terminology of the National Register of Historic Places to classify and describe heritage resources and to state their significance. Once a property is rezoned as a heritage landmark by the City Council, the plan of treatment contained in the nomination study becomes the official site preservation plan. The Browndale Bridge is owned by the City of Edina. It has been assigned structure number 92643 in the Minnesota Department of Transportation highway bridge inventory and property identification number HE -EDC -0628 in the Minnesota Historical Society inventory of historic resources in Hennepin County. DESCRIPTION The Browndale Bridge is a concrete arch bridge that carries Browndale Road over Minnehaha Creek a short distance north of 50th Street at the entrance to the Edina Country Club District. The main span of the spandrel -filled arch is 24 feet 8 inches in length; including the concrete abutments, the historic structure is 31 feet long. The bridge deck is 24 feet wide, with a bituminous roadway and 6 -inch concrete curbs; the railings (some of which have been bent as a result of automobile collisions) are steel plates attached to masonry bollards with stone caps. The concrete spillway of the former Edina Mill dam is directly underneath the bridge; the archaeological remains of the mill are preserved in Dwight Williams Park along the north side of Minnehaha Creek, immediately downstream from the Browndale Bridge. Flared concrete wing walls, built in two phases, protect the bridge abutments. The bridge and abutments have been coated with hand -troweled sand cement grout. Some cracks and spalling are visible on the underside of the barrel vault and the wing walls. Although it has been rated "deficient" by the Minnesota Department of Transportation on the basis of its width and alignment (which do not meet modern highway safety standards), the bridge is considered structurally sound and its load-bearing members are in good condition. The City plans to rehabilitate the 10 Minutes — November 14, 2006 Edina Heritage Preservation Board bridge and wing walls with new concrete facing that matches the existing rough - sawn board finish, a widened and resurfaced roadway with new curb, and placement of new curb and gutter along the approaches; plans also include embankment slope repairs and replacement of the existing bridge railing with new historically appropriate ornamental metal railing. HISTORICAL SIGNIFICANCE The first bridge at this site may have been constructed as early as 1860; late - nineteenth century records contain frequent references to a "stone arch bridge" crossing Minnehaha Creek at the Edina Mills locality. The stone bridge was destroyed by flood waters and was rebuilt under the auspices of Hennepin County in 1902; the plans for "Bridge No. 44" survive in the archives of the Hennepin County Engineer. This iron and timber structure was itself washed away in 1906 and was replaced by the present concrete arch structure, which is in many respects similar to the standardized short -span stone -arch bridge designs developed during the early twentieth century by the Minnesota State Highway Commission. Concrete wing walls were added in 1907 and the entire structure was overhauled in 1909. The earliest bridge inspection records date from 1933. The Browndale Bridge is historically significant for the engineering heritage embodied in its design and construction. It is a rare, early twentieth century example of a short -span, concrete -arched highway bridge and the only surviving, authenticated standing structure contemporaneous with the Edina Mill (1857- 1932). Contextually, it relates to the broad theme of "The Suburban Landscape (1887 to 1974)" and the local study units "Edina Mills: Agriculture and Rural Life" and "Minnehaha Creek: From Wilderness Stream to Urban Waterway" that were delineated in the 1999 Historic Context Study. The bridge has well documented associations with important events and patterns of events, including settlement and development of the Edina Mills locality, suburban residential development in the Browndale Park and Country Club neighborhoods, and the effects of the automobile on rural and suburban lifeways. The masonry arch span provides physical evidence of the evolution of bridge engineering and the high quality of workmanship that went into its construction. The bridge is also an important part of the Minnehaha Creek cultural landscape and serves to illustrate how the watershed has been shaped by historical changes in land use. PLAN OF TREATMENT The Edina Heritage Preservation Board uses the Secretary of the Interior's Standards for the Treatment of Historic Properties as the authoritative guide for its design review decisions. Within the framework of these standards, and in consultation with the property owner, the Board has adopted the following general and specific guidelines specially tailored to the preservation requirements of the Browndale Bridge: 11 Minutes — November 14, 2006 Edina Heritage Preservation Board 1) The Browndale Bridge will be preserved in place with stabilization of the historic masonry and ongoing maintenance to sustain its existing form. The preferred preservation treatment is rehabilitation, defined as the process of maintaining the bridge in a state of utility through repairs and minor alterations which make possible an efficient contemporary use while preserving those features which are significant to its historical and engineering values. Repair and replacement of deteriorated features should be based on accurate duplications of the original, based on historical, pictorial, or physical evidence. 2) The distinguishing historical qualities and character of the bridge (i.e., its height, shape, and form) should not be significantly altered or destroyed. 3) Rehabilitate the surfaces of the bridge and wing walls by coating them with concrete, duplicating the original finish as closely as possible while preserving the existing shape of the structure. 4) Replace the existing railings with historically appropriate ornamental metal railings based on historical and pictorial evidence. 5) Signs, lighting, fencing, and walkways should be compatible with the character of the bridge and provide a minimum intrusion on its size, scale, material, and color. 6) Recognize the special problems inherent in the bridge's alignment and structural systems when complying with traffic safety and structural engineering requirements so that the essential character of the bridge is preserved intact. 7) Investigate alternative safety measures that preserve the historical integrity of the bridge. The City should make every effort to retain the historic bridge as a functional part of the modern transportation system while preserving its distinguishing original qualities and character. If it can no longer be used for vehicle traffic, the bridge should be adapted for use as a pedestrian and bicycle crossing. 8) In the event that the bridge can no longer be preserved in place for reasons of public safety, the preferred treatment to mitigate the effects of demolition is removal to another, similar location where it could be preserved and rehabilitated. If relocation is not viable, the effects of demolition should be mitigated by documenting the bridge with measured drawings, large -format negative photographs, and written information to the standards of the Historic American Engineering Record (HAER). 12 Minutes — November 14, 2006 Edina Heritage Preservation Board EXHIBIT "B" EDINA HERITAGE LANDMARK NOMINATION STUDY OF THE EDINA MILLS ARCHAEOLOGICAL SITE INTRODUCTION This report documents the Edina Mills Archaeological Site for designation as an Edina Heritage Landmark. It identifies and locates the heritage resource, explains how it meets the heritage landmark eligibility criteria, and makes the case for historical significance and integrity. In general, the Edina Heritage Landmarks program has adopted the conventions and terminology of the National Register of Historic Places to classify and describe heritage resources and to state their significance. Once a property is rezoned as a heritage landmark by the City Council, the plan of treatment contained in the nomination study becomes the official site preservation plan. The Edina Mills site is owned by the City of Edina and was added to the city's initial heritage preservation zoning district by Ordinance No. 811-A107 in 1977. A National Register of Historic Places nomination form was prepared by Foster Dunwiddie in the late 1970s but was never submitted to the state review committee. The site has been assigned site inventory number 21 HE0245 by the Office of the State Archaeologist. DESCRIPTION The Edina Mills Archaeological Site is located on Minnehaha Creek in Dwight Williams Park, a unit of the city park system. The only extant surface structure associated with the historic mill is the mill dam, which is located underneath the Browndale Bridge. This structure is a concrete gravity spillway with an uncontrolled crest approximately 24 feet in length. The abutment walls blend into the stream banks, which are high and have steep slopes. The raceway or flume from the Mill Pond, now filled in, runs for a distance of approximately 34 feet underneath the embankment formed by Browndale Road; the intake is buried under several feet of alluvium, fill, and riprap. A considerable amount of silt and debris has accumulated in front of the upstream face of the mill dam; below the spillway, a large scatter of rocks and boulders line the stilling basin. The creek bed and banks are mostly gravel and coarse sand, which scours easily. Several times over its history the mill and associated structures were damaged by floodwaters: owing to repeated fillings to prevent bank erosion, the creek bed is largely covered with boulders and large pieces of broken stone, and both banks have been armored with riprap. The archaeological remains of the mill house are located on the left bank (descending) of the creek. The mill was a large timber and masonry structure 13 Minutes — November 14, 2006 Edina Heritage Preservation Board measuring approximately 40 by 36 feet. The concrete piers and floors, as well as some timber framing members and foundation stones, lie buried under several feet of fill. The turbine pit was filled with mud, sand, and rubble when the site was excavated in 1977. After the archaeological work was completed, the city developed a small interpretation facility on the site, consisting of an information kiosk, a preserved millstone, and an outline of the millhouse walls marked with square wooden posts. HISTORICAL SIGNIFICANCE The importance of the Minnehaha Creek waterpower resource in early Edina history can hardly be over-estimated. When the area was first settled in the mid - nineteenth century, the creek was seen as an inexhaustible power source that could be harnessed to a wide range of industrial uses. Even after steam engines rendered waterwheels obsolete, the motive power of falling water continued to be an important economic resource. The site was originally part of a quarter -section tract claimed by William Hoyt in 1855. The following year, Hoyt sold his interest in the property to a group of speculators, who included the waterpower development in their plans to develop a townsite called Waterville. The "paper town" of Waterville did not survive the Panic of 1857, but the Waterville Mill (built by local carpenter William Marriott) was an active grist mill when William Rheem and Jonathan T. Grimes acquired the property in 1859. In 1867 the mill passed into the ownership of Daniel H. Buckwalter, who in turn sold the waterpower privilege to Andrew Craik in 1869. Craik and his sons made many improvements to the mill, which they named the Edina Mill, and processed wheat, corn, rye, oats, and barley for the "home" (i.e., local) market. Craik hired George Millam, a fellow Scotsman, to manage the mill, and in 1875 Millam purchased the waterpower from Craik. In 1889, Millam sold the mill to Henry F. Brown, the Minneapolis lumberman who established a large stock farm at Edina. The Edina Mill formed part of the Browndale Farm estate that was purchased by Thorpe Bros. Realty in 1922 for the Country Club development. There are numerous historical photographs and contemporary written descriptions of the Edina Mills complex. The first mill dam appears to have been a relatively crude timber and stone overflow structure designed to be overtopped by the creek. The Craik mill dam was a more elegant stone spillway that redirected part of the creek's flow into an open millrace or flume that directed the falling water against the paddles of a large, overshot waterwheel, which created the mechanical power that caused three run of burr stones to grind the grain. George Millam reportedly replaced the old overshot waterwheel with three hydraulic shaft turbines, a more efficient type of waterwheel that required the water from the sluice to be directed downward through penstocks or nozzles to push against the curved metal blades of the turbines. Both the overshot 14 Minutes — November 14, 2006 Edina Heritage Preservation Board waterwheel and the turbine systems required only a relatively small volume of water to operate. When the Edina Mill was running at its peak of performance, the mill dam generated as much as fifteen feet of hydraulic head (about 50 horsepower) and could grind roughly 150 bushels of wheat, oats, corn, or other small grains daily. (In addition to grain milling, the Edina mill dam also provided power for a blacksmith and machine shop by means of a wire rope or cable.) Craik and his sons were merchant millers, in that they shipped part of the mill's product in barrels to market in Minneapolis. The quality of the flour made at the Edina Mill was probably less than satisfactory, however, because the hard spring wheat grown in Minnesota during the nineteenth century produced a grade of flour that was inferior to that made from winter wheat, which was softer, easier to grind, and produced a whiter flour. For making cornmeal, oatmeal, pearl barley, and animal feed, the old French burr stones could be set farther apart, with fewer grindings and screenings required to produce a marketable product. Whenever the creek's natural flow diminished below a certain level, the mill had to shut down. This happened most often during periods of prolonged summer drought and when late -winter ice jams blockaded Minnehaha Creek upstream from the mill. The effect of upstream dams also reduced the available hydraulic head at Edina; the construction of a water control structure at the mouth of Minnehaha Creek in 1893 forced Browndale Farm to use a gasoline engine to power the feed mill; after the new dam was built at Gray's Bay in 1897, the district court indemnified Brown $2000 for the loss of his waterpower. In 1906 a severe flood washed out the mill dam and the county replaced the stone structure with the existing concrete spillway. The Edina Mill appears to have closed for good around this time, although the millhouse and related structures were not torn down until 1932. The site was later used as a dump. The Edina Mills Archaeological Site is historically significant because of its association with the Edina waterpower development and because the archaeological data it contains has potential value in answering important research questions. The 1977 archaeological investigation appears to have excavated only about 5% of the mill complex: the current state of knowledge about the site suggests that both. Dwight William Park and the areas bordering the lower end of the Mill Pond have good potential for undisturbed cultural deposits associated with nineteenth century settlement and development activities. Contextually, the site relates to the broad theme of "The Agricultural Landscape (1851 to 1959)" and to the local study units "Edina Mills: Agriculture and Rural Life" and "Minnehaha Creek: From Wilderness Stream to Urban Waterway," delineated in the 1999 Historic Context Study. 15 Minutes — November 14, 2006 Edina Heritage Preservation Board PLAN OF TREATMENT The Edina Heritage Preservation Board uses the Secretary of the Interior's Standards for the Treatment of Historic Properties as the authoritative guide for its design review decisions. Within the framework of these standards, and in consultation with the property owner, the Board has adopted the following general and specific guidelines specially tailored to the preservation requirements of the Edina Mill Archaeological Site: 9) The Edina Mills Archaeological Site is the heritage preservation component of Dwight Williams Park and the Mill Pond; every reasonable effort shall be made to provide compatible uses for these publicly owned lands that require minimal alteration of the land surfaces above and under water. 10)Protective measures should be developed to safeguard the physical condition of known or suspected archaeological features from erosion or other damage caused by natural or human forces. 11 )Archaeological features should be retained intact, whenever possible. Future archaeological investigations should emphasize non -intrusive, non- destructive methods of investigation such as remote sensing. 12)Stream bank stabilization should be accomplished in such a manner that the work detracts as little as possible from the archaeological site's setting and environment. 13)Adjacent road construction and maintenance, flood control and water quality improvements should be conducted in such a manner that disturbance of terrain in and around the archaeological site is minimized. 14)Whenever archaeological resources must be disturbed by public works construction, recovery of archaeological data shall be undertaken in conformance with current professional practices. 15) Reconstruction of all or part of the historic mill complex for public interpretation may be appropriate, provided that sufficient historical documentation exists to insure an accurate reproduction of the original building(s) or structure(s). Reconstruction should include measures to preserve important archaeological resources intact, wherever possible. 16 AGENDA THE SPECIAL MEETING OF THE EDINA HERITAGE PRESERVATION BOARD THURSDAY, DECEMBER 7, 2006 AT 5:00 P.M. 4801 W. 50" STREET EDINA CITY HALL — COMMUNITY ROOM I. APPROVAL OF THE MINUTES: November14, 2006 II. CERTIFICATE OF APPROPRIATENESS: Country Club District H-06-8 4608 Bruce Avenue — CONTINUED FROM 11-14-06 Request: Certificate of Appropriateness for changes to the plans for a new home originally approved on March 14, 2006. III. PUBLIC COMMENT: IV. NEXT MEETING DATE: December 12, 2006 V. ADJOURNMENT: MINUTES OF THE SPECIAL MEETING OF THE EDINA HERITAGE PRESERVATION BOARD THURSDAY DECEMBER 7, 2006, AT 5:00 P.M. EDINA CITY HALL - COMMUNITY ROOM 4801 WEST 50T" STREET MEMBERS PRESENT: Chairman Bob Kojetin, Chris Rofidal, Arlene Forrest, Laura Benson, Karen Ferrara, Nancy Scherer, Lou Blemaster, and Ian Yue MEMBERS ABSENT: Marie Thorpe STAFF PRESENT: Joyce Repya, Associate Planner Cary Teague, Planning Director OTHERS PRESENT: Robert Vogel, Preservation Consultant Andy Porter, JMS Custom Homes Jeff Schoenwetter, JMS Custom Homes Dan and Cheryl Dulas, 4609 Bruce Ave. Kitty O'Dea, 4610 Bruce Ave. Gordon Spartz, 4603 Bruce Ave. I. APPROVAL OF THE MINUTES: Member Rofidal moved for approval of the minutes from the November 14, 2006 meeting. Member Scherer seconded the motion. All voted aye. The motion carried. II. CERTIFICATE OF APPROPRIATENESS — Country Club District H- 06- 8 4608 Bruce Avenue - Continued Certificate of Appropriateness for changes to the plans for a new home originally approved on March 14, 2006 Planner Repya reminded the Board that at their meeting on November 14, 2006, the subject Certificate of Appropriateness request was suspended for a period of 60 days to afford them the opportunity to receive counsel from the City Council. Since that time, the City Attorney, Jerome Gilligan has reviewed all the issues relative to the original Certificate of Appropriateness as well as the request for the changes and has provided his findings. Minutes — December 7, 2006 Edina Heritage Preservation Board Mr. Gilligan determined that the Heritage Preservation Board has no legal basis to rescind the approval of the original Certificate of Appropriateness. Furthermore, he has pointed out that City staff may not revoke the City permits because the construction of the home is proceeding in accordance with the approved plans and applicable zoning requirements. Mr. Gilligan advises that at this time, the Heritage Preservation Board should address the subject Certificate of Appropriateness for the changes proposed to the original building plan. Planner Repya then reviewed the following requested changes to the plan identified at the November 14th meeting: FRONT (east) • Second floor, left side of the south window stone was removed and replaced by shakes. • Front door threshold was dropped by approximately 2 feet by cutting a small portion of the foundation at the stoop. • Front door will be an 8 foot door instead of a 7 foot door. SIDE (south) • Stone replacing shakes and Hardi-board panels on the first floor and walk -out portion. • Windows sizes changed and placement realigned. SIDE (north) • Window sizes changed on east and west sides, Hardi board panel removed below center window on west side. REAR (west) • Cantilever provided for direct vent gas fireplace. • Windows added to second story and walk -out (south side) • Window size reduced above fireplace cantilever. • Windows on walk -out below fireplace cantilever reduced from 3 to 2. Ms. Repya added that in addition to the aforementioned requests, the new owner would also like to replace the 30 year asphalt shingles with shingles made of a slate composite material. Chairman Kojetin thanked Planner Repya for her report. He observed that the Board has received several Letters and emails from surrounding neighbors in which they identified their concerns regarding the height of the subject project as well as the retaining wall required along the driveway on the south side of the lot. He pointed out that it is the desire of the Board to work with both the builder and the neighbors to achieve an amicable resolve to this request. Mr. Kojetin then asked the representatives from JMS Custom Homes if they wished to comment on the proposed changes to their plan. 2 Minutes — December 7, 2006 Edina Heritage Preservation Board Jeff Schoenwetter, Chairman of JMS Companies thanked the Board for expeditiously addressing their project and welcomed the opportunity to share the proposed changes to the original building plan. He then pointed out that the original home, purchased in the fall of 2005 was a Contemporary style, single story, walk -out with a front loading garage. When designing the new home, JMS was confronted with several challenges. First, it was their understanding that front loading garages in the Country Club District are frowned upon by the Heritage Preservation Board; secondly, the topography of the lot required creative design work because it is one of the highest points in the district from the street elevation, while also one of the lowest points in the district in the rear yard. To provide positive drainage and the required slope of the driveway, the home was nested as low as possible on the lot. Andy Porter, of JMS Custom Homes explained that there is currently a buyer for the property — they have three young children and love the neighborhood. The changes to the original plan addressed in this request are in response the buyer's wishes. It is their hope that the changes would be looked upon as enhancements to the plan. Dan and Cheryl Dulas, 4609 Bruce Avenue questioned the stone proposed for the home. Mr. Porter explained that the stone that was approved with the original Certificate of Appropriateness last March is a manufactured material which closely replicates original stone. Consultant Robert Vogel pointed out that the manufactured stone approved for the home closely mimics all of the characteristics of natural products and is commonly used for new construction in historic districts. Gordon Spartz, 4603 Bruce Avenue expressed concern that the foundation appears to be at least five feet above grade. Member Blemaster added that neighbors have told her that dirt from the basement level was moved to the front yard, raising the grade higher than the original grade. Mr. Porter explained that fill was not moved to the front of the lot, but rather exported from the lot. Furthermore, the trusses proposed for the home have been lowered to provide for a reduced stature, and a 7 foot 10 inch ceiling is provided in the basement, unlike the typical 9 foot ceiling found in most new construction. Following a brief discussion, Board members agreed to have a motion on the table prior to continuing the deliberation. Member Rofidal then moved to approve the proposed changes to the original plan subject to the plans presented. Member Forrest seconded the motion. Addressing the changes to the window placement on the south elevation, Member Forrest asked if the new windows would provide a privacy issue for the southerly neighbor. Mr. Schoenwetter pointed out that while the size and 3 Minutes — December 7, 2006 Edina Heritage Preservation Board placement of the windows varies, he did not believe the amount of glazing on the south elevation was increased. Consultant Vogel added that privacy issues do not enter into the appropriateness of design from the historic integrity standpoint which is the focus of the district's plan of treatment. He added that these are small lots and each home has windows that look out upon their neighbors. Member Forrest also observed that on the south elevation of the proposed plan, in addition to stone replacing the shake siding and the revised window placement, she also observed a railing under the windows on the far east side that was not depicted on the original plan. Board members agreed with Ms. Forrest and observed that the railing should be added to the proposed changes. Continuing with comments regarding the request for changes to the original plan, Board members made the following observations: Member Forrest She disagreed with the City Attorney's decision, stating that she felt the streetscape from which the original approval was based was visually deceiving, even though the numbers were accurate. The issue of not providing the necessary room for the retaining wall on the south elevation abutting the driveway, while not a Heritage Preservation issue is troubling. Member Forrest questioned the builder's attention to detail when designing the home. Ms. Forrest thanked JMS for being responsive to the Board's requests and for engaging in the process. She added that this has been a learning experience for all involved. Member Rofidal He has struggled with this item because some mistakes have been made, but on a positive note it has been a learning experience. • In March, when the original plan was reviewed, the neighbors preferred the plans for the new home over the previous home. • He also disagreed with the City Attorney, stating that he too is a visual person, and the streetscape as originally presented did not visually depict the new home in comparison to the adjacent homes, even if the numbers were correct. The builder and neighborhood communications have been challenging, and for the sake of all involved, he hoped for progress in that area. • Moving forward, the Heritage Preservation Board has already made changes to the requirements for plans submitted with a Certificate of Appropriateness application thanks to what has been learned through this request. At this meeting, the Board is addressing the proposed changes to the original plan for the home. 51 Minutes — December 7, 2006 Edina Heritage Preservation Board Member Ferrara • Ms. Ferrara agreed with Member Rofidal's comments. • She pointed out that as an owner of one of the City's landmark properties (4402 West 44Th Street — Jonathan Grimes House), she feels strongly that when one purchases in an historic district, a responsibility to what is significant and appropriate for that district is important. • Ms. Ferrara questioned if changes like this new home continue whether the historic integrity of the neighborhood would be adversely affected. Member Benson Ms. Benson stated that she felt misled by the original streetscape. Like her fellow board members, she too stated that she is a visual person and did not feel the new home was appropriately represented in comparison the adjacent homes. Mr. Schoenwetter stated that there was no malfeasance intended when the original streetscape was presented. That streetscape was an artist's interpretation.. However, as required, the roof peak elevations were accurate on the plan. Member Scherer • Ms. Scherer stated that she did not believe there was any malfeasance on the part of JMS, however, she too agreed that the original streetscape drawing was misleading. • The evaluations required by the Board are subjective in nature, which is important to take into consideration. • The acrimony surrounding this project is unsettling for all, and she hoped that JMS would work on their community relations. • The need for a retaining wall along the driveway that wasn't included in the original building plans, while not an issue for the Heritage Preservation Board, all the same, is very concerning: • Ms. Scherer thanked the neighbors for remaining steadfast. Moving forward, as Member Rofidal explained, the Board is making changes to the requirements for a Certificate of Appropriateness request. • The action required of the Board at this time is to address the proposed changes to the original building plans. Member Blemaster The height of the new home has been a concern of the neighbors and continues to be a concern, however at this time, the Board is considering the proposed changes to the original plan. 5 Minutes — December 7, 2006 Edina Heritage Preservation Board Homebuyers in the Country Club District are looking for innovation or they will go someplace else. The Heritage Preservation Board walks a fine line protecting the historic integrity of the district while at the same time providing for the innovation required of housing in an upscale neighborhood. • She shared Member Ferrara's concern regarding the impact changes to homes in the district will have on its future historic significance. Chairman Kojetin thanked the Board for their input. Member Forrest then moved to amend the motion before the Board to include the railing below the easterly windows on the south elevation. Member Scherer seconded the motion. Members Kojetin, Rofidal, Forrest, Benson, Ferrara, Scherer, and Yue voted aye. Member Blemaster voted nay. The motion carried to approve the proposed changes to the original building plan as amended to include the railing on the south elevation, subject to the plans presented. Chairman Kojetin thanked the neighbors present for engaging in the process, pointing out that the Board intends on working with the Country Club neighborhood. Board members concurred with Kojetin stating that they looked forward to future dialogue with residents to ensure that the historic integrity of the district is maintained. III. OTHER BUSINESS: - League of Women Voters °A Study: City of Edina Boards and Commissions" Planner Repya explained that a copy of the LWV study was sent to Board members for their review. Member Forrest added that as President of the League, she wanted to thank the Board for participating in the study, and encouraged them to share any insights they may have. No formal action was taken. IV. PUBLIC COMMENT: None V. NEXT MEETING DATE: December 12, 2006 VI. ADJOURNMENT: 6:40 p.m. Respectfully submitted, Jdyc&Repyal N AGENDA THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, DECEMBER 12, 2006, AT 7:00 P.M. EDINA HISTORICAL SOCIETY MUSEUM 4711 WEST 70TH STREET L THE DIFFERENCES BETWEEN THE HERITAGE PRESERVATION BOARD AND THE HISTORICAL SOCIETY — Robert Vogel, Preservation Consultant II. NATIONAL TRUST CONFERENCE —OCTOBER 1-6,2006 PLANNING A FIELD SESSION HIGHLIGHTING EDINA III. OTHER BUSINESS: IV. NEXT MEETING DATE: January 9, 2007 VII. ADJOURNMENT: MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, DECEMBER 12, 2006, AT 7:00 P.M. EDINA HISTORICAL SOCIETY AT ARNESON ACRES 4711 W. 70T" STREET MEMBERS PRESENT: Chairman Bob Kojetin, Chris Rofidal, Arlene Forrest, Laura Benson, Karen Ferrara, Nancy Scherer, Lou Blemaster, and Ian Yue MEMBERS ABSENT: Marie Thorpe STAFF PRESENT: Joyce Repya, Associate Planner OTHERS PRESENT: Robert Vogel, Preservation Consultant Edina Historical Society Members I. WELCOME AND INTRODUCTIONS: Chairman Kojetin thanked the Historical Society for hosting the December meeting of the Heritage Preservation Board. All present introduced themselves, after which Kojetin explained how Arneson Acres came to be the home of the Historical Society. II. THE DIFFERENCES BETWEEN THE HISTORICAL SOCIETY AND THE HERITAGE PRESERVATION BOARD — HPB Consultant Robert Vogel• Consultant Vogel explained that the Heritage Preservation Boards and Historical Societies are commonly confused. However, the Heritage Preservation Board is actually part of the city government, whereas a Historical Society is usually a non- profit corporation, operating independent of city government. The Heritage Preservation Board is advisory to the City Council and its members are appointed by the Mayor and Council. The HPB is guided by City Ordinances #801 and 850.20 and oversees designated properties by means of a plan of treatment. The plan of treatment is established to address the unique characteristics of each designation. In the case of Edina's Country Club District, there is one landmark designation for the district with 550 pieces. One of the hardest tasks for the Heritage Preservation Board is to determine which properties warrant designation. The goal is to select those places which Minutes — December 12, 2006 Edina Heritage Preservation Board identify the local history and can be preserved. Once properties have been designated, the Heritage Preservation is responsible for overseeing changes as set out in the individual plan of treatment designed for the designated property. Annually, the Heritage Preservation Board evaluates the activities of the previous year and establishes their goals for the coming year. The beauty of the Heritage Preservation Board's way of doing business is that if they see something is not working, or in need to be reevaluation, they do so — they are flexible and focused on getting it right. Mr. Vogel further explained that the Historical Society is in the memory business, but due to the concentration with the past, the activities of both groups sometime overlap. The mission of educating the public regarding the history of the city is probably the most significant common goal Chairman Kojetin thanked Mr. Vogel for enlightening both groups about their similarities and differences. He added that the common goal of education is a perfect segway to the next item of business. II. NATIONAL TRUST CONFERENCE —OCTOBER 1-6,2006 PLANNING A FIELD SESSION HIGHLIGHTING EDINA: Consultant Vogel reminded the Board that at their November 14`h meeting, Amy Mino, Director of the Landmark Center explained the activities being planned surrounding the upcoming National Trust Conference in the Twin Cities next October. Ms. Mino invited Edina to host one of the 30 field sessions that will be offered to conference attendees. Mr. Vogel explained that the field sessions usually precede the conference and provide an all day tour experience, highlighting the areas historic significance. The deadline for submitting proposals to the planning board is the first week of January, so timing is of the essence. Mr. Vogel shared that he is a member of the planning board and thought between the efforts of the Heritage Preservation Board and the Historical Society a very interesting session could be presented highlighting historic preservation in the suburbs which is a hot topic these days, but a novel idea for the Trust. Discussion ensued regarding how the day long session would proceed. Some suggestions included starting at City Hall for an overview of the city, moving on to the Cahill School and Grange Hall to provide a one room school house experience with the assistance of the Cahill teacher. A tour of the Country Club District was suggested as a must do experience, with lunch at the Historical Society at Arneson Acres. 2 Minutes — December 12, 2006 Edina Heritage Preservation Board Members of both the Historical Society and the Heritage Preservation Board shared their enthusiasm for the proposed project. Mr. Vogel pointed out that if a proposed session is accepted, once the Conference was over, the City would have an excellent tour/presentation that could be offered to groups within the community. Chairman Kojetin added that there is currently an historic tour of the City in the works which could be used as a starting point. No formal action was taken. However, it was agreed that after the first of the year a planning session would take place. III. OTHER BUSINESS: None IV. NEXT MEETING DATE: January 9, 2007 Respectfully submitted, ,Joyce Repya 3