HomeMy WebLinkAbout2-12-19MinutesDraft Minutes
Approved Minutes
Approved Date: March 12, 2019
Minutes
City Of Edina, Minnesota
Heritage Preservation Commission
Edina City Hall
Tuesday, February 12, 2019
I. Call To Order
Commissioner Nymo acting as the chair called the meeting to order at 7:00 p.m.
II. Roll Call
Answering roll call was acting Chair Nymo and members, Schilling, Davis, Aderhold and Student
Member Venell. Staff Liaison, Emily Bodeker was also in attendance.
There was not a quorum at the meeting, no formal action was taken.
III. Approval Of Meeting Agenda
No Quorum
IV. Approval Of Meeting Minutes
No Quorum
V. Better Together-MJ Lamon
MJ Lamon, Community Engagement Coordinator rescheduled to the March HPC meeting.
VI. Community Comment: None
VII. Reports/Recommendations
A. Archeology Project Presentation
Archeology Consultant Jeremy Nienow rescheduled to the March HPC Meeting
B. Country Club Resurvey
Commissioner Schilling provided information she found researching the Thorpe Brothers.
Draft Minutes
Approved Minutes
Approved Date: March 12, 2019
C. Preservation Month
The Commission discussed Preservation Month ideas and past Preservation Award winners. Staff
informed the Commission members that she would work with the Communications Department on
informing the public of the due date.
D. Comprehensive Plan Chapter
Liaison Bodeker showed the Commission members in attendance the latest version of the
Comprehensive Plan Chapter. The Commissioners provided feedback. Bodeker informed those in
attendance of the Comprehensive Plan Open House on March 11th at 6:30 at the Public Works
Facility.
VIII. Chair And Member Comments:
None.
IX. Staff Comments:
None.
X. Adjournment
The meeting ended at 7:45 p.m.
Respectfully submitted,
Emily Bodeker