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HomeMy WebLinkAbout3-12-19 MinutesDraft Minutes Approved Minutes Approved Date: April 9, 2019 Minutes City Of Edina, Minnesota Heritage Preservation Commission Edina City Hall Tuesday, March 12, 2019 The Preservation Commission went down to the Park and Recreation Commission to hear MJ Lamon, Community Engagement Coordinator speak about the City’s new public engagement tool, Better Together. I. Call To Order Chair Birdman called the meeting to order at 7:20 p.m. II. Roll Call Answering roll call was Chair Birdman and members, Lonnquist, Aderhold, Schilling, Davis, Widmoyer, Nymo, Mondry and student members Venell and Maheshwari. Staff Liaison, Emily Bodeker and Preservation Consultant Vogel were also in attendance. III. Approval Of Meeting Agenda Motion was made by Schilling seconded by Nymo to approve the meeting agenda as amended. All voted aye. The motion carried. IV. Approval Of Meeting Minutes Liaison Bodeker told the Commission that the minutes from January and the meeting notes from February would be on the April agenda. V. Special Recognitions and Presentations A. Better Together Edina-The Commission attended the presentation prior to the start of the meeting. VI. Community Comment: None VII. Reports/Recommendations A. Archeology Project-Jeremy Nienow Archeology consultant, Jeremy Nienow presented to the Commission and informed them on what he hopes the Commission accomplishes with the project, what information he knows so far, and where the project is headed. Draft Minutes Approved Minutes Approved Date: April 9, 2019 B. Preservation Month Liaison Bodeker informed the Commission that nominations for the Preservation Award are due on April 3,2019. The award recipient will be decided on at the April 9, 2019 HPC meeting. Staff indicated they will continue to work with Jeremy Nienow and the Edina Historical Society on a potential artifact event during Preservation Month. C. Country Club Resurvey Commissioners working on the Country Club Resurvey research did not have an update since the February meeting. Commissioner Schilling mentioned she will bring research she found for the February HPC meeting to the April meeting. D. Elect Chair and Vice Chair Commissioner Davis nominated Michael Birdman for Chair and Sarah Nymo for Vice Chair, seconded by Schilling. Motion carried. E. HRRC, Arts and Culture & HPC Work Plan Item Liaison Bodeker asked the Commission for two volunteers for the joint work plan item with the HRRC and Arts and Culture Commissions. Commissioner Schilling and Commissioner Aderhold volunteered. VIII. Chair and Member Comments Commissioner Nymo shared information about the Doors Open Minneapolis event May 18-19th. Chair Birdman and Liaison Bodeker shared that the City and the Heritage Preservation Commission being sued by a resident. Both noted that if Commissioners are contacted with questions, they can direct them to Bodeker. IX. Staff Comments: None X. Adjournment Motion made by Davis to adjourn the March 12, 2019 meeting at 8:45 p.m. Motion seconded by Nymo. Motion carried. Respectfully submitted, Emily Bodeker