HomeMy WebLinkAbout4-9-19 MinutesDraft Minutes
Approved Minutes
Approved Date: May 14, 2019
Minutes
City Of Edina, Minnesota
Heritage Preservation Commission
Edina City Hall
Tuesday, April 9, 2019
I. Call To Order
Chair Birdman called the meeting to order at 7:00 p.m.
II. Roll Call
Answering roll call was Chair Birdman and members, Lonnquist, Schilling, Davis, Widmoyer,
Mondry, Blake 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 Blake seconded by Lonnquist to approve the meeting agenda as
amended. All voted aye. The motion carried.
IV. Approval Of Meeting Minutes
A. HPC Minutes: January 8, 2019
B. HPC Minutes: February 12, 2019
C. HPC Minutes: March 12, 2019
Motion was made by Schilling seconded by Davis to approve the meeting minutes. All
voted aye. The motion carried.
V. Special Recognitions and Presentations: None
VI. Community Comment: None
VII. Reports/Recommendations
A. Archeology Project Update
Archeology consultant, Jeremy Nienow presented to the Commission and gave an update on the
Archeology project. The Artifact Identification Day will be on May 18th from 10am-noon, at the
Edina Historical Society.
Draft Minutes
Approved Minutes
Approved Date: May 14, 2019
B. 2019 Preservation Award
Liaison Bodeker informed the Commission that two nominations were received for the 2019
Preservation Award, The 44th & France Small Area Plan and volunteers and 4610 Browndale
Avenue.
The Commission discussed both applications and thought each nomination would have been a
good award recipient. The commission also discussed potential changes for advertising for
nominations next year.
Motion by Blake seconded by Davis to award the 2019 Preservation Award to the 44th &
France Small Area Plan and volunteers. All voted aye. The motion carried.
C. Country Club Resurvey
Commissioners working on the Country Club Resurvey and Consultant Vogel provided an update
on the research that has been found in working on the Country Club resurvey project. There was
an interest to find out how Thorpe planned the Country Club Development.
VIII. Chair and Member Comments: None
IX. Staff Comments:
Consultant Vogel informed the Commission that the Preservation Conference would be held in
St. Cloud this year.
X. Adjournment
Motion made by Lonnquist to adjourn the April 9, 2019 meeting at 8:17 p.m. Motion seconded
by Davis. Motion carried.
Respectfully submitted,
Emily Bodeker