HomeMy WebLinkAbout11-14-2017 MinutesDraft Minutes
Approved Minutes
Approved Date: 2/13/18
Minutes
City Of Edina, Minnesota
Heritage Preservation Commission
Edina City Hall
Tuesday, November 14, 2017 at 7:00 p.m.
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 Loving, Moore, Sussman, Kelly, Nymo, and
student member Seeley. Absent were members Blake, Mondry and student member Sipes. Staff
Liaison, Emily Bodeker, and Preservation Consultant Robert Vogel were also in attendance.
III. Approval Of Meeting Agenda
Motion was made by Kelly and seconded by Moore to approve the meeting agenda. All
voted aye. The Motion carried.
IV. Approval Of Meeting Minutes
Motion was made by Moore and seconded by Nymo to approve the minutes from the
October 10th, 2017 Heritage Preservation Commission meeting. All voted aye. The motion
carried.
V. Community Comment: None
VI. Reports/Recommendations
A. Comprehensive Plan
Staff Liason Bodeker explained the Chapter Assessment Tool. She inserted the 2017 Comp Plan Goals &
Policies that the HPC previously worked on. The Heritage Preservation Commission approved the
document be passed on to the Planning Commission and the Comprehensive Plan Consultants.
B. Grandview Green Lid Development
Heritage Preservation Consultant Vogel discussed the Grandview Green Lid development and the
potential impact on heritage landmarks (Cahill School and Minnehaha Grange Hall). The Commission
agreed they would like to stay ahead of the project and hope to look further into the properties by
Springtime.
C. Preservation Resources: Minnehaha Creek Watershed
Heritage Preservation Consultant Vogel discussed preservation resources in the Minnehaha Creek
Watershed and expressed that the Commission should reach out to the Watershed District.
Draft Minutes
Approved Minutes
Approved Date: 2/13/18
D. Archaeological Modeling
Heritage Preservation Consultant Vogel informed the Commission that pre-application for grants will be
opening up soon. Vogel expressed to the HPC that there may be an opportunity to apply for a grant for
archeological modeling. The Commission was interested in Vogel applying for this grant.
VII. Correspondence And Petitions: None
VIII. Chair And Member Comments:
Commissioner Moore announced the following upcoming Edina Historical Society events:
History of Agriculture in Edina, November 16, 2017, Grange Hall 7:00 PM – 8:30 PM
Christmas in the North Star State, November 30, 2017, Grange Hall 7:00 PM – 8:30 PM
Christmas Tea & Vintage Hats, December 2, 2017 Grange Hall 11:00 AM – 1:00 PM
100 Years of Christmas at Dayton’s, December 6, 2017 Grange Hall 7:00 PM – 8:30 PM
Christmas on the 8th Floor: The Magic that was Dayton's/Marshall Field's/Macy's, December 14,
2017Grange Hall 7:00 PM – 8:30 PM
Commissioner Nymo announced that the 88th Mount Olivet Lutefisk dinner is on Friday,
December 1st from 3:00pm -7:00 pm.
IX. Staff Comments: Staff Liaison Bodeker told the Commission that she is planning to do a
presentation on the History of Housing to an Edina High School class.
X. Adjournment: 8:00 p.m.
Motion made by Moore to adjourn the October 10th, 2017 meeting at 8:10 p.m. Motion
seconded by Nymo. Motion carried.
Respectfully submitted,
Emily Bodeker