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Minutes
City of Edina, Minnesota
Heritage Preservation Commission
VIRTUAL MEETING
Tuesday, December 8, 2020
Call to Order
Chair Schilling called the meeting to order at 7:00 p.m.
Roll Call
Answering roll call were members Lonnquist, Pollock, Cundy, Birdman, Widmoyer, Hassenstab, and Chair Schilling. Emily Bodeker, staff liaison, and preservation consultant, Robert Vogel
were also in attendance.
Approval of Meeting Agenda
Motion made by Pollock seconded by Birdman to approve the meeting agenda as presented. All voted aye. The motion carried.
Approval of Meeting Minutes
Motion made by Lonnquist seconded by Hassenstab to approve the meeting minutes from the virtual November 10, 2020 meeting. All voted aye. The motion carried.
Reports/Recommendations
A. COA: 4215 Country Club Road
Staff introduced the COA request for the addition of three dormers within the existing roof structure at 4215 Country Club Road.
Motion by Birdman seconded by Hassenstab to approve the COA request at 4215 Country Club Road as presented and conditioned on the plans presented. All voted aye. The motion carried.
B. Dan Patch Line Switchman’s Shanty
Bodeker informed the Commission she invited the student who reached out to the Commission asking about the switchman’s shanty. She invited him to a future meeting to discuss the project
that he was working on. Chair Schilling informed the Commission she has been unable to meet with her contact at the Historical Society due to staffing issues.
C. 2021 HPC Work Plan
Bodeker informed the Commission that City Council has approved the 2021 work plan as presented by the HPC. Liaison Bodeker also went through a short presentation on the work plan process.
Special Recognitions and Presentations
Registration of Preservation Resources
Consultant Vogel gave a presentation to the Heritage Preservation Commission.
Chair and Member Comments
Commissioner Lonnquist updated the Commission on the work that her and Commissioners Pollock and Hassenstab have done on notifying landmark eligible property owners.
Chair Schilling informed the Commission that Student Commissioner Maheshwari emailed her an staff an updated presentation that he had been working on.
Staff Comments
2021 Meeting Calendar and Deadlines
Liaison Bodeker informed the Commission that the 2021 meeting dates and deadlines have been finalized.
Adjournment
Motion by Birdman seconded by Pollock to adjourn the Heritage Preservation Commission meeting at 7:41 p.m. All voted aye. The motion carried.
Respectfully submitted,
Emily Bodeker