HomeMy WebLinkAbout7-14-20 Minutes /
Minutes
City of Edina, Minnesota
Heritage Preservation Commission
VIRTUAL MEETING
Tuesday, July 14, 2020
Call To Order
Chair Schilling called the meeting to order at 7:04 p.m.
Roll Call
Answering roll call were members Lonnquist, Pollock, Cundy, Birdman, Widmoyer, Nymo, Everson, Hassenstab and Chair Schilling. Emily Bodeker, staff liaison was also in attendance.
Approval of Meeting Agenda
Bodeker informed the commission that the applicant for the 4634 Edgebrook COA requested that the item be removed from the agenda. The application has been withdrawn at this time.
Motion made by Lonnquist seconded by Birdman to approve the meeting agenda as amended. All voted aye. The motion carried.
Approval of Meeting Minutes
Motion made by Nymo seconded by Hassenstab to approve the meeting minutes from the virtual June 9, 2020 meeting. All voted aye. The motion carried.
Reports/Recommendations
A. 2021 Work Plan Discussion
The Commission began discussions on their 2021 work plan. They brainstormed ideas and liaison Bodeker will put together a draft work plan for the August HPC meeting for review.
Chair and Member Comments:
Chair Schilling asked for two volunteers to participate on a subcommittee of the HRRC, Arts and Culture Commission and the HPC to help make decisions on public artwork and décor. Commissioners
Birdman and Widmoyer volunteered.
Commissioner Everson told the Commission about Lisl Close’s book. Bodeker asked Everson to send her the information and she would share it with the Commission.
Staff Comments:
Bodeker informed the Commission that she was contacted by the property owners of 4521 Arden. They had just received a COA for a new garage. They will be updating the roofing on their
house and would like the garage to match. They asked for feedback on potential roofing materials. The commission liked the Timberline NS Shingles that were presented to them.
Bodeker informed the Commission that meeting will be virtual at least through the end of August.
Adjournment
Motion by Birdman seconded by Pollock to adjourn the Heritage Preservation Commission meeting at 8:18 p.m. All voted aye. The motion carried.
Respectfully submitted,
Emily Bodeker