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MEETING OF THE ELK RIVER <br /> • HERITAGE PRESERVATION COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> THURSDAY, FEBRUARY 13, 2003 <br /> Members Present: Cliff Lundberg, Cindy Olson, Pat Dwyer, and Kurt Kragness <br /> Members Absent: Jim Nord, Bud Houlton and Jeff Gongoll <br /> Staff Present: Stephen Rohlf <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the regular meeting of the Elk River <br /> Heritage Preservation Commission was called to order at 6:35 p.m. <br /> 2. Consider 2/13/03 Agenda <br /> COMMISSIONER DWYER MOVED TO APPROVE THE AGENDA. <br /> COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 3. Consider 12/12/02 Minutes <br /> • COMMISSIONER DWYER MOVED TO APPROVE THE 12/12/02 <br /> MINUTES AS SUBMITTED. COMMISSIONER LUNDBERG <br /> SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Consider Items on Planning Commission 2/25/03 Agenda <br /> The Commission reviewed the items on the 2/25/03 Planning Commission <br /> agenda. <br /> COMMISSIONER LUNDBERG MOVED TO ADOPT A STANDARD <br /> CONDITION THAT WOULD APPLY TO ALL REQUESTS INVOLVING <br /> EXCAVATION OR GRADING THAT READS AS FOLLOWS: <br /> "ANY ITEM OR CONDITION FOUND THAT INDICATES THE SITE IS <br /> LIKELY TO YIELD INFORMATION IMPORTANT TO PRE-HISTORY <br /> OR HISTORY SHALL BE REPORTED TO THE CITY IMMEDIATELY. <br /> FURTHER, THE CITY RESERVES THE RIGHT TO STOP WORK <br /> AUTHORIZED IN ITS APPROVAL UNTIL THE SITE IS <br /> APPROPRIATELY INVESTIGATED AND THE WORK IS <br /> AUTHORIZED TO CONTINUE BY THE CITY." <br /> AND HAVE THIS CONDITION SPECIFICALLY APPLY TO THE <br /> • SCHMIDT MINERAL EXCAVATION REQUEST. COMMISSIONER <br /> DWYER SECONDED THE MOTION. THE MOTION PASSED 4-0. <br />