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06-09-2005 HPC MIN
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06-09-2005 HPC MIN
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6/9/2005
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MEETING OF THE ELK RIVER <br /> • HERITAGE PRESERVATION COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> THURSDAY JUNE 9, 2005 <br /> Members Present: Jeff Gongoll,Pat Dwyer,Lance Lindberg,Kurt Kragness,new members <br /> Molly Nadeau and Matt Christiansen <br /> Members Absent Cliff Lundberg and Larry Farber <br /> Staff Present Stephen Rohif and Mara Anderson <br /> 1. Call Meeting to Order <br /> Elk River Heritage Preservation Commission was called to order at 6:17 p.m. The first order <br /> of business was the resignation of chair Cindy Olson. <br /> MOVED BY COMMISSIONER GONGOLL AND SECONDED BY KURT <br /> KRAGNESS TO NOMINATE LANCE LINDBERG AS CHAIR OF HPC AS <br /> FORMER CHAIR CINDY OLSON HAD RESIGNED. MOTION CARRIED 6-0. <br /> 2. Consider HPC Agenda <br /> MOVED BY COMMISSIONER GONGOLL AND SECONDED BY <br /> COMMISSIONER KRAGNESS TO APPROVE THE AGENDA. MOTION <br /> CARRIED 6-0. <br /> 3. Consider 5/12/05 HPC Minutes <br /> MOVED BY COMMISSIONER DWYER AND SECONDED BY <br /> COMMISSIONER GONGOLL TO CONCUR WITH MAY 12th,2005 MINUTES <br /> TO RETAIN DR.RICHARD ROTHAUS FOR ARCHEOLOGICAL <br /> EXCAVATION EVEN THOUGH NO QUORUM AT THE TIME. <br /> 4. Consider Items on Planning Commission 6/27/05 Agenda <br /> MOVED BY COMMISSIONER KRAGNESS AND SECONDED BY <br /> COMMISSIONER DWYER TO RECOMMEND THE STANDARD <br /> CONDITION BE PLACED ON ITEM 5.1 PRELIMINARY PLAT APPROVAL <br /> (KLIEVER LAKE FIELDS 3RD ADDITION): "ANY ITEM OR CONDITION <br /> FOUND THAT INDICATES THE SITE IS LIKELY TO YIELD <br /> INFORMATION IMPORTANT TO PRE-HISTORY OR HISTORY SHALL BE <br /> REPORTED TO THE CITY IMMEDIATELY. FURTHER,THE CITY <br /> RESERVES THE RIGHT TO STOP WORK AUTHORIZED IN ITS APPROVAL <br /> UNTIL THE SITE IS APPROPRIATELY INVESTIGATED AND WORK IS <br /> AUTHORIZED TO CONTINUE BY THE CITY." MOTION CARRIED 6-0. <br /> 5. Discuss City Comprehensive Plan <br />
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