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City of <br /> Elk Meeting of the Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> July 21, 2016 <br /> Members Present: Chair Fox, Commissioners Lindberg,Mortensen, and Nicholas <br /> Others Present: Planning Manager Zack Carlton,Planner BrieAnna Simon, <br /> Council Liaison Jerry Olsen. <br /> Members Absent: Commissioner Jones <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Heritage Preservation <br /> Commission was called to order at 6:00 p.m. by Chair Fox. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider July 21, 2016, Agenda <br /> Moved by Commissioner Nicholas and seconded by Commissioner Lindberg <br /> to approve the July 21, 2016, agenda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> 4.1 April 21, 2016, HPC Minutes <br /> Council Liaison Jerry Olsen note the April 21,2016, meeting minutes spelled <br /> "Olson"when it should be spelled"Olsen". <br /> Commissioner Mortensen also stated the April 21, 2016, meeting minutes spelled <br /> "Mortenson"when it should be spelled "Mortensen". <br /> Moved by Commissioner Mortensen with the spelling corrections and <br /> seconded by Commissioner Nicholas to approve the April 21, 2016, minutes. <br /> Motion carried 4-0. <br />