03-03-2005 HPC MIN - Laserfiche WebLink

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• MEETING OF THE ELK RIVER HERITAGE PRESERVATION COMMISSION HELD AT THE ELK RIVER CITY HALL THURSDAY, MARCH 3, 2005 Members Present: Lance Lindberg,Cynthia Olson,Kurt Kragness,Jeff Gongoll,Pat Dwyer Members Absent: Cliff Lundberg,Linde Pouti(unexcused) Staff Present: Stephen Rohlf,Rebecca Haug 1. Call Meeting to Order Pursuant to due call and notice thereof,the regular meeting of the Elk River Heritage Preservation Commission was called to order at 6:15 p.m. 2. Consider 3/3/05 Agenda The agenda was approved as submitted with the addition of discussing the membership of Commissioner Pouti on the Commission. 2.1 Commission Membership The Commission discussed Commissioner Pouti's membership and she not responding to calls or informing staff that she is no longer interested in being on the Commission. The 4110 HPC suggested that staff contact her again and ask for a letter of resignation. 3. Consider 11/4/04 Minutes &Joint HRA,EDA,and HPC Minutes Minutes were approved as submitted. 4. Consider Items on Planning Commission 3/22/05 Agenda The Commission reviewed the items on the 3/22/05 Planning Commission Agenda and felt that most of the items did not have potential conflicts with any known cultural or historic resources. A MOTION WAS MADE TO ADD STAFF'S RECOMMENDATION TO ITEM NUMBER 5.3 AND 5.4 BY COMMISSIONER GONGOLL AND SECONDED BY COMMISSIONER DWYER. MOTION CARRIED. 5. Discuss the Next Step for Creating a Historic Preservation District The HPC discussed the timing of creating a Historic Preservation District and decided to contact the Mayor of Anoka to find out about their process. Staff will contact the Mayor of Anoka and see if he would be interested in attending the next HPC meeting or if members of the HPC could meet with him in Anoka. It was also suggested that staff get a list of downtown business owners from the Economic Development Department. •