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MEETING OF THE ELK RIVER <br /> HERITAGE PRESERVATION COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> THURSDAY, NOVEMBER 13, 2003 <br /> Members Present: Kurt Kragness, Lance Lindberg, Cindy Olson, Jeff Gongoll, and <br /> Pat Dwyer <br /> Members Absent: Cliff Lundberg and Bud Houlton <br /> Staff Present: Rebecca Haug <br /> Staff Absent: Stephen Rohlf <br /> Others Present: Jared Lee <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 6:39 p.m. <br /> 2. Consider 11/13/03 Agenda <br /> COMMISSIONER LINDBERG MOVED TO APPROVE THE AGENDA. <br /> COMMISSIONER KRAGNESS SECONDED THE MOTION. THE <br /> MOTION CARRIED 5-0. <br /> 3. Consider October Minutes <br /> THE REGULAR HPC MEETING IN OCTOBER WAS REPLACED WITH <br /> A JOINT CITY COUNCIL/HPC MEETING, CONSEQUENTLY, THERE <br /> ARE NO MINUTES. <br /> 4. Consider Items on Planning Commission 11/25/03 Agenda <br /> The Commission reviewed the items on the 11/25/03 Planning Commission <br /> agenda. COMMISSIONER GONGOLL MOVED TO APPROVE THE <br /> AGENDA WITH STEVE'S RECOMMENDATION TO THE PLANNING <br /> COMMISSION. COMMISSIONER LINDBERG SECONDED THE <br /> MOTION. THE MOTION CARRIED 5-0. <br /> 5. Update on Comprehensive Plan: <br /> Commissioner Lindberg updated the Committee on what was discussed at the <br /> previous meeting. He stated that Commissioner Lundberg recommended adding <br /> preservation of historic districts in the Comprehensive Plan. The Planning <br /> • Commission approved his recommendation. At the November 17, 2003 City <br /> Council meeting a public hearing will be held to further discuss the <br />