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4.1. HP DRAFT MIN 01-15-2015
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4.1. HP DRAFT MIN 01-15-2015
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<br />Meeting of the Heritage Preservation Commission <br />Held at the Elk River City Hall <br /> <br />October 16, 2014 <br /> <br />Members Present: Chair Fox, Commissioners Mortensen, Lindberg, and VanPatten <br /> <br />Members Absent: Commissioner Rolf <br /> <br />Staff Present: Planner Zack Carlton <br /> <br />Also Present: Council Liaison Stewart Wilson <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Heritage Preservation <br />Commission was called to order at 6:10 p.m. by Chair Fox. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 10/16/2014 Agenda <br /> <br />Moved by Commissioner Mortensen and seconded by Commissioner <br />Lindberg to approve the October 16, 2014, agenda. Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br />4.1 July 17, 2014, HPC Minutes <br /> <br />Moved by Commissioner Mortensen and seconded by Commissioner <br />Lindberg to approve the July 17, 2014, minutes. Motion carried 4-0. <br /> <br />5. Public Hearings <br /> <br />No public hearings. <br /> <br />6. General Business <br /> <br />6.1 Water Tower Subcommittee Update <br />Chair Fox provided the subcommittee update. The subcommittee is working <br />with the Kelley Farm Grange to establish a 501 (C)(3) organization. The <br />group is also preparing a logo and working with the Arts Alliance on a <br />fundraiser in 2015. Opportunities to work with students from St. Cloud State <br />to create a marketing plan will be discussed at later meetings. <br /> <br /> <br />
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