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• City of <br /> El ,��. Meeting of the Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> January 16, 2015 <br /> Members Present: Chair Fox,Commissioners Mortensen and Lindberg <br /> Members Absent: Commissioners VanPatten and Rolf <br /> Staff Present: Planner Zack Carlton <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 6:03 p.m. by Chair Fox. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 1/16/2015 Agenda <br /> Moved by Commissioner Mortensen and seconded by Commissioner <br /> IDLindberg to approve the January 16, 2015, agenda. Motion carried 3-0. <br /> 4. Consent Agenda <br /> 4.1 October 16, 2014, HPC Minutes <br /> Moved by Commissioner Mortensen and seconded by Commissioner <br /> Lindberg to approve the 1 ctober 16,2014,minutes. Motion carried 3-0. <br /> 5. General Business <br /> 5.1 Water Tower U'date <br /> Chair Fox provided an upd te from the Save the Water Tower Subcommittee. The <br /> subcommittee has prepared a number of options for a logo to use when promoting <br /> Save the Water Tower initi.fives. Chair Fox will distribute the options and gather a <br /> consensus from the group or the final design. <br /> The creation of the non-pro fit group will be in partnership with the Kelly Farm <br /> Grange. The grange will creel te a 501 (c)(3) for the subcommittee to use during the <br /> fundraising process. The grange will continue to use the 501 (c)(3) after the water <br /> tower project for additional non-profit opportunities. <br /> 1110 Chair Fox noted that the su•committee still needs volunteers to help with <br /> fundraising and asked that •nyone who is willing to help contact him. <br />