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Meeting of the Heritage Preservation Commission <br />Held at the Elk River City Hall <br />January 19, 2017 <br />Members Present: Commissioners Lindberg, Mortensen, and Jordan <br />Others Present: Planning Manager Zack Carlton, Planner BrieAnna Simon, <br />Council Liaison Jenifer Wagner. <br />Members Absent: Chair Fox and Commissioner Nicholas <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 6:06 p.m. by Commissioners Mortensen. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider January 19, 2017, Agenda <br />Moved by Commissioner Lindberg and seconded by Commissioner Jordan to <br />approve the January 19, 2017, agenda. <br />Motion carried 3-0. <br />4. Consent Agenda <br />4.1 October 20, 2016, HPC Minutes <br />Moved by Commissioner Lindberg and seconded by Commissioner <br />Mortensen to approve the October 20, 2016, minutes. <br />Motion carried 3-0. <br />5.1 Jackson Street Water Tower Project <br />Mr. Carlton and Commissioner Mortensen provided an overview of the project <br />condition assessment, repair work, painting, grant process, and establishing the <br />501(c)(3). Commissioner Mortensen progress update on the articles of incorporation <br />and the bylaws. She has created a press release for the city paper to gain participation <br />in the group. The hope is to have participants and legal documents in place by the <br />painting of the water tower. <br />