02-13-2007 HPC MIN - Laserfiche WebLink

Home Browse Search

MEETING OF THE ELK RIVER HERITAGE PRESERVATION COMMISSION HELD AT THE ELK RIVER CITY HALL Tuesday, February 13, 2007 Members Present: Chair Lance Lindberg, Kristin Harris, Jeff Gongoll, Kurt Kragness, Matt Christiaansen Members Absent: Molly Nadeau-Peterson and Steve Rohlf Staff Present: Rebecca Haug and Nicki Blake-Bradley Others Present: Stewart Wilson, HRA 1. Call Meeting to Order Elk River Heritage Preservation Commission was called to order at 5:33 p.m. Rebecca handed out information from the MN Preservation Conference in Duluth, MN 9/15/05 titled "Emerging Issues in the Values of Preservation" 2. Consider February 13.2007 HPC A eg nda Commissioner Kragness requested the addition of an item to Other... a meeting with Don Heinzman (sp?) and Bill Maertz concerning a historic room at the Activity Center (old library). MOTION BY COMMISSIONER GONGOLL AND SECONDED BY COMMISSIONER CHRISTIAANSEN TO APPROVE THE AGENDA AS AMENDED. ALL IN FAVOR. MOTION CARRIED. 3. Consider December 12, 2006 and Tanuary 10,, 2007 HPC Minutes Commissioner Kragness expressed concern over changes to the minutes from the December 12~ meeting. He requested the initial minutes, or Nicki's notes from the meeting. A comment was made that the minutes should be read carefully. Nicki stated that she can "track changes" in the original document rather than making copies of the notes. The commission requested that the tracked changes document be sent to them prior to the next meeting. MOTION BY COMMISSIONER GONGOLL AND SECONDED BY COMMISSIONER KRAGNESS TO APPROVE THE JANUARY MEETING MINUTES AND RETURN THE DECEMBER MINUTES TO STAFF TO BE BROUGHT TO THE NEXT MEETING AS DISCUSSED. MOTION CARRIED. 4. Planning Commission Update Rebecca referred to the memo included with the packet regarding the difficulty in preparing Planning Commission items for the HPC meetings. She asked for guidance from the commission on what they would like to do going forward. The Planning Commission meeting this evening had nothing of concern for the HPC. Commissioner Kragness questioned what works best. Commissioner Gongoll clarified the options. Rebecca commented that her having the authority to put the "automatic" comment on projects and notifying the commission would probably work best.