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MINUTES OF THE ELK RIVER <br />HERITAGE PRESERVATION COMMISSION <br />AT THE ELK RIVER CITY HALL <br />Thursday, December 17, 2009 <br />Members present: Chair Lance Lindberg, Stephen Rohlf, Kurt Kragness, Debra <br />Mortensen, and Mark Konietzko <br />Members absent: Matt Christiaansen and Kristin Harris <br />Staff Present: Environmental Administrator, Rebecca Haug <br />Environmental Technician, Nicki Blake-Bradley <br />1) Meeting called to Order: <br />Elk River Heritage Preservation Commission was called to order at 6:04 p.m. by Chair <br />Lance Lindberg. <br />2) Consider December 17, 2009 HPC Agenda <br />Item #7 was moved to #4 since Commissioner Rohlf needs to leave early. Item #6 was <br />moved up to #5 since Chair Lindberg needs to leave early as well. <br />MOTION TO APPROVE THE MINUTES BY CHAIR LINDBERG. SECOND BY <br />COMMISSIONER MORTENSEN. ALL IN FAVOR. MOTION CARRIED. <br />3) Consider October 15, 2009 HPC Minutes <br />MOTION TO APPROVE THE MINUTES WITHOUT CHANGES BY <br />COMMISSIONER ROHLF. SECOND BY COMMISSIONER MORTENSEN. ALL IN <br />FAVOR. MOTION CARRIED. <br />7) Kelly Farm Resolution -Stephen Rohif <br />Moved to item #4 on agenda.. . <br />Brief discussion was held regarding what the request was for since this was discussed at <br />the last meeting date without a quorum. The bonding bill, if approved, would update the <br />Visitor's Center. <br />MOTION BY COMMISSIONER KRAGNESS AND SECOND BY COMMISSIONER <br />MORTENSEN TO SUPPORT THE BONDING BILL BY PASSING A RESOLUTION <br />IN FAVOR. ALL 1N FAVOR. MOTION CARRIED. <br />6)Water Tower National Historic Register Nomination RFP Update <br />The RFP (request for proposal) went out to a number of potential candidates. Three <br />• proposals were received. The proposals were reviewed. Dr. Richard Rothaus/Ms. Zellie <br />presented the most reasonable rate. Environmental Administrator Haug filled out the fast <br />