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04-15-2010 HPC MIN• MINUTES OF THE ELK RIVER HER{TAGE PRESERVATION COMM{SSION AT THE ELK RIVER C{TY HALL Thursday, April 15, 2010 ~'Iembers present: Chair Lance Lindberg, Debra Mortensen, and Nark Konietzko 'Members absent: Iuistin Harris, and Stephen Rohlf Staff Present: En~-ironmental Administrator, Rebecca Haug En~-ironmental Technician, Nicki Blake-Bradlee Others Present: Councilmember ~X'estgaard Fran Toth 1 1!'Ieeting called to Order: Elk Ri~-er Heritage Presei-~-ation Commission was called to order at 6:07 p.m. by Cliair Lance Lindberg. 2) Consider Apri115, 2010 HPC Agenda En~-ironmental Administrator Haug added discussion of a joint meeting a-ith the HRA • (Housing and Rede~-elopment Authority-) under Otlier. MOTION TO APPROVE THE AGENDA AS CIL~NGED BY COl~I~TISSIONER KONIETZKO. SECOND BY CONL~~IISSIONER ~~IORTENSEN. Ai,L IN FAVOR. MOTION CARRIED. 3) Consider March 18, 2010 HPC Minutes MOTION TO APPROVE THE MINUTES ~X~ITHOUT CHAI~TGES BY COMl~2ISSIONER I~ONIETZKO. SECOND BY COMMISSIONER MORTENSEl~~. ALL II~T FAVOR. MOTION CARRIED. 41 Historic Neighborhood Update Fran Toth was present to discuss the feelings of the residents. She felt that a historic neighborhood distt7ct would be a "tough sell" now due to tZie feelings of "too much goy%ernment". She discussed a%hat is going for "us" in terms of protecting the neighborhood regarding the character and architecture of the homes. Fran added she ~x%ould like to see one more neighborhood meeting. Ens%ironmental Administrator Haug commented that she would like to explain the suive~%. Fran agreed and suggested explaining the positi~-e little things. Environmental Administrator Haug discussed Hastings being proacti~ e. • Commissioner Mortensen commented that it would be helpful to have the study done first so we have something to share with the neighborhood. Councilmember ~Xlestgaard added that the HPC needs to know what the neighborhood's hesitation is because there will be no council interest without endorsement by the citizens. He'd like to know the residents' top 10 . concerns. Cotntnissioner Mortensen commented that information should be gathered regarding wh~° old windows are better if repaired or restored vs. replaced so the residents can be better informed. Chair Lindberg expressed concern about doing a sui-~-e~- ahead of tithe. Environmental Adtninisuator Haug discussed using the St. Cloud power point presentation and having the St. Cloud HPC people come down to talk to the Horseshoe residents. Conducting a vote was discussed. Fran thought that was a great idea, but it should be kept confidential. Commissioner ~Zortensen added that it needs to be well planned. Chair Lindberg added that he would haz-e difficult- supporting moving ahead «-ithout a super majoring (iatlier than just ~1° o). Councilmember ~~'estgaard concurred, stating that it should be more along the lines of 8~ - 90°,!o for moving ahead «-ith a sut-~-ey of die neighborhood. Design guidelines «-ere discussed (having the residents give il-tput). At t11e newt meeting, dates will be set up for the neighborhood meeting. Commissioner Mortensen commented that she did some research on historic neighborhoods and she "found some reall~T good stuff '. • 5 Strategic Plan En~-uonmental Administrator Haug, Commissioners Konietzko, and Mortensen a>ill form a subcommittee to discuss the strategic plan and bring that back to the commission. Environmental Administrator Haug added that she will e-mail Councilmember Westgaard also and ask the absent commissioners if they are interested in participating. 6) Planning Commission items Environmental Administrator Haug stated there were no topics reflecting histol7c issues, meaning that all items have no SHPO sites and all have lo~x~ probability of an archaeological site. 7) Fast Track Grant Update for Tackson Street Water Tov~~er Environmental Administrator Haug stated that the grant application was submitted after more adjustments and is ~~aiting for a response back. She will inform the cotntnission once she has heard the determination. Environmental Administrator Haug added that she felt it's a good thing that it hasn't been completely denied. A comment was made that it's rather ironic that tlis is called the "fast track" grant. 8 Other TointMeeting with the HRA Environmental Administrator Haug discussed having a joint meeting v~ith the HRA to learn more about the legislation for historic tam credits and what that is. The thought would be to • have a speaker come in and educate both groups at once. The legislation for the credit has been passed but there are no details yet. Requests have already been coming in to the Economic De~-elopment Department from the Brick Block. Cointnissioner Koruetzko offered to do some research. Councilrnember ~~'estgaard questioned «-heti~er it has to be o~x-ner occupied. images ofAm erica. Elk Rrver.• Conunissioner ~Zortensen rill be doing book signings at the Senior Center (? - ~ p.m. l~Ia~- ~~') and the Sherburne Histoi-~- Center (10:00 a.m. ~Za~- 11~'). 9~ Schedule Next HPC Meeting and Identify Agenda Items 11~e nett meeting Rill beheld on June 1 r', ?010 at 6:00 p.m. in die LppertoR-n Conference Room since En~-itonmental _~dministrator Haug a-ill be ~-orking at a conference on ~gaj~ 19th. 101 Adjournment The meeting ~-as adjourned b~- Chau- Lindberg at 6:~6 p.m. D~iinutes prepared b~- l~icki Blahe-Bradley Tina Allard Cin= Clerk Lance Lindberg Heritage Preser~-ation Coxxixnission Chair