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4. HPSR 08-15-2013 ikk M EMORANDUM City of River TO: Heritage Preservation Commission FROM: Rebecca Haug, Environmental Administrator DATE: August 8, 2013 SUBJECT: Meeting Reminder—August 15, 2013 This is to remind you of our upcoming meeting on Thursday, August 15, 2013 at 6:00 p.m. at the Elk River City Hall in the Uppertown Conference Room. Please see the attached agenda, minutes and staff report. STAFF UPDATES I. COUNCIL LIAISON POLICY Cal Portner, City Administrator will be in attendance to discuss the Council Liaison Policy. 2. PLANNING COMMISSION ITEMS No items on the Planning Commission agenda for discussion. 3. WATER TOWER FUNDRAISING PLAN Please see the attached memo regarding the work that has been done for the Jackson Street Water Tower Restoration Project. The HPC needs to determine a comprehensive plan for fundraising for the restoration. The Water Tower is deteriorating and the costs to restore it will only get more expensive. Please bring your thoughts and ideas. Please keep in mind that the fundraising may be better done through another agency or a 501 c3 be created for this purpose since the City has regulations on certain fundraising options. 4. THE 33RD ANNUAL STATEWIDE HISTORIC PRESERVATION CONFERENCE The Minnesota Historical Society (MHS) recently mailed out the conference information for the 33rd Annual Statewide Historic Preservation Conference scheduled for September I2-23, 2013 in Lanesboro. The HPC is required to have one commissioner and staff member attend the conference each year. Staff will be applying for a scholarship to cover the costs of the conference once it is made available. Staff will need to know who is planning to attend in order to complete the scholarship. POWERED BY C:A Users\dhuebner\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\Q7RBTRKC\Memo Format 7 18 13.docx [NATURE 5. COMPREHENSIVE PLAN UPDATE Commissioner Fox will give an update on the status of the City's Comprehensive Plan. If you have any questions or are unable to attend, please let me know at (763) 635-1068 or e- mail me at rhaug @EIkRiverMN.gov . Thank you and I look forward to seeing you on August 15, 2013. N:\Departments\Community Development\Environmental\Heritage Preservation\HPC\Agenda& packet info\Agendas\21113\Memo Format 4.18.13 ► / 11 E I E 1 1 if NATURE