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07-12-2001 HPC MIN MEETING OF THE ELK RIVER HERITAGE PRESERVATION COMMISSION • HELD AT THE ELK RIVER CITY HALL THURSDAY,JULY 12,2001 Members Present: Jim Nord, Jeff Gongoll, Cindy Olson, Pat Dwyer and Bruce Penner Members Absent: Kurt Kragness and Bud Houlton Staff Present: Stephen Rohlf 1. Call Meeting to Order Pursuant to due call and notice thereof, the regular meeting of the Elk River Heritage Preservation Commission was called to order at 6:30 p.m. 2. Consider 7/12/01 Agenda COMMISSIONER OLSON MOVED TO APPROVE THE AGENDA. COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider 5/10/01 Minutes COMMISSIONER PENNER MOVED TO APPROVE THE 5/10/01 HPC MINUTES AS SUBMITTED. COMMISSIONER NORD SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4. Consider Items on Planning Commission 7/24/01 Agenda The Commission reviewed the items on the 7/24/01 Planning Commission agenda and felt there were no conflicts or issues regarding the preservation of the city's heritage. 5. Elect HPC Chair COMMISSIONER GONGOLL MOVED TO NOMINATE KURT KRAGNESS CHAIR OF THE HERITAGE PRESERVATION COMMISSION. COMMISSIONER DWYER SECOND THE MOTION. THE MOTION CARRIED 5-0. 6. Discuss City's Certified Local Government status Stephen Rohif informed the group that he was in possession of the final application for CLG status and it was only awaiting the signature of the HPC Chair. C 7. Discuss Context Study of Elk River • The HPC was in agreement that selective redevelopment combined with renovation could be a good thing for the downtown area. However, as a group they were united in the opinion that the razing of the two block area that was recently proposed would have a dramatic negative impact on a visual feature of the community that is an integrate part of the city's heritage. The Commission decided to have Stephen Rohlf draft a statement for their review that they will send to the Housing and Redevelopment Authority. Lance Lindberg was present at the meeting. Mr. Lindberg told the HPC that he would try to raise the community's awareness of the uniqueness of the downtown area. 8. Discuss Elk River Area Rotary's Plan to Restore the Handke Stadium Cliff Lundberg briefly updated the Commission on this project. 9. Discuss Houlton Farm This issue was tabled until a meeting at which Bud Houlton is present. 10. Other Business The Commission decided to request that the city become an Ox Cart member of the Sherburne County Historical Society. Stephen Rohlf informed the HPC that • their portion of the Downtown Redevelopment Plan was presented at a joint Planning Commission/HRA meeting on May 8, 2001. 11. Discuss Items to be on the August 9th HPC Agenda It was the consensus of the group that the City's CLG status and a context study of Elk River will be on the August 9th agenda. 12. Adjournment There being no further business, the meeting of the Elk River HPC was adjourned at 8:15 p.m. 011