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04-11-2002 HPC MIN MEETING OF THE ELK RIVER HERITAGE PRESERVATION COMMISSION HELD AT THE ELK RIVER CITY HALL THURSDAY,APRIL 11,2002 Members Present: Cliff Lundberg, Jim Nord, Kurt Kragness, Cindy Olson and Pat Dwyer Members Absent: Jeff Gongoll 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 4/11/02 Agenda., COMMISSIONER LUNDBERG MOVED TO APPROVE THE AGENDA. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider 2/25/02 Minutes COMMISSIONER LUNDBERG MOVED TO APPROVE THE 2/25/02 MINUTES AS SUBMITTED. COMMISSION GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4. Consider Items on Planning Commission 4/23/02 Agenda The Commission reviewed the items on the 4/23/02 Planning Commission agenda and felt there were no conflicts or issues regarding the preservation of the city's heritage with one potential exception. The Alford request triggered a review of the water tower located at Jackson Avenue and 4t Street by the Elk River Municipal Utility Commission, who is considering tearing it down. This water tower was built in 1920 and is the first generation of city water infrastructure that marks a key point in the development of Elk River and fire protection. The HPC felt it was significant enough to be made part of a local historic district. The HPC appointed Pat Dwyer to talk to the Utility Commission regarding time to see if there is interest in saving this structure. The HPC is sensitive to economic issues the Utility Commission would have, if the tower is saved, and that private funding will be needed to maintain it.