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03-13-2003 HPC MIN • MEETING OF THE ELK RIVER • HERITAGE PRESERVATION COMMISSION HELD AT THE ELK RIVER CITY HALL THURSDAY, MARCH 13,2003 Members Present: Cliff Lundberg, Cindy Olson, Jeff Gongoll, Bud Houlton and Kurt Kragness Members Absent: Jim Nord and Pat Dwyer Staff Present: Stephen Rohlf 1. Call Meeting to Order Pursuant to due call and notice thereof, the regular meetin g of the Elk River Heritage Preservation Commission was called to order at 6:30 p.m. 2. Consider 3/13/03 Agenda COMMISSIONER LUNDBERG MOVED TO APPROVE THE AGENDA. COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider 2/13/03 Minutes • COMMISSIONER LUNDBERG MOVED TO APPROVE THE 2/13/03 MINUTES AS SUBMITTED. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4. Consider Items on Planning Commission 3/25/03 Agenda The Commission reviewed the items on the 3/25/03 Planning Commission agenda and felt that none of the items had potential conflicts with any known cultural or historic resources. 5. Consider Conducting Oral Interviews in 2003 The Commission again discussed conducting oral interviews using volunteers. It was generally felt that the HPC needed to better understand this process and develop a definite plan prior to asking for volunteer help or commencing with the project. For April's meeting, each HPC member will come prepared with a list of what they believe are significant themes in Elk River's past and who should be interviewed. Kurt Kragness will contact the Oral History Society regarding someone to provide training for the volunteers • 6. Discuss Literature Search and Archaeological Modeling Grant Kurt Kragness informed the HPC that two University of Minnesota archaeology students, who are interested in participating in Elk River's efforts, had contacted him. Professor Guy Gibbon, of the U of M's Anthropology Department, had informed these students of Elk River's pending project. Mr. Gibbon had been discussed earlier as a potential project manager. Stephen Rohlf informed the Commission that city funding for this effort was still in question due to severe budget concerns, especially if a grant is not received. 7. Comprehensive Planning Process Discussion The Commission discussed the proposed"Old Town" concept being developed as a component of the Comprehensive Plan. Members of the HPC that are part of the Comprehensive Plan Committee will continue to monitor this and other issues that relate to the HPC's responsibilities and report back to the group. 8. Other Business Commissioner Lundberg discussed the Elk River Rotary Club's project involving the original bell from the Elk River School. Commissioner Kragness discussed his consultation with the Minnesota Historical Society in regards to Handke Stadium being added to the National Register. Commissioner Olson discussed the possibility to have past issues of the Elk River Star News (and Sherburne County • Star News)placed on disc and offered for sale. 9. Discuss Items to be on the April 10th Agenda. The Commission decided that most of the issues on their March agenda will need to be discussed again in April. 10. Adjournment There being no further business, the meeting of the Elk River HPC was adjourned at 8:45 p.m. •