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5.0. HPSR 01-15-2015 City of Elk MEMORANDUM ••,.-, River TO: Heritage Preservation Commission FROM: Zack Carlton, Planner I DATE: January 15, 2015 SUBJECT: Regular Meeting of the Elk River Heritage Preservation Commission This is to remind you of our upcoming meeting on Thursday,January 15,2015, at 6:00 p.m. at the Elk River City Hall in the Uppertown Conference Room. The agenda and packet will be mailed shortly. General Business 5.1 Water Tower Subcommittee Update The water tower subcommittee will provide an update. 5.2 Walking Tour Update On December 10,2014,students from St. Cloud State University presented four options for a Historic Walking Tour Brochure during a special meeting of the HPC.The Commission may review the brochures and provide feedback to the students for the creation of a final/master brochure. 5.3 Review Jackson Street Water Conditions Assessment RFP The City received three responses to the Conditions Assessment RFP that closed on January 8,2015.The budget for the project was $5,000,and all of the proposals came in over budget. The 11PC should decide on the next step for the project. Options available include re-advertising with an adjusted project scope, selecting one of the three bids with a reduced project scope to meet our budget,postpone the project and apply for a second grant from the Minnesota Historical Society,or request additional funding from the City Council. The three RFP responses are attached. P A M E t ® E V N:ADcpaitmentsviommuniny ocrclopment\Planning\llcritagc Preservation\1 ilk\Agendas& Packets\21115\Staff Memo INATURE r i S-'_0I 5.docx Staff Updates 6.1 Certified Local Government Grants The Minnesota Historical Society notified the city about the 2015 Certified Local Government(CLG) Grant program. All CLG cities are eligible to apply for grants through the program.Please think about potential projects that may require funding to complete. Information on the grant program is attached. If you have any questions or are unable to attend,please call Zack at 763.635.1035. Thank you and I look forward to seeing you on-January 15,2015. N:ADeparnnents\Community Dcvclopment\Planning\I Icritagt Preservation IP( \,lgcndas&Packets\21715\Staff Memo I-I5-21115.docx