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5. HPSR 10-19-2017N:\Departments\Community Development\Planning\Heritage Preservation\HPC\Agendas & Packets\2017\10-19- 2017\Staff Memo - 10-19-2017.docx MEMORANDUM TO: Heritage Preservation Commission FROM: Zack Carlton, Planning Manager DATE: October 16, 2017 SUBJECT: Regular Meeting of the Elk River Heritage Preservation Commission _________________________________________________________________ This is a brief discussion of the meeting on Thursday, October 19, 2017, at 6:00 p.m. at the Elk River City Hall. The agenda is included with this memo. General Business 5.1 Heritage Preservation Conference Recap Commissioner Mortensen and Planner BrieAnna Simon will provide a summary of the seminars and events they attended during this year’s conference. 5.2 Jackson Street Water Tower Since the last meeting staff spoke with a number of companies seeking a consulting firm to prepare the architectural plans and studies needed to move the restoration process forward. Staff received an estimate from Kodet Architectural Services, and used that estimate to apply for a grant to fund the approximately $8,000 cost to prepare the drawings. If successful, the process will begin in January. The next step in the process will be to apply for a grant in May 2018 to fund the actual restoration work. Unfortunately it appears the previous estimate of $85k to restore the tower was inaccurate, and Kodet has provided a cost closer to $300k for a complete project. 5.3 2017/2018 Guided Historic Walk Tours Commissioner Lindberg provided two guided walking tours during before the Thursday concerts in downtown. After the first tour a full-page write-up of the appeared in the Star News, and a second one was scheduled. Staff will discuss tour dates for 2018, and work with the Parks and Recreation Department to add them to their promotional materials for next years concert series. 5.4 New Website – Web based Historic Walking Tour Staff will provide an overview of the new city website and provide examples of how the walking tour page will appear on the site. N:\Departments\Community Development\Planning\Heritage Preservation\HPC\Agendas & Packets\2017\10-19-2017\Staff Memo - 10-19- 2017.docx 5.5 Salk Middle School History Fair Earlier this staff and the commission participated in judging during the history fair at Salk Middle School. Please make time in your schedule for 2018 as the sign-up will be fast approaching. 5.6 Annual Report The Annual Report of the Elk River HPC is a requirement of the Minnesota Historical Society to retain certified local government status. The report outlines the activities of the commission during the last year. Please review the report and note any changes for staff. Action from the Commission is required. If you have any questions or are unable to attend, please call BrieAnna at 763.635.1034. Thank you and we look forward to seeing you on October 19, 2017.