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10-20-2016 HPC MINMeeting of the Heritage Preservation Commission Held at the Elk River City Hall October 20, 2016 Members Present: Chair Fox, Commissioners Lindberg, Mortensen, and Nicholas Others Present: Planning Manager Zack Carlton, Planner BrieAnna Simon, Council Liaison Jerry Olsen. Members Absent: Commissioner Jones Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Heritage Preservation Commission was called to order at 6:01 p.m. by Chau Fox. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider October 20, 2016, Agenda Motion carried 4-0. 4. Consent Agenda 4.1 July 21, 2016, HPC Minutes Moved by Commissioner Mortensen and seconded by Commissioner Nicholas to approve the July 21, 2016, minutes. Motion carried 4-0. 5.1 Water Tower Subcommittee Update — discuss 501(c)(3) Commissioner Mortensen provided the progress update on the articles of incorporation and the minutes. She was drafting a public notice with the hope for inclusion in the city paper early November 2016. The plan was to gain interest in becoming board members of the subcommittee and provide information on committee roles. Commissioner Mortensen also stated the draft articles of incorporation are prepared for review by city staff and the city attorney. Chau Fox noted the goal was to have the subcommittee board established by the time the water tower painting takes place. Heritage Preservation Commission Meeting Elk River City Hall October 20, 2016 5.2 Discuss Historic Walking Tour Content Chair Fox provide an overview of a practice walking tour he took the Elk River Ambassadors on in August. He noted the participants provided feedback on additional information to include, for example: • Historic houses in the city and when each one was built. • Discussion on how things have changed. For example, the Handke High School is no longer a high school. • Facts about the community. • Rumors of any haunted buildings or separate tour. The group started at the stone arch at Handke Stadium and ended at Elk River Commons. Mr. Carlton stated ending at Elk River Common allows the tour to see the Elk River Water Tower without having to cross the highway. This route worked well and provided an opportunity to include additional facts and places in Elk River. The Elk River Ambassadors would like to participate in a yearly tour in order to familiarize new members with the community. Commissioner Lindberg also provides a yearly tour for the Chamber of Commerce. Chair Fox suggested providing regular guided tours to improve knowledge on historic features in the community. Mr. Carlton proposed partnering with the Elk River Concert Series to get more people involved by providing guided tours during the weekly events. The tours could be each week, or monthly. Chair Fox and Commissioner Lindberg will work together to organize tours. For the content of the walking tour brochures Ms. Simon noted additional places, including Orono Cemetery, Baily Station Cemetery, the hitching posts, and first nuclear reactor were discussed at the last meeting to be incorporated into the brochures. Commission Mortensen recommended also including the Bank of Elk River, Vernon Cemetery and Kemper Drug. Chair Fox will also provide information on the historic homes along the tour and in the area. Mr. Carlton requested all comments on the walking tour content by the first week of November so Ms. Simon can compile all the information. 5.3 Discuss 100 Years of the National Park Service and 50 Years of the National Historic Preservation Act Ms. Simon stated that 2016 marks the 100`s year anniversary of the National Park Service and 50"' year anniversary of the National Historic Preservation Act. She suggested having a Handke Stadium and Elk River Water Tower week. This week would provide an opportunity to give more information on the historic features located in Elk River. An activity to get children involved could be a coloring page contest. Chair Fox suggested hanging all of the submittals on display at city hall. Commissioner Nicholas also suggested putting a picture of the winner in the local newspaper. Heritage Preservation Commissicm Meeting Elk River City Hall October 20, 2016 Mr. Carlton stated a proclamation will be needed from the Mayor noting the anniversary of both the National Park Service and National Historic Preservation Act. He also requested comments on both Handke Stadium and the Elk River Water Tower by the first week of November so we can get these items on the City Council agenda. 6.1 Minnesota Historic Preservation Conference Summary Ms. Simon provided a summary of the Minnesota Historic Preservation Conference and stated that there was a lot of valuable materials provided at the conference this year including the Heritage Preservation Commission Training Manual for the State of Minnesota. A link was provided to this material earlier in the week. Chair Fox suggested having someone from the Minnesota Historical Society or the Main Street Program come to a future meeting to provide additional training materials and a workshop. 6.2 Next Meeting Mr. Carlton stated the Annual Report will be ready for the next meeting. He also stated that staff will be working the Sauk Middle School to get more information on judging the History Fair if anyone is interested. More information will be provided at the next meeting, along with specific dates. Additionally, Chair Fox asked the commission if they would like to get drone footage of the Elk River Water Tower before and after it is painted. He has a contact that would be able to obtain that footage. Consensus was given from the group to get this footage. 8. Adjournment There being no further business, Chair Fox adjourned the meeting of the Elk River Heritage Preservation Commission at 6:49 p.m. Tina Allard — CCity` Clerk Joshua Fox Heritage Preservation Commission Chair