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5. HPSR 01-16-2020 MEMORANDUM TO: Heritage Preservation Commission FROM: Zack Carlton, Planning Manager DATE: January 16, 2020 SUBJECT: Regular Meeting of the Elk River Heritage Preservation Commission _________________________________________________________________ Here is a brief introduction of the items on the agenda for Thursday, January 16, 2020, at 6:00 p.m. at the Elk River City Hall. The agenda is included with this memo. General Business 5.1 Jackson Street Water Tower The city has been awarded a grant in the amount of $136,367 to help fund the restoration and painting of the Jackson Street Water Tower. Staff will meet with a representative from Kodet Architecture on Friday January 17, 2020, to discuss their assistance with the next steps of the project. Kodet assisted the city with the architectural plans (last grant) that allowed us to qualify for the grant. If any commissioners would like to join staff, the meeting will be at approximately 2:30 p.m. this Friday. 5.2 Discuss Website Article The next website article that had been scheduled to be posted was part 2 of the Hungarian immigration to Elk River. Commissioner Mauren has also submitted the attached article for review. Please review the attached article and brainstorm ideas for the next article. 5.3 Oral Histories We will discuss the next steps with this project. Commission Lindberg has inquired about video and audio recording equipment, both of which can be made available for an interview. 5.4 County/ History Center Partnership The city’s HPC had historically had a representative from the Sherburne County History Center attend each meeting. Is the commission interested in reviving a similar role? Or is there a large opportunity here? 5.5 Bylaws Discussion During the December 16, 2019, Council meeting there was discussion regarding the role of the HPC, meeting logistics, Council reporting, and other opportunities for change within the HPC. The City Council has updated the city’s ordinance as it relates to the HPC and N:\Departments\Community Development\Planning\Heritage Preservation\HPC\Agendas & Packets\2020\Staff Memo - 1-16-2020.docx broadened the opportunity for leeway with the commission. The change allows the HPC to establish their own bylaws governing their operation. Some of these will include meeting frequency, number of commissioners, residency requirements, Council reporting, the role of the Commission, etc. This discussion will begin the framework for formally adopting the bylaws. 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 16, 2020.