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03-18-2021 HPC MIN Crty of Elk Meeting of the River Heritage Preservation Commission Elk River City Hall Thursday, March 18, 2021 Members Present: Chair Lance Lindberg (via Zoom), Commissioners Zachary Griffiths (via Zoom),Mike Hangaard,Tony Mauren, Debra Mortensen (via Zoom),Joshua Fox (via Zoom), and Michele Cole Members Absent: None Others Present: Planning Manager Zack Carlton and Councilmember Garrett Christianson (via Zoom) I. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Heritage Preservation Commission was called to order at 6:00 p.m. by Chair Lindberg. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider March 18, 2021, Agenda Moved by Commissioner Mortensen and seconded by Commissioner Hangaard to approve the March 18, 2021, agenda as presented. Motion carried 7-0. 4. Minutes of January 21, 2021, Heritage Preservation Commission meeting Moved by Commissioner Mortensen and seconded by Commissioner Fox to approve the January 21, 2021,meeting minutes. Motion carried 7-0. 5.1 Election of Officers - Chair Moved by Commissioner Fox and seconded by Commissioner Hangaard to re-elect Lance Lindberg to continue serving as the Chair of the Heritage Preservation Commission. Motion carried 7-0. Heritage Preservation Commission Meeting Elk River City Hall March 18,2021 5.2 Election of Officers —Vice Chair Moved by Chair Lindberg and seconded by Commissioner Hangaard to re- elect Debra Mortensen to continue serving as the Vice Chair of the Heritage Preservation Commission. Motion carried 7-0. 6.I HPC Projects and Updates Commissioner Griffiths began discussion by presenting his first draft and sources for a prospective script regarding a documentary. He was open to input. He wrote it as a voice-over with an authoritative tone like talking points. He noted he didn't have much information regarding the presence of Native Americans Chair Lindberg suggested several titles to Commissioner Griffiths for Native America history,both for relationships between European travelers and natives, and Dakota, Ojibwe, and Sioux tribes. Commissioner Griffiths continued by stating his goals for this project will be to complete the script this spring and begin gathering video footage this summer. He discussed how long the video may end up being as estimated by the number of script pages He figured around 10-12 minutes. Chair Lindberg asked if he envisioned if he would have smaller segments of videos with specific topics, as he has seen on YouTube. Commissioner Griffiths asked if any old footage or recordings were available Chair Lindberg Bank of Elk River owns film from around 1915 -1916 which was not high quality but usable. Commissioner Mortensen provided some information regarding Elk River resident and barber Perry Jones,who lived his life as a Native America but was African American, and he took photos of the city which were on glass. She stated most of them were destroyed but he has a fascinating history. Mr. Carlton suggested script comments and suggested be provided to Commissioner Griffiths by April so he would have time to incorporate them and the commission could discuss at the May HPC meeting. Mr. Carlton asked if Commissioner Griffiths could provide a budget dollar amount for upcoming 2022 budget discussions. Commissioner Griffiths stated the budget would come down to costs filming, researching,purchasing licensing of other videos to use, and editing. Using city staff and cameras would be helpful. He would like to ask them how much time they foresee needing. He also wondered if it would be a problem to use staff time and equipment. Ventage Preservation Commission Meeting Elk River City ITall March 18,2021 Mr. Carlton stated as long as there is a schedule and planned ahead of time, there would be no problems using staff. He stated they can finalize a budget amount at the May commission meeting. Mr. Carlton provided an update on the water tower restoration project. He spoke to the contractor,who was going to consider moving the city's project to the start of his schedule and may be able to begin work in late April or early May. Mr. Carlton led the commission through a brainstorming session to provide feedback on the vision of the water tower site. The commission reviewed a draft layout and discussed including the following: -Information kiosks -U-shaped flow with stops for information either by category or historical order -Benches -Pergola along a concrete walkway -Lower shrubbery and flowers to prevent visual barriers with taller, larger items. -Mural with scene of the downtown on fire (representing the need for the water tower) -Create an atmosphere of a meeting place Mr. Carlton suggested a minimalist approach to begin with — sidewalk, benches, add kiosks,low investment and maintenance. Commissioner Mauren, Commissioner Mortensen, and Commissioner Cole asked to be involved in helping with the RFP for the site design. Commissioner Griffiths provided an update on the academic journal project,noting he looked into accessing some research services specifically Newspapers.com to see if the city could access their items to use on the city's website and is waiting to hear back to see if the city has the rights to use them. He is also waiting to get back into the Sherburne History Center to access their records. 7. Adjournment There being no further business, Chair Lindberg adjourned the meeting of the Elk River Heritage Preservation Commission at 6:50 p.m. Ventage Preservation Commission Meeting Elk River City I fall March 18,2021 Minutes rep red by Jennifer Green. Tina Allard City Cle Lance Lindberg Heritage Preservation Commission Chair