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09-16-2021 HPC MINMeeting of the Heritage Preservation Commission Elk River City Hall Thursday, September 16, 2021 Members Present: Chair Lance Lindberg, Commissioners Michele Cole, Joshua Fox, Zachary Griffiths, Tony Mauren, and Debra Mortensen Members Absent: Commissioner Mike Hangaard Others Present: Planning Manager Zack Carlton and Councilmember Garrett Christianson I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Heritage Preservation Commission was called to order at 6:02 p.m. by Chair Lindberg. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider September 16, 2021, Agenda Moved by Commissioner Mauren and seconded by Commissioner Fox to approve the September 16, 2021, agenda. Motion carried 6-0. 4. Minutes of July 15, 2021, Heritage Preservation Commission meeting Moved by Commissioner Cole and seconded by Commissioner Mauren to approve the July 15, 2021, meeting minutes. Motion carried 6-0. 5.1 Elk River Documentary Commissioner Griffiths reviewed the progress on the documentary. He has been working with city staff to complete a variety of b -role footage that will be used in the documentary and expects to have all the footage needed later this year. Commissioner Griffiths also discussed the costs associated with purchasing photos from the Sherburne County History Center to be used in the documentary. He noted the costs are quite high and may explore other options for acquiring the necessary photos. Heritage Preservation Commission Meeting Elk River City Hall September 16, 2021 The Commission discussed where the documentary would be posted and how the video will be used going forward. 5.2 David Faribault Trading Post The Commission discussed installation of a monument noting the location of David Faribault's trading post in Elk River. There was discussion as to the exact location of the post. Commissioner Mauren and Chair Lindberg reviewed their research. The consensus of the Commission regarding the location of the trading post was the location of the current Elk River Municipal Utilities Field Services building. Commissioner Mauren left at 6:40 The Commission discussed construction of a statute or plaque memorializing the location. Commission consensus was to move forward with a smaller monument over a statute. 5.3 Additional Projects and Updates Mr. Carlton reviewed the history of aviation article prepared by Commissioner Mauren and asked for any feedback to be forwarded on to assist with final edits. 6. Adjournment There being no further business, Chair Lindberg adjourned the meeting of the Elk River Heritage Preservation Commission at 6:48 p.m. Minutes preBare4 q Jennifer Green. Lance Lindberg Heritage Preservation Commission Chair