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4.1. DRAFT HPC MINUTES 03-16-2023 Meeting of the Heritage Preservation Commission Elk River City Hall – Uppertown Conference Room Thursday, January 19, 2023 Members Present: Chair Lance Lindberg, Commissioners Michele Cole, Zachary Griffiths, Mike Hangaard, and Tony Mauren Members Absent: Commissioner Debra Mortensen Also Present: Councilmember/Liaison Cory Grupa Staff Present: Community Development Director Zack Carlton 1. 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 January 19, 2023, Agenda Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the January 19, 2023, agenda. Motion carried 5-0. 4. Minutes of November 17, 2022, Heritage Preservation Commission meeting Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the November 17, 2022, meeting minutes. Motion carried 5-0. 5.1 Elk River Documentary Commissioner Griffiths stated the video is still a work in progress and an extended trailer, around 13 minutes, was presented at the Farmer’s Market. Mr. Carlton noted that he will forward a link for the video to all Commissioners. Heritage Preservation Commission Meeting Elk River City Hall January 19, 2023 5.2 Additional Projects and Updates Commissioner Maurer asked about construction of an information kiosk, like the one at Rivers Edge Commons, to be located at the historic water tower site. Mr. Carlton stated there was no park improvement budget specific for this idea. He stated there is an annual grant that the commission could request. The commission discussed the small parcel adjacent to the water tower that is for sale, and creating a fundraising campaign to secure funds or grants for an information kiosk. Mr. Carlton discussed the Uppertown mural artwork. Commissioner Griffiths indicated he reached out to the Elk River High School art department, and they were open to being a part of this creation. Commissioner Cole suggested the idea of a modern history photography theme, spotlighting small business owners or members of the community who have contributed to the growth of the city. The commission also discussed attending the Farmer’s Market in 2023. They discussed providing interesting displays to draw people into their booth, freebies to distribute to the public, and determining if they want to encourage people to bring in their photos. Mr. Carlton indicated he will check with the communications department to see if there’s a possibility of the city hosting these photos. Commissioner Maurer suggested reaching out to John Houlton to see if he would be willing to share his historical photos. ---------------------- The commission then viewed the draft Elk River Documentary. Commissioner Griffiths asked for feedback from the commission regarding any suggestions or changes to the documentary. 6. Adjournment There being no further business, Chair Lindberg adjourned the meeting of the Elk River Heritage Preservation Commission at 6:28 p.m. Minutes prepared by Jennifer Green. Tina Allard City Clerk Lance Lindberg Heritage Preservation Commission Chair