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HomeMy WebLinkAbout06-25-13 City of Farmington Mission Statement 430 Third Street Through teamwork and cooperation, Farmington,MN 55024 the City of Farmington provides quality services that preserve our proud past and foster a promisingfiiture HERITAGE PRESERVATION COMMISSION REGULAR MEETING MINUTES June 25,2013 6:00 P.M. CITY HALL CONFERENCE ROOM#169 1. Call to order at 6:00 p.m. Present: Members FranceschelIi,Lehto,Haley,Consultant Vogel,Assistant City PIanner Wippler. Absent: Members McMillen,Reiman 2. Approval of agenda Motion by Haley,second by Lehto to approve the agenda. APIF,Motion passed. 3. Approval of the minutes a. April 23,2013 b. May 28,2013 work session Motion by Haley,second by Lehto to approve both sets of minutes. APIF,Motion passed. 4. Public Hearings-None 5. New Business a. Instructional Service Center update Assistant Planner Wippler explained that the School District's Finance Director,Carl Colmark,provided the City with a copy of an Analysis and Options Report that was recently completed for the ISC building. The report outlined three options that the School District should consider for the future of the building. Assistant Planner Wippler explained that according to Mr.Colmark,the School District would likely proceed with Option 1 which is to remain at the ISC and make necessary repairs to the extent resources • are available and then to relocate programs in the future when the facility can no longer be occupied. It is unlikely that the School District would support designating the building as a landmark even though it has been determined to be eligible. The Commission inquired if a tour of the building could be arranged. Assistant Planner Wippler will try to coordinate a date with the School District for a tour and will keep the Commission informed on possible dates. 1 b. Upcoming Training Opportunities Information was provided for the State Preservation Conference. It is being held in Lanesboro on September 12th—13th. The Commission should let staff know as soon as possible if any of them are interested in attending the conference. CAMP—Consultant Vogel introduced this training option to the Commission. It is sponsored by the National Alliance of Preservation Commissions and is being held in Red Wing on July 18th-19th. CAMP is based on four fundamental elements consisting of legal framework of local preservation,identifying and protecting historic resources,the Commission's role and responsibility,and public support and outreach. If this is something that a commissioner would like to attend please let staff now as soon as possible so the needed paperwork can be completed. c. Status update—Inventory of Heritage Preservation Resources The list of properties that have been designated and are determined to be eligible for designation was provided to the Commission for informational purposes only. Chair Franceschelli stated that there are two properties listed that do not appear to meet the criteria for landmark designation any longer(Wool Growers Building and the Wurdeman House). Consultant Vogel stated there is no compelling reason to take them off the list. 6. Continued Business a. Heritage Resource Interpretation Plan update Consultant Vogel will have an intern working for him this summer and fall and he may have them start the plan depending on amount of work. b. Beautification Awards Program Assistant Planner Wippler provided the Commission with a draft program information sheet and application that has been put on City letterhead. This may be a program that the City's Economic Development Authority would like to sponsor and may want to provide a small monetary award. The thought is to have the program ready to be unveiled as early as April 2014. c. Preservation Workshops @ Farmers'Market—June 27th&September l9th Consultant Vogel and his wife will be at the June 27th Farmers' Market and will focus on gardening. 7. Reports-None 8. Miscellaneous—None 9. Commission Roundtable-None 10. Adjourn Motion by Haley,second by Lehto,to adjourn at 6:40 p.m.APIF,Motion passed. Submitted by, Tong Wippler, sistant City Planner 2