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HomeMy WebLinkAbout11-24-15 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 promising future HERITAGE PRESERVATION COMMISSION REGULAR MEETING MINUTES November 24,2015 7:00 P.M. CITY HALL CONFERENCE ROOM#169 1. Call to order at 7:00 p.m. Commission Members Present: Members Franceschelli,Lehto,McMillen,Mohlis Commission Members Absent: Member Haley Also Present: Planning Manager Wippler,Consultant Vogel 2. Approval of agenda Motion by McMillen, second by Mohlis to approve the agenda. APIF,Motion passed. 3. Approval of Minutes a. September 29,2015 Regular Meeting Motion by McMillen,second by Lehto to approve the September 29,2015 Regular Meeting minutes as presented. APIF,Motion passed. 4. Public Hearings Nothing 5. Continued Business a. Interpretation Plan Update The most important aspect is to get the buy in from the Park and Recreation Commission. Without their buy in and participation we may have to go a different route with the plan. The focus of the interpretation plan should be on the historic resources that we have in the community,not the ones that are gone. A meeting with the Park and Recreation Commission will happen early in 2016 to discuss interpretation in the City parks. b. Update on Downtown Redevelopment Plan Planning Manager Wippler provided the Commission with an update on the Downtown Redevelopment Plan. There will be an Open House on December 15th from 5-7 pm here at the City Hall in the main lobby. All are welcome to attend. 1 6. New Business a. Boards and Commissions Reception A tentative date of January 25,2016 has been discussed by the City Council as a possible date for a boards and commissions reception. Staff will pass on additional information to the Commission on the date,time and location of this reception once it is officially set and available. b. Boards and Commission Term Expirations Planning Manager Wippler mentioned that the terms for Chair Franceschelli and Commission Member Lehto will expire on January 31,2016. Commission Member Lehto mentioned that she will not be re- applying for the Commission for personal reasons. The Commission wished her well in her future endeavors. c. 2016 Meeting Calendar The calendar was provided to the Commission as an FYI,so they may plan ahead for the meetings in 2016. 7. Reports&Plans Planning Manager Wippler mentioned that the yearly report has been sent to SHPO. 8. Miscellaneous None. 9. Commission Roundtable Commission Member Mohlis mentioned that when we discuss interpretation we need to target people who live outside of the downtown. Consultant Vogel stated that one of the advantages of utilizing the City Parks is that you tend to reach a broader number of people throughout the Community. There was also discussion regarding the Depot Way Arts Park and how that could be a very interesting area for interpretation. 10. Adjourn Motion by McMillen, second by Mohlis,to adjourn at 7:45 p.m.APIF,Motion passed. Submitted by, Tony Wippler,Planning Manager 2