Heritage Preservation Commission Meetings and Work Sessions
Regular MeetingExcelsior, MN · March 19, 2019
Minutes
City of Excelsior
Hennepin County, Minnesota
Minutes
Heritage Preservation Commission
Tuesday, March 19, 2019
1. CALL TO ORDER/ROLL CALL
Chair Macpherson called the meeting to order at 6:30 p.m.
Commissioners Present: Bolles, Chair Macpherson, Finch, Reece, Brabec
Commissioners Absent: Salita, Caron
Also Present: City Planner Becker
2. AGENDA APPROVAL
Chair Macpherson asked to add signage for 219 Water Street to the agenda as item 5
(h). Finch moved, Brabec seconded, to approve the agenda as amended. Motion carried
5/0.
3. APPROVAL OF MINUTES
a) February 25, 2019
Commissioner Finch moved, Commissioner Bolles seconded, to approve the minutes for
the February 25, 2019 meeting as amended. Motion carried 5/0.
4. DISCUSSION ITEMS
a) 284 Water Street Site Alteration Permit – Red Bench Bakery (HPC No. 19-5)
Becker presented the report. Andrew Mooney, Red Bench Bakery, clarified that the
lettering on the wall sign would be sand-blasted to provide a dimensional appearance.
Chair Macpherson questioned if the building should have a comprehensive sign plan
provided it was a multi-tenant building. Finch believed that since the other business had
an approved sign, that the Commission should allow the applicant to move forward
without it provided one is provided in the near future.
Brabec felt that the sign should be the lettering only with no solid background. Mooney
was amenable to that. Motion by Finch to approve the rear door sign and hanging blade
sign. Approval of the wall sign shall be subject to conditions of approval as outlined in
the staff report as well as review and approval by a subcommittee made up of Reece,
Brabec and Finch. If the subcommittee does not feel that the revised signage meets the
Design Manual and ordinances, the sign will be sent back to a future meeting for review.
Additionally, the building owner shall submit a comprehensive sign plan for the building
within 90 days. Motion seconded by Brabec. Motion carried 5/0.
b) 300 Water Street Site Alteration Permit (HPC No. 19-6)
Becker presented the report. Macpherson stated that the ordinance does not allow the
Heritage Preservation Commission to grant a variance from their ordinance, which
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Heritage Preservation Commission
3/19/2019
Page 2 of 3
requires that a redevelopment plan be approved prior to approving a demolition permit.
He did not recommend that the City grant a variance from this requirement.
Kirk Litynski, applicant, asked why there are other vacant properties within the City in
the Historic Downtown Area. The Commission explained that vacant properties such as
10 Water Street and 287 Water Street were the impetus for the ordinance requirement
that a redevelopment plan be approved prior to approval for demolition. Litynski assured
that the property would not remain as a vacant lot.
Bolles suggested that the applicant clean up the windows and remove the signage and
paint the building a uniform color and leave the building as is until a redevelopment plan
can be submitted. Finch stated that the historicity of the building would be lost if the
building was gone, and so any opportunity for redevelopment around the existing
building would be gone. He also pointed out that 287 Water Street has been vacant for a
long period of time, even though approvals have been given, and so granting the Site
Alteration Permit would put the City in a similar position.
Litynski clarified that it was proposed to the City to redevelop another one of their
properties, and because there was a variance request regarding outdoor decks, it was
denied. Because of this, there has been frustration.
Commissioner Finch moved to deny the requested Site Alteration Permit based on the
findings outlined in the staff report, amended by moving finding #4 up to #1, seconded
by Reece. Bolles moved to amend the motion by adding the requirement that all signage
be removed as is required by ordinance and that the siding be painted. No second,
motion failed. Original motion carried 5/0. Bolles motioned that a letter be written to the
owner to enforce the sign ordinance and that the siding be painted. No second, motion
failed.
Chair Macpherson asked that item 5 (d) be moved up, as Commissioner Reece needed to
leave. Motion by Finch, seconded by Reece, to re-elect the current Chair, Vice Chair and
Secretary. Motion carried 5/0.
c) 218 Water Street Site Alteration Permit – Lakes Running Company (HPC No. 19-7)
Becker presented the report. Finch asked for clarification on the material. Brabec
motioned to approve the Site Alteration Permit, seconded by Finch. Motion carried 5/0.
d) The Commission discussed goals for 2019.
The Commission went in to executive session at 8:03 p.m. and went out of 8:07 p.m.
Finch explained the status of the Single-Family Scale Standards Task Force. Further
discussion on goals for 2019.
e) 264 Water Street Letter
The Commission reviewed a draft letter to be sent to the owner of 264 Water Street.
Motion by Finch, seconded by Brabec to approve of staff sending the presented letter to
the owner of 264 Water Street. Motion carried 5/0.
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Heritage Preservation Commission
3/19/2019
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f) Sign Review Policy
A slight amendment was made. Motion by Finch, seconded by Brabec to adopt the Sign
Review Policy as amended. Motion carried 5/0.
g) Commons Review Policy
Motion by Finch, seconded by Brabec, to continue the Commons Review Policy until a
future meeting. Motion carried 5/0.
The Commission discussed the Enforcement Issues Report and the Minnesota Historical &
Cultural Grant.
5. ADJOURNMENT
Motion by Finch, seconded by Bolles to adjourn at 9:46 p.m. Motion carried 5/0.
Respectfully submitted,
Emily Becker
City Planner
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