Heritage Preservation Commission Meetings and Work Sessions
Regular MeetingExcelsior, MN · June 18, 2019
Minutes
Hennepin County, Minnesota
Minutes
Heritage Preservation Commission
Tuesday, June 18, 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, Caron, Salita
Commissioners Absent: Brabec
Also Present: City Planner Becker
2. AGENDA APPROVAL
Salita moved, Caron seconded, to approve the agenda as amended. Motion carried 6/0.
3. APPROVAL OF MINUTES
a) May 21, 2019
Commissioner Reece moved, Commissioner Salita seconded, to approve the minutes for
the May 21, 2019 meeting as amended. Motion carried 6/0.
4. DISCUSSION ITEMS
a) National Register Eligibility Study Information Gathering
Becker explained that Hess, Roise and Company is now in the information gathering
phase of the National Register Eligibility Study and is in attendance at the meeting to
gather information. Rachel Peterson, Hess Roise and Company, was in attendance. Caron
prepared a list of Excelsior Downtown Historic District Sites for Evaluation. Bolles would
like the report he wrote regarding the Port of Excelsior and the Blue Line Ticket Booth to
be provided to Hess, Roise and Company. Caron asked if they would be looking at the
2002 boundaries and possibly looking at a broader boundary. Peterson clarified that the
report will be boundary focused. Finch wanted to clarify if the study would have any
bearing on local historic district designation; Peterson clarified there would not be, but it
could help support any changes in the local historic district boundary. Macpherson
questioned if the report said that a property was not qualified for the National Register
designation if they could make it clear that it may be appropriate for local designation. It
was clarified that the report would re-evaluate contributing versus non-contributing.
Peterson clarified that the City would need to be given permission from half plus one of
the property owners within a historic district to designate their property on the National
Register of Historic Places in order to designate it. Bolles wanted to clarify if a property
owner owned three properties within the historic district if that property owner gets three
votes. Peterson would need to follow up. She also clarified that properties would be
eligible for tax credits for repairs including but not limited to masonry repairs.
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b) 264 Water Street SAP Enforcement
Becker explained that the Heritage Preservation Commission (HPC) had expressed
dissatisfaction with the work that was done on the Site Alteration Permit (SAP) at 264
Water Street. The HPC had drafted an enforcement letter at its December meeting.
Justin Faulk, owner, was present at the meeting. The HPC approved material other than
copper with conditions, and they do not feel that those conditions have been met. Salita
and Reece believe that the communication to the applicant was not that the cornice
match exactly but be as close as possible. Caron motioned to recommend that no further
code enforcement be taken on this property in regard to the cornice, seconded by Finch.
Motion carried 6/0. Finch would like to commend the applicant for careful restoration that
was done and secondly that the HPC finds the condition of the existing cornice to resolve
the enforcement action.
c) 235 Water Street SAP
Becker presented the report. Hazel Yainers, Angel Readings, was present. Bolles felt that
no site alteration permit should be issued since there is a code enforcement issue with
the building. Yainers addressed the code enforcement issue. Motion by Salita, Reece
seconded, to require a comprehensive sign plan and require bringing the door into
compliance by removing the blind and continue the item to the next meeting. Motion
carried 6/0. The HPC was fine with Yainers replacing the door with a door that is the
same as the existing door, painted a historical color, and with trim surrounding the
window that is not made of plastic.
d) Stillwater Design Guidelines
The Commission scheduled a work session to discuss this further for Monday, July 1,
2019 at 8am.
e) Letter to Council Regarding Ice Castle Event
Macpherson presented suggested amendments for the final draft of the Ice Castle
Comments document. There was discussion on whether or not the HPC has authority to
look over a proposed use for a temporary period of time. Finch felt the proceeds should
have gone to historic preservation. Macpherson will edit the report and send a final draft
to Planner Becker. Motion by Caron to approve text of the letter regarding Ice Castles
with amendments and authorize Macpherson to transmit the letter and indicate the letter
is supported by the HPC. Motion carried 6/0.
f) Enforcement Issues
Macpherson would like to discuss enforcement issues at a future meeting.
g) Discussion of Ord. No. 598
Finch believes that the size of the signs allowed in all zoning districts other than
residential, multi-family and institutional is not appropriate. He believes that the size
should be limited to 16 square feet. The Commission felt that the sign at 287 Water
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Street should be removed since the approval has expired. The Commission felt that there
should be some sort of distinction between For Sale/Lease and temporary signs. The
Commission asked that Planner Becker send a copy of the sign ordinance to the
Commission.
h) Goal Setting/Advancement of Future Agenda Items
Macpherson asked that the Commission think further about the goals and that this be
brought back to a future meeting.
5. COMMUNICATIONS and REPORTS
Communications and reports were provided.
6. FUTURE AGENDA ITEMS
The Heritage Preservation Commission then discussed the Code Enforcement List. The
Commission felt that a letter should be sent to the owner of the Bennett building
requiring a comprehensive sign plan.
5. ADJOURNMENT
Motion by Caron, seconded by Salita to adjourn at 9:30 p.m. Motion carried 6/0.
Respectfully submitted,
Emily Becker
City Planner
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