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HERITAGE PRESERVATION COMMISSION <br /> <br />Minutes of the Meeting of September 4, 1991 <br /> <br />1. Present: Commissioners Simacek, Smith, and Thorsen, staff <br />Grossman; Absent: Commissioners Goderstad, Malm, Hoeschen and <br />Stoneberg <br /> <br />2. Minutes of the Meeting of June 26, 1991. Commissioner Smith <br />moved and Commissioner Thorsen seconded approval of minutes. Motion <br />carried, 3-0. <br /> <br />3. Review work proposed for Masonic Block A permit has not yet <br />been applied for, but a new approach to meeting the safety <br />requirement for a third floor emergency exit has been proposed. <br />This exit will be approximately half way from the front (west) to <br />the back (east) side of the north wall of the third floor and <br />should not be visible from either side of the building. Most of the <br />work for the proposed apartment development has already been <br />reviewed and approved by the HPC. The exit requirement was a <br />problem for both the HPC and the Building Inspector. <br /> <br />The opinion of the commissioners present was that this form of <br />exist was the least disturbing to the building and site lines from <br />the street and if formally included in a building permit could be <br />approved. <br /> <br />4. Commissioner Smith moved and Commissioner Thorsen seconded <br />approval of a budget for 1992 to be submitted to Council as <br />attached. Motion carried, 3-0. <br /> <br />5. Building nomination <br /> <br /> Commissioner Thorsen moved and Commissioner Smith seconded <br />approval of the nomination of 313 Ramsey and forward with the <br />comments of the Preservation Commission and the SHPO to the City <br />Council as a local heritage preservation site. Motion carried, 3-0. <br /> <br />6. Tour publication <br /> <br /> Commissioners Smith moved and Commissioner Thorsen seconded <br />approval to solicit quotes for the graphic design of a new edition <br />of the walking/driving tour. Motion carried 3-0. <br /> <br />7. Grant application <br /> <br /> It was reported that Commissioner Smith and Mr. Grossman met <br />with the State Grants Officer and will proceed to assemble a CLG <br />grant application for a context study. <br /> <br />8. Adjournment <br /> <br /> Commissioner Thorsen moved and Commissioner Smith seconded <br />adjournment. Motion carried, 3-0. <br /> <br /> <br />