HomeMy WebLinkAbout01-11-1995MINUTES OF MEETING, JANUARY 11, 1995
1. Roll: Commissioners Simacek, Goderstad, Thorsen, Smith & Coutu present; Fuchs absent.
Staff: Grossman.
2. Interviews: staff and commissioners discussed upcoming plans and typical HPC activities
with applicants Anne Anderson and Erwin Schnirring to ensure they were comfortable with the
duties.
3. Minutes of December 14, 1994: approval moved by Goderstad, second by Smith; motion
carried.
4. Bills; approval moved by Thorsen, second by Smith; motion carried.
a. Dakota County Hist. Soc. - $50 - membership
b. Scenic America - $35 - membership
5. Permit Reviews: none
6. Staff Reports
a. St. Boniface: meeting to be arranged with church leaders, staff and HPC leaders.
b. LeDuc House: meeting to be arranged with Larry Freeborg.
7. Membership: motion by Goderstad and second by Coutu to recommend Anne Anderson and
Erwin Schnirring to council for appointment to the I-IPC; motion carried.
8. Officers for 1995: Thorsen moved and Goderstad seconded white ballot for Coutu for Chair
and Smith for Vice-Chair; motion carded.
9. Monthly meeting: as Mr. Smith has a conflict on Wednesdays, commissioners agreed to meet
the 4th Thursday of the month.
10. Retirement: Bert Goderstad and Mike Simacek ended their nine-plus years on the HPC with
this meeting. They were among the new members appointed with the new ordinance in August
of 1985 and have guided the HPC through new areas of work: permit review, Certified Local
Government status, and CLG grants for community research and survey. The Commission
thanked them for their loyal service.
11. Adjournment. Goderstad moved and Simacek seconded adjournment; motion carried.