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City of Excelsior <br />Heritage Preservation Commission <br />Meeting Agenda <br />Tuesday, January 15, 2019 <br />6:30 p.m. <br />CALL TO ORDER/ROLL CALL <br />2. AGENDA APPROVAL <br />3. APPROVAL OF MINUTES <br />a) December 18, 2018 <br />4. CITIZEN REPORTS or COMMENTS <br />5. DISCUSSION ITEMS <br />a) 219 East Drive Sign SAP (HPC No. 18-20) <br />b) 244 Water Street Sign SAP (HPC No. 19-1) <br />C) 464 2nd Street Window Replacement (HPC No. 18-17) <br />d) 264 Water Street Sign SAP (HPC No. 19-2) <br />e) Excelsior Blue Line Ticket Booth Poster Placement <br />f) Ice Castle Discussion <br />g) Sign Policy <br />6. COMMUNICATIONS and REPORTS <br />a) Next City Council Meeting - Monday, January 28, 2019 <br />b) Next HPC Meeting - Tuesday, February 19, 2019 - change? <br />C) Administrative SAP Approvals <br />d) Recent City Council Actions <br />e) Project Updates <br />f) Community for the Commons <br />7. FUTURE AGENDA ITEMS <br />a) Downtown Historic District Boundaries - Including 426 Lake Street <br />b) Report from Staff Regarding the List of Properties on Local Register <br />that have been Recorded <br />C) Conservation Districts <br />d) Start Comprehensive Catalog of Historic Single -Family homes <br />e) Meet with City Attorney - January 22, 2019 @ 10am <br />f) Unoccupied Buildings - Winterization and Maintenance <br />g) Code Enforcement List <br />h) Mural Discussion <br />8. ADJOURNMENT <br />Notice: Some items on this agenda are important enough to City Council members that a quorum <br />of the Council may be present to receive information leading to their future deliberations and <br />eventual decision. <br />Auxiliary aid for individuals with disabilities is available upon request. Requests must be made at least 96 <br />hours in advance to the City Clerk at (952) 652-3675. <br />