1. CALL TO ORDER/ROLL CALL 00:00:05

1. CALL TO ORDER/ROLL CALL

2. AGENDA APPROVAL 00:00:26

2. AGENDA APPROVAL

New Chapter 00:00:45

3. CONSENT AGENDA (including review and approval of minutes from previous meetings): 00:01:29

3. CONSENT AGENDA (including review and approval of minutes from previous meetings):

(a) May 27, 2025, Heritage Preservation Commission Meeting Minutes 00:01:45

(a) May 27, 2025, Heritage Preservation Commission Meeting Minutes

(b) July 9, 2025, Heritage Preservation Commission Special Meeting Minutes 00:03:27

(b) July 9, 2025, Heritage Preservation Commission Special Meeting Minutes

(c) July 22, 2025, Heritage Preservation Commission Meeting Minutes 00:03:53

(c) July 22, 2025, Heritage Preservation Commission Meeting Minutes

4. CITIZEN REPORTS OR COMMENTS: 00:08:36

4. CITIZEN REPORTS OR COMMENTS:

(a) City Council Liaison O’Hanlon 00:08:38

(a) City Council Liaison O’Hanlon

5. NEW BUSINESS: 00:08:56

5. NEW BUSINESS:

(a) 366 Water Street, HPC 2025-13, Approval of Site Alteration Permit 00:08:58

(a) 366 Water Street, HPC 2025-13, Approval of Site Alteration Permit

(b) 634 Third Avenue, approved as Resolution 2025-07 – correction to the findings of fact 00:23:20

(b) 634 Third Avenue, approved as Resolution 2025-07 – correction to the findings of fact

(c) CLG Annual Report 00:29:19

(c) CLG Annual Report

6. UNFINISHED BUSINESS 00:38:39

6. UNFINISHED BUSINESS

7. COMMUNICATIONS AND REPORTS: 00:38:41

7. COMMUNICATIONS AND REPORTS:

(a) Next City Council Meeting – October 6, 2025 00:38:43

(a) Next City Council Meeting – October 6, 2025

(b) Next HPC Meeting – October 28, 2025 00:38:46

(b) Next HPC Meeting – October 28, 2025

(c) Sign Ordinance Subcommittee Update 00:42:12

(c) Sign Ordinance Subcommittee Update

4. (a) City Council Liaison O’Hanlon 00:50:13

4. (a) City Council Liaison O’Hanlon

(d) 262 Lake Street Variance Request Update and Next Steps 00:55:26

(d) 262 Lake Street Variance Request Update and Next Steps

(f) PreserveMN Conference Update 00:59:34

(f) PreserveMN Conference Update

(g) National Designation Nomination Study Request For Proposal, Oak Hill Cemetery 01:12:23

(g) National Designation Nomination Study Request For Proposal, Oak Hill Cemetery

(h) HPC Consultant Request For Proposal to revise and refresh Preservation Design Guidelines 01:21:52

(h) HPC Consultant Request For Proposal to revise and refresh Preservation Design Guidelines

(i) HPC Training – October 2025 01:23:42

(i) HPC Training – October 2025

(j) Updates 01:24:25

(j) Updates

8. FUTURE AGENDA ITEMS 01:34:34

8. FUTURE AGENDA ITEMS

9. ADJOURNMENT 01:37:08

9. ADJOURNMENT