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Document - Historical Society Minutes - Meeting Minutes - 10/1/2013MEETING NOTES/MINUTES EAGAN HISTORICAL SOCIETY TUESDAY October 1, 2013 3:30 p.m. – 2nd Floor Conference Room A/B Members present: Chair Mary Ellen Voracek, Vice-Chair Kim Hazel, Martin DesLauriers, Millie Gignac, Ted Ringberg, Kenneth Ekblad, Bernie Jansen, Lori Tripp and Fire Chief Mike Scott. Also present was Communication Coordinator Joanna Foote. MEETING MINUTES & SECRETARY Foote took notes for the October 1, 2013 meeting. A motion was made by DesLauriers and seconded by Jansen to approve the minutes of the September 10, 2013 meeting. HISTORICAL SOCIETY BUSINESS Streets Alive/Showcase Eagan Event Recap/Survey Streets Alive featuring Showcase Eagan was held for the first-time on September 15, 2013. Approximately 3,000 people attended. The Eagan Historical Society had excellent participation by members and the public was very interested in the Dancing through the Decades activity, the table and the historical markers and signs. Committee members heard comments from the public about the route being so spread out which Foote clarified the mile and half route was a requirement of the grant received from Blue Cross for this type of event. It was determined that more signage was needed for ease of finding different activities. Comments from event goers included how great the food was, that there should be more food available throughout the route, how much fun the committee’s booth was, and many people asked about or made comments about the fire at the Town Hall. Members agreed that this was a great event and would like to have it held once every two years instead of every year. Members suggested that we might consider a family and/or organization parade with signs in a future year. Someone stopped at the booth and said she thought she had photos of Eagan she would donate to the Historical Society. Martin talked to a member of the Goers’ family (daughter) she has photos she said she would get to us. Recap Middle School Presentation Foot recapped a recent presentation she did for all of the 6th grade classes at Dakota Hills Middle School. The presentation focused on the history of Eagan to six classes of 60-90 sixth graders on September 24, 2013. Foote commented on how attentive the students were and the amount of interacted she experienced with them. She used the History on Deck playing cards to supplement stories and a powerpoint presentation with photos and the students were very engaged. She spoke primarily about the timeframe prior to 1860. She has been invited back for a return presentation that will move forward from 1860 in Eagan’s history, likely in early 2014. Update on 1914 Town Hall Fire Chief Scott gave an update regarding the Town Hall and fire and the ongoing investigation. He is not able to share many details due to the arson investigation. Scott revealed that an accelerant had been used at back of building. He knows members have asked about the possibility of Increasing the reward and states that this would not likely reveal much more information as an adult will likely not tell anyone if they set the fire and a kid will provide information for much less than the $2,500 being offered. The Arson Reward Line standard reward of 2,500 comes through the State Fire Marshall’s office. Scott said arson is very tough case to prove, but, a lot of good things have come as a result of the investigation. Also, because of this fire the public support has been overwhelming. He and other firefighters are very frequently asked about the case and its progress when they are at events and when responding to other fires. The committee thanked Fire Chief Scott and his department for his update and for its extraordinary assistance immediately following the fire. Foote gave an update on the inventory of the building. The only item remaining in the building now is the potbelly stove and that will be moved shortly. All other items that could be salvaged are now in the hands of Service Master in Eagan. This company specializes in cleaning and restoring items damaged by fire and water. She explained the different in insurance types and coverage on the building and the documents. The City has insurance coverage through the League of MN Cities Insurance Trust. The coverage specific to significant or precious documents is separate from the building coverage and is being utilized to its fullest potential. This allowed Service Pro to go in and clean the floor in search of salvageable documents. They did find enough to fall under the coverage which then justified and paid for the bracing of the roof. Due to the significant damage throughout the building including the gaping hole in the back, the beams are collapsing and the roof is collapsing. The construction company braced and built a box on stilts to hold the rafters section up. Bob Herskovits of the MN Historical Society, who has been working with Foote and assisting the City through this process, indicates there is also some remaining emergency grant money available for 2013. This could be used for a number of items including shelving and to set up an area for storage of the Town Hall contents in a new temporary or permanent location. The insurance adjusters/testing companies didn’t find any asbestos in the building (which would drive up costs for rebuilding or dismantling) with the exception of the glass in the windows. Little lead was found either, with the exception of areas on and near the windows. Staff will be receiving an estimate for rebuilding the present structure using non-historic materials. This will be used simply for insurance estimating purposes and does not indicate any decisions having been made for what may happen to the building. If the estimate should come back and is above the insurance coverage cost there is no need to look beyond this point as any use of historic materials would likely go well beyond insurance coverage for the structure. Foote asked the committee to think carefully about its priorities for what the Historical Society needs now and into the future. Consideration needs to be given as to the display needs the Historical Society has, what other functions could or should be considered. She cautioned that the group needs to look at this process as a needs assessment opportunity so we don’t simply restore the building and then find that this might be deficient for the Society near or future needs. We need to carefully consider several options to bring forward to the City Council and perhaps later to the community, and these need to be based in thoughtful consideration of needs as opposed to the emotion of the loss. Foote stated that in her opinion, she doesn’t see the Town Hall “going away in its entirety.” Although, the insurance representatives speak of the structure as “a total loss.” With this said she indicated a variety of possible scenarios such as: • “parting out” by salvaging things like the floors, windows, etc. for use in a future display or location. • restoring just the building outside, • restoring the building back to the museum it was, at its existing location • restoring the building back to the museum it was, at an alternate location • restoration plus an addition to include bathrooms and office/work space • taking the front portion or elements of the building and recreating some form of the building in another “purpose-built location. • utilizing another building in the community to serve museum and other functions • other possibilities to be determined Hazel asked about the old Fire Administration building, if could be kept as a City building. Scott gave a brief update on the building and when sold where the funds were to go. Chief Scott indicated the former Fire Admin building is 17,000 sq ft. He said the estimates for the building’s worth are $1.2 to $1.5 million dollars. It offers many amenities that are very attractive to school and business community looking for space. The City Council directed that the building be sold to help offset the construction costs of the new Fire Administration/Station #2. There has been interest by other outside arts and community groups as well as City entities in the use of this building included the Art house and Police to store their Swat Trucks. Foote indicated that it would be highly unlikely for the City to consider donating the building to the Historical Society outright. She said the possibilities could potentially increase if a partner with a funding source could be found. Ideally, a partner that has like interests to those of the Eagan Historical Society would be optimal. A partner that comes to mind is the Dakota County Historical Society. DCHS’s history centers are located in South St. Paul and Hastings but the major population is in the County is in Eagan and Burnsville. Discussions of sharing displays and resources has been a interest of both organizations. Other possibilities that could be researched could be the Eagan Convention and Visitors Bureau or the Chamber of Commerce and/or a general non-profit organizations, business incubator. Most scenarios would require some level of fundraising. Foote warned that this type of fundraising could not likely be City lead. Therefore, members might begin considering who they know in the community that might provide leadership skills and a willingness to serve in the capacity of spearheading a fundraising effort. She encouraged members to especially consider those that might have a special interest in history. This type of discussion will be set aside for consideration at a later date. OTHER Jansen updated the members about the Lawshe Museum with DCHS an ongoing exhibit called ERA to Lockheed Martin - The Computer Industry in Minnesota. The public will be able to view artifacts from ERA in St. Paul, Univac in Eagan in1963, Unisys, and finally Lockheed Martin. Members discussed taking a tour as a group but ultimately decided to set this aside for a later date. Ekblad commented that his dad is in construction and would be willing to assist where ever necessary with the 1914 Town Hall. NEXT MEETING The next regular meeting is moved to Wednesday, November 6, 2013 at 3:30 p.m. as a number of members are involved in School Elections on the regular meeting date of November 5. ADJOURNMENT Tripp made a motion to adjourn the meeting and Hazel seconded, all members voted to adjourn at 5:22 p.m.