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Document - Historical Society Minutes - Historical Society Meeting Minutes - 5/6/2014MEETING NOTES/MINUTES EAGAN HISTORICAL SOCIETY TUESDAY May 6, 2014 3:30 p.m. – 2nd Floor Conference Room A/B Members present: Chair Mary Ellen Voracek, Vice-Chair Kim Hazel, Millie Gignac, Bernie Jansen, Joan Remick, Ted Ringberg, Dawn Simpson, Lori Tripp and new member Dave Bostrom. Also present was Communication Coordinator Joanna Foote. MEETING MINUTES & SECRETARY The minutes from April, 2014 were accepted as presented. HISTORICAL SOCIETY BUSINESS 1914 Town Hall Museum Update Recap of Architects Proposal Foote gave an update on the 1914 Town Hall Recovery/Transition Planning. Two proposals have been received for architectural services, to prepare design options and cost estimates for several scenarios to restore/relocate the 1914 Town Hall Museum and expand the Eagan Historical Society functional space. The City Council took action to enter into a contract with Mohagen Hansen a local firm that has partnered with the MacDonald & Mack, (MacDonald & Mack specific experience with historical projects). The firm met with the City Administrator Osberg and a variety of staff. Foote asked Voracek and Tripp to join her to represent the EHS on May 2, 2014 to assess Historical Society and community needs so that the architects could prepare proposals which would include pricing (per square foot) and preliminary drawings with several options at a June City Council Workshop. Option 1: City Hall campus - either a stand-alone or attached to existing building. Option 2: Former Fire Administration building - pieces/sections of the Old Town Hall incorporated into the interior or on the outside of building? What could shared spaces look like. Option 3: Library site with Old Town Hall re located next to the library with a patio. Possible addition connecting to the library. City s taff has also informally met with a variety of possible partners, organizations to determine interest and feasibility to co-locate within the former Fire Administration building (one of the potential scenarios) for Historical Society purposes. Interest has been shown by several parties. Voracek and Tripp added comments and concerns as they recapped the meeting. The discussion included partnerships, possible locations and need for interior spaces. They felt that the architects were giving full consideration for what the committee was looking for. Recap Meeting with Eagan Historical Society Members While discussing what the three hoped to represent, at the architects meeting, Foote, Voracek and Tripp realized that there is a broad variance of opinion on what the space configurations might look like in each of their minds’-eye. Foote attempted to explain the divergence by placing various scenarios on a spectrum. At one end of the spectrum: a wholly new space simply using some few parts of the Old Town Hall within an interior display. Whether at Fire Administration, City Hall or Library, these scenarios envision a new museum attached and consisting of 2,000 to 2,500 square feet. These options would include pieces or parts of the Old Town Hall inside. Nothing of the Old Town Hall exterior would remain. At mid-spectrum: scenarios that would use an abundance of the Old Town Hall as exterior finishes, retaining some exterior look of the Old Town Hall with a new functional display/meeting classroom, etc. space of 2,000-2,500 square feet. At far end of the spectrum: a refurbished/reconstructed Old Town Hall with an additional new space or repurposed space for Historical Society use. To the other end of the spectrum, the Old Town Hall as it looks today on the exterior with another 1,500 to 2,000 square feet either attached or nearby. Clarification was made regarding the option surrounding the Fire Admin building. Foote indicated that this option would likely only be considered if a partner that could pay to lease a portion of the space were found. Foote polled the group to determine where each member fell along that spectrum so that she is able to accurately reflect the wishes of the group within the continuing discussions and architectural refinements. Remick wants to see the Old Town Hall moved and refurbished if possible. With that said, it is very important to be able to walk through the original façade which could be located inside the former Fire Administration building. She is concerned that the area is limited on site to refurbish and locate the building there. Simpson also wants to see a portion of the Old Town Hall façade on front but prefers it be attached to the exterior of Fire Administration building. She did however mention the Lawshe Museum interior rooms which depict a period home, barber shop, etc. at the DCHS as an example. Jansen would like to see a portions of the old structure placed inside. He envisions a more modern museum overall. Hazel suggested that if the building were to be razed, a new smaller replica structure could be built and office space, meeting rooms, displays etc. would be at the Fire Administration. The new structure would be used for the two open houses that take place each year. Ringberg felt that the Fire Administration building and the library could be a problem. He suggested constructing a new building connected or near City Hall with the architectural exterior blending in with City Hall. He thought the duplication of the interior was more important and should be the focal point not the façade of the building. Bostrom, a Librarian at the Wescott Library, stated that the library really doesn’t have any available space and felt that the area by the berm and plants not be removed. Tripp would like new space using the façade, doors, windows and the stove as an interior display. When you walk through the door you will see what has been preserved such as the flooring and wainscoting, stove, gavel and voting booth. She would like to see a smaller recreation of the original interior that represents what the Town Hall held but not necessarilay to scale.. Voracek said that she would like the Old Town Hall restored as it was. Eagan doesn’t have any buildings left of this era. She envisions it more as the Historical Society’s main artifact as well as a museum. She compared it to the building in Farmington that the DCHS have. She had no opinion which side of the street the office portion was located. She also said if the original structure was to be demolished, she agreed with Tripp, to take out as many architectural items as possible to achieve the realism. Gignac agrees with Ringberg’s assessment. Moving forward Foote and the committee felt that they had a clearer view and understanding as where the group stood. She also felt optimistic that she would be able to share the architects findings as they move forward. Foote added that she was hopeful that the committee could go over the plans to weighing in even if that means a special workshop. This would be a critical time for the committee to reiterate their clarifications prior to it going to City Council. She will keep the committee informed on when this will happen. The architects will meet with City Council sometime in June. 1914 Hall 100 Anniversary Recognition Monday, September 8, 2014 Commemorative Event Tripp has agreed lead the sub- committee for this event. Foote will help as her schedule allows. She also mentioned a person from Eagan’s Park and Recreation Staff who is an events coordinator. Her assistance can be requested if the sub-committee wishes. It was agreed that activities will surround the acceptance of the painting by Larry Landis. The sub-committee will consider other activities. Other Foote indicated she had made contact with a bus company that was potentially interested in helping provide transportation for the video tour she would like to do with Martin DesLaurier to discuss the historical details of various Eagan locations. She doesn’t have a commitment from the company yet as they are in the process of moving to Eagan at present. The bus tour is tentatively set for the first part of June. E-TV will be coordinated to record the tour. Remick-Kennedy asked if anyone was interested in assisting at Lake Fest on Saturday, June 14 from 10:00 a.m. to 2:00 p.m. unfortunately no one will be available. Hazel brought in an article titled Burnsville history group revisits 1939. The exhibit will open on May 8 and go through June 15 at the Ames Center in Burnsville. Hazel will coordinate with the group a date to go and see the display. Article is attached. Ringberg talked about Burnsville’s history newsletter. He said he would provide copies for committee members. Jansen gave an update DCHS Continuing its 75th Anniversary had a successful dance at the Rosemount Community Center. Also, DCHS received a $25,000.00 Legacy Grant from the MNHS for new exhibit based on the birth of the computer. The Navy is donating additional equipment for display. Tripp told the group that she has volunteered nine hours this past few weeks sorting, cleaning and organizing papers for filing in the Historical Society’s basement office. When filing is done she will start on a number of other projects to continue to bring order to the area and to the collection. Other members are welcome to assist as available. Foote received an email from a young Eagan woman who is attending college at Madison, WI who would like to volunteer for the Eagan Historical Society this summer. Foote will meet with her. Foote also had a call from a woman who is also interested in volunteering and indicates she is interested in history. Foote will also make contact with her to determine how best to have both assist. NEXT MEETING The next regular meeting is scheduled for Tuesday, June 3, 2014 at 3:30 p.m. ADJOURNMENT The meeting adjourned at 5:20pm