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Document - Historical Society Minutes - Historical Society Meeting Minutes - 2/3/2015MEETING NOTES/MINUTES EAGAN HISTORICAL SOCIETY TUESDAY February 3, 2015 3:40 p.m. – 2nd Floor Conference Room A/B Members present: Chair Mary Ellen Voracek, Vice-Chair Kim Hazel, Bernie Jansen, Ted Ringberg and Dawn Simpson. Also present was Communication Coordinator Joanna Foote. MEETING MINUTES & SECRETARY The minutes from January 6, 2015 were approved and accepted with noted corrections. 1914 Town Hall Painting & Prints Update Foote gave an update with sales of the painting. As soon as Landis signs and numbers more canvases she will be able to finish the last step, which is to varnish each one. There were questions from committee members whether family members and friends of the people portrayed in the painting were aware of their relatives being depicted and whether this might influence additional purchases. It was suggested that a special mailing with a black and white copy of the painting go out to families making them aware and to give them an opportunity to purchase. Update on Council Decisions to Date The City Council has approved $290,000 for repairs of the Town Hall and has since approved the retention of the architects to create plans and specifications so construction bids can be let for construction to occur in the spring. Foote indicated that the Community Development staff has an annual opportunity to request Community Development Block Grants (CDBG) The Council agenda for the meeting this evening includes an item for the Council to authorize that $100,000 of these funds be requested for the Town Hall project. It is not yet known whether the intent, if awarded, would be to replace a portion or augment the $290,000 allocation. 1914 Town Hall Building Reconstruction The architectural team visited and evaluated the Town Hall this week. A portion of the team reviewed structural and smoke issues while others reviewed the historic preservation considerations. They took plywood off the wall of the building to see the extent of fire and structural damage, cut a hole in the floor boards, and, crawled under the building looking at the floor joists and the extent of damage below the floorboards. It doesn’t look as though they will attempt to preserve the fire damage as part of an historic exhibit, but will evaluate this for merit. Members discussed this possibility and determined their that the fire had been thoroughly documented and there were a number of photographs depicting the aftermath if they chose to do an exhibit and therefore did not have any strong interest in creating an “exhibit” of the structure itself as had been suggested by MNHS staff. Foote stated to her surprised that there was almost no smell of smoke remaining in the building. Although she was told, that when the humidity starts to get high, the smell may be emitted. Because of how the building is used, the contractor who specialized in smoke abatement said that they will approach this building as if it were a home. They will want to make it “livable” meaning that don’t want to worry about the visitors that may have breathing problems. He also visited Fire Administration basement where the artifacts are being stored and said he could detect almost no smoke from those items either. They talked about the steps they would have to take to clean up the building. An example they used was removing wainscoting board by board and taking it out to be cleaned. Further updates will be provided as work continues. Grant/Fundraising Opportunities Voracek said that she receive a phone message stating that EHS received a grant from the Eagan Foundation Community Grant Fund. Foote had submitted a request to the Eagan Foundation money and the committee receives $525 dollars toward exterior lighting. MNHS next grant round is in April for project costs up to $10,000. The round for larger amounts must be submitted in July. For these larger amounts, it must first be reviewed and pre-approved by the MNHS before you can proceed with the process. Larger grants are not awarded until the fall. The committee mentioned two local companies Dakota Electric and Wenzel Heating and Air, to see if they would be interested in donating. Jansen mentioned that Dakota Electric also has grants available for community needs. Foote asked Jansen if Dakota County Historical Society provides any grant funding and was told they do not. Other Foote mentioned that she had been told that Channel 4 news ran an updated story about the restoration of the Old Town Hall and showing old interior shots. No one in attendance had seen the coverage. Jansen noted the annual Dakota County Historical Society meeting has been moved back to March 28, 2015 to sometime in April. Hazel donated a potholder from the Shattuck Dairy Mill Depot that was located in Harold’s Center at Highway 13 and Cedar Avenue. A color picture of the potholder is attached. She also mentioned that she saw Alyce Bolke’s daugher at a funeral she recently attended for Marlene Adam. The Police Department is celebrating its 50th anniversary in 2015and Foote is presently working on an article for the newsletter. She will be doing a series in ten year increments and is presently looking for stories that pertain to the police that took place between the years of 1965 to 1975. All timeframes will be researched throughout the year. She also mentioned that in her research she found minutes that showed Ringberg was appointed to the Planning Commission in 1965. Included in the packet are the following articles: Chaska finds a new home for an old house, Eagan Town Hall art for sale, obituary for Leone B. Wachter and 2 articles on Bill Wolston’s life and his dedication to Dakota County and his passing and his remembrance card. NEXT MEETING The next regular meeting is scheduled for Tuesday, March 3, 2015 at 3:30 p.m. ADJOURNMENT The meeting adjourned at 4:45 p.m.