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Document - Historical Society Minutes - Historical Society Meeting Minutes - 5/5/2015MEETING NOTES/MINUTES EAGAN HISTORICAL SOCIETY TUESDAY May 5, 2015 3:40 p.m. – 2nd Floor Conference Room Members present: Chair Mary Ellen Voracek, Vice-Chair Kim Hazel, Millie Gagnac, Kenneth Morrison, Ted Ringberg and Dawn Simpson. Also present was Communication Coordinator Joanna Foote. MEETING MINUTES The minutes from April 7, 2015 were approved and accepted by all members present. HISTORICAL SOCIETY BUSINESS 1914 Town Hall Building Reconstruction Communications Coordinator Foote noted the pre-bid conference was held at the Town Hall on April 23, 2015, there were seven vendors. The bid opening is Thursday, May 7 at 2:00 p.m. At the May 19th Council meeting the bid will be awarded for a June 1st construction start date and September 30 completion date. Foote noted typically an open house is held at the OTH in late September- early October, but with the construction would have to be in the late October at the earliest. However, since the building will now be well heated it can be comfortable in colder months. At the August meeting the group can determine a date for the open house/grand re-opening event. Foote noted the architects provided bid alternatives for items such as the cedar shake roof (vs. newer shingles) and historic glass. Bidders will provide cost estimates for these items within their bids. Additional add-ons, not included in the contractor bids would need to be accomplished through a fundraising effort. Foote touched on three add-on items that would be considered a higher priority; those were air conditioning, parking lot improvements and additional exterior lighting. Of higher need, should the former Fire Admin building be sold would be an out building with bathroom, sink and storage. Foote noted at tonight’s Listening Session City Administrator Osberg will ask the City Council if they are comfortable with the City convening residents or business representatives who have expressed an interest in fundraising. Foote will report back to the group next month. Town Hall Displays Assembly Foote introduced the item noting she has a series of photos pre-fire to say this is what we had and what items looked like in the Town Hall. The group went through the photos and created the following priority list (not in priority order): 1) School Display 2) First Ladies of Eagan 3) Farming 4) DesLauriers - Three Generations 5) Trinity/Lone Oak 6) City Flags 7) Last Dairy Farm 8) Inside Town Hall 9) Plat Maps Look for: Vote “Yes” sign and DesLauriers Family lineage Need to scan all remaining images in high quality before we do anything more with them. Ted Ringberg brought a schematic of “History Trail” that could be used to design the display layout within the building. The group discussed its pleasure with the idea and considered the flow. It could begin with Native American presence or even the prehistoric tree remains and end with the construction of the first City Hall adding the following items: • Stove • 2-3 benches • Government related t items in booths at back • Photos on glass of Herb Polzine and August Rahn and crowd in Old Town Hall Workshop meeting dates: • Tuesday, May 12 at 3:30 p.m. - Former Fire Admin • Tuesday, May 19 at 3:30 p.m. – City Hall basement Police 50th Anniversary The Eagan Police Department will hold its 50th Anniversary celebration on Thursday, May 14th, 2015, at the Municipal Center Campus from 5:00 to 8:00 p.m. As part of the commemoration, Foote wrote another article in the May/June Experience Eagan (following the story in the March/April issue) which featured Roger Slater. Streets Alive Event The committee discussed Streets Alive: The Cedar Grove Experience Event which will be held Saturday, September 12, 2015 from 11:00 a.m. – 4:00 p.m. at Eagan Outlets Parkway near the new Outlets Mall. Foote asked the group, a) if they wanted to participate, b) are they available to participate, and c) if we participate what type of thing do we want to do? Member Simpson was concerned about too many events and suggested doing something on a smaller scale. Member Ringberg already talked to a few musicians that are interested in participating. Foote suggested serving hand cranked ice cream at the event. It was suggested to include in booth - signs, timeline and date for the open house. Also include information on the Old Town Hall progress and information on the print and take orders. Over the next couple of weeks, Foote would like to know what the group will need for the event. Foote noted there is $700 in the budget for events, and $300 for photo reproduction and framing. She can pull together budget items that can be used for events: bookmarks, postcards, and pencils. DCHS Update In Jansen’s absence, Foote provided an update about the Dakota County Historical Society (DCHS). DCHS has a new exhibit at the Lawshe Museum entitled “History Calling” which tells the story of communications from the telephone to modern day. The DCHS is hosting a Volunteer Appreciation Luncheon on May 16th for all 2014 volunteers at the Leduc Historic State as well as those at the Lawshe Museum. Other Foote received an email from a young man who lived in Eagan his whole live (23 years), and had some questions about the one-room school that sat near the present Northview Elementary School. He indicated he might attend an EHS meeting in the future. Also noted was a request that was received from a person in Holland who lived in a small village where they have a Memorial to service people that were killed during WWII. His family adopted a soldier name of Herman Goers that was from Eagan, Minnesota. Foote remembered the name and looked up the name Goers in the “Lone Oak Years” book and there was a photo of a soldier and his bride who married while he was home on leave. It was “their soldier.” We scanned the information and sent it to him. Within minutes we saw a Twitter post thanking us thanking us. This marks perhaps the first international correspondence the Eagan Historical Society has had. NEXT MEETING The next regular meeting is scheduled for Tuesday, June 2, 2015 at 3:30 p.m. ADJOURNMENT The meeting adjourned at 5:10 p.m.