HomeMy WebLinkAboutHeritage Preservation - 02/28/2000 APPROVED MINUTES
HERITAGE PRESERVATION COMMISSION
Monday, February 28, 2000 7:00 P.M.
Prairie Rooms A & B
8080 Mitchell Road
Commission Members: Deborah Barkley, Lori Peterson-Benike,
Kathie Case, Timothy Colliton,Jan
Mosman and James Wilson
Student Representative: Mark Perry
Staff: John Gertz, Historic Preservation
Specialist, and Carol Pelzel,Acting City
Recorder
I. ROLL CALL
Chairperson Colliton called the meeting to order at 7:00 p.m. Commission members present
included Deborah Barkley, Lori Peterson-Benike, Kathie Case (arrived at 7:05 p.m.) Timothy
Colliton, Jan Mosman and Mark Perry.
II. APPROVAL OF AGENDA
Motion: Mosman moved, seconded by Peterson-Benike, to approve the agenda as presented.
Motion carried, 4-0.
III. APPROVAL OF MINUTES —JANUARY 24, 2000
MOTION: Barkley moved, seconded by Peterson-Benike, to approve the minutes of
January 24, 2000, as published. Motion carried, 4-0.
IV. REPORTS AND REQUESTS
V. REPORTS OF COMMISSION AND STAFF
A. Update on Boards and Commission Interview
Gertz reported on the City Council appointments to the Heritage Preservation
Commission. He explained that Mosman's term did not expire, therefore, she will remain
on the Commission. Gertz said he assumes that both Peterson-Benike and Barkely will be
reappointed to the Commission and that the Council will be appointing four other
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February 28, 2000
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applicants who are very qualified and enthusiastic. These appointments would complete
the makeup of the seven-member Commission. The disadvantage to these appointments
is that it will be like starting with a new Commission and there are many decisions that
will need to be made in April. Perry indicated that he will be leaving for college in
August, therefore, he will no longer be able to serve on the Commission. Mosman
suggested that another student representative be appointed and that that representative's
term overlap with Perry's. Case also suggested that they consider having more than one
student representative on the Commission. Gertz said he would check with
Administration regarding an additional student representative.
Colliton explained that he will be moving out of Eden Prairie in April and will no longer
be serving on the Commission. Since the City Council will be making the appointment of
Chairperson, Case suggested that the Council be made aware of any current member of
the Commission interested in serving as Chair. Case said she feels that one of the current
members should serve as Chairperson. Peterson-Benike said she does not feel she has the
community ties and connections that are necessary to serve as Chairperson. Gertz said it
has been determined that the Chairperson of this Commission does not have to serve on
the Program Board as previously mentioned. Case questioned how this Commission
relays information to the Program Board without representation on that Board. Gertz said
he was not sure and explained that it is his understanding that other Boards and
Commissions will not be represented on the Program Board either. The Program Board
will consist of representatives drawn from the Community. Mosman asked if it would be
possible to share the Chairperson position on the Heritage Preservation Commission.
Gertz pointed out that there is a Chair position and Vice-Chair position on the
Commission. He explained that the Chair does have additional duties and everyone
currently serving on the Commission is qualified but they need to want to do it.
Following discussion, Mosman said she would be willing to serve as the Commission's
Chairperson and Peterson-Benike said she would serve as Vice-Chair.
VI. OLD BUSINESS
A. J.R. CUMMINS HOUSE PROJECTS
Gertz presented the results of the asbestos testing report explaining that the report appears
to be negative for the most part. Samples from each room were submitted and the house
is safe. Work has continued on this project and the bathroom remodeling is well
underway. Mosman asked if it would be possible to have the next Commission's meeting
held at this location. Gertz said he would discuss this with the City Manager and if it's
not possible to meet there on a regular basis they might consider meeting there at least
quarterly. Gertz further reported that Ecolab is working on the house on a monthly basis
to rid the house of rodents and bats. Elimination of the bats requires on-going
maintenance.
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B. RILEY-JACOUES FARM PROJECTS
Gertz reported that the roofing of the garage shed has been completed. All that remains is
the inspection of that job. The barn roof was also inspected and it was found that the
sheathing was in tact and in good condition. However, the nails used on the shingles were
not long enough and this has resulted in the shingles coming loose. Once the roof wears
out, it will have to be completely redone down to the sheathing. Gertz explained that the
lightening rods and grounding cables were also reattached.
C. UPDATE ON GRANT PROJECTS
Gertz distributed a copy of the CLG grant application for the National Registration
nomination. Once that application is accepted, it will be necessary for the City to hire a
consultant to complete the nomination.
Gertz reported that the CLG grant for the interpretive signs is moving forward. A draft of
the text for the ten signs will be submitted by March 15. Once the signs are developed
they will be brought to the Commission for review. Everything is on schedule and it is
expected that the sign design will be completed in June and sent for production in July.
Gertz reported on the grant for the Glen Lake Children's Camp. There has been
discussion regarding some work on the structure prior to the building being roofed. It was
decided that it was not necessary to jack the building up and do repair work on the
foundation prior to the roofing. It was felt that it was more important to do the roofing
first to prevent deterioration of the building. The State grant was for the roofing of the
building. They will proceed as planned and schedule the roofing job.
Case asked the status of the Local Register nominations. Gertz responded that they have
all been submitted to the State Historical Preservation Office. Once they acknowledge
receipt, staff will schedule a public hearing and the Planning Board will review the
projects and prepare comments. Once this is completed, City Council review will be
scheduled. Case asked if the other six projects could be included at the same time. Gertz
explained that nothing further has been done on those projects. Gertz said he would try to
include the Children's Camp and School in the next group of nominations.
VII. NEW BUSINESS
A. HISTORIC SITE MANAGEMENT PLANNING
Gertz explained that the Commission has been provided with a lot of information
regarding the historic sites' management and use. He indicated that the first thing they
need to do is establish a use for the sites. They need to determine this because the use
determines the treatment approach they would want to recommend. Gertz explained that
reconstruction does not apply to these sites. For the most part, the approach would be
rehabilitation while restoration might apply to the Cummins-Grill house. Gertz said the
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Riley-Jacques farm would probably be used for recreational community use and would
probably be rehabilitated historical property. He explained that the Douglas-More house
is more problematic. This house is the most historical site and is most intact. He said he
feels this site is the one they are being asked to look at as a non-historical use. Gertz
asked the Commission if they see the Douglas-More house being used as a museum or do
they see the facility being leased to an architectural firm or for use as a bed and breakfast,
coffeehouse or bike rental. Mosman asked what an appropriate historical use would be.
Gertz responded that none of these homes have been used strictly in the historical sense.
They are looking at finding ways to get the most use of the facilities. Mosman said that
after reading the material included with the agenda, she is of the impression that City
staff would like to sell or lease the Douglas-More House. Gertz pointed out that the house
is designated and any sale or lease should require retaining the historical character of the
house. There is the possibility that some kind of restrictive covenant could be applied.
Case questioned the use of sponsorships. She suggested that they look at businesses
sponsoring the houses by donating funds every year to a specific project. Mosman
suggested that they also look at the possibility of having individuals from the community
who have an interest or concerns regarding these historical sites become patrons. Gertz
explained that they first need to have a program for these facilities to recommend to the
Program Board along with related costs. Once this is accomplished, a task force could be
formed to look at sponsorships and patrons.
Gertz asked the Commission to brainstorm ideas on how they see these properties being
used. He pointed out again that the Riley-Jacques Farm would probably be used as a
recreational use. The Parks and Recreation Department would probably use the property
for youth programs, summer camps and possibly a horse riding camp. They do not
foresee adding ballfields or other structures. There has been discussion about opening the
house for the staff person that would be running the programs. Case said she was
concerned about the house remaining vacant. She suggested that they look into having
someone rent the house who could keep the property up. Gertz said this might be a
problem if the Parks Department would want the house for their staff person running the
programs. If the Parks Department used the property, the City maintains the property.
Gertz asked that each Commission member jot down their ideas for the use of the
properties and submit them to him for comparison with City staff recommendations.
Gertz said he does not feel it is this Commission's responsibility to look at these sites and
determine which programs will be held on the site. He feels it is the Commission's
responsibility to establish the use and then make sure that use does not negatively impact
the historic property. If it is determined that a particular site is to be used for Parks and
Recreation programs, it will be up to the Parks and Recreation staff to determine the
programs and to work with this Commission to work out the details.
Gertz explained that the Cummins-Grille House is more of a restoration site. The grounds
have been groomed for events and the Eden Prairie Garden Club uses the grounds for
horticulture and gardening activities. The site could continue to be used for these types of
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activities. With regards to the interior, Gertz said he was not sure using the house for
classes in gardening would be a good use. Mosman said that previously they had
discussed using the house for private parties or fund raising events. However, there may
be a security issue with having different people in the building. She pointed out that none
of the uses suggested by Staff for this facility would be moneymakers. If the facility were
rented out for functions, money for maintenance could be generated. Gertz pointed out
that if the facility were leased for parties they would be moving into the area of a more
formal interior and the rodent problem really needs to be under control. Mosman said that
if this Commission recommended that the facility be used for private parties, it might
encourage the City to make it a more formal facility. Peterson-Benike suggested that they
not be specific as to the use but rather recommend that it have the potential for use for
parties or private functions. Case pointed out that it was suggested that the Cummins-
Grille House be used as the history museum/display center. If the facility were used for
parties, this would not be possible because you would not want people strolling through
the area where the museum pieces are located. Mosman suggested that the Commission
tour the house so they have a better idea of what the best use would be for this facility.
Gertz explained that it is important to have programs that are self-sufficient or self-
sustaining. Case said she feels it is important to convince the City that they want to be
different. Eden Prairie needs something that stands out. The City is very fortunate to have
these three facilities and now they must put them to a good use that does not cost a great
deal of money. Peterson-Benike pointed out that there would be some costs associated
with these facilities but these facilities are very valuable to the City. Gertz again
explained that the most important thing this Commission needs to do is to come up with a
good plan that shows the different uses and that they offer something unique to the
community and have value.
Gertz said he thinks the Riley Jacques Farm should be a historic/parks and recreation site
while the Cummins-Grill site would also be a historic/parks and recreation site. These
could be multi-use sites. Peterson-Benike asked what the timeframe is for this
Commission to develop uses for these sites. Gertz responded that May is the time that
they are suppose to present a plan to the Program Board.
Gertz asked what this Commission would like to see the Douglas-More house used for.
Mosman suggested that a single room be used as a tea room or coffee room. Case said
they should also look into the possibility of a renter. This may help in maintaining costs.
Peterson-Benike said a secondary use could be a bed and breakfast that could be leased to
someone. Case suggested that they lease a portion of the house for an antique store. The
Historical Society could lease out to vendors who want to sell antiques. Gertz pointed out
that to upgrade the Douglas-More house with a restaurant would be a major task. The
Commission agreed that the best uses for this facility would include an antique shop,
museum and coffee room with a renter living in the house. The antique shop could be
leased and located adjacent to the museum with an antique show held once or twice a
year. The Commission also agreed that the Douglas-More house should not be sold but
space could be leased for something like an antique store. Mosman said the antique store
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would be the least disruptive and most compatible use. Gertz indicated that the museum
use and coffee/tea room would be compatible with the rehab treatment approach.
Gertz explained that once the Program Board and City Council approve the uses, the
Commission might want to begin working on ideas of how to support these uses. This
would all be included in the overall plan. Case pointed out that the Historical Society
might be able to come up with ideas for fundraisers. Case said she would try to schedule
a site visit of the Douglas-More house for some time next week. Gertz said he would
develop an outline use for each property with an approach for the use. He asked that each
Commissioner provide him with a written list of ideas for uses for these facilities. Gertz
said he would plan to have this information available for the Commission's review at
their next meeting.
Mosman pointed out that in reviewing the Capital Improvement Plan (CIP) she noticed
that funding for historical properties is minimal compared to that budgeted for parks and
acquisition. The Commission has been told there is no money available to do anything
with these historical sites and yet these properties are parks and recreation uses. The
Riley-Jacques farm and Cummins-Grill house are both located on park property. Mosman
asked how they should approach the Council to ask for additional funding for these
facilities. Gertz responded that the first thing they need to do is develop the plan they
have been discussing this evening. This plan must address all questions and concerns that
are being raised and must show the best use for the property and more importantly
become a central site that people use and a valuable asset to the City. Once this plan is
approved by the City Council, it will become a part of the CIP. Gertz explained that it is
not part of the CIP now because they do not know what it is going to cost and what its
uses are.
Colliton reported that the Tax Credit bill is alive and well. He did meet with Senator
Belanger who has signed on as an author.
VII. ADJOURNMENT
MOTION: Motion Barkley, second Peterson-Benike, to adjourn the meeting at 9:00 p.m.
Motion carried, 5-0.