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City Council - 10/01/1985 - Joint Meeting a APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL JOINT METING WITH THE HISTORICAL & CULTURAL COMMISSION TUESDAY, OCTOBER 1, 1985 6:00 PM, SCHOOL ADMINISTRATION BOARDROOM COUNCIL MEMBERS: Mayor Gary Peterson, Richard Anderson, George Bentley, Patricia Pidcock, and Paul Redpath HISTORICAL & CULTURAL COMMISSION: Arlene Marshall, Carole Hoel, Barbara Johnson, Coralyn Koschinska, Mona Leppla, Ruth Olson, and Marie Wittenberg CITY STAFF: City Manager Carl J. Jullie, Assistant to a the City Manager Craig Dawson, Recreation Supervisor/Liaison to the Historical & Cultural Commission Sandy Werts, and Recording Secretary Karen Michael ` I. ROLL CALL All Council members were present; Historical & Cultural Commission member Ruth Olson was absent. II. APPROVAL OF AGENDA The Agenda was approved as published. III . THE HISTORICAL AND CULTURAL COMMISSION IN REVIEW Barbara Johnson reviewed the activities of the Historical and Cultural Commission. She noted the Commission was an outgrowth of the Bicentennial Committee and was formed to keep the history of Eden Prairie alive. The cultural portion of the Commission's mission was added more recently and has grown as the City has drown. Johnson noted other committees have been started because of new needs such as the Restoration Certmi.ttee and the Arts in City Hall Committee; these committees have involved people who are new to Eden Prairie. The Commission also gives support to the Eden Prairie Community Theatre. The Commission believes it is important for the residents of the community to have a strong sense of community and that is what it hopes to achieve. IV. REVIEW OF GOALS AND OBJECTIVES FOR 1985-86 Coralyn Koschinska reviewed the preliminary goals and objectives (a copy is attached) . y l Joint Meeting Minutes -2- October 1, 1985 V. ITEMS FOR DISCUSSION A. Expectations and Philosopt of City Council in Relationship to Historic Properties ` F 1. Cummins-Grill Homestead and Smith-Douglas-More House 1 Mona Leppla, Commission liaison to the Restoration Committee, stated the Cummins-Grill House was placed on the National Registry f in 1982. It is presently undergoing restoration: Phase I dealt with the wiring and heating of the house; Phase II included tuckpointing all the brick in the house and removing of the east porch; Phase III which is being worked on will determine the use of each of the rooms as well as the schematic design of the interior and exterior. 2. Status of Eden Prairie Historical Society & Public Access Records Leppla said work is being done to determine how to makpublic historical records more accessible to those needing and/or wanting to use them. Sandy Werts noted the Historical Society has control of the historical records. There was discussion as to accessibility and maintenance of the records. Redpath said he would help to arrange a meeting with Helen Anderson to see if there might be a way to see that easier access is achieved. Places to store the materials will be investigated. 3. Historic Preservation Ordinance and Preservation Commission Sandy Werts discussed how the City might become a "Certified Local Government" whereby it would be eligible for funds from the State and Federal governments and explained how the monies could be used. Werts outlined the types of things which might be included in a preservation ordinance which would help the City to qualify for these funds. It was noted the Historical & Cultural Commission could serve as the Preservation Commission. MOTION: Bentley moved, seconded by Anderson, to direct Staff to draft an ordinance which would create a preservation commission. Motion carried unanimously. B. Status of Historic Museum & Relationship to Historical & Cultural Commission Marie Wittenberg asked about the status of an historic museum. Bentley said the Eden Prairie Foundation had looked into having a auseum in the new public library which is under construction. He said the County had stated to the Foundation that changes in their building f _ Joint Meeting Minutes -3- October 10 1985 plans would have to be made which might a o P gh add t the cost and the Foundation asked for cost estimates. The County never submitted a cost breakdown to the Foundation. Bentley said perhaps the museum would be a nice addition to a City Hall facility should one be built. There was discussion &3 to what type of facility people would like to see for a museum. 5 C. Development of Cultural Programs Barbara Johnson said the Performing Arts Committee is largely responsible for the cultural programs. The Young Audience Program is sponsored by the Histori�-,al & Cultural Commission and is offered to each of the grade schools each year. The schools are able to select their own programs; there are two programs each year, the other being { paid for by the school's parent organization. Johnson said one of the 1 most popular programs is the Sumner Band Concerts which are held at Round Lake Park; this also provides an opportunity for the Community Band to perform at one of the concerts. Pidcock noted the Ethnic Dance Theatre will perform here on October 4, 1985. This group's performance in the City last year was sponsored by the Commission. Johnson encouraged program ideas from the Council. V. ADJOt] iT Mayor Peterson thanked the Commission members for their work and for coming this evening to share their ideas with the Council. The meting was adjourned at 7:15 p.m. s 4 -