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ITEM 3.3B OHPC 7.9.2013 MinutesITEM 3.30 Otsego Heritage Preservation Commission Minutes July 9, 2013 Present: Toni S rose , Chris Wilson, John Noll, Jamie Plantenberg-Selbits h a, Mayor Jessica Stockamp Chair Toni Seroshek called the meeting to order at 7:0prn. Prairie Center Update was added to the agenda. April and June minutes were approved. Toni will find out what we need to do about the May minutes as we met at the old school house. Prairie Center Update: City Council approved budget(furniture not included). HPC office door moves and wall is expanded. Rather than moving everything out, we can move our stuff to one side of the room and put a tarp over it. Perhaps we can get onnie's desk? Prairie Festival and Park ins: Festival runs from 10- : op , 5:30pm is the headliner band. we will run our booth from 10- pry. Our theme this yris Schools. we have lots of school pics and we are going to include Otsego Elementary and Kaleidoscope. Chris and Gail will start gathering info. Chris will call Kaleidoscope and Jamie will call OES. Jessica will invite Kira to our next meeting. Chris rade the motion to get the Prairie Park sign up for the festival, Jamie seconded, approved and motion passes. We will reapply next year for grants to complete additional signs. The group will approve proofs before production. HPO Conference: Gail, Oris and John will he at the SHPO conference in Lanesboro right before the festival. City pays tuition and mileage — you pay for hotel. School House: City staff will speak to CAER (as motioned by Chris and seconded by Jamie) if they could use the building. There can be very limited use for the building. Josh Duke, Otsego resident, might be interested in the property. Either developing into a rental property with the outside remaining historically accurate or move the building to his property. Meeting adjourned at ;1 pm. Text meeting will be Tuesday, August 12th at 7pm. Jamie Plantenb rg- elhitschka, Second -String Recorder