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02-22-96 OHPC MINCITY OF OTSEGO - HERITAGE PRESERVATION COMMISSION Meeting - Thursday, February 22, 1996 Otsego City Hall The meeting was called to order by Chair, Joy Swenson at 7:10 pm. Members present: Janet Bridgland, Frieda Lobeck, Joan Nichols, Elaine Norin, Norman Schwanbeck and Joy Swenson. Absent: Arlene Holen, excused. No city council member was present. The second paragraph, second page of the minutes of the January 25 meeting was corrected to read: "We were informed Bob Holt is send- ing us a tape identifying pictures . The third paragraph was corrected to omit the words: "We've been informed ". Norm moved to accept the minutes as corrected; Janet seconded; motion carried. Joy obtained signatures on "Oath of Office" forms. Copies of news- letters from the Preservation Alliance of Minnesota were distri- buted to members to read. Norm moved that,our Commission become a member of the Alliance; seconded by Frieda; motion carried. Mary Klauda of MHS met with Joy, Norm and Elaine on February 13. She quickly identified the old township records which must be pre- served under Minnesota law. Some of these were packed and sent to MHS with Mary as we had no immediate interest in the material. Two cartons of such records were left in our custody to permit us to make copies before sending them to MHS. MHS will provide us with a complete inventory of all records they are storing so that we can access the material when we need it. Several cartons of rec- ords that do not have to be retained are stored in the "back room". We may keep these or destroy them. Joy and Gwynn Schwanbeck attended the Elk River Celebration meet- ing. Their parade will end in Otsego at LeFebvre's. We are res- ponsible for traffic control and security within Otsego. Joy sta- ted she has arranged for this. Elk River would like Otsego to par- ticipate in their celebration August 10 and 11. Elaine suggested we build a float simulating a river ferry boat to illustrate the earliest connection between the two settlements. Otsego Parks & Rec Commission has expressed interest in taking part in our next Heritage Day. Norm moved we invite Jeff Barthel to attend our March meeting -.to discuss this. Janet seconded; mo- tion carried. The date for the next Heritage Day was chosen; first choice; Sunday, September 29; second choice; Sunday, October 6. Joy will reserve the facilities. The book "The House That Kirscht Built" by Paul Allen Fine has information about many of Otsego's early families. Norm moved that we purchase a copy; Janet seconded; motion carried. L�LC.cG ��CJZC`:�a. Elaine Norin, Secretary