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07-23-98 OHPC MINCity of Otsego - Heritage Preservation Commission Thursday, July 23,1998 Vice Chair Ron Black called the meeting to order at 7:05 PM. Joanie Nichols, Frieda Lobeck, Elaine Norin, Joy Swenson and Arlene Holen were present. Norm Schwanbeck and Alternate Janet Bridgland were absent (both excused). Council Member Suzanne Ackerman attended. The second sentence of the tenth paragraph of the May 28,1998 minutes was changed to read "The article Elaine wrote is about the Ingersoll brick house with information furnished by Edith Kiichli Kluge". This correction was also made to the second paragraph of the June 25, 1998, minutes. The third sentence of the first paragraph of the June 17, 1998 minutes (special meeting) was changed to two sentences reading "Ron Black was present and left early. Alternate Janet Bridgland was absent." ELAINE MOVED TO APPROVE THE MINUTES AS CORRECTED OF THE JUNE 17,1998 SPECIAL MEETING. SECONDED BY FRIEDA. MOTION CARRIED. ARLENE MOVED TO APPROVE THE MINUTES AS CORRECTED OF THE JUNE 25, 1998 MEETING. SECONDED BY JOY. MOTION CARRIED. Frieda gave an updated written report on sales and inventory for the "Otsego - in the Beginning" and the "Otsego Cemetery" books. The commission discussed the draft of the historic context study. Joy will contact Robert Vogel about the comments made. JOY MOVED WE REQUEST THE 3 RING BINDER FORMAT FOR THE HISTORIC CONTEXT STUDY. SECONDED BY ELAINE. MOTION CARRIED. The commission discussed Norm Schwanbeck's letter of July 22, 1998, to the OHPC. ELAINE MOVED THAT THE COMMISSION DEFER ACCEPTANCE OF THE RESIGNATION UNTIL -%ArE CAN MEET WITH NORM TO DISCUSS ALTERNATIVES. SECONDED BY ARLENE. MOTION CARRIED. Elaine had typed 24 pages double spaced from Edith Kiichli Kluge's notes about life at the Ingersoll house. Elaine asked if the commission wanted a booklet made. We recommended the text be put onto a computer disk. Joy will talk to someone who can help with this. The consensus of the commission was to proceed. Ron announced a memo from Mike Robertson requests the attendance of all city commission members at an August 17, 1998, meeting at city hall. Joy spoke about our supply needs. Ron will check on our supply request. Mike Robertson and the city council will be needing our proposed budget for 1999 soon. Ron wants us to think about our budget between now and the next meeting. Joy mentioned the June 13, 1998, city council minutes contained a statement that the OHPC was not pleased with the services of Robert Vogel. Council members Suzanne Ackerman and Virginia Wendel (who was available during a break from another meeting she was attending at city hall) discussed this with the commission. The OHPC is not displeased with the services of Robert Vogel and we wanted this clarified to the council. Heritage Day will be October 11,1998. Ron is checking on a bus for tours. Arlene wanted to hold a special meeting to plan for Heritage Day. Ron suggested that Arlene and Joy assign tasks and check with the commission members about the assigned tasks, Joy moved to adjourn, Elaine seconded. The meeting adjourned at 9:00 PM. Respectfully submitted, Joanie Nichols, Secretary