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01-25-01 OHPC MINCity of Otsego - Heritage Preservation Commission Thursday, January 25, 2001 ViceChair Joy Swenson called the meeting to order at 7:12 PM. Joanie Nichols, Frieda Lobeck, Elaine Norin and Arlene Holen were present. Norm Schwanbeck was absent. Council member Jerry Struthers attended. City planner Dan Licht also attended. Bruce Rask attended. ELAINE MOVED TO APPROVE THE MINUTES OF THE NOVEMBER 30, 2000 MEETING. SECONDED BY FRIEDA. MOTION CARRIED. Frieda submitted an updated written book report. A copy is attached. Elaine is still gathering information for Dan Licht on the Preservation District Study. Election of officers was postponed until the February meeting to be consistent with the change in the bylaws. Dan Licht was given a copy of the July 1995 OHPC minutes mentioning 10 sites, which are possibly historic. Elaine will provide Judy Hudson with an additional list including more sites, which may be historic. Joy went to see the LaPlant house. This house had so many changes that it is not suitable for heritage preservation. Dan Licht will notify the council that the OHPC has no objection to the house being torn down. Arlene moved to adjourn, Frieda seconded. The meeting adjourned at 8:30 PM. We meet again on Thursday evening February 22, 2001 at 7:00 P.M. at City Hall. Respectfully submitted, Joanie Nichols, Secretary OHPC BOOKS November 2, 2000 thru January 25, 2001 RECEIPTS Dec. 1996 - Grant from Lutheran Brotherhood Dec. 1996 - Grant from Wright Henn.Electric 125 "IN THE BEGINNING"books sold @$15.00 ea 79 "CEMETERY" books sold @ $10.00 ea 94 "BRICK HOUSE" books sold @ $2.00 ea 73 "WOMAN IN WILDERNESS"books sold @$2.00 ea 39 "HOLT DIARY" books 'sold @ $10.00 ea Total Receipts DISBURSEMENTS 9/25/96 Printing 100 "IN THE BEGINNING" books. - 9/25/97 " 100 "CEMETERY" books 11/11/97 Reprint 51 "IN THE BEGINNING" books 9/17/98 Printing 208 "BRICK HOUSE" books 9/28/99 " 110 "WOMAN IN WILDERNESS" books 9/25/00 " 100 "HOLT DIARY" books INVENTORY- UNSOLD BOOKS $ 500.00 500.00 1,890.00 790.00 168.00 146.00 390.00 $4,384.00 $1,354.68 613.17 804.87 355.71 161.88 681.60 Total Expense $3,971.91 CURRENT BALANCE 8 "IN THE BEGINNING" books 7 "CEMETERY' books 104 "BRICK HOUSE" books 29 "WOMAN IN WILDERNESS" books 54 "HOLT DIARY" books TOTAL UNSOLD INVENTORY TOTAL ASSETS TOTAL ACTIVITY FOR PERIOD 10/18/00 "HOLT DIARY" - Susan Grangroth 12/04/00 "OTSEGO IN THE BEGINNING"- Lee R. Howard of The Woodlands,TX- paid $4.00 S/H 01/08//01 "BRICK HOUSE"- Gloria Hollenbeck 01/09/01 "HOLT DIARY" - Elaine Norin 01/17/01 "OTSEGO IN THE BEGINNING" -Kenton Torve TOTAL ACTIVITY THIS PERIOD $412.09 120.00 70.00 208.00 58.00 540.00 996:00 $1,408.09 $10.00 10.00 2.00 10.00 15.00 $47.00 There is a difference of $5.00 due to undercharging book for Lee R. Howard. lie should have been charged $15.00 instead of $10.00 as shown on his receipt. Frieda Lobeck