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HomeMy WebLinkAbout2017-07-13 HPC Packet AGENDA CITY OF MAPLEWOOD HERITAGE PRESERVATIONCOMMISSION 7:00 P.M Thursday, July 13, 2017 City Hall, Council Chambers A.CALL TO ORDER B.ROLL CALL C.APPROVAL OF AGENDA D.APPROVAL OF MINUTES 1.May 11, 2017 E.NEW BUSINESS 1.Election of Chair and Vice-Chair 2.Bruentrup Farm Smoke House 3.Century Homes Program F.UNFINISHED BUSINESS 1.Comprehensive Plan 2.HPC Training – Chapter 4: Treatment of Historic Properties G.VISITOR PRESENTATIONS 1.Maplewood Area Historical Society i.2016 Annual Report ii.Other H.COMMISSION PRESENTATIONS I.STAFF PRESENTATIONS 1.Annual Conference – Poster Contest 2.Update on Gladstone Savanna signage J.ADJOURNMENT RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Commission Meetings - elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Commission meetings, it is understood that everyone will follow these principles: Speak only for yourself, not for other Commissionmembers or citizens - unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keeping order and decorum. Do not be critical of Commissionmembers, staff or others in public. Be respectful of each other’s timekeeping remarks brief, to the point and non-repetitive. MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May11, 2017 Council Chambers, City Hall A.CALL TO ORDER A meeting of the Heritage Preservation Commission was held in the City Hall Council Chambers and called to order by Vice ChairGasparat 7:02 p.m. B.ROLL CALL Commissioners Chairperson Peter BoulayAbsent Commissioner Bob CardinalPresent Commissioner Richard CurriePresent Commissioner John GasparPresent Commissioner Frank GilbertsonAbsent Staff Natural Resources Coordinator, Ginny GaynorPresent C.APPROVAL OF THE AGENDA Commissioner Cardinalmoved to approve the agenda. Seconded by Commissioner GasparAyes – All The motion passed. D.APPROVAL OF MINUTES 1.February 9, 2017HPC Meeting Minutes Commissioner Cardinalmoved to approve the minutes from the February 9, 2017 HPC Meeting. Seconded by CommissionerGasparAyes – All The motion passed. E.NEW BUSINESS 1.Oath of office for Commissioner John Gaspar 2.Election of Chair and Vice Chair Commissioner Gaspar moved to postpone the vote until there is a full commission present. Seconded by Commissioner Cardinal Ayes – All Thursday, May 11, 2017 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May11, 2017 Council Chambers, City Hall The motion passed 3.Heritage Award Commissioner Gasparmoved to change the award procedures to: a.Open up nominations to the general public b.Make thefollowing not eligible for the award: elected city officials, current HPC members, current staff members. c.Change the schedule to: nominations due in January, HPC votes in February, presentation by council in late February or March. Seconded by Commissioner CardinalAyes – All The motion passed F.UNFINISHED BUSINESS 1.Gladstone Savana Interpretive Signs Natural Resources Coordinator, Ginny Gaynor, presented the text for the signs Commissioner Currie moved to approve the text for the signs to incorporate suggested changes Seconded by Commissioner Cardinal Ayes – All The motion passed 2.Review Goals Natural Resources Coordinator, Ginny Gaynor, updated the commission on the HPC’s goals for 2017. 3.HPC Training-Chapter 2 Natural Resources Coordinator, Ginny Gaynor, went over chapter 2 of the HPC training with the commission. G.VISITOR PRESENTATIONS H.COMMISSION PRESENTATIONS th 1.60Anniversary Celebration th 2.MN’s 159birthday today I.STAFF PRESENTATIONS 1.June meeting Commissioner Gaspar moved to cancel the June meeting Thursday, May 11, 2017 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May11, 2017 Council Chambers, City Hall Seconded by Commissioner CurrieAyes – All The motion passed 2.Maplewood Area Historic Society Update Natural Resources Coordinator, Ginny Gaynor, shared information from the Maplewood Area Historic Society J.ADJOURNMENT No motion to adjourn The meeting was adjourned at 8:50PM. Next meeting is July13, 2017. Thursday, May 11, 2017 Heritage Preservation Commission Meeting Minutes MEMORANDUM TO:Heritage Preservation Commission FROM:Ginny Gaynor, Natural Resources Coordinator/HPC Staff Liaison RE:Election of Chair and Vice-Chair DATE:July 13, 2017 The Heritage PreservationCommission (HPC) ordinance requires that the HPC chairperson and vice-chairperson be elected by the commission at the first meeting in May of each year from amongthe members of the commission.Only three commissioners attended the May 2017 meeting, and commissioners decided to wait until more were present to hold elections. The chairperson shall be responsible for calling and presiding over all meetings and shall be entitled to an equal vote with other members of the commission. If the chairperson is unable to attend a meeting, the vice-chairpersonshall conductthe meeting. RECOMMENDATION The Commission should nominate and elect a chairperson and vice-chairperson to serve until May2018. MEMORANDUM TO:Heritage Preservation Commission FROM:Virginia Gaynor, Natural Resources Coordinator/HPC Liaison DATE:July 13, 2017 RE:Bruentrup Farm Smoke House Introduction The Maplewood Area Historical Society (MAHS) has submitted an application to the City to construct a smoke house on the Bruentrup Heritage Farm site at 2170 County Road D East. Background The Bruentrup Heritage Farm is managed by MAHS.The site and buildings are owned by the city and leased to MAHS. MAHS would like to build asmoke house to replicate the smoke house that was on the original farm site. The replica building will not be functional; it will serve an educational purpose and be used to showthat a smoke house was an integral part of farm life in the early mid-century before home freezers came on the scene. The smoke house will be a 7’6” x 6’6”structure, similar in architecture to the original. It will use reclaimed brickfrom the original.Attached are the architectural drawings(Attachment 1), images of the original structure (Attachment 2), and location for the structure (Attachment 3). For a project of this scope the City requires a Minor Construction 15-day Review Application, approved by city staff.It is not submitted to city council for approval. Review of this project by the State Historic Preservation Office (SHPO) is not required since SHPO considers the barn a locally designated historic structure, but not the site or other structures on the site. However, because of the importance and historical nature of this site, HPC should review and provide input on the project. The Department of Interior defines reconstruction as “the act or process of depicting, by means of new construction, the form, features, and detailing of non-surviving site, landscape, building, structure, or object forthe purpose of replicating its appearance at a specific period of time and in its historic location.” This project is notrequired to meet Department of Interiorstandards, however, guidelines from the standards are provided below to aid the HPC’s review. From www.nps.gov/tps/standards/treatment-guidelines-2017.pdf Recommendation Review plans for smokehouse and provide input. Attachments 1.Smoke House Plans 2.Images of Original Smoke House 3.Location MEMORANDUM TO:Heritage Preservation Commission FROM:Ginny Gaynor, Natural Resources Coordinator/HPC Liaison DATE:July 13, 2017 SUBJECT:Century Homes Program Introduction In 2016, the Heritage Preservation Commission (HPC) reinvigoratedthe Century Homes program, which identifies and honors homes that are over 100 years old. Commissioner Cardinal requested a report on the February presentation of certificates to owners of Century Homes. Discussion In 2016, the HPC re-launched the Century Homes program. Commissioner Cardinal provided a list of homes that were 100 years old or more. Commissioner Gaspar collected photos of each homeavailable from Google Maps. The HPC developed procedures for the program and approvedupdating the Century Homes list every two years. All homes over 100 years old are automatically enrolled in the program. There are no restrictions on participating properties. Certificates are only prepared for homeowners that indicate they wouldlike to receive one.The certificate includes the following text: “Historic homes have a special place in Maplewood, providing architectural interest and connecting people to bygone eras. The Century Homes Program honors homes over 100 years old.The house at\[Address\]is a Maplewood Century Home.” Staff sent letters to owners of the 136eligible homes asking whether they wished to receive a certificate. 42owners respondedthat they wanteda certificate.Certificates th were presented during Maplewood’s 60Anniversary Celebration in February 2017, and mailed to owners that couldnot attend. Recommendation No action required. MEMORANDUM TO:Heritage Preservation Commission FROM:Virginia Gaynor, Natural Resources Coordinator/HPC Liaison DATE:July 13, 2017 SUBJECT:2040 Comprehensive Plan Introduction Every 10 years, all Twin Cities metro cities and countiesare required to update their comprehensive plan to ensure compatibility with the plans adopted by the Metropolitan Council. Chapters and areas of focus include land use, housing, sustainability, parks, natural resources, transportation, historical resources, surface water and sanitary sewer. The city has hired consultants HKGi to oversee the planning processfor the 2040 Comprehensive Plan. Discussion The Comprehensive Plan is intended to set goals and strategies, it is not a detailed policy and procedures document. The Chapter on Historic Resources is the Historic Preservation Plan for the City that will guide our work over the next 10 years and beyond. A Steering Committee was established to provide input and review for the 2040 Comprehensive Plan. John Gaspar is the Heritage Preservation Commission’s (HPC) representative to the Steering Committee. The steering committee’s role is “Process and content “stewards” for the preparation of the Maplewood Comprehensive Plan update and the associated community engagement process.”The Committee’s first meeting was May 22, 2017. Agenda, packets, meeting minutes, and presentationsfor the committee are posted at: http://www.maplewoodmn.gov/1718/2040-Comprehensive- Plan. The next meeting will be July 27. The HPC will have anopportunity to help shape the Historic Preservation Chapter of the Comprehensive Planvia discussion and input during HPC meetings. At the July 2017 meeting, the HPC will discuss preliminarythoughts on the Historic Preservation Plan. Please review the Historical Resources Chapter from the 2030 Comp Plan chapter attached prior to the meeting (Attachment 1). In addition, you may want to review the recommendations from the Historic Context Study prepared in 2015.Alist of links to Comp Plan history chapters from a few other citiesareattached (Attachment 2) for you to see how others are approaching this. During this first discussion of the Historic Preservation Plan, Commissioners may want to consider questions such as: 1.What recommendations in the 2030 Historical Resources Chapterhas the city completed? 2.What do you like about the2030Historical Resources Chapter? 3.What recommendations from the Context Study should be carried forward in the Comp Plan? 4.Are there goals and strategies in other cities’ Comp Plan’s that you’d like Maplewood to consider? (See links attached for some cities). 5.Maplewood is still in its early years of developing a strong historic preservation program. What are the most important things we should do in the next 10 years to develop this program? The HPC will have an opportunity to provide additional input this year as the consultant preparesthe draft planfor review. Recommendation Provide preliminary input for Historic Preservation Chapter of the 2040 Comprehensive Plan. Attachment 1.Historical Resources Chapter from 2030 Comprehensive Plan 2.List of links to ComprehensivePlans from Other Cities Chapter 9: Historical Resources Introduction Maplewood was incorporated in 1957. Before that, it wasthe townships of New Canadaand McLean, which were founded 99 years earlierin 1858when the Minnesota Territory became a state.Historical Resources are defined as properties and structures of historical significance and importance as well as archeological sites and elements of cultural and traditional importance. These resourcescontribute to the City by providing information about its past. They provide evidence of the way Maplewood was settledand contributions peoplemade to our society. They also provide insight intothe values that formed Maplewood. Preserving historic sites and resources benefits the City, both economically and socially. Historic preservation goes beyond the primary concern of understanding the significance of historic and cultural resources. It also focuses on integrating historic preservation into the broader planning and decision-making arena, so it can be relevant to social and economic concerns. The Maplewood Comprehensive Plan will, among other things: Guide future growth and development in an orderly manner. Definethe proper functional relationships between different types of land uses. Help to coordinate public andprivate sector decisions. Establish a framework to guide and involve citizen participation in City government. Provide for a sense of community and neighborhood identity. These goalscan be supported by an effective Historical Resources Plan. The plancan also be supported by citizens and decision-makers who use the guidance of this chapter to preserve historic, cultural, and archeological resources in Maplewood. Purpose This Historical Resources Plansupportsand interrelates with all elements, goals, and objectives of the comprehensive plan. The purpose of the Historical Resources Plan is to: Guide the City in a comprehensive program of historic preservation and historic resource management. Describe the existing historic resources and historic preservation activities in Maplewood. Evaluate the historic preservation and historic resources needs of Maplewood’s residents, as may be determined by the Historical Preservation Commission, and to set standards for measuring the meeting of those needs. Promote the use and conservation of historic properties in Maplewood for the education, inspiration, pleasure,and enrichment of area citizens. Plan for adequate support and understanding of the historic resources in Maplewood. Designate the goals, objectivesand actions that Maplewood will use to help preserve the historic resources in the city. Historical Resources 9-1 Discussion, Challenges and Issues Maplewood began to be settledby European descents more than 150years ago.The City is interested inidentifying its historic resources. TheHistoric Preservation Commission will be challenged in this task because of: The aging of our citizens who have knowledge of historic places. The limits in public funding to support historic preservation programs. The development or redevelopment of sites that might have historic resources. The current lack of a program which encourageshistorical interest and private owner acceptance of properties that have historic resources. There are opportunities available, however. Maplewood could build on these opportunities to develop a program to help preserve the City’s heritage. These opportunities include: Completing an inventory of historic resources in Maplewood and setting priorities of importance. Working with knowledgeable preservation-oriented organizations.Working with county, state,and federal agencies that have knowledge of historic resources and programs. The Metropolitan Council’s “Local Planning Handbook” has several suggested guidelines for anhistoric preservation plan.These includestandards forestablishing a Heritage Preservation Commissionand practices to follow. The Handbook also recommends followingthe Secretary of Interior’s Standards and Guidelines for Archeology and Historic Preservationwhich include standards for preservationplanning and guidelines and activities for a preservation-planning program. Standards for Preservation Planning o Historic Contexts 1.Decisions about historic properties are most reliably made when the relationship of individual properties to other similar properties is understood. Information about historic properties which represent aspects of history, architecture, archeology, engineering, and culture must be collected andorganized to define these relationships. This organizational framework is called a “historic context.” The historic context organizes information based on a cultural theme and its geographical and chronological limits. Contexts describe the significant broad patterns of development in an area that may be represented by historic properties. The development of historic contexts is the foundation for decisions about identification, evaluation, registration, and treatment of historic properties. 2.Develop goals, objectives,and priorities for the identification, registration, and treatment of historic properties. This task should be pursued bythe City, the Historical Preservation Commission, and the Maplewood Area Historical Society after the City Council adopts this plan. Historical Resources 9-2 Guidelines and Activities for a Preservation Planning Program o These guidelines are to include a development of Historic Contexts. A comprehensive summary of Maplewood’s history can be created by developing a set of historic contexts that will include all significant historic and cultural properties and sites in the City. Maplewood should coordinate any efforts with the State Historic Preservation Office since it generally has the most complete information and isusually in the best position toadvise and assist the City in matters of historical importance. o Once the City and the Historical Preservation Commission or the Maplewood Area Historical Society has finished the inventory of Heritage Resources, they should be organized into historic contexts. This organization should be based on a cultural theme, geography and chronology. o The designation of Maplewood Heritage Landmarks should be given to those historically or culturally significant objects, structure, buildings, sites and districts in the City. To be designated a heritage landmark;a property must meet specific criteria for determining historical significance. Besides local registration, certain properties may qualify for nomination to the National Register of Historic Places. Properties on the National Register are recognized for their historical significance. The creation of a register forsignificant historical properties is a critical step in planning historic preservation. Conflicts between Maplewood’s requirements and standards for historic preservation and thoseof the state or federal government shall be decided by the City Council. o Maplewood is eligible to apply to the State Historical Preservation Office to be a Certified Local Government (CLG). After joining, Maplewood would be able toparticipate in the CLG preservation partnership that the National Historic Preservation Actestablished. Federal funding is available through a grants-in-aid-program to finance activities such as the local inventory of historic resources, historic preservation planning and education. Historical Resources 9-3 Historic Preservation Goals 1.Supportthe protection of the City’s heritage by preserving, protecting, conserving, and wisely using the significant historical, cultural, architectural, or archeological objects, structures, buildings, sites, resources and districts in the City. 2.Encouragecommunity identity and civic pride by preserving and protecting historic properties, structures, sites and resources in Maplewood. 3.Developa historic preservation program and integrate the program with other planning programs in the City. 4.Establisha comprehensive framework for all decisions and actions related to historic preservation. 5.Encouragebroad citizen participation in historic preservation, in order to obtain the knowledge, insights, and support of City residents. 6.Write a historic resources management planand submit to City Council for approval. Historic Preservation Objectives 1.The Historical Preservation Commission will advise, assist and make recommendations to the City Council, about historic preservation and resource matters. 2.Maplewood will implement the historic preservation goals and objectivesby linking and integrating with other City programs and activities. This includes,but is notlimited to,planning, zoning, code enforcement, housing, economic development and public worksas appropriate. 3.Maplewood will work with county, state and federal agencies and other organizations, including the State Historic Preservation Office of the Minnesota Historical Societyon preservation issues. 4.Maplewood will work with the Historical Preservation Commission to identity, document, and evaluate the historical significance of objects, structures, buildings, sitesandresources. 5.Maplewood will protect, preserve, and enhance significant heritage resources in the City by designating them as Maplewood Heritage Landmarks. The City will also nominate appropriate sites to the National Register of Historic Places. 6.Maplewood will have the Historical Preservation Commission, with assistance from City Staff, prepare and maintain the Maplewood Heritage Resources Inventory. 7.In cooperation with City Staff and the Maplewood Planning Commission, the Historical Preservation Commission may comment on all development proposals that would affect properties on the historic properties list. 8.Maplewood may issue permits or approve development plans that include conditions for historic preservation, based upon the recommendations of the Historical Preservation Commission. 9.Maplewood supports research, community awareness and public education on the value and importance of preservation, protection, and the use of heritage resources in the City. 10.Maplewood encourages the establishment of an accessible location where historic documents and artifacts can be stored andprotected. Historical Resources 9-4 11.Maplewood supportsthe use of all financial sources and opportunitiesto support furtherhistoric preservation efforts. 12.Maplewood supports the incorporation of local history into present development by using historic names for streets, parks and geographical features. Historic Preservation Action Plan The following is a list of activities that the City should follow in the coming years to carry out the goals and objectives of the Historic Resources Plan. The City will periodically review and update this list. 1.Adopt and implement a historic resources management plan. (Historical Preservation Commission and City staff will provide recommendation of plan to the City Council.) 2.Advise, assist, and make recommendations about historic preservation and resources issues. (Historical Preservation Commissionwill provide recommendations to the City Council.) 3.Identify, document, evaluate and maintain an inventory of historically significant objects, structures, buildings, sites, resources and districts in Maplewood. (Historical Preservation Commission will provide recommendations to the City Council.) 4.Complete a preservation planning report before the City Council designates a property as a Maplewood Heritage Landmark. (Historical Preservation Commission will provide recommendations to the City Council.) 5.Issue a finding of significance for individual objects, structures, buildings, sites, resources and districts to determine whether they are eligible for designation as Maplewood Heritage Landmarks. (Historical Preservation Commission will provide recommendation to the City Council.) 6.Designate significant historic or cultural properties or resources as Maplewood Heritage Landmarks and nominate appropriate properties or resources for listing on the National Register of Historic Places. (Historical Preservation Commission will provide recommendation to the City Council.) 7.Place properties designated as Maplewood Heritage Landmarks on the official Maplewood Zoning Map, or on another map specifically createdfor this purpose. (Historical Preservation Commission will recommend to City staff.) 8.Use and follow the Secretary of Interior’s standards and guidelines: a.When advising the owners of historic properties about maintenance and restoration work. (Historical Preservation Commissionand City staffwill provide recommendations to the City Council.) b.For design review decisions about Heritage Landmarks and Historically Significant Structures and for archeology and historic preservation. (Historical Preservation Commissionand City staffwill provide recommendations to the City Council.) 9.Review City ordinances and amend them as needed to reflect the goals and objectivesfor historic preservation. (Historical Preservation Commission and City staff will provide recommendations to the City Council.) Historical Resources 9-5 10.Establish a programfor the placementof local historical markers and plaques that identifies and informs the public about historic sites. (Historical Preservation Commission will provide recommendations to the City Council.) 11.Provide information and education about historic preservation and properties, sites or resources that are historically or culturally significant to property owners and the general public. (Historical Preservation Commission will provide recommendationto the City Council.) 12.Participate in education and communication programs to increase the visibility and understanding of the City’s historic resources. (Historical Preservation Commission will provide recommendations to the City Council.) 13.Advise schoolsand teachers in the development of curricula and teaching aids about history and historic preservation in Maplewood. (Historical Preservation Commission will provide recommendations to the City Council.) 14.Incorporate local history into present developmentby using historic names for streets, parks and geographical features. (Historical Preservation Commission will provide recommendations to the City Council.) 15.Comment on all development proposals that would affect properties onthe historic properties list. (Recommendations made to City Councilby the Historical Preservation Commission, in cooperation with City staff and the Maplewood Planning Commission.) 16.Review all applications or permits for the demolition, moving, or remodeling of Heritage Landmarks or Historically Significant Structures in Maplewood to determine the possible impacts on significant heritage resources. (Historical Preservation Commission will provide recommendation to the City Council.) 17.Work with and encourage property owners to help preserve the heritage resource value and historical integrity of significant historical or cultural resources. (Historical Preservation Commission and City staff will provide recommendation to the City Council.) 18.Encourage property owners to meet historic preservation standards and guidelines when working on historic properties. (To be done by City staff.) 19.Work with the Historical Preservation Commission to apply to the State Historical Preservation Office for certification as a Certified Local Government (CLG). (To be done by City staff.) 20.Seek outside funding sources and participate where feasible on historic preservation projects. (Historical Preservation Commission and City staff will provide recommendations to the City Council.) 21.Work with County, the State Historic Preservation Office of the Minnesota Historical Societyand Federal agencieswhen implementing this plan.(To be done by City staff.) 22.Research and identify the origin of historic names;such as family names, geological marker names, lake names, etc. (To be done by the Historical Preservation Commission, in cooperation with City staff) 23.Create criteria for Maplewood Heritage Award program where places or people would be recognized for their historical contributions. (Historical Preservation Commission and City staff will provide recommendations to the City Council.) Historical Resources 9-6 port, MN: New http://www.ci.newport.mn.us/documents/HeritagePreservation.pdf Minneapolis: http://www.ci.minneapolis.mn.us/www/groups/public/@cped/documents/webcont ent/convert_282491.pdf Farmington http://www.ci.farmington.mn.us/UserFiles/Servers/Server_745675/File/Governme nt/Departments/Planning%20and%20Zoning/2030%20Comp%20Plan/Chapter11 _Heritage%20Preservation.pdf St. Paul: https://www.stpaul.gov/sites/default/files/Media%20Root/Planning%20%26%20E conomic%20Development/web%20HP%202-18-10.pdf Stillwater: http://www.ci.stillwater.mn.us/2030compplan Edina: http://edinamn.gov/edinafiles/files/City_Offices/Community_Development/Plannin g/Comprehensive_Plan/Heritage%20Preservation%20%20- %20Chapter%206%20Comprehensive%20Plan_copy.pdf MEMORANDUM TO:Heritage Preservation Commission FROM:VirginiaGaynor, Natural Resources Coordinator/HPC Liaison DATE:July 13,2017 SUBJECT:HPC Training Introduction The Minnesota Heritage Commission Statewide Training Manual is available for use by Heritage Preservation Commissions (HPC). The HPC will continuethis training at the Julymeeting. Discussion HPC’s throughout the state are encouraged to use the Minnesota Heritage Commission Statewide Training Manualand accompanying training materialsto increase their understanding of the HPC’s role and ofpreservation laws and processes.The training is provided in a set of PowerPoint slidesfor HPC’s to reviewand a 160-page training manual. TheHPC has completed the following: Chapter 1: Why Are We Here? (October 2016) Chapter 2: Legal Foundations (May 2017) Chapter 3: Designating Properties(November 2016) At the July2017 meeting, the HPC will review Chapter 4:Treatment of Historic Properties. Slides for Chapter 4 are available at www.ci.stillwater.mn.us(Search: HPC Training Program). If you would like a hard copy of the slides, or of the training manual, please let staff know and they can provide that for you. Recommendation No action required. Maplewood Area Historical Society 2016 Annual Report Table of Contents Current Board Members3 Current Staff, paid and unpaid4 Letter from the President5 Letter from the Executive Director6 2016 Milestones7 Finance Report8 Donor Reports9-10 Social Events11 Site Rentals12 Interpretive Events13 Exhibits14 Archives and Collections15 Buildings and Grounds16 Members, Volunteers, and Followers17 Donor Snapshot18 Conclusion19 2 Current Board of Directors Jessie Watson Bob JensenRaydelle Treasurer PresidentBruentrup Secretary Bill Bruentrup Mike Ericson Bob Cardinal Vice Board member Board member President Mickey MichlitschSteven CarlsonRick Currie Board memberBoard memberBoard memberBoard member 3 Current Staff Sara SparrowgroveHeidi Zirkle Nicole DeGuzman Graphic DesignerVolunteer Coordinator Executive Director Deb Gardner Tricia Duffney Karen Dye EducatorWeddings and Rentals Educator 4 Letter from the President 5 Letter from the Executive Director 2016 was a year for the Society to mature and stabilize after introducing many significant changes in 2015. Thanks to our dedicated volunteers and part-time staff, we are growing rapidly as compared to years past. This is a time for reflection and thoughtful planning for the future. We embarked on a three to five year strategic plan with the input of stakeholders and are ready for the growth that is yet to come. Nicole DeGuzman, Executive Director 6 The Numbers for 2016 8,000 visitors to the Bruentrup Heritage Farm 37,315 reached on social media *engaged users on Facebook and Twitter 5 Farm-to-Table day camp scholarships given 6 StEPSindustry best practices certificates awarded 16,162 historical artifacts preserved and stored 1 new book researched 47 events held in the community and at the 2 partnership Bruentrup awards Heritage Farm 7 Finance Report 2016 was a year for financial growth through donations. MAHS gained a number of new corporate sponsors thanks to event donations or through the annual appeal. MAHS also grew in areas of financial responsibility. As part of the StEPSprogram (strategic plan) we developed and implemented a Financial Policy to improve accountability and transparency which includes spending limits, segregation of duties for book-keeping and authorized account signers, and aligns financial management with mission delivery. We don't have our 990EZ back yet but that will contain monetary highlights. MAHS took initial steps to develop an endowment fund to provide long term financial stability. The fund, which will be administered by a third-party, requires a minimum opening balance of $20,000. We will be kicking off a fund raising drive with this goal in mind in 2017. Jessie Watson, Treasurer 8 Corporate Donor Report Gifts to the Annual Fund $100 to $499 All State Distribution Gladstone Lumber Maplewood Pediatric Dentistry Orion Corporation Premier Bank Donations to Social Events: ALLY People Solutions Assured Protection Bruce Mogren Companies Fenske Law Office Magill Accounting Maplewood Pediatric Dentistry Orion Corporation Premier Bank White Bear Health Mart and Pharmacy We strive for accuracy in reporting contributions and ask you to let us know if we are in error. (info@maplewoodhistoricalsociety.org) 9 Individual Donor Report Gifts to the Annual Fund: $100 to $499 Bill and Raydelle Bruentrup *Board members Penny FastnerVanHale Robert Jensen *Board member Bruce Mogren OdlieNepstad Linda Olson up to $99 Doris Bjostad Phyllis Brown Candy and James Curl Carol Pfaff Bobbie Printz Kathy Schlosser Joyce Wallach Donations to Give to the Max Day: John Jacobson Robert Jensen *Board member Stan and Karen Stenson Donations Made in Memory of: Richard Juker Ron Peterson Wayne Peterson Donations to Exhibits: David Cole We strive for accuracy in reporting contributions and ask you to let us know if we are in error. (info@maplewoodhistoricalsociety.org)Michael Ericson *Board member 10 Social Events We hosted 17 social events, which is five more than 2015. Attendance of 8,000 was up from 5,000 in 2015. These events contribute 18% of our annual revenues. 11 Site Rentals We had 11 weddings/receptions as compared to 6 in 2015. Other site rentals such as anniversaries, picnics, church services and private events was 31 as contrasted with 25 in 2015. Site rentals contribute 51% of our annual revenues and we hope to increase these to sustain our growth. 12 Interpretive Events We hosted three summer farm-to-table camps of four days each with 44 children attending and four scholarships given. There are two professional educators on our summer staff for the day camps. We expanded open house offerings to two days per month, and held 8 Exhibit Open Houses throughout the summer months. 13 Exhibits For the past three years we have been researching, planning and preparing for a large exhibit on the history and relationship of the 3M Company and Maplewood. We were awarded the fourth or four grants to complete the project for a 2017 release. Two new exhibits were released in 2016: Archaeology of Fish Creek and Gloster Depot. Each was professionally produced in-house. One Eagle Scout project was completed of an interactive corn 14 Archives and Collections Four volunteers work most Tuesday afternoons to catalog, photograph or scan the artifacts, photos and documents that have been donated. We have catalogued over 4,412 objects, 4,028 photos and 7,722 documents to date. This has been invaluable for research purposes such as the 60 stories for 60 years project with the Heritage Preservation Commission to provide research to the Society members and Commissioners who are writing 60 short history articles to commemorate the 60th anniversary of Maplewood in 2017. Archaeologist Jeremy Nienow evaluated the arrowheads that Terry Stankedonated from Kohlman Lake and registered the site with the State Archaeologist. 15 William Dawson Buildings and Grounds Many days were spent by volunteers who sanded old paint that was peeling from the wood buildings and then applying a coat of red stain. Bill Bruentrup donated use of his woodworking shop to construct several large partitions for hanging graphic panels in the barn basement for future exhibits. This is part of a remodeling of the barn basement for better use with exhibits and meetings. Lighting was improved throughout the exhibit space. Volunteers also regraded the driveway and hauled larger rock to the overflow parking lot to stabilize the entrance. Repairs on the tin shed doors were completed to increase security. Many repairs were done on the split rail fence surrounding the property. Volunteers also installed a new rope on the hay- carrier to establish a new display in the barn hay loft. 16 Members, volunteers, and followers Membership remains around 100. We have approximately 70 volunteers who actively help with events, farm maintenance and other activities. We have an increasing number of upcoming events (over 100) and over 650 Instagram and LinkedIn pages. Every month we have on average 2,300 page visits on our website. 17 Donors Our donors contributed $10,456 in 2016, which is 18% of our annual income. We gained five business supporters from our annual appeal letter. We secured $73,200 in restricted grants which go towards specific projects that are not accounted in overall budget. 18 Conclusion During 2017 we will continue to rely on paid staff for exhibits and launch a Master Plan for growth. This will require more revenue which we plan to achieve through more events and partnerships with other organizations. Our identified top three priorities are: 1.Make Maplewood area history not only educational but also fun and interesting. 2.Attract a younger and more diverse audience. 3.Increase annual operating income by $11,000 by the end of 2017. 19 Contact Us Maplewood Area Historical Society 2170 East County Road D Maplewood, MN 55109 651-748-8645 www.MaplewoodHistoricalSociety.org info@MaplewoodHistoricalSociety.org on social media: 20 37TH ANNUAL STATEWIDE HISTORIC PRESERVATION CONFERENCE SEPTEMBER 13-15, 2017 We invite you to bring a poster with you to this yearÔs conference NEW IN 2017 to share with us the work you are doing in your community and we will put it on display during the conference. POSTER Create & Submit Your Poster: ¤Include the name of your town x30 in size SHARE! ¤Mounted on cardboard or foam core dimensional only Bring your poster to the Wednesday evening reception or Thursday morning registration. If you have questions contact Molly Patterson-Lundgren at mollypl@wsbeng.com. SPONSORED BY: