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HISTORIC LANDMARK
MINUTES
CITY OF COTTAGE GROVE
ADVISORY COMMITTEE ON HISTORIC PRESERVATION
January 12, 2016
Pursuant to due call and notice thereof, a regular meeting of the Advisory Committee on Historic
Preservation was duly held at the Cottage Grove City Hall, 12800 Ravine Parkway South,
Cottage Grove, Minnesota, on the 12th day of January, 2016.
Chair Herb Japs called the meeting to order at 7:02 p.m.
Roll Call
MEMBERS PRESENT. Herb Japs, Jan Japs, Beverly Gross, Verlyn Lindemann, Herb
Reckinger, Corinne Marz, Melinda Miller
MEMBERS ABSENT: Jon Raverty
OTHERS PRESENT. Councilmember Jen Peterson; Charlene Stevens, City Administrator,
John M. Burbank, Senior Planner
APROVAL OF THE AGENDA
Jan Japs made a motion to approve the agenda as distributed. Marz seconded. The agenda
was unanimously approved.
OPEN FORUM
No one spoke.
ACTION ITEMS
7003/7007 East Point Douglas Road (Hill -Gibson House) — HSL Delisting Request
Burbank reported that the City had received an application for delisting 7003/7007 East Point
Douglas Road South from the City's Historic Register of Historic Sites and Landmarks from
Anchor Bank, who is the current property owner. The ACHP discussed some of the background
material for the property that was included in the staff report. Sherman Malkerson of the C.
Chase company, 5353 Gamble Drive, Suite 108, St Louis Park, reported that he represented the
applicant and indicated that the request was in relation to the Bank's inability to market the site for
an adaptive reuse since obtaining it via foreclosure in 2013, and to facilitate the sale and develop-
ment of the property into a senior housing residential project. The ACHP held a brief discussion on
the topic.
Advisory Committee on Historic Preservation Minutes
January 12, 2016
Page 2 of 3
Herb Japs made a motion to continue the agenda item pending additional background information.
Gross seconded the motion.
Herb Japs commented that given this delisting request was the first since the adoption of Ordi-
nance No. 953, he wanted to make sure that the ACHP had all the appropriate information in which
to base a decision. Burbank inquired if the group would be available to hold a special meeting on
February 9, as the next time the ACHP met would be outside of the 60 -day review period. The
ACHP concurred, and Burbank reported that he would send out an agenda packet with addi-
tional information on the topic. No additional action was taken by the ACHP.
Island Naming Discussion — Part IV
Burbank reported that the Parks Commission had reviewed the ACHP recommendation to name
the recently acquired tax forfeited island as "Joseph Labathe's Settlers Island" and had sug-
gested a second name of "Spirit Wood Island." The ACHP discussed the fact that Lower Grey
Cloud Island proper is historically referenced as Spirit Wood Island or Chan Wakon, and unani-
mously recommended to the Parks Commission and Council that their original recommendation
stand, and that the use of Spirit Wood in the name of our new park and open space would be
inappropriate. Reckinger made the motion and Marz seconded. Burbank reported that he would
share this with the Parks Commission. No additional action was taken.
Island Signage Design
Burbank reported that Reckinger and Marz has been researching information on LaBathe and
the other early settlers and had compiled a draft narrative for inclusion in the interpretive sign-
age for the Island. The ACHP held a general discussion on the topic and no additional action was
taken. Burbank reported that he would place more related items on the next regularly scheduled
meeting of the ACHP.
National Historic Preservation Month
Burbank reported that May is designated as Historic Preservation Month and asked if the group
wanted to have the Council read a proclamation and do anything else special. The ACHP held a
general discussion on the topic and concurred. Burbank reported that he would place draft procla-
mation language and other related items on the next regularly scheduled meeting of the ACHP. No
additional action was taken.
2015 Historic Preservationist of the Year
Burbank asked if the ACHP had any additional nominations for the Historic Preservationist of
the Year. The ACHP held a general discussion on the topic. Jan Japs moved that the ACHP rec-
ommend that Wayne and Angi Butt receive the award based on their creative and careful efforts
to preserve the historic arch style barn at 7310 Lamar Avenue into the Furber Wedding and
Event Center. Lindemann seconded. The motion was unanimously approved by the ACHP.
Burbank reported that he would have the draft plaque at the next regularly scheduled meeting of
the ACHP. No additional action was taken.
PROJECT UPDATES
Nesse) School
Burbank shared information that he had received from the Washington County Historical Soci-
ety. Gross shared an artifact from the School that is in possession of and on loan from the South
Washington Heritage Society. The item was a school records book from the late 1800's. The
Advisory Committee on Historic Preservation Minutes
January 12, 2016
Page 3 of 3
ACHP reviewed the book and held a general discussion on the topic. Burbank reported that he
would share the information with the Washington County Historical society. No additional action
was taken.
City Hall Historic Display Case — Barns of Cottage Grove
Burbank reported that he was getting additional pictures and stories on the project. No addi-
tional action was taken.
APROVAL OF MINUTES
Marz made a motion to approve the minutes from the November 10, 2015, meeting with the
correction to the spelling of Labathe. Lindemann seconded. The minutes were unanimously
approved.
COMMITTEE COMMENTS/ITEMS OF INTEREST
Burbank shared a school textbook on the History of Minnesota that was donated by PJ and Lisa
McMahon and noted that it contained references to Cottage Grove, James Norris, and Joseph
Haskel. The ACHP held a general discussion on the topic and recommended that a thank you note
be sent. No additional action was taken. Burbank reported that he would process the thank you
and donation acknowledgement.
HISTORIC INQUIRIES AND RESEARCH INFORMATION
None
COUNCIL LIASON COMMENTS
None
COMMITTEE COMMENTS
Gross shared a photo book on the moving of the previous church building that was moved to the
current site of the community church from Denmark township in 1874. She noted that after the
original move, it burned to the ground and was rebuilt exactly the same the next year.
STAFF COMMENTS
None
ADJOURNMENT
Lindemann made a motion to adjourn the meeting. Miller seconded. Motion passed unani-
mously. The meeting was adjourned at 9:07 p.m.