[PAGE 1] Special Meeting Minutes: West Hills Commission Date: February 15, 2023 Location: Owatonna Arts Center Board Members Present Absent Other Attendees Present Absent Others Present Jan Tippett, Chair X Staff: Mary Jo Knudson X Nancy Vaillancourt, VC X Staff: Aaron Fitzloff X Carol Zetah X Anne Peterson, committee X member/presenter Dan Gorman X Joni Hubred, Steele Co. Times X Arlan Burmeister X Silvan Durben, OAC X Topic/Item Summary of Discussion Action A special meeting was called by Chair Jan Tippet at the request of commissioner Nancy Vaillancourt. Notice was given to the public Friday, February 10 in the City’s weekly meeting posting. Call to Order Called to order at: 12:00 p.m. Tippett Item 1 – Discussion of Aaron gave an update referring to a recent newspaper article that the Fitzloff Council Chambers project was already $9,000 under budget. This was due to two change renovation orders before work begins. The scheduled start is April 1, 2023, with a groundbreaking ceremony on April 4. Things are currently in the submittal stages and approving drawings. The project is scheduled for completion September 1, 2023. Item 2 – Discussion of Nancy & Anne shared the background to the project they have been Vaillancourt & history timeline and working on. SHPO recommended history showing how the chambers Peterson display in the chambers once looked. A three-sided history display is planned for the corner of the room when walking in from the outside area. They shared an original drawing of the 1892 Amusement Hall & Chapel. The original stage was on the opposite end of the chambers and then moved to its current location after the 1904 fire. They are documenting current conditions with photographs for future reference. Anne submitted a $14,850 grant pre-application to Minnesota Historical Society to assist with costs for the historical display. She intends this to be a cooperative effort with the Steele County Historical Society and the City. Nancy emphasized the focus of the display would be why Owatonna was chosen for the school and then how it evolved to become City Hall. The display will take on a timeline presentation. Certain items are to be saved prior to demolition. Nancy provided Aaron with that list. • Three wood & metal coat racks in the room • The stage curtain (for part of the display) • Metal grates for ventilation (base of the stage and a larger one higher) Item 3 – Letter to SHPO The architect is working on a letter to possibly include an opinion by the Vaillancourt giving the commission’s West Hills Commission. Motion: Gorman approval of historical A motion was made by Gorman, seconded by Zetah to approve the Second: Zetah display historical work so far an to include the information in the letter to SHPO Ayes Unanimous via meeting minutes. Item 4 – Name Nancy & Anne gave a background to the group of Charles S. Crandall, Vaillancourt & recommendation for new the “Father of the State Public School” Peterson area A motion by Zetah, seconded by Vaillancourt that Crandall, and Motion: Zetah appropriate verbiage before or after be in the name. Second: Vaillancourt Ayes Unanimous [PAGE 2] Closing Some discussion followed regarding next steps – most likely a presentation at a City Council work session and then a Purpose Memo for the name approval. Additional meeting information included. Adjournment Meeting Adjourned: 12:47 p.m. Motion: Gorman Next meeting April 20, 2023 at Owatonna Arts Center; Second: Zetah lunch provided by: Nancy & Dan Approved