Heritage Preservation Commission
Regular MeetingWinona, MN · May 13, 2020
Minutes
HERITAGE PRESERVATION COMMISSION MINUTES
DATE: May 13, 2020
PRESENT: Cynthia Jennings, Genia Hesser, Merle Hanson, Kendall Larson,
Preston Lawing, Connie Dretske, Kelly Fluharty, Innes Henderson,
Dennis McEntaffer, and Peter Shortridge
ABSENT: None
STAFF: Luke Sims, Assistant City Planner
1. Call to Order
Chairperson Genia Hesser called the meeting to order at 4: 00 pm.
2. Approval of Minutes —May 13, 2020
Commissioner Shortridge moved to approve the minutes. Commissioner Lawing
seconded the motion.
No discussion forthcoming, the Commission voted via roll call vote on the motion at
hand. All members present voted aye.
3. Draft 2021 Budgeting Memo to City Council
Mr. Sims provided an overview of the drafted budgeting memo to be prepared for by
the Commission and submitted to City Council for consideration during the
budgeting process. Mr. Sims noted that there will be a fairly large budgeting request
due to the Comprehensive Plan and that there are some financial concerns due to
the COVID- 19 crisis, in a budget request of $ 8, 000 compared to
thereby resulting
10, 000 from last year. Mr. Sims recommended that the Commission determine
what their top priorities or priority is for next year in case that is the only item funded.
Chairperson Hesser recommended that the Demolition By Neglect item be
considered the top priority.
Commissioner Larson moved to approve the drafted budgeting memo with the
priority being Demolition by Neglect, the evaluation of the Wagon Bridge, and the
evaluation of the Water Works building. Commissioner Lawing seconded the motion.
No discussion forthcoming, the Commission voted via roll call vote on the motion at
hand. All members present voted aye.
4. Committee Reports
Mr. Sims mentioned that the COA Committee had met to consider a new version of
the handicap accessibility ramp at Washington- Kosciusko school and that it was
approved with conditions that the handrail not be attached to the wall and that the
cornerstone not be obstructed. This was a re- submittal from the previous year.
General discussion about COAs and the past elementary school COAs ensued.
HERITAGE PRESERVATION COMMISSION MEETING MINUTES
MAY 13, 2020
PAGE 2
5. Other Business
No Other Business was discussed.
6. Adjournment
On a motion from Commissioner Shortridge and a second from Commissioner
Fluharty, the Commission unanimously voted to adjourn the meeting at 4: 18 p. m.
Luke Sims
Assistant City Planner
Agenda
COMMUNITY DEVELOPMENT
CITY OF 207 Lafayette Street
P. O. Box 378
WINONA Winona, MN 55987- 0378
FAX 507- 457- 8212
MINNESOTA
May 7, 2020
Heritage Preservation Commissioners
Winona, Minnesota 55987
Dear Commissioner:
The next meeting of the Heritage Preservation Commission will be held on Wednesday,
May 13, 2020 at 4: 00 P. M. electronically via Zoom. Instructions for access to Zoom
are attached this meeting notice.
1. Call to Order
2. Approval of Minutes — March 11, 2020
3. Draft 2021 Budgeting Memo to City Council
4. Committee Reports
a. COA Committee Update
5. Other Business
6. Adjournment
Sincerely,
A)
Luke N. Sims
L,
Assistant City Planner
Division 507/ 457- 8231
Community Development 507/ 457- 8250 Inspection
Notice of Certificate of Heritage Preservation Commission Meeting
By Electronic Means
Notice is hereby given that on Wednesday, May 13, 2020 at 4: 00 pm in the Dakota Room,
207 Lafayette Street, Winona, MN, the Heritage Preservation Commission will hold a
regularly scheduled meeting.
This meeting is being conducted electrically following Minnesota State Statute 13D. 021
pursuant to Resolution 2020- 17 Declaring a Special Emergency, as adopted by the Winona City
Council on Monday, March 16, 2020. Members of the COA Committee will be attending via
electronic means as physical presence is unfeasible due to the ongoing health pandemic and
emergency declaration.
All interested parties are invited to attend via Zoom. This meeting is open to the public via web
or phone.
To join the Zoom Meeting via web, go to: https:// us02web. zoom. us/ 1/ 89115253936
and enter meeting ID: 891 1525 3936
To join via phone, dial either phone number:
1 312 626 6799 US ( Priority)
1 646 558 8656 US ( Backup)
When prompted, enter the following Meeting ID: 891 1525 3936
THIS NOTICE OF REGULAR MEETING BY TELEPHONE OR OTHER ELECTRONIC MEANS
IS GIVEN PURSUANT TO MINN. STAT. § 13D. O4.
Dated: May 7, 2020.
Luke Sims
Assistant City Planner
HERITAGE PRESERVATION COMMISSION MINUTES
DATE: March 11, 2020
PRESENT: Cynthia Jennings, Genia Hesser, Merle Hanson, Kendall Larson,
Preston Lawing, Connie Dretske, Dennis McEntaffer, and Peter
Shortridge
ABSENT: Kelly Fluharty and Innes Henderson
STAFF: Luke Sims, Assistant City Planner
Aftsratiiit
1. Call to Order
Chairperson Genia Hesser called the meeting to order at 4: 1 ; ,.
2. Approval of Minutes — February 12, 2029 '
0
Commissioner McEntaffer moved to approve minutes. Commissioner Dretske
seconded the motion. No discussion forthcoming, the Commission votedon the
motion at hand. All members present voted,::':,:.w' a ;. ommissioner Larson
s,
abstaining.
3. Winona Arts Center— Steven
Mr. Bachler of the Winona Arts Center in o ` the C• ro rnission of the accessibility
improvements the Center was considering for' t,`its building and inquired whether there
was any potential
gr not ies
monhe that thecould think of to provide
C
additional
funding or he project. Mr. S chler clarified that while the building is not a
designated bupgjpg, it is historic within Winona.
Chairperson HessenAugges edZutilizing, legacy grants as a possibility for the Arts
Center. Gen nal discussion of the"pojrcope and whether it would fit as a
f
Legacy,,grant pro - ct end p
K{
4. Old City Hall El: i® i. De' e.rmination Update — Tom Zahn and Associates
Tom Zahn and Betha , , Gladhill of Tom Zahn and Associates provided an update on
information currently le'ar`ned about the Old City Hall Building through their
evaluation process They informed the Commission that the assumptions entering
the project` aabout the pr perty being closely tied to the City as a City Hall are being
challenged and t may be more apt to call it the City Jail building which happened to
house City Hall offices for roughly a quarter century.
Commissioner Shortridge asked if it looked like the property would be considered for
historical significance and architectural significance. Mr. Zahn responded that it is
more likely to be considered significant under the historical criteria than the
architectural criteria.
Commissioner Larson thanked Mr. Zahn and Ms. Gladhill for taking the time to meet
the Commission.
HERITAGE PRESERVATION COMMISSION MEETING MINUTES
MARCH 11, 2020
PAGE 2
5. State Review Board — Winona Commercial Historic District
Commissioner Larson moved to approve the documentation in support of the
expansion of the Winona Commercial Historic District. Commissioner McEntaffer
seconded the motion. All members present voted aye.
6. Q2 2020 COA Committee
Mr. Sims updated the Commission about the Q2 COA Committee assignments. No
comment was made by the Commission.
7. Committee Reports,
Chairperson Hesser updated the Commission on the COA ommittee' s activities
and the recommended meeting of the Education Committee to consider funding
efforts through the 2020 year. No comment was madety the Commission.
8. Other Business
Commissioner Shortridge provided an updateon Main Street Lobbying Day at the
Minnesota State Capital. He discussed hoer ' tell received the concepts of historic
preservation and historic tax credits were by)elected officials and reiterated how
important it is to communicate the stories ofthe historic resources being saved and
renovated under the existing legislation.
9. Adjournment
On a motion from Commissioner OwingCommissioner
L./
Shortridge, the Commission unanimously voted o djourn. the meeting at 4: 42 p. m.
kw Iza
Luke Sims 440441. N,:
Assistant City rteaeve
K
Heritage Preservation Commission
AGENDA ITEM: 3. Draft 2021 Budgeting Memo to City Council
PREPARED BY: Luke Sims
DATE: May 13, 2020
Following this cover sheet is a draft budgeting memo to the City Council which is
required to be submitted per City Code. The proposed upcoming projects would total
8, 000 in city matching funds for the proposed projects. Expected matches may be
changed through the grant process and the overall proposed budget may be altered by
City Council through their regular budgeting process.
Due to the ongoing pandemic, City staff recommends identifying which projects should
be prioritized for funding when budget deliberations do occur at City Council.
May 13, 2020
MEMO
To: City of Winona City Council
From: Heritage Preservation Commission
Subject: Heritage Preservation Commission Goals, Objectives, Budget for 2021
City Council Members,
As part of the Heritage Preservation Commission' s requirements under City Code 22. 27( i), the HPC shall
submit its goals, objectives, and a tentative budget for the upcoming year. At the direction of the
Commission, this document lays out ongoing work being conducted by the Commission as well as
upcoming work that will be facilitated by the 2021 budget request, and other preservation work
priorities and goals.
Ongoing Preservation Work
National Register of Historic Places Evaluation: Old City Hall, 177 Lafayette Street( Beno' s Deli)
In 2020, the City of Winona HPC received a Certified Local Government Grant to evaluate the old
City Hall Building located at 177 Lafayette Street. That work is ongoing and is expected to be
completed during the 2020 year. Assuming a determination of eligibility, the Commission will
pursue an additional grant to nominate the property to the National Register of Historic Places
in 2021 and pursue Local Historic Designation in concert with that effort.
Cost: 7, 500
Grant Use: State Historic Preservation Office Certified Local Government Grant
City Share: $ 2, 000 ( 2019)
National Register of Historic Places Evaluation: Lake Park Bandshell
h
As the Winona Bandshell its 100`
anniversary, the City of Winona may consider
nears
improvements to the bandshell that could be best facilitated with grants from the Minnesota
Historical Society. Recognized as a priority by the HPC for preservation and in light of the
aforementioned improvements, the Winona HPC submitted a grant application for the Lake Park
Bandshell through the Minnesota Historical Society Legacy Grant.
Expected Cost: 7, 500
Expect Grant Use: Minnesota Historical Society Legacy Grant
City Share: 2, 000 ( 2020)
Historic District Nomination: Windom Park Historic District
The Winona HPC submitted an application for a Certified Local Government Grant to nominate
the existing Windom Park Local Historic District to the National Register of Historic Places in
2020. The proposed district' s eligibility evaluation should be utilized before it is no longer
timely. Due to the COVID- 19 pandemic, grant awards have not yet been announced but
expected costs have been narrowed down to the below:
Expected Cost: 17, 000
Expected Grant Use: State Historic Preservation Office Certified Local Government Grant
City Share: 6, 000 ( 2020)
Upcoming Preservation Work( budget year 2021)
Attached is the priority list for properties to begin nomination processes as approved by the HPC in
February, 2019. The individual projects on the list of potential designations will be reviewed and
approved by City Council and the Winona HPC. The attached list includes the following priorities that
should be pursued in 2020 to meet programmatic goals of the City of Winona and capitalize on past
survey work.
National Register of Historic Places Evaluation: Latsch Island Wagon Bridge
The Latsch Island Wagon Bridge had been an identified site to pursue historic designation for
some time. It has continued use and potential expanded use in the near future with the Flyway
Trail development heading into Wisconsin. In February, 2020, the Commission identified the
Wagon Bridge as a priority for the 2021 budget year with an application for grants in the 2020
year.
Expected Cost: 7, 500
Expect Grant Use: Minnesota Historical Society Legacy Grant
City Share: 2, 000 ( 2020)
National Register of Historic Places Evaluation: Winona Water Works
The Winona HPC voted to include the Winona Water Works among its top priorities in February,
2019. The Water Works building located at the corner of Johnson Street and Front Street is
currently owned and operated by the City of Winona.
Expected Cost: 7, 500
Expected Grant Use: Minnesota Historical Society Legacy Grant
City Share: 2, 000 ( 2021)
Education Efforts: Educational events and outreach
The Winona HPC is working to expand education outreach in currently- designated buildings and
districts and work with property owners to better understand the resources available to them.
To that end, the HPC would like to devise education curricula that would include K- 12 education
and adult education and may result in close to$ 20,000 in expenditures for activities spanning
multiple efforts. Initial efforts may be City- funded, followed by grant funding in the future.
Expected Cost: 20, 000
City Share: 2, 000 ( 2021)
To facilitate the upcoming preservation work for the Winona HPC, the HPC is recommending a tentative
budget request of$ 10, 000 from the City to leverage $ 20, 000 to $ 34, 000 in matching grant funds from
the State Historic Preservation Office and Minnesota Historical Society.
Ordinance Update: Demolition by Neglect
The Winona HPC has been working on gathering information in relation to Demolition by
Neglect and would like to codify language requiring that property owners in historic districts
maintain their properties to a high standard. Language would be incorporated into Chapter
22. 27. It would be beneficial to support this with grant efforts in 2021 to work with a consultant
to develop the appropriate framework and public outreach for the project.
Expected Cost: 10, 000
City Share: 4, 000 ( 2021)
Other Heritage Preservation Priorities
Historic Survey Citywide Inventory
The last citywide inventory survey was conducted in 1991- 1993. The City of Winona' s historic
resources have changed since then and multiple buildings have aged into the 50- year window
that would allow for historic designation. To continue to work effectively, the HPC will require
an updated citywide inventory in the coming years.
Expected Cost: TBD
Other Upcoming Efforts
Staff Support Creation of Preservation Planner Duties and
Allocations of Responsibilities
The Winona HPC supports the review of current City Staff duty and resource allocation and the
potential development of a full- time preservation planner role and integration of preservation
planning into ongoing planning positions. Winona has significant historic resources that are
actively utilized and present the best opportunities for investment in the community. Devoting
more staff resources to administering the grant, tax credit, education, and administrative work
involved with historic properties would be in the best interest of the City of Winona. This work
would tie in well with or following the City of Winona Comprehensive Plan Update. The
Commission recognizes that staffing is done administratively and that the needs would fall
under the Community Development department and it would be up to City administration to
determine how such an allocation of human capital would fit. The Commission also recognizes
the ongoing needs of the City in other programmatic areas but requests that the issue be looked
at for potential future years.
Financial Support Historic properties development incentives
The Winona HPC is seeking stronger collaboration and partnership with other funding
organizations and existing programs to support historic property owners to improve their
buildings. This would require collaboration with other City entities and possible outside funding
organizations to develop a program that is more robust than the current façade improvement
program or occasional grant. This work would tie in well with the Downtown Strategic Plan.
On behalf of the Winona HPC,
Luke N. Sims
Secretary, Winona HPC
Assistant City Planner
City of Winona
Heritage Preservation Commission
AGENDA ITEM: 4. Committee Reports
PREPARED BY: Luke Sims
DATE: May 13, 2020
Reports from the subcommittees of the Winona HPC shall be made here.
Certificate of Appropriateness ( COA) Committee
The Certificate of Appropriateness Committee met to consider three Certificates of
Appropriateness between the March, 2020 and May, 2020 regularly-scheduled
meetings:
Washington- Kosciusko Elementary School, 365 Mankato Avenue
The COA Committee approved a revised submission for a handicap- accessible
ramp to run along the eastern façade of the building leading to the southerly,
main entrance of the building.
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