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HomeMy WebLinkAboutHistorical Commission 06-19-2020 HISTORICAL COMMISSION Maureen Miller Brosnan Greenmead Historical Park MAYOR 20501 Newburgh Road Livonia, Michigan 48152 Linda McCann DIRECTOR (248) 477-7375 Fax (248) 426-8568 Emily Tchorz-Fielder PROGRAM SUPERVISOR Community Resources Department 33000 Civic Center Drive Livonia, Michigan 48154-3097 (734) 466-2540 Livonia Historical Commission Voting Meeting Minutes of June 17, 2020 The voting meeting was called to order by Stephanie Miner via Zoom meeting at 6:37 PM. Present: Deanna Brown, Carrie Budzinski, Mary Cambridge, Nancy Frye, Lindsey Hakala, Barbara Mansfield, Stephanie Miner, Emily Tchorz-Fielder, Linda McCann Absent: Gary Pritchard, Sandi Pritchard I. Review & Approval of minutes: Lindsey Hakala, Secretary February 19, 2020 voting minutes reviewed. Motion 2020-06-01: B. Mansfield made a motion to approve the minutes and D. Brown seconded it. Minutes approved unanimously. Correspondences: Received $5000 from Community Foundation in March II. Treasurer’s Reports: Mary Cambridge, Treasurer a. February Reports Total Income: $5,174.05 Total Expenses: $1,127.23 b. March Reports Total Income: $8,500.00 Total Expenses: $280.00 c. April Reports Total Income: $5,160.00 Total Expenses: $0 d. May Reports Rental Fees Refunds: $5,280.00 Security Dep. Refunds: $1,700.00 III. Reports: Commissioner’s Reports of activities, building reviews, and participation: a. Chairman’s report: (Stephanie Miner) i. Observed buildings from exterior this week; observed paint peeling on many buildings. Hinbern ramp was being worked on. b. Carrie Budzinski i. Has been utilizing nature trails; all nature trails and community gardens are looking good. ii. Social media report: 1. Focus on reporting that the grounds are still open and trails and gardens are usable. 2. Will check with Library to see if they would like to host Story Time online at our location. c. Mary Cambridge i. Has been revitalizing cemeteries, specifically focusing on Newburg Cemetery; put in 300 hours over the last three months. Is starting to create informational booklet about families and their ancestry in the cemetery. d. Greenmead Supervisor Report: Emily Tchorz-Fielder i. Maintenance Update: 1. Greenhouse a. Paint issues; most likely due to grading & rain splashing up; Linda will have a city engineer examine it and propose a fix. 2. Blue House – outstanding work orders a. Window trim on south side needs to be finished; one exterior board has had a knot fall out; one roof vent fell out, birds have been seen going through hole. 3. Hill House a. Pest Control examined buildings earlier. Chipmunks and evidence thereof were seen; five entry points and 2 | Page they caused damage to some materials, including books. 4. Church Window Repair a. Windows are done and are waiting to get re-installed 5. Hinbern Handicap Ramp Repair a. Was put on hold, is getting finished soon. 6. Boy Scout Projects 7. Additional Maintenance Needs a. Preservation will allow us to put gutters on two buildings. Waiting to get more information regarding installation of round gutters before going forward. ii. Rental Income to Date: (up to 3/16) 1. Church: $2975 2. Meeting House: $1410 iii. Budget Status of the Trust Fund: $271,196.17 IV. Review of Events & Planning for Future Events: a. Happily Ever After, March 26: CANCELLED b. Previously Enjoyed Jewelry Sale, April 25: CANCELLED c. 1950’s Coffee Klatch, May 9: CANCELLED d. Livonia Garden Club Plant Sharing, May 16: CANCELLED e. Livonia Historical Society Speaker, May 18: CANCELLED f. Summer Flea Market, June 7: CANCELLED g. Motor City Irish Fest, June 12-14: CANCELLED h. Irish Rose Tea, June 14: CANCELLED i. Livonia Garden Walk, June 27: CANCELLED j. Touch-A-Truck, July 25: CANCELLED k. Review of the Remainder of 2020 Scheduled Events and Current/Potential Cancellations i. Highland Games is cancelled, now just a picnic for core members & their families ii. Fall Flea Market: Motion 2020-06-02 B. Mansfield made a motion and M. Cambridge seconded to cancel the Fall Flea Market due to COVID safety restrictions. It was unanimously approved. iii. Waiting to decide for October and later activities to cancel or keep V. Additional Business & Action Items: a. 2020 Tours: i. Evaluate whether or not to have guided tours that are scheduled throughout the summer. Motion 2020-06-03: N. Frye made a 3 | Page motion and B. Mansfield seconded to cancel all guided tours through September and to reevaluate October tours at a later date. It was unanimously approved. ii. Another way to get interaction: create a book giveaway through Facebook. Carrie is knowledgeable in how to set these up and run them. Motion 2020-06-04: B. Mansfield made a motion and N. Frye seconded to give away one book (The Kingsley House by Arliss Ryan) each month for June, July, August, and September. It was unanimously approved. b. Commissioner on Duty Schedule i. This item was postponed as it is no longer urgently required. c. Increase hourly rate given to those who host special events at Blue House and Church. It has not been increased for ten years. Motion 2020-06-05: C. Budzinski made a motion and N. Frye seconded it to increase the hourly rate from $10 an hour to $12 an hour. It was unanimously approved. d. Updates to the Greenmead website: the Resource Tab has gone live this week after many hours of work. Livonia Newspapers are now available for indexing going back to the 1940s. e. Where Do We Go From Here? i. Options for meetings: outside at Greenmead, online through Zoom ii. We need to have another voting meeting this year since one was missed due to the COVID-19 outbreak. The next non-voting meeting will be Wednesday, July 15, 2020. Meeting Dates 2020: ththththst Voting: February 19, April 15 (cancelled), June 17, August 19, October 21, and th November 18 ththth Non-Voting: January 15, March 18(cancelled), May 20(cancelled), July 15, thth September 16, and December 16 Adjournment: Motion 2020-06-06: B. Mansfield made the motion and C. Budzinski seconded it to adjourn the meeting. Approved unanimously and the meeting was adjourned at 8:02 PM. Submitted by L. Hakala 4 | Page