HomeMy WebLinkAbout2011-09-08 HPC Minutes
MINUTES OF THE MAPLEWOOD HERITAGE PRESERVATION COMMISSION
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
THURSDAY, SEPTEMBER 8,2011
1. CALL TO ORDER
A meeting of the Commission was held in the City Hall Council Chambers and was called to order
at 7:00 p.m. by Chairperson
2. ROLL CALL
Caleb Anderson, Commissioner
Lucille Aurelius, Commissioner
Peter Boulay, Chairperson
Robert Creager, Commissioner
Richard Currie, Commissioner
AI Galbraith, Commissioner
Brenda Rudberg, Commissioner
Present
Present
Present
Present
Present
Absent
Present
Staff Present:
David Fisher, Building Official
3. APPROVAL OF AGENDA
Commissioner Aurelius moved to approve the aqenda as amended.
Seconded by Commissioner Creager.
Ayes - All
The motion passed.
4. APPROVAL OF MINUTES
Commissioner Currie moved to approve the Auqust 11. 2011. Heritaqe Preservation minutes as
submitted.
Seconded by Commissioner Anderson.
Ayes - Chairperson Boulay,
Commissioner's Anderson, Currie &
Rudberg
Abstentions - Commissioner's Aurelius,
& Creager
The motion passed.
5. CHAIR OPENING STATEMENTS/PRESENTATIONS
None.
6. VISITOR PRESENTATIONS
None.
September 8, 2011
Heritage Preservation Commission Meeting Minutes
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7. OLD BUSINESS
a. Future HPC Meetings Discussion Only - Dates Open (October 6, 13, & 20'h) - November
3 10 & 17'h
, ,
i. Staff Liaison, Dave Fisher discussed future HPC Meeting dates.
Commissioner Aurelius moved that the HPC meetinq dates should be held the second Thursdav
of the month.
Seconded by Commissioner Anderson.
Ayes - All
The motion passed.
b. Discussion Only - Update on the Process of the Certified Local Government (CLG)
Status
i. Staff Liaison, Dave Fisher briefly discussed the update on the process of the certified local
government (CLG) Status. Chairperson Boulay said he would make a phone call when
staff provides him a phone number to contact regarding the CLG status.
8. NEW BUSINESS
a. Master Plan for Gladstone Savanna and Gloster Park
i. Staff Liaison, Dave fisher gave an introduction to the Master Plan for Gladstone
Savanna and Gloster Park.
ii. Chairperson Boulay gave a presentation to the commission regarding the history
and discussed photos of the Gladstone Savanna and Gloster Park.
iii. Bob Jensen, Vice President of the Maplewood Historical Society addressed the
commission.
iv. Carolyn Peterson addressed the commission.
b. Park Side Fire Department Discussion, 2001 McMenemy Street
i. The commission discussed the closure of the Park Side fire Department and who
knows about the fire department building and the items and memorabilia in the
building.
9. MAPLEWOOD AREA HISTORICAL SOCIETY REPORT
a. Bob Jensen, Vice President of the Maplewood Historical Society and addressed
the commission with an update on events and happenings at the Maplewood Area
Historical Society.
10. COMMISSION PRESENTATIONS
a. Commissioner Caleb Anderson shared some civil war information with the
commission.
b. Commissioner Aurelius shared some information regarding Ramsey County with
the commission.
11. ADJOURNMENT
Chairperson Boulay adjourned the meeting at 8:15 p.m.
September 8, 2011
Heritage Preservation Commission Meeting Minutes
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