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Home My WebLink About2012-04-12 HPC Packet MAPLEWOOD HERITAGE PRESERVATION COMMISSION COUNCIL CHAMBERS. CITY HALL April 12, 2012 -7:00P.M. 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes a. March 8, 2012 5.. Chair Opening Statements/Presentations 6. Visitor Presentations - Patrick Hogan from Forest Lawn Memorial Park Association 7. Old Business a. Gladstone Savanna and Gloster Park - Ginny Gaynor b. Frost Avenue Bridge Discussion - Michael Thompson c. HWY 36 - Michael Thompson d. Local Government Certification Status - See Letter 8. New Business 9. Commission Presentations 10. MapJewood Area Historical Society Update 11. Staff Presentations 12. Adjournment NOTE: There may be a quorum of the Heritage Preservation Commissioners in attendance at the Maplewood Nature Center, 2659 East Seventh Street, Maplewood:MN 55119 - Stories of Fish CreekWednesday1Sth from 10::00 a.m. to 11:30 a.m. There may be a quorum of the Historical Preservation Commissioners at the Historical Preservation Commissioners in attendance at the Maplewood Area Historical Society meeting on May 9,2012 at 7:00 p.m. The Maplewood Area Historical Society meetings are held at the Bruentrup Heritage Farm, 2170 County Road D, Maplewood. MINUTES OF THE MAPLEWOOD HERITAGE PRESERVATION COMMISSION 1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA THURSDAY, MARCH 8, 2012 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 Boulay. 2. ROLL CALL Staff Present: Absent Present Present Present Present 3. Commissioner Currie mentioned that un term. And 7. e. Local Government Certific abraith resigned but is staying through his u hould not just for discussion only. Staff wanted to add a discussio savanna. Staff said something are coming up and starting through the state historical society for the a discussion on commission member's terms that bers. enda as amended. Seconded by Commissioner Ayes - All The motion passed. 4. APPROVAL OF MINUTES Commissioner Galbraith moved to approve the January 12. 2012. HPC minutes as submitted. Seconded by Commissioner Rudberg. Ayes - All The motion passed. 5. Chair Opening Statements/Presentations None. March 8, 2012 Heritage Preservation Commission Meeting Minutes 1 6. VISITOR PRESENTATIONS a. Dean Urdahl, Minnesota State House Representative addressed the commission. He spoke about grants and legacy funding through the State of Minnesota and about books on the Dakota War. 7. OLD BUSINESS a. HPC Heritage Award Nominations for 2011 - Discussion Only i. Mr. Fisher stated that Char Wasiluk was awarded the HPC Heritage Award for 2011. b. HPC 2012 Goal Setting i. Mr. Fisher briefly discussed the HPC 2012 Goal Setting. The commission thought the list looked fine. Commissioner Aurelius moved to approve the HPC Qoals for 2012. Seconded by Commissioner Currie. Ayes - All The motion passed. c. HWY 36 Overpass & Memorandum of Agree i. Mr. Fisher discussed the HWY 36 Oveq:~ Engineer, 'Michael Thompson will give the April HPC meeting. ii. Councilmember, Marv Koppen be" ndum of Agreement. City d answer questions of the HPC at Ayes - All The motion passed. d. List of Possible Histori Staff reviewed the list of historic sites. The commission made some corrections to the list which staff will make. Commissioner Aurelius moved to accept the Forest Lawn Cemetery Mausoleum as the first national reQister'historical site. Seconded by Commissioner Galbraith, Ayes - All The motion passed. e. Local Government Certification Status i. Mr. Fisher discussed the Local Government Certification Status. Staff recommended that a member of the HPC should go to the other boards and commissions to discuss the HPC Certification Status. March 8, 2012 Heritage Preservation Commission Meeting Minutes 2 8. NEW BUSINESS a. HPC Terms - AI Galbraith's Resignation AI Galbraith gave his resignation in February however; Commissioner Galbraith will serve on the HPC through the remainder of his term. 9. COMMISSION PRESENTATIONS. None. 10. MAPLEWOOD AREA HISTORICAL SOCIETY a. Bob Jensen, Vice President, Maplewood Area Historical Society gave an update. The old fashioned quilting bee scheduled for March 17,2012, at the Bruentrup Heritage Farm has been cancelled. Chairperson Pete Boulay Will be giving an educational talk at the Maplewood Library at 3025 Southlawn Drive on March 20, 2012, from 7-9 p.m. 12. STAFF PRESENTATIONS There will be a pancake sausage brunch at the Br There will be a meeting of the Maplewood Are Bruentrup Heritage Farm. a. Mr. Fisher briefly discusse 13. March 8, 2012 Heritage Preservation Commission Meeting Minutes 3 United states Department of the Interior NATIONAL PARK, SERVICE ,1849 C Sweet, N,W. )Vashjngton. ,D.C. 20240 l i H36(2256) Mr, Michael Koop Minnesota Historical Society 345 Kellogg Boulevard West S\llht Pil.ul,MN .5s~ 02- 1'906 MAH2 2 2012 I I I Dear Mr. Koop' Thank you for fOl'Warding th~ necessary docum,ehlatiOn cOOGernlrJg the,"Clty of Map Ie wood's application for participation in the Certified Local Government (CLG) PrO~faltl. I have r~vlewcd yo).!t submission and am. pleased to concur in youuecommendatlon that Maplewood be certlfiedunder,the provision of Section 101 (c) orthe National Historic Preservation Act. The date of certification will be recorded as the date of this letter. We are also providing a copy,of this lettcr to the City of Maplewood. If you have any questions about this letter, plcase fed .tree to contltCt me by phone at 202-354-2062, or by eltlail at megan_btown@nps;gov. Sincetely, ."..,..1J~ Megan .' Brown Cettl.fiedLocal Government Program Goorclirtatot co: David Fisher, City of Maplewood