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HomeMy WebLinkAbout2012-04-12 HPC Minutes MINUTES OF THE MAPLEWOOD HERITAGE PRESERVATION COMMISSION 1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA THURSDAY, APRIL 12, 2012 1. CALL TO ORDER A meeting of the Commission was held in the City Hall Council Chambers and was called to order at 7:15 p.m. by Acting Chairperson Currie. 2. ROLL CALL Caleb Anderson, Commissioner Lucille Aurelius, Commissioner Peter Boulay, Chairperson Robert Creager, Commissioner Richard Currie, Acting Chairperson AI Galbraith, Commissioner Brenda Rudberg, Commissioner Present at 7:15 p.m. Present Absent Absent Present Present Absent Staff Present: David Fisher, Building Official 3. APPROVAL OF AGENDA Commissioner Aurelius moved to approve the aqenda as submitted. Seconded by Commissioner Anderson. Ayes - All The motion passed. 4. APPROVAL OF MINUTES Commissioner Aurelius moved to approve the March 8. 2012. HPC minutes as submitted. Seconded by Commissioner Currie. Ayes - Acting Chairperson Currie, Commissioner's Aurelius & Galbraith Abstain - Commissioner Anderson The motion passed. 5. CHAIR OPENING STATEMENTS/PRESENTATIONS None. 6. VISITOR PRESENTATIONS a. Patrick Hogan, Forest Lawn Memorial Park Association, 1800 Edgerton Street, Maplewood addressed and gave a presentation on the Forest Lawn Cemetery and Mausoleum to the commission. April 12, 2012 Heritage Preservation Commission Meeting Minutes 1 7. OLD BUSINESS a. Gladstone Savanna and Gloster Park - Ginny Gaynor, Natural Resource Coordinator Ms. Gaynor gave an update and presentation on the Gladstone Savanna and Gloster Park master plan. Bob Jensen, Vice President, Maplewood Historical Society asked questions of staff. b. Frost Avenue Bridge Discussion - Michael Thompson City Engineer, Deputy Public Works Director, Michael Thompson addressed the commission with an update and report on the Frost Avenue Bridge. Ginny Gaynor, Natural Resource Coordinator, addressed the commission. Char Wasiluk, Maplewood Area Historical Society, addressed the commission. The commission stated they would like to have a further discussion at the next HPC meeting regarding a photo and text to go on the 3 X 4 ft plaque on the Frost Avenue Bridge. c. HWY 36 - Michael Thompson City Engineer, Deputy Public Works Director, Michael Thompson gave an update on the Highway 36 project. d. Local Government Certification Status The City of Maplewood has received the local government certification status as of March 22, 2012. 8. NEW BUSINESS None. 9. COMMISSION PRESENTATIONS Commissioner AI Galbraith discussed Lookout Park in Gladstone addition which is located at the intersection at Ripley, Gordon and Phalen Place. It was to have a lookout tower for residents to view St. Paul but through the years, the tower was never built. He recommended that a historical marker, park bench, shrubs, trees and the grass mowed in that area for Lookout Park. 10. MAPLEWOOD AREA HISTORICAL SOCIETY Bob Jensen, Vice President, Maplewood Area Historical Society gave an update on upcoming events. There is a meeting at the Maplewood Nature Center about Stories of Fish Creek on April 18, 2012, from 10:00 -11 :30 .m. There is a meeting of the Historical Preservation Commission on May 9, 2012, at 7:00 p.m. at the Bruentrup Farm. April 12, 2012 Heritage Preservation Commission Meeting Minutes 2 11. STAFF PRESENTATIONS Staff mentioned the Spring Clean up April 21, 2012, from 8 am - 1 pm. and the Expo at the Aldrich Arena. 12. ADJOURNMENT Acting Chairperson Currie adjourned the meeting at 9:13 p.m. April 12, 2012 Heritage Preservation Commission Meeting Minutes 3