HomeMy WebLinkAbout2013-06-13 HPC MinutesMINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:OOp.m., Thursday, June 13, 2013
Council Chambers, City Hall
1. CALL TO ORDER
A meeting of the Heritage Preservation Commission was held in the City Hall Council Chambers and
called to order by Chair Boulay at 7:00p.m.
2. ROLL CALL
Commissioners
Chairperson Peter Boulay
Present
Commissioner Robert Creager
Present
Commissioner Richard Currie
Present
Commissioner John Gaspar
Present
Commissioner Leonard Hughes
Present
Commissioner Brenda Rudberg
Present
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Commissioner Currie requested to add Gladstone Savannah as agenda item 7c.
Commissioner Creager requested to add the "Midway Manure' article as agenda item 8c.
Natural Resources Coordinator, Ginny Gaynor requested to add Gladstone Sign as agenda item
10c.
Commissioner Currie moved to approve the agenda as amended.
Seconded by Commissioner Creager Ayes — AII
The motion passed.
4. APPROVAL OF MINUTES
a. May 9, 2013
Commissioner Creager requested that the nay listed for agenda item 5a be corrected to
Commissioner Creager. Commissioner Hughes' name will be added to the ayes list.
Commissioner Currie moved to approve the May 9, 2013 minutes as amended.
Seconded by Commissioner Hughes Ayes - All
Thursday, June 13, 2013
Heritage Preservation Commission Meeting Minutes
The motion passed.
S. NEW BUSINESS
a. Staff Liaison Change for HPC
b. Discuss Training Opportunities and Needs
L CAMP Training, July 18 -19 Red Wing
Natural Resources Coordinator, Ginny Gaynor, discussed the CAMP Training and
discussed it with the Commission. Commissioner Creager and Commissioner
Gaspar expressed interest in participating in the training.
ii. Statewide Historic Preservation Conference, September 12 -13, Lanesboro
iii. Training Needs
Natural Resources Coordinator, Ginny Gaynor, discussed training needs with the
commission. This included a historic sites tour of Maplewood.
iv. Upcoming Visitor Presentations
6. VISITOR PRESENTATIONS
a.
VI<91 IrlY1AIL
a. Legacy Grant for Historical Context Study
Natural Resources Coordinator, Ginny Gaynor and Commissioner Rudberg discussed the
Legacy Grant for Historical Context Study and answered questions of the commission.
Commissioner Currie moved to accept the goals of the grant.
Seconded by Chair Boulay Ayes — AII
The motion passed.
b. Review 2013 Goals
Natural Resources Coordinator, Ginny Gaynor, discussed the 2013 goals and discussed
the goals with the commission.
Commissioner Currie moved to approve the Heritage Preservation Commission 2013
Goals.
Seconded by Commissioner Gaspar Ayes - All
The motion passed.
Thursday, June 13, 2013
Heritage Preservation Commission Meeting Minutes
c. Gladstone Savannah
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the progress
of the Gladstone Savannah and discussed it with the commission.
8. COMMISSION PRESENTATIONS
a. Parks System Plan Task Force — Peter Boulay
Chair Boulay updated the commission on the meetings that he has attended as a
member of the Maplewood Parks System Plan Task Force.
b. "Midway Manure" — BobCreager
Commissioner Creager spoke about "Midway Manure' that was written in the
newspaper.
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President of Maplewood Area Historical Society, Bob Jensen, updated the commission
on the upcoming events taking place with the Maplewood Area Historical Society.
10. STAFF PRESENTATIONS
a. Ramsey County Barn Ventilation
Natural Resources Coordinator, Ginny Gaynor, updated the commission regarding the
Ramsey County Barn Ventilation.
b. City Council Minutes from 1957 -1965
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the process
of getting the City Council Minutes from 1957 -1965 scanned into electric form.
c. Gladstone Sign
Natural Resources Coordinator, Ginny Gaynor, discussed the Gladstone sign with the
commission and gathered input regarding the new Gladstone sign.
11. ADJOURNMENT
Commissioner Currie moved to adjourn the meeting.
Seconded by Commissioner Creager Ayes — All
The meeting was adjourned at 8:10PM.
Next meeting is August 8, 2013.
Thursday, June 13, 2013
Heritage Preservation Commission Meeting Minutes