HomeMy WebLinkAbout2014-10-09 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, October 9, 2014
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 7:07p.m.
2. ROLL CALL
Commissioners
Chairperson Peter Boulay Present
Commissioner Robert Creager Absent
Commissioner Richard Currie Present
Commissioner John Gaspar Present
Commissioner Frank Gilbertson Present
Commissioner Leonard Hughes Absent
Commissioner Brenda Rudberg Absent
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Chair Boulay requested to delete agenda item 9a.
Commissioner Gaspar moved to approve the agenda as amended.
Seconded by Commissioner Currie Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. September 11, 2014 HPC Meeting
Commissioner Gasper moved to approve the September 11, 2014 minutes.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
5. NEW BUSINESS
a. Clarification of When Projects go to HPC for Review
Natural Resources Coordinator, Ginny Gaynor explained the types of projects
that go to the HPC for review and took questions from the commission.
Thursday, October 9, 2014
Heritage Preservation Commission Meeting Minutes
b. Repairs of the Assalam Mosque
Natural Resources Coordinator, Ginny Gaynor discussed the repairs of the
Assalam Mosque with the commission.
c. CLG Annual Report
Natural Resources Coordinator, Ginny Gaynor presented the draft CLG Annual
Report and discussed it with the commission.
d. Nomination Process for Annual Heritage Award
Natural Resources Coordinator, Ginny Gaynor discussed the nomination process
for the Annual Heritage Award with the commission.
6. OLD BUSINESS
a. Review 2014 Goals
Natural Resources Coordinator, Ginny Gaynor, provided an update on the 2014
goals and answered questions of the commission.
b. Historic Context Study
Natural Resources Coordinator, Ginny Gaynor, discussed the Historic Context
Study with the Commission.
c. Park System Master Plan
Natural Resources Coordinator, Ginny Gaynor discussed the Park System Plan
and requested input from the commission.
7. VISITOR PRESENTATIONS
a
.
8. MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
President of Maplewood Area Historical Society (MAHS), Bob Jensen, presented
upcoming events and MAHS news.
9. COMMISSION PRESENTATIONS
a.
10. STAFF PRESENTATIONS
a. Gladstone Phase II Update
Natural Resources Coordinator, Ginny Gaynor discussed the Gladstone Phase II
Update and answered questions of the commission.
b. Lookout Park
Natural Resources Coordinator, Ginny Gaynor updated the commission on
Lookout Park. Staff answered discussed and answered questions of the
commission.
Thursday, October 9, 2014
Heritage Preservation Commission Meeting Minutes
11. ADJOURNMENT
Commissioner Currie moved to adjourn the meeting.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
The meeting was adjourned at 8:20PM.
Next meeting is November 13, 2014.
Thursday, October 9, 2014
Heritage Preservation Commission Meeting Minutes