HomeMy WebLinkAbout2014-11-13 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, November 13, 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 7:02p.m.
2. ROLL CALL
Commissioners
Chairperson Peter Boulay Present
Commissioner Robert Creager Present
Commissioner Richard Currie Present
Commissioner John Gaspar Present
Commissioner Frank Gilbertson Present
Commissioner Leonard Hughes Present
Commissioner Brenda Rudberg Present
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Chair Boulay requested to add agenda item 9a. History Mystery.
Commissioner Currie requested to add agenda item 9b. Fire Halls.
Commissioner Currie moved to approve the agenda as amended.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. October 9, 2014 HPC Meeting
Commissioner Gasper moved to approve the October 9, 2014 minutes.
Seconded by Commissioner Creager Ayes – All
The motion passed.
5. NEW BUSINESS
a. Nominations for Heritage Award
Thursday, November 13, 2014
Heritage Preservation Commission Meeting Minutes
Natural Resources Coordinator, Ginny Gaynor presented the nominations for the
Heritage Award. The commission voted on the nominees.
b. Report on Annual Conference
Commissioner Rudberg and Natural Resources Coordinator, Ginny Gaynor,
presented highlights from the Annual Conference and discussed it with the
commission.
6. OLD BUSINESS
a. Local Designations
Natural Resources Coordinator, Ginny Gaynor, presented information regarding
the Local Designation.
Commissioner Gaspar moved to approve the eight criteria and adopt the
National Register Aspects of Integrity.
Seconded by Commissioner Creager Ayes – All
The motion passed.
b. Historic Context Study
Commissioner Gilbertson presented information related to Context 1 and
discussed it with 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. History Mystery
Chair Boulay tabled his History Mystery presentation due to time.
b. Fire Hall
Commissioner Currie discussed the preservation of Maplewood Firehalls with the
commission.
10. STAFF PRESENTATIONS
a.
Upcoming Program: Nature Center History
Natural Resources Coordinator, Ginny Gaynor, invited the commission to come
to the Nature Center History discussion.
b. December 11, 2014 HPC Meeting
Thursday, November 13, 2014
Heritage Preservation Commission Meeting Minutes
Natural Resources Coordinator, Ginny Gaynor, discussed with the commission
whether or not to hold the December Heritage Preservation Commission
meeting. The commission decided to hold the December Heritage Preservation
Commission meeting.
11. ADJOURNMENT
Commissioner Gaspar moved to adjourn the meeting.
Seconded by Commissioner Hughes Ayes – All
The motion passed.
The meeting was adjourned at 9:18PM.
Next meeting is December 11, 2014.
Thursday, November 13, 2014
Heritage Preservation Commission Meeting Minutes