HomeMy WebLinkAbout2015-12-11 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, December 11, 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 Vice Chair Currie at 7:03p.m.
2. ROLL CALL
Commissioners
Chairperson Peter Boulay Absent
Commissioner Robert Creager Present
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
Natural Resources Coordinator, Ginny Gaynor, requested to remove agenda items 9a
and 9b. These agenda items will be added to the January agenda.
Commissioner Gaspar moved to approve the agenda as amended.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. November 13, 2014 HPC Meeting
Commissioner Creager moved to approve the November 13, 2014 minutes.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
5. NEW BUSINESS
a. Meeting with Mike Koop
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the
meeting with Mike Koop regarding surveying historical and non-historical
properties.
Commissioner Currie moved to conduct an intensive survey focusing on non-
residential structures and properties.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
6. OLD BUSINESS
a. Gladstone Savanna
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the
Gladstone Savanna project.
Commissioner Currie moved to approve the design for Gladstone Savanna.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
b. Historic Context 2 & 3
7. VISITOR PRESENTATIONS
a. Mayor Nora Slawik
8. MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
President of Maplewood Area Historical Society (MAHS), Bob Jensen, presented on the
memorial gardens and gave an update on MAHS activities.
9. COMMISSION PRESENTATIONS
a.
10. STAFF PRESENTATIONS
a. Friends of Maplewood Nature Center Calendar
11. ADJOURNMENT
Commissioner Currie moved to adjourn the meeting.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
The meeting was adjourned at 8:39PM.
Next meeting is January 8, 2014.
Thursday, December 11, 2014
Heritage Preservation Commission Meeting Minutes