HomeMy WebLinkAbout2015-03-12 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, March 12, 2015
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 Absent
Commissioner Richard Currie Present
Commissioner John Gaspar Present
Commissioner Frank Gilbertson Present
Commissioner Brenda Rudberg Absent
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Commissioner Currie moved to approve the agenda.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. February 12, 2015 HPC Meeting Minutes
Commissioner Gaspar moved to approve the February 12, 2015 HPC Meeting
Minutes.
Seconded by Commissioner Currie.
The motion passed.
5. VISITOR PRESENTATIONS
6. NEW BUSINESS
a. Demolition Photos
Chair Boulay moved to request staff to require a photo be submitted with a
demolition permit application.
Seconded by Commissioner Currie Ayes – All
The motion passed.
Thursday, March 12, 2015
Heritage Preservation Commission Meeting Minutes
7. OLD BUSINESS
a. 2009 Survey
Natural Resources Coordinator, Ginny Gaynor, reviewed the survey that was
sent out to historic properties in Maplewood and discussed it with the
commission.
b. 2015 Goals
Natural Resources Coordinator, Ginny Gaynor, reviewed the 2015 goals and
discussed it with the commission.
Commissioner Gasper moved to approve the 2015 Heritage Preservation
Commission Goals.
Seconded by Commissioner Gilbertson Ayes – All
The motion passed.
c. Historic Context Study
Chair Boulay discussed and summarized Chapter 4 of the Historic Context Study
with the commission.
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)
Chair Boulay presented the History Mystery on the Gladstone Hotel.
10. STAFF PRESENTATIONS
a.
11. ADJOURNMENT
Commissioner Gaspar moved to adjourn the meeting.
Seconded by Commissioner Currie r Ayes – All
The motion passed.
The meeting was adjourned at 8:35PM.
Next meeting is April 9, 2015.
Thursday, March 12, 2015
Heritage Preservation Commission Meeting Minutes