HomeMy WebLinkAbout2015-04-09 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, April 9, 2015
Council Chambers, City Hall
1.CALL TO ORDER
A meeting of the Heritage PreservationCommission was held in the City Hall Council
Chambers and called to order byChair Boulayat7:00p.m.
2.ROLL CALL
Commissioners
Chairperson Peter BoulayPresent
Commissioner Robert CreagerPresent
Commissioner Richard CurriePresent
Commissioner John GasparPresent
Commissioner Frank GilbertsonPresent
Commissioner Brenda RudbergPresent
Staff
Natural Resources Coordinator, Ginny GaynorPresent
Parks Manager, Jim TaylorPresent
3.APPROVAL OF THE AGENDA
Commissioner Currie added Agenda Item 6d: Ordinance
Commissioner Gasparmoved to approve the agendaas amended.
Seconded by CommissionerCurrieAyes–All
The motion passed.
4.APPROVAL OF MINUTES
a.March 12, 2015HPC MeetingMinutes
Commissioner Currie corrected Agenda Item 9d to read: Chair Boulay presented
the History Mystery on the Gladstone Hotel.
CommissionerCurriemoved to approve the March 12, 2015HPC Meeting
Minutesas amended.
Seconded by Commissioner Creager
The motion passed.
Thursday, April 9, 2015
Heritage Preservation Commission Meeting Minutes
5.VISITOR PRESENTATIONS
a.Maplewood Parks System Plan
Parks Manager, Jim Taylor, presented the Maplewood Parks System Master
Plan and discussed it with thecommission.
Commissioner Currie moved to support the Maplewood Parks System Master
Plan.
Seconded by ChairBoulayAyes –All
The motion passed.
b.Mid-Century Modern Architecture, Professor Beth Wielde Heidelberg, MN
State University Mankato
Professor Beth Wielde Heidelberg presented Mid-Century Modern Architecture
and answered questions of the commission.
6.NEW BUSINESS
a.Fish Creek Archeological Investigation
Natural ResourcesCoordinator, Ginny Gaynor, updated the commission on the
Fish Creek Archeological Investigation.
b.Educational Opportunities
Natural Resources Coordinator, Ginny Gaynor, informed the commission of
upcoming educational opportunities.
c.2016–2020 CIP
Natural Resources Coordinator, Ginny Gaynor, discussed the 2016-2020CIP
with the commission.
d.Ordinance
7.OLD BUSINESS
a.Approved Goals List
Natural Resources Coordinator, Ginny Gaynor, provided the commission with the
2015 approved goals list for the Heritage Preservation 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.Report on Meeting with President of Ramsey County Historical Society
Commissioner Rudberg reported to the commission on the meeting with the
president of the Ramsey County Historical Society.
10.STAFF PRESENTATIONS
a.Arbor Day Celebration
Natural Resources Coordinator, Ginny Gaynor, informed the commission on the
Arbor Day celebration.
Thursday, April 9, 2015
Heritage Preservation Commission Meeting Minutes
11.ADJOURNMENT
CommissionerCurriemovedto adjourn the meeting.
Seconded by Commissioner GilbertsonAyes –All
The motion passed.
The meeting was adjournedat 8:47PM.
Next meeting isMay 14, 2015.
Thursday, April 9, 2015
Heritage Preservation Commission Meeting Minutes