HomeMy WebLinkAbout2015-05-14 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, May 14, 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 RudbergAbsent
Staff
Natural Resources Coordinator, Ginny GaynorPresent
3.APPROVAL OF THE AGENDA
Commissioner Gilbertson requested that agenda item 7c be moved to the next Heritage
Preservation Meeting.
Natural Resources Coordinator, Ginny Gaynor, requested to add agenda item 10a.
Highway 36 Sign
Commissioner Gilbertsonmoved to approve the agendaas amended.
Seconded by CommissionerCurrieAyes–All
The motion passed.
4.APPROVAL OF MINUTES
a.April 9, 2015HPC MeetingMinutes
CommissionerCurriemoved to approve the April 9, 2015HPC Meeting Minutes
as amended.
Seconded by Commissioner Creager
The motion passed.
5.VISITOR PRESENTATIONS
6.NEW BUSINESS
Thursday, May 14, 2015
Heritage Preservation Commission Meeting Minutes
a.Oath of Office for Peter Boulay
Chair Boulay took the Oath of Office as he was reappointed to the Heritage
Preservation Commissionby the City Council.
b.Election of Chair and Vice Chair
Commissioners Rudberg and Currie were nominated for the Vice Chair position.
The commission voted Commissioner Currie to be the Vice Chair.
The commission reappointed Chair Boulay as the Chair of the Heritage
Preservation Commission.
c.Priorities from Historic Context Study
Thecommission discussed the priorities of the Historic Context Study.
d.List of Historic Sites and Structures
Commissioner Gaspar created a list of historic sites and structures and
discussed it with the commission.
e.Heritage Preservation Ordinance
Natural Resources Coordinator, Ginny Gaynor, discussed the Heritage
Preservation Ordinance with the commission.
7.OLD BUSINESS
a.2015 Goals Status
Natural Resources Coordinator, Ginny Gaynor, reviewed the 2015 goals status
with the commission.
b.Historic Context Study –Chapter 5 (Chair Boulay)
Chair Boulay presented highlights from Chapter 5 of the Historic Context Study.
c.Historic Context Study –Chapter 6 (Commissioner Gilbertson)
The discussion of Chapter 6 of the Historic Context Study was postponed until
the next meeting of the Heritage Preservation Commission.
8.MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
Natural Resources Coordinator, Ginny Gaynor,presented upcoming events and
MAHS news.
9.COMMISSION PRESENTATIONS
10.STAFF PRESENTATIONS
a.Highway 36 Sign
Natural Resources Coordinator, Ginny Gaynor, informed the commission of the
installation of the Highway 36 Sign.
b.Summer HPC Meeting Dates
Chair Boulay moved to cancel the June meeting and use meeting time to visit the
Highway 36 Sign.
Seconded by Commissioner GasparAyes –All
Thursday, May 14, 2015
Heritage Preservation Commission Meeting Minutes
The motion passed.
c.Gladstone Update
Natural Resources Coordinator, Ginny Gaynor, gave an update on Gladstone.
d.Arbor Day Celebration
Natural Resources Coordinator, Ginny Gaynor, informed the commission on the
Arbor Day celebration.
11.ADJOURNMENT
CommissionerCreagermovedto adjourn the meeting.
Seconded by Commissioner GasparAyes –All
The motion passed.
The meeting was adjournedat 9:00PM.
Next meeting isJuly 9, 2015.
Thursday, May 14, 2015
Heritage Preservation Commission Meeting Minutes