HomeMy WebLinkAbout2015-07-09 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, July 9, 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 7:02p.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 Brenda Rudberg Present
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Natural Resources Coordinator, Ginny Gaynor, requested that agenda item 9a be
removed from the agenda.
Commissioner Creager moved to approve the agenda as amended.
Seconded by Commissioner Gaspar Ayes – Commissioners Boulay,
Creager, Gaspar,
Gilbertson, Rudberg
Nays – Commissioner Currie
The motion passed.
4. APPROVAL OF MINUTES
a. May 14, 2015 HPC Meeting Minutes
Commissioner Currie moved to approve the May 14, 2015 HPC Meeting Minutes
as amended.
Seconded by Commissioner Creager Ayes - All
The motion passed.
5. VISITOR PRESENTATIONS
Thursday, July 9, 2015
Heritage Preservation Commission Meeting Minutes
6. NEW BUSINESS
a. Capital Improvement Plan
Natural Resources Coordinator, Ginny Gaynor, presented the Capital
Improvement Plan and discussed it with the commission.
Chairperson Boulay moved to approve the Capital Improvement Plan.
Seconded by Commissioner Rudberg Ayes – Commissioners
Boulay, Creager,
Gaspar, Gilbertson,
Rudberg
Nays – Commissioner Currie
The motion passed.
b. Annual Statewide Preservation Conference
Natural Resources Coordinator, Ginny Gaynor, discussed sending
commissioners Rudberg, Creager and Gilbertson to the conference.
c. Gladstone Phase II Improvements
Natural Resources Coordinator, Ginny Gaynor, presented and discussed
improvements at the Gladstone site.
d. Local Designation for Gladstone Savanna
Natural Resources Coordinator, Ginny Gaynor discussed the local designation
program and designating the Gladstone Savanna site in 2016.
7. OLD BUSINESS
a. Joy Park Update
Natural Resources Coordinator, Ginny Gaynor presented background information
on the Joy Park site and discussed it with the commission.
b. Historic Context Study – Chapter 6 (Commissioner Gilbertson)
Commissioner Gilbertson reviewed Chapter 6 of the Historic Context Study with
the commission.
8. MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
Maplewood Area Historical Society President, Bob Jensen, presented upcoming
events and MAHS news.
9. COMMISSION PRESENTATIONS
a. Report on Historic Tax Credit Seminar
Commissioner Rudberg informed the commission on the details of tax credits.
Thursday, July 9, 2015
Heritage Preservation Commission Meeting Minutes
10. STAFF PRESENTATIONS
a. August Meeting or Field Trip
August meeting cancelled and staff will be in touch with commissioners with
details for August field trip.
b. Fish Creek Archeological Dig
Natural Resources Coordinator, Ginny Gaynor discussed upcoming Archeology
Dig at Fish Creek with the commission.
11. ADJOURNMENT
Chair Boulay moved to adjourn the meeting.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
The meeting was adjourned at 9:15PM.
Next meeting is September 10, 2015.
Thursday, July 9, 2015
Heritage Preservation Commission Meeting Minutes