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Home My WebLink About2016-09-08 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, September 8, 2016 Council Chambers, City Hall A.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 7:00 p.m. B.ROLL CALL Commissioners Chairperson Peter BoulayPresent Commissioner Bob CardinalAbsent Commissioner Richard CurriePresent Commissioner John GasparPresent Commissioner Frank GilbertsonPresent Staff Natural Resources Coordinator, Ginny GaynorPresent C.APPROVAL OF THE AGENDA CommissionerGilbertsonmoved to approve the agenda. Seconded by Commissioner GasparAyes –All The motion passed. D.APPROVAL OF MINUTES 1.June 9, 2016 HPC Meeting Minutes Commissioner Currie moved to approve the June 9, 2016 HPC Meeting Minutes. Seconded by Commissioner GasparAyes –All The motion passed. 2.July 14, 2016 HPC Meeting Minutes Commissioner Gaspar moved to approve the July 14, 2016 HPC Meeting Minutes. Seconded by Chair BoulayAyes –All The motion passed. Thursday, September 8, 2016 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, September 8, 2016 Council Chambers, City Hall E.NEW BUSINESS 1.Lookout Park Signage Natural Resources Coordinator, Ginny Gaynor, presented information on the interpretive sign at Lookout Park. F.Unfinished Business 1.Gladstone Savanna Natural Resources Coordinator, Ginny Gaynor, briefly discussed the playground public meetings, concepts,and design at Gladstone Savanna with the commission. Nancy O’Brien Wagner from Bluestem Heritage Group, presented historical information as it pertains to the site at Gladstone Savanna. Chair Boulay moved to approve the approach and content of the sign plan at the Gladstone Savanna Seconded by Commissioner CurrieAyes –All The motion passed. Natural Resources Coordinator, Ginny Gaynor, discussed the Gladstone Savanna landscape design concept with the commission. 2.Century Homes Natural Resources Coordinator, Ginny Gaynor, presented a draft letter and form for the commission to review and discuss. G.VISITOR PRESENTATION 1.Maplewood Area Historical Society(MAHS) Maplewood Area Historical Society President, Bob Jensen, updated the commission on the upcoming events. H.COMMISSION PRESENTATIONS 1.60 Stories –Commissioner Gilbertson Commissioner Gilbertson presented on the Priory. I.STAFF PRESENTATIONS 1.September 14 Commission Presentation Natural Resources Coordinator, Ginny Gaynor, updated the commission on the September 14 Commission Presentation. 2.Two Open Positions on HPC Natural Resources Coordinator, Ginny Gaynor, updated the commission on the HPC open commissions. 3.Joy Park Interpretive Signage Natural Resources Coordinator, Ginny Gaynor, updated the commission on the Thursday, September 8, 2016 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, September 8, 2016 Council Chambers, City Hall Joy Park Signage. 4.State Preservation Conference Natural Resources Coordinator, Ginny Gaynor, updated the commission on the State Preservation Conference. J.ADJOURNMENT Commissioner Curriemoved to adjourn the meeting. Seconded by Commissioner GasparAyes –All The motion passed. The meeting was adjourned at 8:53PM. Next meeting is October 13, 2016. Thursday, September 8, 2016 Heritage Preservation Commission Meeting Minutes