HomeMy WebLinkAbout2016-07-14 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, July 14, 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 7:20 p.m.
B. ROLL CALL
Commissioners
Chairperson Peter Boulay Present
Commissioner Bob Cardinal Present
Commissioner Richard Currie Present
Commissioner John Gaspar Present
Commissioner Frank Gilbertson Absent
Staff
Natural Resources Coordinator, Ginny Gaynor Present
C. APPROVAL OF THE AGENDA
Commissioner Currie requested that I2 be moved to E4, 2017-2021 Capital
Improvement Projects.
Staff requested that minutes be tabled.
Chairperson Boulay moved to approve the agenda as amended.
Seconded by Commissioner Cardinal Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. June 9, 2016 HPC Meeting Minutes
The approval of minutes for HPC meeting on June 9, 2016 will be tabled until the
next meeting.
E. NEW BUSINESS
1. Gladstone Savanna – Phase III
Natural Resources Coordinator, Ginny Gaynor, presented information on
Gladstone Savanna Phase III and the commission discussed the project.
2. Statewide Preservation Conference
Commissioners wishing to take advantage of the grant to attend annual
conference should inform staff by the end of July.
3. Ramsey County Historical Society Membership
Thursday, July 14, 2016
Heritage Preservation Commission Meeting Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, July 14, 2016
Council Chambers, City Hall
Chairperson Boulay will be the representative to Ramsey County Historical
Society.
4. 2017-2021 Capital Improvement Projects (CIP)
Commission discussed memo from City Manager regarding CIP process.
F. Unfinished Business
1. Century Homes
Commissioner Gaspar presented ideas for maps for the Century Homes project.
Natural Resources Coordinator, Ginny Gaynor, will have IT create map of
century homes.
G. VISITOR PRESENTATION
1. Maplewood Area Historical Society (MAHS) Business Plan
Maplewood Area Historical Society President, Bob Jensen, presented the MAHS
Business Plan.
2. 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
The presentation of 60 Stories will be tabled until the next meeting.
I. STAFF PRESENTATIONS
1. August HPC Meeting
August meeting will be cancelled if there are no time sensitive matters.
J. ADJOURNMENT
Commissioner Cardinal moved to adjourn the meeting.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
The meeting was adjourned at 8:45PM.
Next meeting is August 11, 2016.
Thursday, July 14, 2016
Heritage Preservation Commission Meeting Minutes