HomeMy WebLinkAbout2016-03-10 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, March 10, 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 Vice – Chair Currie at 7:00 p.m.
B. ROLL CALL
Commissioners
Chairperson Peter Boulay Absent
Commissioner Bob Cardinal 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
C. APPROVAL OF THE AGENDA
Commissioner Gilbertson moved to approve the agenda.
Seconded by Commissioner Creager Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. February 11, 2016 HPC Meeting Minutes
Commissioner Cardinal moved to approve the February 11, 2016 HPC Meeting
Minutes.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
E. NEW BUSINESS
1. Century Homes Program
Natural Resources Coordinator, Ginny Gaynor, presented the Century Homes
Program to the commission.
Commissioner Gilbertson moved to award Century Homes every two years after
we catch up.
Thursday, March 10, 2016
Heritage Preservation Commission Meeting Minutes
Seconded by Commissioner Gaspar. Ayes – All
The motion passed.
F. Old Business
1. 2016 HPC Goals
Natural Resources Coordinator, Ginny Gaynor, discussed the 2016 HPC goals
with the commission.
Vice – Chair Currie moved to add the 2016 goal: Develop Sign Plan for
Gladstone Savanna.
Seconded by Commissioner Gaspar. Ayes – All
The motion passed.
G. VISITOR PRESENTATION
1. Maplewood Area Historical Society
Commissioners introduced upcoming events at the Maplewood Area Historical
Society.
H. COMMISSION PRESENTATIONS
1. Presentation of HPC Annual Report to Council – Commissioner Rudberg
2. 60 Stories Project – Aldrich Arena – Commissioner Gilbertson
I. STAFF PRESENTATIONS
1.
J. ADJOURNMENT
Commissioner Creager moved to adjourn the meeting.
Seconded by Commissioner Rudberg Ayes – All
The motion passed.
The meeting was adjourned at 8:43PM.
Next meeting is April 14, 2016.
Thursday, March 10, 2016
Heritage Preservation Commission Meeting Minutes