Loading...
HomeMy WebLinkAbout2015-12-10 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, December 10, 2015 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 7:11 p.m. B. 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 C. APPROVAL OF THE AGENDA Natural Resources Coordinator Gaynor requested the addition of an update on the 2016 State Preservation Conference to section I. Commissioner Creager requested the addition of an update on the Joy Brothers visitor presentation to section G. Commissioner Gilbertson moved to approve the agenda as amended. Seconded by Commissioner Gaspar Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. October 8, 2015 HPC Meeting Minutes Commissioner Creager moved to approve the October 8, 2015 HPC Meeting Minutes. Seconded by Commissioner Gaspar Ayes – All The motion passed. E. NEW BUSINESS 1. Annual Heritage Award Nominations Natural Resources Coordinator Gaynor presented on the Annual Heritage Award Nominations. Commissioner Gaspar moved to award the Annual Heritage Award to the Bruentrup Family. Seconded by Commissioner Rudberg. Commissioner Currie Abstained from voting. The motion passes. 2. The Fish Creek Master Plan Natural Resources Coordinator Gaynor presented on the Fish Creek Master Plan. Commissioner Creager moved to approve the Fish Creek Master Plan. Seconded by Commissioner Gaspar. Ayes – All The motion passed. F. Old Business 1. Status of 2015 Goals Natural Resources Coordinator Gaynor presented on the status of the 2015 goals and received commissioner feedback. 2. Local Designation Natural Resources Coordinator Gaynor gave a presentation on local designation and received commissioner feedback. 3. List of Important Historic Properties Natural Resources Coordinator Gaynor presented and summarized the list of important historic properties to be later discussed at another meeting. G. VISITOR PRESENTATION 1. MAHS i. STEP Assessment ii. Upcoming Programs Maplewood Area Historical Society President Bob Jensen gave a presentation on the STEP assessment and presented upcoming programs. H. COMMISSION PRESENTATIONS 1. Education Committee Update Commissioner Gilbertson updated the commission on the status of the 60 Stories Project. 2. Joy Brothers Commissioner Creager reported that the Joy Brothers will attend the January meeting. 3. Marvin Koppen Commissioner Currie thanked Marvin Koppen for serving as the council liaison to the Heritage Preservation Commission. I. STAFF PRESENTATIONS 1. Upcoming Historic Preservations Natural Resource Coordinator Gaynor gave a presentation on the upcoming history programs. 2. Gladstone Savanna Update Natural Resource Coordinator Gaynor gave an update on the progress of the Gladstone Savanna. 3. 2016 State Preservation Conference Natural Resource Coordinator Gaynor gave an update on the date and location of the State Preservation Conference. J. ADJOURNMENT Commissioner Currie moved to adjourn the meeting. Seconded by Commissioner Creagar Ayes – All The motion passed. The meeting was adjourned at 8:50PM. Next meeting is January 14, 2016.