Loading...
HomeMy WebLinkAbout2017-05-11 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May11, 2017 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 ChairGasparat 7:02p.m. B.ROLL CALL Commissioners Chair Peter BoulayAbsent Commissioner Bob CardinalPresent Vice Chair Richard CurriePresent Commissioner John GasparPresent Commissioner Frank GilbertsonAbsent Staff Natural Resources Coordinator, Ginny GaynorPresent C.APPROVALOF THE AGENDA Commissioner Cardinalmoved to approve the agenda. Seconded by Commissioner GasparAyes –All The motion passed. D.APPROVAL OF MINUTES 1.February9, 2017HPC Meeting Minutes Commissioner Cardinalmoved to approve the minutes from the February9, 2017 HPC Meeting. Seconded by CommissionerGasparAyes –Cardinal, Currie, Gaspar Abstain –Boulay, Gilbertson The motion passed. E.NEW BUSINESS 1.Oath of office for Commissioner John Gaspar 2.Election of Chair and Vice Chair Commissioner Gaspar moved to postpone the vote until there is a full commission present. Thursday, May 11, 2017 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May11, 2017 Council Chambers, City Hall Seconded by Commissioner CardinalAyes –All The motion passed 3.Heritage Award Commissioner Gasparmoved to change the award procedures to: a.Open up nominations to the general public b.Make the following not eligible for the award: elected city officials, current HPC members, current staff members. c.Change the schedule to: nominations due in January, HPC votes in February, presentation by council in late February or March. Seconded by Commissioner CardinalAyes –All The motion passed F.UNFINISHED BUSINESS 1.Gladstone Savana Interpretive Signs Natural Resources Coordinator, Ginny Gaynor, presented the text for the signs Vice Chair Curriemoved to approve the text for the signs to incorporate suggested changes Seconded by Commissioner CardinalAyes –All The motion passed 2.Review Goals Natural Resources Coordinator, Ginny Gaynor, updated the commission on the HPC’s goals for 2017. 3.HPC Training-Chapter 2 Natural Resources Coordinator, Ginny Gaynor, went over chapter 2 of the HPC training with the commission. G.VISITOR PRESENTATIONS H.COMMISSION PRESENTATIONS th 1.60Anniversary Celebration th 2.MN’s 159birthday today I.STAFF PRESENTATIONS 1.June meeting Thursday, May 11, 2017 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May11, 2017 Council Chambers, City Hall Commissioner Gaspar moved to cancel the June meeting Seconded by Vice Chair CurrieAyes –All The motion passed 2.Maplewood Area Historic Society Update Natural Resources Coordinator, Ginny Gaynor, shared information from the Maplewood Area Historic Society J.ADJOURNMENT No motion to adjourn The meeting was adjourned at 8:50PM. Next meeting isJuly13, 2017. Thursday, May 11, 2017 Heritage Preservation Commission Meeting Minutes