HomeMy WebLinkAbout2017-11-09 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, November 09, 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 Chair Currie at 7:02 p.m.
B. ROLL CALL
Commissioners
Commissioner Leon Axtman Present
Chair Peter Boulay Present
Commissioner Bob Cardinal Present
Vice Chair Richard Currie Present
Commissioner John Gaspar Present
Commissioner Frank Gilbertson Absent
Staff
Natural Resources Coordinator, Ginny Gaynor Present
C. APPROVAL OF THE AGENDA
Vice Chair Currie made a motion to approve the amended agenda - moving the two
items under New Business to Unfinished Business, and adding an item under New
Business.
Seconded by Commissioner Axtman Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. October 12, 2017 HPC Meeting Minutes
Vice Chair Currie made a motion to approve the minutes from the October 12, 2017
HPC Meeting.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
E. NEW BUSINESS
1. Certificate of Registration for 60 Stories of Maplewood History
Commissioner Cardinal made a motion to do a presentation to the City Council
regarding the copyright registration.
Thursday, November 09, 2017
Heritage Preservation Commission Meeting Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, November 09, 2017
Council Chambers, City Hall
Seconded by Commissioner Axtman Ayes – All
The motion passed.
F. UNFINISHED BUSINESS
1. Maplewood Heritage Award
Chair Boulay made a motion to approve the amended Heritage Award Summary.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
Chair Boulay made a motion to approve the Heritage Award Nomination Form.
Seconded by Commissioner Axtman Ayes – All
The motion passed.
2. Review 2017 Goals
Natural Resources Coordinator, Ginny Gaynor, reviewed the 2017 goals with the
commission.
3. Interpretive Sign for Conifer Ridge
Natural Resources Coordinator, Ginny Gaynor, reviewed the text for the sign at
Conifer Ridge with the commission.
4. HPC Training
Natural Resources Coordinator, Ginny Gaynor, went over Chapter 6 of the HPC
Training with the commission.
G. VISITOR PRESENTATIONS
1. Maplewood Area Historical Society (MAHS)
Bob Jensen, Maplewood Area Historical Society, updated the commission on
upcoming events at the Bruentrup Farm and the new MAHS website.
H. COMMISSION PRESENTATIONS
I. STAFF PRESENTATIONS
J. ADJOURNMENT
Vice Chair Currie made a motion to adjourn the meeting.
Seconded by Commissioner Gaspar Ayes – All
Thursday, November 09, 2017
Heritage Preservation Commission Meeting Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, November 09, 2017
Council Chambers, City Hall
The motion passed.
The meeting was adjourned at 8:20 PM.
Next meeting is December 14, 2017.
Thursday, November 09, 2017
Heritage Preservation Commission Meeting Minutes