HomeMy WebLinkAbout2014-07-10 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, July 10, 2014
Council Chambers, City Hall
1. 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 7:00p.m.
2. ROLL CALL
Commissioners
Chairperson Peter Boulay Absent
Commissioner Robert Creager Present
Commissioner Richard Currie Present
Commissioner John Gaspar Present
Commissioner Frank Gilbertson Present
Commissioner Leonard Hughes Present
Commissioner Brenda Rudberg Present
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Natural Resources Coordinator, Ginny Gaynor, added agenda item 10c: Ramsey County
Poor Farm Barn.
Commissioner Rudberg moved to approve the agenda as amended.
Seconded by Commissioner Gaspar Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. June 12, 2014 HPC Meeting
Commissioner Creager moved to approve the June 12, 2014 minutes.
Seconded by Commissioner Hughes Ayes – All
The motion passed.
5. NEW BUSINESS
a.
Thursday, July 10, 2014
Heritage Preservation Commission Meeting Minutes
6. OLD BUSINESS
a. Historic Context Study
Ginny Gaynor discussed the Historic Context Study with the commission and
documented changes to the study.
Commissioner Gasper moved to approve the Historic Context Study with
changes submitted, giving the consultant final decision on changes.
Seconded by Commissioner Hughes Ayes – All
The motion passed.
7. VISITOR PRESENTATIONS
a.
8. MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
President of Maplewood Area Historical Society (MAHS), Bob Jensen, presented
upcoming events and MAHS news.
9. COMMISSION PRESENTATIONS
10. STAFF PRESENTATIONS
a. Meeting Schedule:
i. August Meeting Cancelled
ii. September 8, 2014, 5:00pm (time to be confirmed) Present context study
to council
iii. September 11, 2014, next HPC meeting
b. Keller Golf Course – Opening Celebration
c. Ramsey County Poor Farm
11. ADJOURNMENT
Vice Chair Currie moved to adjourn the meeting.
Seconded by Commissioner Creager Ayes – All
The motion passed.
The meeting was adjourned at 8:20PM.
Next meeting is September 11, 2014.
Thursday, July 10, 2014
Heritage Preservation Commission Meeting Minutes