HomeMy WebLinkAbout2013-08-08 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, August 8, 2013
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 Chair Boulay at 7:00p.m.
2. ROLL CALL
Commissioners
Chairperson Peter Boulay Present
Commissioner Robert Creager Present
Commissioner Richard Currie Present
Commissioner John Gaspar Present
Commissioner Leonard Hughes Absent
Commissioner Brenda Rudberg Absent
Staff
Natural Resources Coordinator, Ginny Gaynor Present
3. APPROVAL OF THE AGENDA
Ginny Gaynor, Natural Resources Coordinator, requested to change Agenda Item 5c Election of
Vice Chair to Election of Chair and Vice Chair.
Commissioner Currie moved to approve the agenda as amended.
Seconded by Commissioner Creager Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. June 13, 2013 HPC Meeting
Commissioner Currie moved to approve the June 13, 2013 minutes.
Seconded by Commissioner Creager Ayes - All
The motion passed.
5. NEW BUSINESS
Thursday, August 8, 2013
Heritage Preservation Commission Meeting Minutes
a. Election of Chair and Vice Chair
Ginny Gaynor, Natural Resources Coordinator, presented information regarding the
election of the Chair and Vice Chair of the Heritage Preservation Commission.
Commissioner Creager moved to table to election until the next meeting.
Seconded by Chair Boulay Ayes – All
b. Turf Parking Lot at Prairie Farm Neighborhood Preserve
Ginny Gaynor, Natural Resources Coordinator, presented the Turf Parking Lot at Prairie
Farm Neighborhood Preserve and answered questions of the commission.
Chair Boulay moved to support the expanded parking at the Bruentrup farm using this
product.
Seconded by Commissioner Currie Ayes – All
6. VISITOR PRESENTATIONS
a.
7. OLD BUSINESS
a. HPC Input for Maplewood Park Plan
Ginny Gaynor, Natural Resources Coordinator, presented questions and gathered the
commissioners input for the Maplewood Parks System Plan.
b. Historic Preservation Planning Process
Natural Resources Coordinator, Ginny Gaynor, reviewed the historic planning process
and answered questions of the commission.
8. COMMISSION PRESENTATIONS
a. Commissioner Comments from CAMP training, July 18-19, Red Wing
9. STAFF PRESENTATIONS
a. Statewide Historic Preservation Conference, September 12 – 13, Lanesboro
Ginny Gaynor, Natural Resources Coordinator, presented information to the commission
regarding the Statewide Historic Preservation Conference.
b. Possible Cancellation of September 12, 2013 Meeting
Ginny Gaynor, Natural Resources Coordinator, discussed the possibility of the
cancellation of the September Heritage Preservation Commission.
c. Historic Aerials on Ramsey County GIS
Thursday, August 8, 2013
Heritage Preservation Commission Meeting Minutes
Ginny Gaynor, Natural Resources Coordinator, demonstrated to the commission how to
access historical aerial photos on the Ramsey County GIS System.
d. Legacy Grant for Historic Context Study was Submitted
10. ADJOURNMENT
Commissioner Creager moved to adjourn the meeting.
Seconded by Commissioner Currie Ayes – All
The meeting was adjourned at 8:20PM.
Next meeting is September 12, 2013.
Thursday, August 8, 2013
Heritage Preservation Commission Meeting Minutes