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HomeMy WebLinkAbout2016-05-12 HPC Packet-Cancelled AGENDA CITY OF MAPLEWOOD HERITAGE PRESERVATIONS COMMISSION 7:00 P.M Thursday,May 12,2016 City Hall, Council Chambers A.CALL TO ORDER B.ROLL CALL C.APPROVAL OF AGENDA D.APPROVAL OF MINUTES 1.April 14, 2016Meeting E.NEW BUSINESS 1.Swearing in of Commissioners Currie and Gilbertson 2.Appointment of Chair and Vice-Chair 3.Resolution of Appreciation for Commission Creager 4.Resolution of Appreciation for Commissioner Rudberg F.UNFINISHED BUSINESS 1.Century Homes Program 2.Goals Status G.VISITOR PRESENTATIONS 1.Maplewood Area Historical Society H.COMMISSION PRESENTATIONS I.STAFF PRESENTATIONS J.ADJOURNMENT RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Commission Meetings -elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Commissionmeetings, it is understood that everyone will follow these principles: Speak only for yourself, not for other Commissionmembers or citizens -unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keeping order and decorum. Do not be critical of Commissionmembers, staff or others in public. Be respectful of each other’s timekeeping remarks brief, to the point and non-repetitive. MINUTES D1 MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, April 14, 2016 Council Chambers, City Hall A.CALL TO ORDER A meeting of the Heritage PreservationCommission was held in the City Hall Council Chambers and called to order byChair Boulayat7:00p.m. B.ROLL CALL Commissioners Chairperson Peter Boulay Present Commissioner Bob Cardinal Present Commissioner Robert Creager Absent Commissioner Richard Currie Present Commissioner John Gaspar Absent Commissioner Frank Gilbertson Absent Commissioner Brenda Rudberg Present Staff Natural Resources Coordinator, Ginny Gaynor Present C.APPROVAL OF THE AGENDA Natural Resources Coordinator, Ginny Gaynor added Agenda Item E1 Secretary of Interiors Guidelines CommissionerCurriemoved to approve the agendaas amended. Seconded by CommissionerRudberg Ayes – All The motion passed. D.APPROVAL OF MINUTES 1.March 10, 2016HPC MeetingMinutes CommissionerCurrie moved to approve the March 10, 2016HPC Meeting Minutes. Seconded by Commissioner Cardinal Ayes – All The motion passed. E.NEW BUSINESS 1.Secretary of Interior’s Guidelines Natural Resources Coordinator, GinnyGaynor, gave an update on the Secretary of Interior’s Guidelines and discussed it with the commission. F.UnfinishedBusiness 1.Century Homes Program Natural Resources Coordinator, Ginny Gaynor, discussed the Century Homes Program with the commission. Thursday, April 14, 2016 Heritage Preservation Commission Meeting Minutes D1 G.VISITOR PRESENTATION 1. Maplewood Area Historical Society Maplewood Area Historical Society President, Bob Jensen, updated the commission on theupcoming events at the Maplewood Area Historical Society. H.COMMISSION PRESENTATIONS 1.History of Maplewood Heritage Preservation Commission – Chair Boulay 2.History of Maplewood Logos – Chair Boulay 3.Local History Societies – Chair Boulay I.STAFFPRESENTATIONS 1.Grant for Prairie Restoration at Prairie Farm Preserve Natural Resources Coordinator, Ginny Gaynor, updated the commission on the grant that the City of Maplewood has received for prairie restoration at Prairie Farm Preserve. J.ADJOURNMENT Commissioner Curriemovedto adjourn the meeting. Seconded by Commissioner Rudberg Ayes – All The motion passed. The meeting was adjournedat 8:27PM. Next meeting isMay 12, 2016. Thursday, April 14, 2016 Heritage Preservation Commission Meeting Minutes E1 State of Minnesota ) County of Ramsey ) SS City of Maplewood ) I, Richard Currie, do solemnly swearthat I will supportthe Constitution of the United States andof the State of Minnesota and faithfully discharge the duties of the office ofCommissioner of the Heritage Preservation Commissioninthe City of Maplewood,in the County of Ramsey and the State of Minnesota, to the best of my judgment andability. So help me God. Subscribed and sworn to before me this 12th day of May, 2016 ___________________________________________ __________________________________________ Virginia Gaynor Richard Currie Liaison Heritage Preservation Commission E1 State of Minnesota ) County of Ramsey ) SS City of Maplewood ) I, Frank Gilbertson, do solemnly swearthat I will supportthe Constitution of the United States andof the State of Minnesota and faithfully discharge the duties of the office ofCommissioner of the Heritage Preservation Commissioninthe City of Maplewood,in the County of Ramsey and the State of Minnesota, to the best of my judgment andability. So help me God. Subscribed and sworn to before me this 12th day of May, 2016 ___________________________________________ __________________________________________ Virginia Gaynor Frank Gilbertson Liaison Heritage Preservation Commission E2 MEMORANDUM TO: Heritage Preservation Commission FROM:Ginny Gaynor, Natural Resources Coordinator/HPC Staff Liaison RE: Election of Chair and Vice-Chair DATE: May 12, 2016 Introduction The Heritage Preservation Commission (HPC) ordinance requires that the chairperson and the vice-chairperson be elected by the commission at the first meeting in May of each year from amongthe members of the commission. The chairperson shall be responsible for calling and presiding over all meetings and shall be entitled to an equal vote with other members of the commission. If the chairperson is unable to attend a meeting, the vice-chairperson shall conductthe meeting. Recommendation The Commission should nominate and elect a chairperson and vice-chairperson to serve through April 2017. E3 MEMORANDUM TO: Heritage Preservation Commission FROM: Ginny Gaynor, Natural Resources Coordinator/HPC Staff Liaison DATE: May 12, 2016 SUBJECT:Approval of Resolution of Appreciation for Robert Creager Introduction Commissioner Robert Creager’s has been a member of the Heritage Preservation Commission for 11 years and 10months, serving from July 2004 through April 2016. Background Commissioner Creager’s term ended April 30, 2016. He has moved out of Maplewood and thus is not eligible tobe reappointedto the commission. Recommendation Approve the attached Resolution of Appreciation for Heritage Preservation Commissioner Creager. Attachment 1.Resolution of Appreciation for Robert Creager E3 RESOLUTION OF APPRECIATION WHEREAS, Robert Creagerhas been a member of the Maplewood Heritage Preservation CommissionfromJuly 26, 2004 through April 2016, and has served faithfully in that capacity; and WHEREAS, the Heritage PreservationCommission has appreciated Mr. Creager’s experience, insights and good judgment; and WHEREAS, Mr. Creager hasfreely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Mr. Creagerhas shown sincere dedication to his duties and has consistently contributed hisleadership, timeand effort for the benefit of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens that Robert Creageris hereby extended our gratitude and appreciation for hisdedicated service. Passed by the Maplewood City Council on ___________, 2016 ____________________________________ Nora Slawik, Mayor Passed by the Maplewood Heritage PreservationCommission On May 12, 2016 ____________________________________ Pete Boulay, Chairperson Attest: ________________________________ Karen Haag, City Clerk E4 MEMORANDUM TO: Heritage Preservation Commission FROM: Ginny Gaynor, Natural Resources Coordinator/HPC Staff Liaison DATE: May 12, 2016 SUBJECT:Approval of Resolution of Appreciation for Brenda Rudberg Introduction Commissioner Brenda Rudberghas been a member of the Heritage Preservation Commission for five years and onemonth, serving from April 11, 2011 through May 2016. Background Commissioner Rudberg has moved out of Maplewood and thus is no longereligible to be a member of the Heritage Preservation Commission. Recommendation Approve the attached Resolution of Appreciation for Heritage Preservation Commissioner Rudberg. Attachment 1.Resolution of Appreciation for Brenda Rudberg E4 RESOLUTION OF APPRECIATION WHEREAS,Brenda Rudberg has been a member of the Maplewood Heritage Preservation Commission from April 2011through May 2016,and has served faithfully in that capacity; and WHEREAS, the Heritage PreservationCommissionhas appreciated Ms. Rudberg’sexperience, insights and good judgment; and WHEREAS, Ms. Rudberg hasfreely given of hertime and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Ms. Rudberghas shown sincerededication to herduties and has consistently contributed her leadership, timeand effort for the benefit of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens that Brenda Rudbergis hereby extended our gratitude and appreciation for herdedicated service. Passed by the Maplewood City Council on ___________, 2016 ____________________________________ Nora Slawik, Mayor Passed by the Maplewood Heritage PreservationCommission On May 12, 2016 ____________________________________ Pete Boulay,Chairperson Attest: ________________________________ Karen Haag, City Clerk F1 MEMORANDUM TO:Heritage Preservation Commission FROM:Ginny Gaynor, Natural Resources Coordinator/HPC Liaison DATE:May 12, 2016 SUBJECT:Century Homes Program Introduction The Heritage Preservation Commission (HPC) will continue discussion ofthe Century Homes Program. Discussion In the late 1990’s the HPCand the Maplewood Area Historical Society (MAHS) worked together to honor homes that were 100 years old or more. They developed a list of 57 homes that met this criterion.Century Homeplaques were awardedto 28qualified homeowners that wanted to participate.Commissioners and society members developed a notebook of Century Homes that included a photo, building date, and descriptiveinformation for each house. One of the HPC’s 2016goals is to continuethe Century Homes Program. Commissioner Cardinal obtained a list of homes in Maplewood that are at least 100 years old. At March and April 2016 HPC meetings, commissioners developed criteria and procedures for the program. At the April 14, 2016 meeting, Commissioners decided to award Century Homes at Maplewood’s 60th Anniversary celebration in February 2017. The HPC further decided that we should not send letters to homeownersuntil Fall 2016.Based on that the following schedule is proposed: SeptemberHPC reviews draft letter Article about the program in city newsletter, launch webpage OctoberSend letters to eligible homeowners NovemberReplies due DecemberOrder certificates and/or plaques January 2017Send invitations to participants to attend ceremony February2017Presentation of certificates and/or plaques Commissioner Gaspar has gathered Google Earth photos of most of the homes on the list. At the May HPC meeting, he will update the commission on those photos. Recommendation Discuss photos andschedule forthe Century Homes Program. F2 MEMORANDUM TO:Heritage Preservation Commission FROM:Ginny Gaynor, Natural Resources Coordinator/HPC Liaison DATE:May 12, 2016 SUBJECT:2016 Goals Introduction At the May 12, 2016 Heritage Preservation Commission Meeting, commissioners will review the status the 2016 goals. GoalLead or Committee 1.Continue 60 stories project.Gilbertson, Rudberg, Boulay 2.Plan Trivia Contest and any Gilbertson, Rudberg, Boulay associated 60th anniversary activities. (MCC reserved for Friday, 2/24/17, pm.) 3.Make recommendation for 2016 Whole commission Maplewood Heritage Award. 4.Designate Gladstone Savanna as Gaspar a local historic site. 5.Review Century Homes and Cardinal –list of homes Businesses and outline procedures Gaspar – photos for this program.Whole commission - procedures 6.Write grant and RFP to conduct Cardinal, Rudberg survey of non-residential properties. 7.Create sign for Lookout Park.Boulay 8.Submit grant for interpretive Staff signage at Gladstone Savanna.