Loading...
HomeMy WebLinkAbout2018-02-08 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, February 8, 2018 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 Chair Boulay at 7:00 p.m. B. ROLL CALL Commissioners Commissioner Leon Axtman Present Chair Peter Boulay Present Commissioner Bob Cardinal Present Vice Chair Richard Currie Present Commissioner Margaret Fett Present Commissioner John Gaspar Present Commissioner Frank Gilbertson Present Staff Natural Resources Coordinator, Ginny Gaynor Present C. APPROVAL OF THE AGENDA Vice Chair Currie made a motion to approve the agenda. Seconded by Commissioner Axtman Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. January 11, 2018 HPC Meeting Minutes Commissioner Gilbertson made a motion to approve the minutes from the January 11, 2018 HPC Meeting. Seconded by Commissioner Fett Ayes – All The motion passed. E. NEW BUSINESS 1. Bruentrup Farm Landscape Plan Commissioner Cardinal made a motion to accept the report. Thursday, February 8, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, February 8, 2018 Council Chambers, City Hall Seconded by Commissioner Gaspar Ayes – All The motion passed. F. UNFINISHED BUSINESS 1. Nominations for 2017 Heritage Award The Heritage Preservation Commission voted to award Steve Carlson the Heritage Award for 2017. 2. 2040 Comp Plan Chair Boulay made a motion to accept the 2040 Comprehensive Plan Historic Resources Chapter. Seconded by Vice Chair Currie Ayes – All The motion passed. 3. 2018 HPC Goals Vice Chair Currie made a motion to approve the goals. Seconded by Commissioner Gilbertson Ayes – All The motion passed. 4. HPC Training After reviewing chapters 8 and 9, the HPC training was completed. G. VISITOR PRESENTATIONS 1. MAHS Bob Jensen, President of the Maplewood Area Historical Society, updated the commission on upcoming events and planned exhibit updates. H. COMMISSION PRESENTATIONS 1. Designation of Poor Farm Cemetery The Heritage Preservation Commission discussed the timeline for pursuing designation of the Ramsey County Poor Farm Cemetery. I. STAFF PRESENTATIONS J. ADJOURNMENT Vice Chair Currie made a motion to adjourn the meeting. Thursday, February 8, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, February 8, 2018 Council Chambers, City Hall Seconded by Commissioner Gaspar Ayes – All The motion passed. The meeting was adjourned at 8:58 PM. Next meeting is March 8, 2018. Thursday, February 8, 2018 Heritage Preservation Commission Meeting Minutes