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HomeMy WebLinkAbout2018-04-12 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, April 12, 2018 Fire Station 2, 1955 Clarence Street, Maplewood MN A. CALL TO ORDER A meeting of the Heritage Preservation Commission was held at Maplewood Fire Station 2 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 Communications Manager, Joe Sheeran 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. March 8, 2018, HPC Meeting Minutes Vice Chair Currie made a motion to approve the minutes from the March 8, 2018, HPC Meeting. Seconded by Commissioner Axtman Ayes – All The motion passed. E. NEW BUSINESS 1. Gladstone Savanna Event Natural Resources Coordinator, Ginny Gaynor, updated the commission on the plans for the Gladstone Savanna Event. Thursday, April 12, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, April 12, 2018 Fire Station 2, 1955 Clarence Street, Maplewood MN F. UNFINISHED BUSINESS 1. Gladstone Savanna Interpretive Signage Natural Resources Coordinator, Ginny Gaynor, reviewed the first draft of four Gladstone Savanna Interpretive Signs with the commission. 2. Gladstone Shops History Video Chair Boulay made a motion to approve the video worksheet. Seconded by Commissioner Gaspar Ayes – All The motion passed. G. VISITOR PRESENTATIONS 1. MAHS Bob Jensen, President of the Maplewood Area Historical Society, updated the commission on upcoming events at the Bruentrup Farm and research he’s been doing on the Gladstone area. H. COMMISSION PRESENTATIONS 1. Update on Aerial Maps Video Commissioner Gilbertson updated the commission on the progress of choosing a topic for the second history video. The focus will be Wakefield Park. 2. Newspaper Article Chair Boulay shared a newspaper article from 1962 with the commission. I. STAFF PRESENTATIONS 1. Update on Poor Farm Cemetery Local Designation Natural Resources Coordinator, Ginny Gaynor, updated the commission on the progress of designating the Poor Farm Cemetery. J. ADJOURNMENT Vice Chair Currie made a motion to adjourn the meeting. Seconded by Commissioner Gilbertson Ayes – All The motion passed. The meeting was adjourned at 8:17 PM. Next meeting is May 10, 2018 Thursday, April 12, 2018 Heritage Preservation Commission Meeting Minutes