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HomeMy WebLinkAbout2018-05-10 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May 10, 2018 Maplewood Room, 1830 County Road B East, Maplewood MN A. CALL TO ORDER A meeting of the Heritage Preservation Commission was held in the Maplewood Room and called to order by Vice Chair Currie at 7:00 p.m. B. ROLL CALL Commissioners Commissioner Leon Axtman Present Chair Peter Boulay Absent Commissioner Bob Cardinal Present Vice Chair Richard Currie Present Commissioner Margaret Fett Absent Commissioner John Gaspar Present Commissioner Frank Gilbertson Present Staff Natural Resources Coordinator, Ginny Gaynor Present C. APPROVAL OF THE AGENDA Commissioner Cardinal made a motion to approve the amended agenda. Seconded by Commissioner Gilbertson Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. April 12, 2018, HPC Meeting Minutes Commissioner Axtman made a motion to approve the minutes from the April 12, 2018, HPC Meeting. Seconded by Commissioner Cardinal Ayes – All The motion passed. E. NEW BUSINESS 1. Oath of Office for Cardinal Natural Resources Coordinator, Ginny Gaynor, swore in Commissioner Cardinal for an additional term on the Heritage Preservation Commission. Thursday, May 10, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May 10, 2018 Maplewood Room, 1830 County Road B East, Maplewood MN 2. Election of Chair and Vice Chair Commissioner Gaspar made a motion to table the election until a full commission is present. Seconded by Commissioner Cardinal Ayes – All The motion passed. F. UNFINISHED BUSINESS 1. Gladstone Savanna Interpretive Signage Commissioner Gaspar made a motion to approve the interpretive sign designs. Seconded by Commissioner Axtman Ayes – All The motion passed. 2. Local Designation for Ramsey County Poor Farm Cemetery Commissioner Cardinal made a motion to make changes to the application and bring back to the commission for approval. Seconded by Commissioner Axtman 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. H. COMMISSION PRESENTATIONS 1. Update on History Videos Natural Resources Coordinator, Ginny Gaynor updated the commission on the progress of creating history videos. 2. St. Paul Historic Ordinance Vice Chair Currie shared information from a newspaper article with the commission regarding a new St. Paul Historic Ordinance. I. STAFF PRESENTATIONS 1. BRT Thursday, May 10, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, May 10, 2018 Maplewood Room, 1830 County Road B East, Maplewood MN Natural Resources Coordinator, Ginny Gaynor, let commission members know that the City is looking for a volunteer to represent the commission at station working group meetings for the Rush Line Bus Rapid Transit. 2. Summer Meetings Natural Resources Coordinator, Ginny Gaynor, asked commission members to communicate if there are any meetings over the summer that they will not be able to attend. J. ADJOURNMENT Commissioner Axtman made a motion to adjourn the meeting. Seconded by Commissioner Gaspar Ayes – All The motion passed. The meeting was adjourned at 8:33 PM. Next meeting is June 14, 2018 Thursday, May 10, 2018 Heritage Preservation Commission Meeting Minutes