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HomeMy WebLinkAbout2018-06-14 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, June 14, 2018 Council Chambers, City Hall A. CALL TO ORDER A meeting of the Heritage Preservation Commission was held in the City Hall Council Chambers 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 Commissioner Axtman made a motion to approve the amended agenda. Seconded by Vice Chair Currie Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. May 10, 2018, HPC Meeting Minutes Commissioner Cardinal made a motion to approve the minutes from the May 10, 2018, HPC Meeting. Seconded by Vice Chair Currie Ayes – Axtman, Cardinal, Currie, Fett, Gaspar, Gilbertson Abstain – Boulay The motion passed. Thursday, June 14, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, June 14, 2018 Council Chambers, City Hall E. NEW BUSINESS 1. Oath of Office for Boulay Natural Resources Coordinator, Ginny Gaynor, swore in Chair Boulay for an additional term on the Heritage Preservation Commission. 2. Election of Chair and Vice Chair Vice Chair Currie made a motion to accept the nomination of Pete Boulay for Chair. Seconded by Commissioner Gilbertson Ayes – All The motion passed. Commissioner Gaspar made a motion to accept the nomination of Richard Currie for Chair. Seconded by Commissioner Gilbertson Ayes – All The motion passed. F. UNFINISHED BUSINESS 1. Local Designation for Ramsey County Cemetery Vice Chair Currie made a motion to move the application forward with the suggestions that were discussed. Seconded by Chair Boulay 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. Rush Line BRT Stations Commissioner Axtman updated the commission on the status of the Rush Line BRT Stations since attending his first committee meeting. 2. Updates on History Videos Thursday, June 14, 2018 Heritage Preservation Commission Meeting Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, June 14, 2018 Council Chambers, City Hall Natural Resources Coordinator, Ginny Gaynor, led a discussion on the progress of the history videos. 3. Open Meeting Laws Vice Chair Currie discussed open meeting laws with the commission. I. STAFF PRESENTATIONS 1. View Video Clips from Jackson Street Roundhouse Natural Resources Coordinator, Ginny Gaynor, shared two history video clips with the commission. J. ADJOURNMENT Vice Chair Currie made a motion to adjourn the meeting. Seconded by Commissioner Axtman Ayes – All The motion passed. The meeting was adjourned at 8:11 PM. Next meeting is July 12, 2018 Thursday, June 14, 2018 Heritage Preservation Commission Meeting Minutes