HomeMy WebLinkAbout2018-12-13 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, December 13, 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 amended agenda.
Seconded by Commissioner Fett Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. November 8, 2018, HPC Meeting Minutes
Commissioner Axtman made a motion to approve the minutes from the November
8, 2018, HPC Meeting.
Seconded by Vice Chair Currie Ayes – All
The motion passed.
E. NEW BUSINESS
1. Update on Gladstone Neighborhood Redevelopment Efforts
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the
progress of redevelopment in the Gladstone Neighborhood.
Thursday, December 13, 2018
Heritage Preservation Commission Meeting Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, December 13, 2018
Council Chambers, City Hall
2. North End Study Discussion
Natural Resources Coordinator, Ginny Gaynor, led a discussion regarding the
vision for the North End of the City.
F. UNFINISHED BUSINESS
1. 2018 Maplewood Heritage Award Nominations
Natural Resources Coordinator, Ginny Gaynor, reviewed the schedule for the
Nomination process for the award. Commissioners nominated three candidates
for the award.
G. VISITOR PRESENTATIONS
1. MAHS
Steve Carlson, member of the Maplewood Area Historical Society, updated the
commission on upcoming events as well as some changes that have taken
place.
H. COMMISSION PRESENTATIONS
I. STAFF PRESENTATIONS
1. New Operations Director at MAHS
Natural Resources Coordinator, Ginny Gaynor, spoke about the new Operations
Director at MAHS.
2. Poor Farm Cemetery Designation
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the
process of getting the Poor Farm Cemetery designated as a historic site.
J. ADJOURNMENT
Commissioner Axtman made a motion to adjourn the meeting.
Seconded by Vice Chair Currie Ayes – All
The motion passed.
The meeting was adjourned at 8:22 PM
Next meeting is January 10, 2019
Thursday, December 13, 2018
Heritage Preservation Commission Meeting Minutes