Loading...
HomeMy WebLinkAbout2019-04-11 HPC Minutes MINUTES MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00p.m., Thursday, April 11, 2019 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 7:04 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 Staff Natural Resources Coordinator, Ginny Gaynor Present City Manager, Melinda Coleman Present C. APPROVAL OF THE AGENDA Commissioner Axtman made a motion to approve the agenda. No Second Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. March 14, 2019 Commissioner Fett made a motion to approve the March 14, 2019 Heritage Preservation Commission minutes as amended. Seconded by Vice Chair Currie Ayes – All The motion passed. E. NEW BUSINESS 1. Conducting City Business & Public Meetings Presentation Melinda Coleman, City Manager, gave a presentation to the commission about how to conduct city business and public meetings. 2. Old Town Hall History Presentation Bob Jensen, MAHS, presented the commission with some information on the history of the New Canada Town Hall. Thursday, April 11, 2019 Heritage Preservation Commission Meeting Minutes 3. Gold Line BRT Integrity Analysis Review Ginny Gaynor, Natural Resources Coordinator, updated the commission on the schedule and progress of the Gold Line Bus Rapid Transit (BRT). F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS 1. MAHS Bob Jensen, MAHS, updated the commission on upcoming events being held at the Bruentrup Heritage Farm. H. COMMISSION PRESENTATION 1. Frost Avenue Building Dates Commissioner Gaspar gave a presentation to the commission to document the dates that the businesses on Frost Avenue were built. I. STAFF PRESENTATIONS 1. Update on Designating Ramsey County Cemetery Ginny Gaynor, Natural Resources Coordinator, updated the commission on the progress of having the Ramsey County Cemetery designated as a historic site. J. ADJOURNMENT Commissioner Gaspar made a motion to adjourn the meeting. Seconded by Commissioner Fett Ayes – All The motion passed. The meeting was adjourned at 8:46 p.m. Next meeting is May 9, 2019 Thursday, April 11, 2019 Heritage Preservation Commission Meeting Minutes