HomeMy WebLinkAbout2020-08-13 HPC MinutesMINUTES
CITY OF MAPLEWOOD
HERITAGE PRESERVATION COMMISSION
7:00 P.M Thursday, August 13, 2020
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https://maplewoodmn.zoom.us/j/93459267997?pwd=Q01 CSWhyanc3MOUrSkJSQUFkeDVuQT
09
CALL TO ORDER
A meeting of the Heritage Preservation Commission was via Zoom and called to order
by Chair Boulay at 7:00 p.m.
A. ROLL CALL
Commissioners
Chair Peter Boulay
Present
Vice Chair Richard Currie
Present
Commissioner Bob Cardinal
Present
Commissioner Margaret Fett
Present
Commissioner John Gaspar
Present
Council Member Sylvia Neblett
Absent Excused
Staff
Assistant City Manager, Mike Sable Present
B. APPROVAL OF THE AGENDA
Motion by Fett, Second by Currie Ayes — All
The motion passed.
C. APPROVAL OF MINUTES
1. June 11, 2020
2. July 16, 2020
Motion by Currie, Second by Fett as amended Ayes — All
The motion passed.
D. NEW BUSINESS
1. New Development Update — Moose Lodge
Discussion Update - City of Maplewood received an offer for purchase of the site.
E. UNFINISHED BUSINESS
1. Ordinance Discussion Update — Formatting & Authority
Thursday, June 11, 2020
Heritage Preservation Commission Meeting Minutes
Sable provided update on formatting of existing ordinance. No action taken.
2. Rush Line Archelogy Report
Motion by Currie to seek a letter from Mr. Koop from Ramsey County to look into having the
Bruce Vento Regional Trail added for possible designation to the National Historic Registry.
Second by Fett.
Ayes — All
The motion passed.
3. Heritage Preservation Award
Members discussed the two applicants and decided to send their votes to Mike Sable.
4. Moose Lodge Update
Discussion only. Thank you to Mike Martin for his work in coordinating.
5. Lookout Park Sign
Motion by Gaspar to approve the language as written,
Second by Currie
The Motion passed.
AYES — All
6. 2020 — 2021 Goals Discussion
Discussion. Directed Mike Sable to develop a process for setting 2021 Goals
F. VISITOR PRESENTATIONS
1. MAHS
G. COMMISSION PRESENTATION
H. STAFF PRESENTATIONS
I. ADJOURNMENT
Commissioner Fett made a motion to adiourn the meetina.
Seconded by Commissioner Currie Ayes — All
The motion passed.
The meeting was adjourned at 7:59 p.m.
Next meeting is September 10, 2020
Thursday, August 13, 2020
Heritage Preservation Commission Meeting Minutes