HomeMy WebLinkAbout2020-06-11 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, June 11, 2020
Zoom Call
Time: Jun 11, 2020 07:00 PM Central Time (US and Canada)
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https://maplewoodmn.zoom.us/j/95864249646?pwd=blVqYnBKNkVwbjI3LzZrOFVpbm8xdz09
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
Chair Peter Boulay Present
Commissioner Bob Cardinal Present
Vice Chair Richard Currie Present
Commissioner Margaret Fett Present
Commissioner John Gaspar Present
Council Member Sylvia Neblett Present
Staff
Assistant City Manager, Mike Sable Present
C. APPROVAL OF THE AGENDA
Motion by Fett, Second by Cardinal Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. February 13, 2020
Motion by Boulay, Second by Currie to table approval of minutes Ayes – All
The motion passed.
E. NEW BUSINESS
1. Rush Line Archeology Report
Chair Boulay provided a summary of the report of an archaeological dig at the Glouster Station
privies.
2. New Development
Thursday, June 11, 2020
Heritage Preservation Commission Meeting Minutes
Saints North redevelopment discussion is proceeding
3. Appreciation of Leon Axtman
F. UNFINISHED BUSINESS
1. Heritage Preservation Award
Motion by Cardinal, Second by Currie to table the discussion until the July meeting,
Ayes – All
The motion passed.
2. Moose Lodge
Discussion only
3. Lookout Park
Discussion only
4. 2020 Goals
Discussion only
5. 2019 Demolition Report
Discussion only
6. Menards Update
Discussion only
7. Commission Establishment – August 2000
Discussion only
8. Unfinished Sidewalk – Farm
Discussion only
G. VISITOR PRESENTATIONS
1. MAHS
H. COMMISSION PRESENTATION
I. STAFF PRESENTATIONS
J. ADJOURNMENT
Commissioner Fett made a motion to adjourn the meeting.
Seconded by Commissioner Gaspard Ayes – All
The motion passed.
The meeting was adjourned at 8:22 p.m.
Next meeting is July 16, 2020
Thursday, June 11, 2020
Heritage Preservation Commission Meeting Minutes