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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) Join Zoom Meeting 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