HomeMy WebLinkAbout2020-07-16 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday, July 16, 2020
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A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF AGENDA
Motion by Cardinal to add G2 Visitor Presentation – Staff Update
Motion to approve agenda as amended by Fett, Second by Gaspar
All - Ayes
D. APPROVAL OF MINUTES
1. February 13, 2020
2. June 11, 2020
Motion to table by Fett, Second by Gaspar
All - Ayes
E. NEW BUSINESS
1. Election of Chair and Vice Chair
Motion by Cardinal to name Boulay as Chair and Currie as Vice-Chair for 2020, Second by
Gaspar
All – Ayes
2. Rush Line Archelogy Report
Discussion only
3. New Development
Discussion only -
4. Ordinance Discussion
Thursday, July 16, 2020
Heritage Preservation Commission Meeting Minutes
Discussion only – added to August Agenda
5. Council Agenda Discussion
Discussion only – wanting information prior to Council discussion
F. UNFINISHED BUSINESS
1. Heritage Preservation Award – See attached
Motion by Currie to delay until August meeting, Second by Fett,
All – Ayes
2. Moose Lodge
Discussion Only
3. Lookout Park
Discussion only
4. 2020 Goals
Discussion only
5. 2019 Demolition Report – See attached
Discussion only
G. VISITOR PRESENTATIONS
1. Maplewood Area Historical Society Update
Discussion only
2. Staff Liaison update – Mike Sable
Discussion only
H. COMMISSION PRESENTATIONS
I. STAFF PRESENTATIONS
J. ADJOURNMENT
Motion by Currie, Second by Fett to adjourn
All - Ayses
Thursday, July 16, 2020
Heritage Preservation Commission Meeting Minutes