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Home My WebLink About2022-03-10 HPC AgendaAGENDA CITY OF MAPLEWOOD HERITAGE PRESERVATION COMMISSION Thursday, March 10, 2022 7:00 P.M http://vod.maplewoodmn.gov/CablecastPublicSite/?channel=1 A. ROLL CALL B. APPROVAL OF AGENDA C. APPROVAL OF MINUTES 1. Feb, 2022 D. NEW BUSINESS 1. 100-year-old homes' historic preservation certifications E. UNFINISHED BUSINESS 1. Update on the St Paul Regional Water Services Construction 2. Heritage Award nominees 3. Discussion on building permit review 4. Update on member terms 5. Strategic Goal Updates F. VISITORPRESENTATIONS 1. Maplewood Area Historical Society Update G. ADJOURNMENT RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Commission Meetings - ele officials, staff and citizens. It is hoped that by following these simple rules, everyone's opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Commission meetings, it is understood that everyone will follow these principles: • Speak only for yourself, not for other Commission members or citizens - unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. • Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. • Be respectful of the process, keeping order and decorum. Do not be critical of Commission members, staff or others in public. • Be respectful of each other's time keeping remarks brief, to the point and non -repetitive. MINUTES CITY OF MAPLEWOOD HERITAGE PRESERVATION COMMISSION Thursday, February 10, 2022 7:00 P.M Virtual — http://vod.maplewoodmn.gov/CablecastPublicSite/?channel=1 A. ROLL CALL Vice Chair Richard Currie Commissioner Bob Cardinal Commissioner M. Fett Commissioner J. DeMoe Commissioner John Gaspar David Hughes Barbara Kearn Councilmember Nikki Villavicencio Present / Present Present Present Present Present Present Present Staff Joe Sheeran, Communications Mgr Present B. APPROVAL OF AGENDA --R. Currie Motions to approve, with amendments to new business; J. Gaspar 2nd; passes on voice vote C. APPROVAL OF MINUTES 1. Jan, 2022 -R. Currie Motions to approve; B. Kearn 2nd; passes on voice vote 1 D. NEW BUSINESS 1. Discussion on Heritage Preservation awards 2. Discussion on procedure for presenting demo reports 3. Discussion on member Terms E. UNFINISHED BUSINESS 1. Update on the St Paul Regional Water Services Construction 2. Update on Strategic plan Goal 2 3. Update on Strategic plan Goal 3 F. VISITOR PRESENTATIONS 1. Maplewood Area Historical Society Update G. ADJOURNMENT --Motion by D. Hughes; B Kearn 2nd; passes on voice vote Ln � 3 V) c � '0 L. -r— tj oz I � o - c +J 0 ' w r- C ra L n � u '6+— i i • i 13 w. F I w 0 u iA aj C)- 0 Sri .CA C m -M •LA '+ ' �0 � -C 0 M:E i • fo;-j On LU w w d wood Heritage Award gad Heritage Award recognizes an individual who has significantly :o preservation of Maplewo-od history or historic s Res through -research, or ed ucati an and outreach. 7o has contributed to preservafion of Maplewood hlstoryr car ,historlo sites is eligible. w hat# er the-y are a Maplowood :. Not �)igibie ate, 9�qaed city officiaAs, cuffont Hefilago .serva on C s�bn mombOFS, c,rfont City staff rrko Nomineies Address you like to nominate? 10M Niaminees E°rnail )s nominee's contributions to preserving Mapiew ood history or Maplewood hi&torle situ. It approprlats, Indicato Jon& to the CIty (such as service on a commission). Ewa l* s in email copy of this form. �Iss )t part of the Form subrnission. 3n r wharf fl931H WO-Z MAPL.F.WOO❑ Contact information listed with a P is considered Private. (Internal Staff ONLY) Heritage Preservation Commission Vice -Chair Richard Currie Home: 651.775.2937 rchcur@aol.com 1937 Kenwood Dr W Work. Term Expires on 4/30/2022 Maplewood, MN 55117 Cell: Volunteer Since 7/26/2004 Margaret Fett Home: momfett0l@hotmail.com 2057 Duluth St. Work: Term Expires on 4/30/2022 Maplewood, MN 55109 Cell: P - 712.541.1014 Volunteer Since 11/27/2017 David Hughes Home: hughes007@comcast.net 2134 McMenemy Work: Term Expires on 4/30/2022 Maplewood, MN 55117 Cell: P-612-309-9341 Volunteer since 10/25/2021 Jason DeMoe Home: P-jvdemoe@gmail.com 2275 Atlantic St. Work: Term Expires on 4/30/2023 Maplewood, MN 55109 Cell: 651-331-8076 Volunteer since 10/12/2020 John Gaspar Home: 651.773.9253 john@nai-architects.com 1594 Mary St. Work: P - 612.298.0823 Term Expires on 4/30/2023 Maplewood MN 55119 Cell: P - 651.487.3281 Volunteer since 1/14/2013 Bob Cardinal Home: 651.398.1457 bob@calhouncompanies.com 2497 Adele St. Work: 952.564.3806 Term Expires on 4/30/2024 Maplewood, MN 55109 Cell. 651.398.1457 Volunteer since 1/25/2016 Barbara Kearn Home: sunnyshade@comcast.net 2458 Arlington Ave. E Work: Term Expires on 4/30/2024 Maplewood, MN 55119 Cell: P-612-860-5344 Volunteer Since 10/25/2021 Staff Liaison - Joe Sheeran 11/10/2021 651.249.2061 Term Length: 3 years