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HomeMy WebLinkAbout2020-12-10 HPC Minutes MINUTES CITY OF MAPLEWOOD HERITAGE PRESERVATION COMMISSION 7:00 P.M Thursday, December 10, 2020 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 Commissioner Jason DeMoe Present Council Member Sylvia Neblett Present Staff Assistant City Manager, Mike Sable Present B. APPROVAL OF THE AGENDA Amend Agenda as follows: Under New Business add Fire Station Under Unfinished Business add Old Commission Business Motion by Commissioner Cardinal, Second by Commissioner Fett Ayes – All The motion passed. C. APPROVAL OF MINUTES 1. October 8, 2020 Amend by changing footer to be Oct 8, 2020 Motion by Chair Boulay, Second Commissioner Gaspar Ayes - All 2. November 12, 2020 Motion missing in minutes on Rush Line action – Motion to table approval of November 12, 2020 minutes Motion by Chair Boulay, Second Commissioner Fett Ayes – All The motions passed. D. NEW BUSINESS 1. New Commission Member Swearing In - Jason DeMoe Thursday, December 10, 2020 Heritage Preservation Commission Meeting Minutes 2. Gladstone Sign Chair Boulay will remove 1998 Gladstone sign as it is disrepair. 3. Fire Station Discussion on plans for old Gladstone fire station and display of historical material E. UNFINISHED BUSINESS 1. Ramsey County Poor Farm Barn – Staff Update Ramsey County aware of request to paint the door the same color of the windows and other doors. Follow up in Spring. 2. Rush Line BRT Photos of original rail bed. 3. Lookout Park Sign Sign has been installed. 4. Old Commission Business Discussion of role of HPC in development review F. VISITOR PRESENTATIONS 1. MAHS G. COMMISSION PRESENTATION Annual training could include differences in historical designations. H. STAFF PRESENTATIONS I. ADJOURNMENT Commissioner DeMoe made a motion to adjourn the meeting. Seconded by Commissioner Currie Ayes – All The motion passed. The meeting was adjourned. Thursday, December 10, 2020 Heritage Preservation Commission Meeting Minutes