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HomeMy WebLinkAbout2024-07-11 HPC Minutes MINUTES CITY OF MAPLEWOOD HERITAGE PRESERVATION COMMISSION Thursday, July 11, 2024 7:00PM City Council Chambers, Maplewood City Hall A. ROLL CALL Present: Boulay, Cardinal, Currie, Gaspar, Hughes, Koski B. APPROVAL OF AGENDA Currie motions to approve with amendment that Maplewood Area Historical Society should have its own entry under New Business and Visitor Presentation should reflect any visitors presenting at that nd meeting; chair moves to vote with no 2. Passes on a voice vote with no objections. C. APPROVAL OF MINUTES 1. April 11, 2024 nd Boulay motions to approve minutes; Gaspar 2, approved voice vote, no objection. D. NEW BUSINESS 1. Strategic Planning Commissioner Bios Establish Maplewood Timeline Poor Farm Barn as a Heritage Site 2. Appointment of Ramsey County Historical Society Rep nd , approved voice vote, no objection. 3. SHPO Review 4. Poor Farm Barn Signage 5. New member recruitment 6. Meeting schedule Boulay motions to request to the City Manager the meeting schedule is amended from nd quarterly to every other month (6x/year); Cardinal 2; passes 5-1, with Hughes no. 7. Demo application(s) 1310 Frost Avenue Funeral Home E. UNFINISHED BUSINESS 1. Mapping Potentially Historic Structures Update 2. PreserveMN 2024 Red Wing, September 18-20