HomeMy WebLinkAbout2015-02-24 CDRB Minutes
February 24, 2015 Community Design Review Board Meeting Minutes 1 MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY,
FEBRUARY 24, 2015 1. CALL TO ORDER Chairperson Ledvina called the meeting to order at 6:00 p.m. 2. ROLL CALL Boardmember, Leo Burger Present Boardmember, Bill Kempe
Present Boardmember, Jason Lamers Absent Chairperson, Matt Ledvina Present Boardmember, Ananth Shankar Absent Staff Present: Michael Martin, Planner Chris Swanson,
Environmental & City Code Specialist JimTaylor, Parks Manager 3. APPROVAL OF AGENDA Boardmember Kempe moved to approve the agenda as submitted. Seconded by Boardmember
Burger. Ayes - All The motion passed. 4. APPROVAL OF MINUTES Boardmember Kempe moved to approve the October 28, 2014, CDRB minutes as submitted. Seconded by Boardmember..
Ayes – Chairperson Ledvina & Boardmember Burger Abstention – Boardmember Kempe The motion passed. 5. NEW BUSINESS None. 6. DESIGN REVIEW a. Approval
of Design Plans for Tuj Lub Courts at Keller Regional Park i. Parks Manager, James Taylor gave the presentation and answered questions of the board.
February 24, 2015 Community Design Review Board Meeting Minutes 2 Boardmember Kempe moved to approve the design plan for the building of four Tuj Lub Courts and an ADA accessible
trail at Keller Park Golfview site. This project will be a joint partnership between the Ramsey County and the City of Maplewood. Seconded by Boardmember Burger. Ayes – All
The motion passed. b. Maplewood Parks System Master Plan i. Parks Manager, Jim Taylor gave the Maplewood Parks System Master Plan and answered questions of the board. No action
was required. c. 2014 Code Enforcement Year End Report i. Environmental & City Code Specialist, Chris Swanson gave the report on the 2014 Code Enforcement Year End Report and answered
questions of the board. No action was required. d. 2014 Community Design Review Board Annual Report i. Planner, Michael Martin gave the 2014 CDRB Annual Report. Chairperson
Ledvina moved to approve the 2014 Community Design Review Board Annual Report with the recommendation that the CDRB is willing to work on broader policy issues, not just reactive reviews.
Seconded by Boardmember Kempe. Ayes – All The motion passed. e. Election of Officers i. Planner, Michael Martin briefly discussed the election of officers. Chairperson
Ledvina moved to table the Election of Officers due to lack of boardmembers present. Seconded by boardmember Kempe. Ayes – All The motion to table passed. 7. VISITOR
PRESENTATIONS None. 8. BOARD PRESENTATIONS None.
February 24, 2015 Community Design Review Board Meeting Minutes 3 9. STAFF PRESENTATIONS None. 10. ADJOURNMENT The meeting was adjourned by Chairperson Ledvina at 7:04
p.m.