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HomeMy WebLinkAbout2017-12-19 CDRB Minutes MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, DECEMBER 19, 2017 1. CALL TO ORDER Chairperson Kempe called the meeting to order at 6:01 p.m. 2. ROLL CALL Chairperson, Bill Kempe Present Boardmember, Jason Lamers Present Vice Chairperson, Matt Ledvina Present Boardmember, Melissa Peck Present Boardmember, Ananth Shankar Absent Staff Present: Michael Martin, Economic Development Coordinator 3. APPROVAL OF AGENDA Boardmember Ledvina moved to approve the agenda as approved. Seconded by Boardmember Peck. Ayes - All The motion passed. 4. APPROVAL OF MINUTES Boardmember Lamers moved to approve the October 17, 2017, CDRB minutes as submitted. Seconded by Chairperson Kempe. Ayes – Boardmember’s Lamers, Ledvina & Peck Abstention – Chairperson Kempe The motion passed. 5. DESIGN REVIEW a. Wakefield Park Community Building Design i. Economic Development Coordinator, Michael Martin introduced the Wakefield Park Community Building Design and turned the discussion over to the two presenters. ii. Todd Halunen, Kimley Horn, 2550 University Avenue West, Suite 238N, St Paul, addressed and answered questions of the board. iii. Tim McIlwain, Kimley Horn, 2550 University Avenue West, Suite 238N, St Paul, addressed and answered questions of the board. Boardmember Ledvina moved to approve Option 2 with the lighter accent colors and Kasota Limestone product for the Wakefield Park Community Building Design. Seconded by Boardmember Lamers. December 19, 2017 Community Design Review Board Meeting Minutes 1 Chairperson Kempe made a friendly amendment to go with all cedar on the window wall on page 13 of the design plans. The friendly amendment failed for lack of a second. Boardmember Lamers made a friendly amendment that the base of the columns and the courtyard materials match. The friendly amendments made by Boardmember Lamers were accepted. Ayes – Boardmember’s Lamers, Ledvina & Peck Nays – Chairperson Kempe Chairperson Kempe voted nay because he preferred the contrast with Option 1 and he doesn’t care for the look of fake wood. Chairperson Kempe commented he still feels it’s a great design. The motion passed. This item will come back before the CDRB for review. 6. NEW BUSINESS a. 2017 Community Design Review Board Annual Report i. Economic Development Coordinator, Michael Martin gave the 2017 Community Design Review Board Annual Report. Boardmember Lamers moved to approve the 2017 Community Design Review Board Annual Report. Seconded by Boardmember Peck. Ayes – All The motion passed. 7. VISITOR PRESENTATIONS None. 8. BOARD PRESENTATIONS None. 9. STAFF PRESENTATIONS None. 10. ADJOURNMENT The meeting was adjourned by Chairperson Kempe at 6:39 p.m. December 19, 2017 Community Design Review Board Meeting Minutes 2