HomeMy WebLinkAbout2019-01-15 CDRB Minutes
MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD
1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA
TUESDAY, JANUARY 15, 2019
6:00 P.M.
1. CALL TO ORDER
Chairperson Kempe called the meeting to order at 6:00 p.m.
2. ROLL CALL
Chairperson, Bill Kempe Present
Boardmember, Jason Lamers Present
Vice Chairperson, Matt Ledvina Present
Boardmember, Ananth Shankar Present at 6:14 p.m.
Boardmember, Bruce Thompson Present
Staff Present: Michael Martin, Economic Development Coordinator
Jane Adade, Planner
3. APPROVAL OF AGENDA
Boardmember Lamers moved to approve the agenda as approved.
Seconded by Boardmember Thompson. Ayes - All
The motion passed.
4. APPROVAL OF MINUTES
Boardmember Ledvina moved to approve the November 20, 2018, CDRB minutes as submitted.
Seconded by Boardmember Lamers. Ayes – All
The motion passed.
5. DESIGN REVIEW
a. Community Design Review Board Rules of Procedure – Annual Review
i. Economic Development Coordinator, Michael Martin gave the report on the CDRB Rules
of Procedure.
Chairperson Kempe moved to approve the Community Design Review Board Rules of Procedure.
Seconded by Boardmember Ledvina. Ayes – All
The motion passed.
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b. 2018 Community Design Review Annual Report
i. Economic Development Coordinator, Michael Martin discussed the 2018 Community
Design Review Annual Report.
Boardmember Ledvina moved to approve the 2018 Community Design Review Annual Report.
Seconded by Boardmember Thompson. Ayes – All
The motion passed.
Chairperson Kempe will represent the CDRB at the February 25, 2019 city council meeting.
c. Election of Officers – No Report
Boardmember Thompson moved to nominate Bill Kempe to remain the Chairperson for 2019.
Seconded by Board Lamers. Ayes – Boardmember’s Lamers,
Ledvina, Shankar,
& Thompson
Abstention – Chairperson Kempe
Boardmember Shankar moved to nominate Matt Ledvina to remain as Vice Chairperson for 2019.
Seconded by Chairperson Kempe. Ayes – Chairperson Kempe,
Boardmember’s Lamers,
Shankar & Thompson
Abstention – Boardmember Ledvina
The motion passed.
6. OLD BUSINESS
a. Amend City Code to Require Removal of Abandoned Signs
i. Economic Development Coordinator, Michael Martin introduced this item and turned the
presentation over to Jane Adade.
ii. Planner, Jane Adade gave the presentation to Amend the City Code to Require Removal
of Abandoned Signs.
Boardmember Lamers moved to approve Amending the City Code to Require Removal of
Abandoned Signs.
Seconded by Boardmember Ledvina . Ayes – Boardmember’s Lamers,
Ledvina, Shankar
& Thompson
Nay – Chairperson Kempe
The motion passed.
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Chairperson Kempe discussed his thoughts of disapproval during the discussion regarding the
amendment to the abandoned signs.
7. VISITOR PRESENTATIONS
None.
8. BOARD PRESENTATIONS
None.
9. STAFF PRESENTATIONS
None.
10. ADJOURNMENT
The meeting was adjourned by Chairperson Kempe at 6:36 p.m.
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