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 Kempecalled the meeting to order at6:00p.m.
2.ROLL CALL
Chairperson, Bill KempePresent
Boardmember,Jason LamersPresent
Vice Chairperson,Matt LedvinaPresent
Boardmember,Ananth ShankarPresentat 6:14 p.m.
Boardmember,Bruce ThompsonPresent
Staff Present:Michael Martin, Economic Development Coordinator
Jane Adade, Planner
3.APPROVAL OF AGENDA
BoardmemberLamersmoved to approve the agenda as approved.
Seconded by BoardmemberThompson.Ayes -All
The motion passed.
4.APPROVAL OF MINUTES
BoardmemberLedvinamoved to approve the November 20, 2018,CDRB minutes as submitted.
Seconded by BoardmemberLamers.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.
ChairpersonKempemoved to approvetheCommunity Design Review Board Rules of Procedure.
Seconded by Boardmember Ledvina.Ayes –All
The motion passed.
January 15, 2019
Community Design Review Board Meeting Minutes
1
b.2018 Community Design Review Annual Report
i.Economic Development Coordinator, Michael Martin discussed the2018 Community
Design Review Annual Report.
Boardmember Ledvina moved to approvethe2018 Community Design Review Annual Report.
Seconded by Boardmember Thompson.Ayes –All
The motion passed.
Chairperson Kempe will represent the CDRB at the February25, 2019 city council meeting.
c.Election of Officers –No Report
Boardmember Thompson moved to nominate Bill Kempe to remain the Chairpersonfor 2019.
Seconded byBoard Lamers.Ayes –Boardmember’s Lamers,
Ledvina, Shankar,
& Thompson
Abstention–Chairperson Kempe
Boardmember Shankar moved to nominate Matt Ledvina to remain as Vice Chairpersonfor 2019.
Seconded by Chairperson Kempe.Ayes –Chairperson Kempe,
Boardmember’sLamers,
Shankar & Thompson
Abstention–Boardmember Ledvina
The motion passed.
6.OLDBUSINESS
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 Amendthe City Code to Require Removal
of Abandoned Signs.
Boardmember Lamersmoved to approveAmendingthe City Code to Require Removal of
Abandoned Signs.
Seconded by Boardmember Ledvina.Ayes –Boardmember’sLamers,
Ledvina, Shankar
& Thompson
Nay–Chairperson Kempe
The motion passed.
January 15, 2019
Community Design Review Board Meeting Minutes
2
Chairperson Kempe discussed his thoughts of disapproval during the discussion regarding the
amendment to the abandoned signs.
7.VISITOR PRESENTATIONS
None.
8.BOARDPRESENTATIONS
None.
9.STAFF PRESENTATIONS
None.
10.ADJOURNMENT
The meeting was adjourned by Chairperson Kempeat6:36p.m.
January 15, 2019
Community Design Review Board Meeting Minutes
3