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HomeMy WebLinkAbout10112006 Historic Preservation Packet Seward Historic Preservation Commission October 11, 2006 Regular Meeting 6:30 p.m. City Council Chambers 1. Call to Order Shannon Kovac Chair Term Expires 05/07 2. Tom Swann Vice-Chair Term Expires 05/07 3. Meredith Hershock Commissioner Term Expires 05/08 4. Greg Carpenter Commissioner Term Expires 5/09 Jolund Luther Commissioner Term Expires 05/08 Vacant Commissioner Term Expires 05/09 Shannon Huber Commissioner Term Expires 5/09 Clark Corbridge City Manager Scott Willaims Planner .. Christy Terry Executive Liaison Opening Ceremony A. Pledge of Allegiance Roll Call Special Reports A. City Administration Report B. Other Reports, Announcements & Presentations 1. Tom Swann- update on the Friends of the Jesse Lee Home 2. World War IT bunkers and Quonset Huts nomination to the Seward Register of Historic Places -update 5. Citizens' Comments on Agenda Items Not Scheduled for Public Hearing and Other Items Not Included on the Agenda. [Those who have signed in will be given the first opportunity to speak Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item) 6. Approval of Agenda and Consent Agenda. [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately unless a Commissioner so requests. In the event of such a request, the item is returned to the Regular Agenda.] Historic Preservation Commission October 11, 2006 Regular Meeting Agenda Page 1 7. Public Hearings [Limit comments to 5 minutes. Those who have signed in will be given the first opportunity to speak]- None 8. Unfmished Business - A. Discuss Development of the Local Register of Historic Trees and Plants updates.. . Page 3 9. New Business A. Resolution 2006-07, directing the Administration to place the Hoben Park Interpretive Panel. ....................................................................................... .Page 8 B. Resolution 2006-08, requesting the City Administration to increase the height of the Hoben Park concrete retaining walls to an approximate height of 50 to 52 inches, and replace original or replica wrought iron fence commensurate with the authorized design criteria....................................................................................... .Page 14 C. Discuss and appoint representative to attend October 24, 2006 Land Use Law Training... .................. .. .. ...... .. . ... '" . ... ........ .... " ...... ... . .. '" ......... . ..Page 20 D. Discussion and Recommendations to Administration regarding the 2007/2008 Legislative Boards and Commissions Biennial Operating Budget... ... .. . ... ....Page 21 *E. August 9, 2006 Historic Preservation Regular Meeting Minutes, August 11, 2006 Historic Preservation Special Meeting Minutes, and September 27, 2006 Historic Preservation Special Meeting Minutes............................................... . Page 22 11. Informational Items and Reports (No action required) 12. Commission Comments 13. Citizens' Comments [Limit to 5 minutes per individual - Each individual has one opportunity to speak] 14. Commissions and Administration Response to Citizens' Comments 15. Adjournment Historic Preservation Commission October 11, 2006 Regular Meeting Agenda Page 2 Historic Preservation Commission Agenda Statement Through: Scott Williams, Planner Meeting Date: October 11, 2006 From: Christy Terry, Executive Liaison Agenda Item: Local Register of Historic Trees and Plants updates BACKGROUND & JUSTIFICATION: Council approved Resolution 2006-059, supporting the Historic Preservation Commission Project to research and develop a local register of Historic Trees and Plants. The Local Register of Seward Historic Trees and Plants will mirror the Seward Registry of Historic Places. At the Historic Preservation Commission meeting of July 21,2006, the Commission set a work session to develop criteria and procedures for the Registry of Historic Trees and Plants. The work session was held on July 26, 2006 and updates were made to the application format. A *note: cover letter to include: area covered by register, info that 'this in no way obligates or restricts propertylproperty owner'* CITY OF SEWARD LOCAL mSTORIC PLANTS & TREES REGISTER APPLICATION FORMAT * * Prior to completing this form please review the Seward Historic Plants & Trees Register eligibility criteria 1. Name of Foliage/Fauna scientific name commonly used name 2. Location street address legal description directions to Foliage/Fauna Kenai Peninsula Borough tax parcel number GPS Location 3. Foliage/Fauna Ownership and Protection Status Present Owner of the property where Foliage/Fauna is located mailing address city state ZIP email telephone Does the present owner support the nomination of this tree? Ifso please submit a letter, or ifno then please explain L.l- Please check the current protection measures in place at time of nomination. Please submit documentation if applicable. lations 4. Category of Foliage/Fauna specImen historic landmark collection 5. Physical Description Age Date planted (ifknown) Circumference Height Crown Color Health and Condition **********Note Work Session (7/26/06) Updates End Here********** 6. Significance Applicable Seward Historic Register Criteria (Mark "x" in one or more boxes for the criteria qualifying the property for the Seward Historic Register) A. Property is associated with events that have made a significant contribution to our history . B. Property is associated with the lives of persons significant in the past. C. Construction/architecture... D. Property has yielded, or is likely to yield information important in Seward's prehistory or history. s Criteria Considerations (Mark "x" in all the boxes that apply) A. owned by a religious institution or used for religious purposes B. removed from its original location C. a birthplace or a grave D. a cemetery E. a reconstructed building, object, or structure _ F. a commemorative property G. less than 50 years of age or achieved significance within the past 50 years Significant Dates Significant Person Cultural Affiliation Architect/Builder Narrative Statement of Significance (Explain the historical significance of the property on one or more continuation sheets). 7. Title History of Property 8. If approved may the property be placed on the Historic Walking Tour? _ yes _ no 9. Major Bibliographical References (Cite the books, articles, and other sources used in preparing this form on one or more continuation sheets.) 10. Form Prepared By name/title G organization date address city 11. Photographs (attach one color photograph of the property at the time of application and if available one black & white photograph identifying the property to be at least 50 years old) 7 Sponsored by: Staff CITY OF SEWARD, ALASKA HISTORIC PRESERVATION COMMISSION RESOLUTION 2006-07 A RESOLUTION OF THE SEWARD HISTORIC PRESERVATION COMMISSION, DIRECTING THE ADMINISTRA TION TO PLACE THE HOBEN PARK INTERPRETIVE PANEL WHEREAS, an interpretive panel describing Hoben Park has been fabricated and is ready to be placed; and WHEREAS, an appropriate location should be selected and not moved once placed; and WHEREAS, it is the intent of the overall Hoben Park project to restore the park to its period of historic significance, approximately 1920s to 1940s, and it is appropriate to carefully consider the placement ofthe interpretive panel. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The Historic Preservation Commission does / does not prefer to spot the panel with the Alaska Sealife Center somewhere near the park. Section 2. placed at The Historic Preservation requests the interpretive panel to be Section 3. This resolution shall take affect immediately upon its adoption. PASSED AND APPROVED by the Historic Preservation Council of the City of Seward, Alaska, this 11th day of October, 2006. THE CITY OF SEWARD Historic Preservation Commission Shannon Kovac, Chair AYES: NOES: ABSENT: ABSTAIN: 6 Agenda Statement Meeting Date: Wednesday, October 11,2006 To: Historic Preservation Commission ~ ~ From: Karin Sturdy, Parks & Recreation DirectorY. Agenda Item: Hoben Park Interpretive Panel Placement BACKGROUND & JUSTIFICATION: The Seward Parks and Recreation Department has been involved with several projects to create and install interpretive panels around our community. The latest creation is a historic depiction of Hoben Park, detailing the history of Harry Hoben, the working waterfront, the railroads and the park itself. The large wood frame (duplicates the interpretive frame found in Kawabe Park or First Lake Park) has been constructed. The panel is available for placement. SPRD is ready to request a Digging Permit and install the panel with input on the appropriate location in light of the plan for the park. We have asked the Alaska Sealife Center to consider placing the panel at or near Hoben Park, but not actually within the park boundaries. They have responded that they are pleased to consider this alternative. We do expect to hear back in the near future, but no deadline was proposed or offered. If the panel should be placed within the park boundary, we request input from the Historic Preservation Commission on a most appropriate location, allowing possible restrictions which may arise, with regard to a Dig Permit. The panel should be kept as far from the poplar ("cottonwood" tree) as possible. The assumed large root zone of this tree may be as large as the tree's drip zone. OPTIONS: A. Is the Commission's first choice to place the sign on Alaska Sealife property? B. Near the new wrought iron fence, facing west, so Alaska Sealife visitors would see it from the plaza. (View blocked if the fence height is raised.) C. In the middle of the park D. At the east side of the park, closer to the Depot. E. On a south border, near the blue, metal ADA sign posts. F. Other (?) INTENT: It is the intent of this project to restore the park to its period of historic significance, approximately 1920s to 1940s. RECOMMENDATION: Historic Preservation Commission requests the City Administration to place the Hoben Park panel at location q tJii} ~lE~ !~ri ..... .. ~ \, ". \ 'A. oft .'. .. \~;. .. ""\) ~% ... 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ALASKA 1101- n4-1J24 99664 DRA rtH BY: ItNC DWC: 98 0890 \:; L ~ Sponsored by: Staff CITY OF SEWARD, ALASKA HISTORIC PRESERVATION COMMISSION RESOLUTION 2006-08 A RESOLUTION OF THE SEWARD HISTORIC PRESERVATION COMMISSION, REQUESTING THE CITY ADMINISTRATION TO INCREASE THE HEIGHT OF THE HOBEN PARK CONCRETE RETAINING WALLS TO AN APPROXIMATE HEIGHT OF 50 TO 52 INCHES, AND REPLACE ORIGINAL OR REPLICA WROUGHT IRON FENCE COMMENSURATE WITH THE AUTHORIZED DESIGN CRITERIA WHEREAS, it is the intent of this project to restore the park to its period of historic significance, approximately 1920s to I 940s, and it is appropriate to carefully consider the design criteria of the replacement wrought iron fence; and WHEREAS, the new retaining wall inside Hoben Park was dramatically reduced in size, causing issues which must now be dealt with; and WHEREAS, the suggested new Hoben Park fencing shall retain the distinctive characteristics of type, period, method of construction, and location of the original iron fencing installed in the 1930s. It shall: A. retain the original fence design elements using the physical evidence as a model; meet current building and safety codes; duplicate the original fence height, in relation to the height of the caps of the concrete posts, or pulpits; be constructed of like materials; be built using a similar method of construction; be painted or not with colors appropriate to the historic park's period of significance, 1922- 1944; and WHEREAS, rebuilding the concrete wall to a sub-total height of approximately 32 to 36 inches will allow the wrought iron fence original height of 18 inches to be used, still providing a safe height, pleasing aesthetics and historic accuracy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The Historic Preservation requests the concrete retaining wall be added for a height of32 to 36 inches. Section 2. adopted. The listed design criteria of the wrought iron fence is hereby Section 3. This resolution shall take affect immediately upon its adoption. PASSED AND APPROVED by the Historic Preservation Council of the City of Seward, Alaska, this 11 th day of October, 2006. \4 Agenda Statement Meeting Date: Wednesday, October 11,2006 To: Historic Preservation Commission ~J \ From: Karin Sturdy, Parks & Recreation Directo~ Agenda Item: Hoben Park Wrought Iron Fence Criteria BACKGROUND & JUSTIFICATION: In light of Council direction with regard to Hoben Park restoration priorities, recent grant applications and the recent nomination of the park to that National Registry of Historic Places, it is appropriate to carefully consider the design criteria of the replacement wrought iron fence. The fence was removed around 1998 when Railway Avenue was raised and moved and Hoben Park was subsequently reduced in size. The new retaining wall inside Hoben Park was dramatically reduced in size, causing issues which must now be dealt with. Viewing the historic photos of Hoben Park, we see that the original concrete wall was significantly taller than the short wall of today. It was probably two to three feet high. Thus, when the 18 inch wrought iron fence was placed on top of the wall, it would have been a safe height of approximately 50 to 52 inches in height. Wrought Iron Fence Criteria: The suggested new Hoben Park fencing shall retain the distinctive characteristics of type, period, method of construction, and location of the original iron fencing installed in the 1930s. It shall: A. retain the original fence design elements using the physical evidence as a model B. meet current building and safety codes C. duplicate the original fence height, in relation to the height of the caps of the concrete posts, or pulpits D. be constructed of like materials E. be built using a similar method of construction F. be painted or not with colors appropriate to the historic park's period of significance, 1922-1944 FACTS: * The current concrete cornerstone "pulpit" is 28 inches from the sidewalk to the top. * The current "curb" (the outside of the retaining wall) height on the north wall is six (6) inches from the sidewalk to the top of the curb. * The height of the cap on the pulpit is five and one-half(5~) inches tall. - Continued - \16 Page 2 / Hoben Park Wrought Iron Fence and Retaining Wall * The "curb" or outside retaining wall height on the west wall is eight (8) inches. * The iron portion of the wrought iron fence is 16 inches. Allowing two inches for a toe kick increases the overall fence height to 18 inches. * The west wall has either dropped or more likely, fill has been added around both sides of the retaining wall, thus reducing the appearance of the height of the wall. ASSUMPTIONS: * If the "curb" of the west wall was/is eight inches, an approximation from historic photos might be of a retaining wall of approximately 33 to 36 inches, or three feet. * 32 to 36 inches of wall plus 18 inches of wrought iron equals 50 to 52 inches or 4 feet 2 or 4 inches for the total height. Ifwe replaced old or replica wrought fence on the short wall, the most significant problem would be accident hazard. A two-foot high fence is unexpected by visitors and could cause too much damage with the pointed tips of the fence and the short fall to the park turf. In addition to safety, the short fence would not accurately reflect the look and feel of the park in the 20's and 30's. OPTIONS: A. Rebuild the concrete wall to a sub-total height of approximately 32 to 36 inches. This will allow the wrought iron fence original height of 18 inches to be used. B. Increase the height of the wrought iron to approximately 32 to 36 inches. This would bring the total "wall + fence" height to a more historical reference of 50 to 52inches. C. Leave the wall height as is at six inches, add the wrought iron fence at 18 inches for a lower, overall height of approximately 24 inches or two feet. This option is not recommended as it does not meet historic references and raises real safety concerns. D. Other (?) INTENT: It is the intent of this project to restore the park to its period of historic significance, approximately 1920s to 1940s. CONSISTENCY CHECKLIST: Where applicable, this agenda statement is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. FISCAL NOTE: Grant funds, project funds and ASLC contributions are available for budgeted items. Approved by Finance Department: RECOMMENDATION: Historic Preservation Commission request the City Administration to increase the height of the concrete retaining walls to an approximate height of, and replace original or replica wrought iron fence commensurate with the above design criteria. \ lei ...; . ..', . ~ ,'. '. . :', . . ~ . . " .'. . " " '.' .' : . . ......... I . .....:.; ,'.:>.: ..... ,,' .:........ ........ ~ ;.: ~:~ : ...... .. : .: . ~ " " . . :'... .:'.: ',-: : ../.~J/~:~:\ '~"I " .. ... Xi :..;;~~...: . .:. ':', ....:::.....:~.\..; ':~ .::.....:..:.: ::;:'j';i':. ').'.;'i,':"::.."~... :.":" '? :..... .' . . ,:." " '.f"~',:,,,~:,"::,:::~) :.::.~ :\:::: ':'. . ," '. :: .:.'. .:: ~'. ::. :::. . .,.......... \1 \~ \'\ MEMORANDUM Date: October II, 2006 To: Historic Preservation Commission Subject: Scott Williams, Planner .. \ ~ Christy Terry, Executive Liaison '\..Y - \ Discuss and appoint representative to attend October 24, 2006 Land Use Law Training Through: From: City Attorney Cheryl Brooking and Attorney Michael Gatti will be coming to Seward to present training to staff titled: Plat, Subdivision and Land Use Law in Alaska. The training is currently scheduled for October 24th from 9:00 am to 11 :30 am, then continuing from 1 :30 pm to 4:00 pm. The last half hour of each session will be reserved for questions and each session will contain unique information. Training highlights include (but are not limited to): the platting and planning process, current Alaska law requirements for local governments regarding platting and planning, zoning and related issues including sign code and free speech, and identifying when platting is required and who is responsible. Planner Scott Williams has suggested the City Attorney also include information on HistoricallDesign Review Standards or Developmental Design Standards. This is an administrative training and will not be open to the public. The Historic Preservation Commission is invited to appoint one Commissioner to attend. 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S " " lf~~~~8~~~cn ... ~ OO::l",~S!~:qo~ ~"1~\C!.tql"-;.1t"i ;:{-"'..,"'.., - ... ... ... j ~ ;s il " City of Seward, Alas/w August 9, 2006 Historic Preservation Commission Minutes Volume 2, Page 27 Call to Order The August 9, 2006 regular meeting of the Seward Historic Preservation Commission was called to order at 6:37 p.m. by Chair Shannon Kovac. Opening Ceremony Commissioner Carpenter led the Pledge of Allegiance to the flag. Roll Call There were present: Chair Shannon Kovac presiding, and Greg Carpenter Tom Swann Shannon Huber comprising a quorum of the Commission; and Kirsten Vesel, Assistant City Manager Donna Glenz, Acting Planner Christy Terry, Executive Liaison Absent were- None City Administration Report Acting Planner Donna Glenz reported on the following business items: . Planner Scott Williams will start on Monday. . One application was received for the Historic Preservation Commission. . Valerie Park was thanked for her service on the Commission. Assistant City Manager Kirsten Vesel reported the SeaLife Center Board dedicated funds to Hoben Park restoration. She clarified the Commission would be involved with the restoration of the park, future grant opportunities and SHPO requirements to insure the park remained on the National Register of Historic Places. Kovac wanted to insure the Commission remained involved with all aspects of the project. She noted the Historic Preservation Commission specialized in history and had the resources to correctly rehabilitate the park. ~'V City of Seward, Alaska August 9, 2006 Historic Preservation Commission Minutes Volume 2, Page 28 Carpenter advocated Commission approval of the design. Swann concurred and also noted SHPO approval was needed. Kovac was afraid a fountain would be chosen without Commission approval on the final design. Vesel stated the Commission would have control on design recommendations and obtaining SHPO approval. Vesel clarified the City's desire for Hoben Park to remain on the National Registry and stressed communication as the important factor for all the parties working together. Kovac and Vesel both stated they were looking forward to a Work Session on Hoben Park and wanted to invite the SeaLife Center. Vesel stated that Parks and Recreation Director Karin Sturdy would be available for the work session. Other Reports, Announcements & Presentations Tom Swann - update on Friends of the Jesse Lee Home activities Swann gave an overview ofthe visit by Friends ofthe Jesse Lee Home to Seward. Swann reported Outward Bound was showing some interest in partnering. The project took a major step forward when various Native Corporations volunteered to contribute matching funds to hire a grant coordinator prior to obtaining the grant. Vesel stated the City of Seward had also agreed to donate, as part of the grant matching funds, for the contract position. Tom Swann - update on Alaska Flag Day, July 2007- Swann did not have a current update. Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing - None Approval of Agenda and Consent Agenda Motion (Swann/Carpenter) Approve the Agenda and Consent Agenda Kovac added, without objection, Agenda item 9D: Discuss Metco Inc.'s application to the Department of the Interior for material extraction from Lowell Creek. Motion Passed As Amdended Unanimous Items approved on the Consent Agenda: ~; City of Seward, Alaska August 9,2006 Historic Preservation Commission Minutes Volume 2, Page 29 July 19, 2006 Historic Preservation Minutes Public Hearing - None Unfinished Business - Discussion of the World War II bunkers and Quonset Huts site visit in preparation for nomination to the Seward Register of Historic Places. Kovac stated a group of Commissioner's had attended Saturday's great tour with Carol Griswold. Huber directed the Commission to her laydown of maps showing the GPS locations of the bunkers and Quonset Huts. Kovac noted the Commission also visited the water intake building on Lowell Creek. Carpenter stated the tour was very interesting and Griswold provided valuable information. Carpenter wanted to explore adding the sites to the registry for their significant historical value. Huber was excited about the water intake building and had done some research with the State Registry. She noted the site was in the process of obtaining a State Registry site number this was a definite possibility because the Lowell Creek Tunnel further down stream was already part of the Registry. Carpenter and Huber volunteered to complete applications on these sites for the Seward Register of Historic Places. Swann suggested historic information could be solicited by using the Seward Phoenix LOG or the scanner channel. Huber shared that Lee Poleske had photos of the water intake building. Discuss and set Work Session for the Development of the Local Register of Historic Trees and Plants updates. Kovac noted the Commission was holding a Work Session on September 6, 2006 for the 2007 CLG Grant application. Carpenter favored scheduling a Work Session some date after the September 13, 2006 Regular Meeting. ;..'-\ City of Seward, Alaska August 9, 2006 Historic Preservation Commission Minutes Volume 2, Page 30 Kovac suggested tackling both topics at the September 6, 2006 Work Session. item. Glenz noted if there was time after the grant discussion the Commission could work on this Motion (SwannIKovac) Add 'Discussion of the Local Register of Historic Trees and Plants updates' to the Work Session scheduled for September 6, 2006, if time allows Motion Passed Unanimous New Business Review and approve Founders' Day Proclamation In response to Kovac, Executive Liaison Christy Terry confirmed that this was the standard proclamation used for previous years. Motion (Kovac/Swann) Approve Founder's Day Proclamation Motion (Kovac/Swann) Amend proclamation to read as follows: WHEREAS, on August 28, 1903, eighty-three men, women, and children, arrived at Resurrection Bay on the steamer, the Santa Ana; and WHEREAS, aboard this steamer were two brothers, John and Frank Ballaine, who arrived on the Lowell Homestead; and WHEREAS, the Ballaine brothers envisioned a railroad to the interior of Alaska with a coastal headquarters; and WHEREAS, the settlers cleared the town-site, erected buildings, and began the construction of the Alaska Central Railroad, later to become the Alaska Railroad; and WHEREAS, in March, 1903, John Ballaine bestowed upon the new town to be, the name Seward, in honor of William H. Seward, President Lincoln's Secretary of State; and and WHEREAS, the landing date of August 28, 1903 is remembered as Seward's Founders' Day; WHEREAS, the Historic Preservation Commission provides this proclamation to Council in preparation for Founder's Day and in keeping with the Commissions on-going effort to work toward V' City of Seward, Alaska August 9, 2006 Historic Preservation Commission Minutes Volume 2, Page 31 the continuing education of citizens regarding local historic preservation and community history. NOW THEREFORE, I Vanta Shafer, Mayor of the City of Seward, Alaska, do hereby notify the Citizens of Seward to prepare an observance of: Founders' Day August 28, 2006. Huber spoke in support of the amended proclamation. Motion Passed Unanimous Motion Passed as Amended Unanimous Discussion of Historic Preservation Items on the August 14,2006 Council Meeting. Kovac asked someone to attend this meeting to present Hoben Park Panel, accept the Founder's Day Proclamation and to speak in support of the Hoben Park Grant Agreement. Swann stated he was willing to attend and asked other Commissioners to provide him with their comments. Kovac asked Swann to talk about Hoben Park's placement on the National Register. Swann and Kovac discussed thanking the parties involved including; Community Development, Historic Preservation, Parks and Recreation, Donna Glenz and SHPO. Discuss Metco Inc.'s application to the Department of the Interior for material extraction from Lowell Creek. Kovac expressed concerns that the site map wasn't specific in their application. She felt the water intake building was off the excavation site, but associated materials were not. Kovac advocated documentation of the pipes prior to them being disturbed. Commission discussed possible dates for a Special Meeting to comment on Metco' s application. Motion (Kovac/Huber) Schedule a Special Meeting for August 11, 2006 at noon to provide testimony to the Department of the Interior regarding Metco Inc.'s application for material extraction on Lowell Creek Motion Passed Unanimous 2Jt, City of Seward, Alaska August 9,2006 Historic Preservation Commission Minutes Volume 2, Page 32 Informational Items - (No action required)- Letter from Judith Bittner confirming Hoben Park's listing on the National Register of Historic Places as of June 21, 2006. Reminder: Project Selection for possible Department of Natural Resources FY2007 Certified Local Government Grant Work Session scheduled for September 6'" at noon. Commission Comments Huber noted the State Historic Preservation Office's Website had Hoben Park prominently displayed. Citizens Comments - None. Commission & Administration Response to Citizens Comments - None. The meeting was adjourned at 7:30 p.m. Christy Terry Executive Liaison Shannon Kovac Chair (City Seal) ~1 City of Seward, Alaska August 11, 2006 Historic Preservation Commission Minutes Volume 2, Page 33 Call to Order The August 11,2006 special meeting of the Seward Historic Preservation Commission was called to order at 12:13 p.m. by Chair Shannon Kovac. Opening Ceremony Commissioner Carpenter led the Pledge of Allegiance to the flag. Roll Call There were present: Chair Shannon Kovac presiding, and Greg Carpenter Tom Swann Shannon Huber comprising a quorum of the Commission; and Kirsten Vese!, Assistant City Manager Christy Terry, Executive Liaison WC Casey, Public Works Director Absent were- None Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing- Steve Schafer, 2511 Dimond Ave, testified to the importance of material extraction in mitigating damage to the diversion tunnel. Christina Stauffer, 213 Lowell Canyon Road, testified against the material extraction. She stated there were no large boulders for extraction and the contractor caused damage to vegetation and bank integrity in the past. Approval of Agenda and Consent Agenda Motion (Swann/Carpenter) Approve the Agenda and Consent Agenda Motion Passed Unanimous New Business Discussion to submit comments on the Lowell Creek, Seward Material Sale - ADL 229789, to the State of Alaska, Department of Natural Resources, Division of Mining, Land and Water, ~.~ City of Seward, Alaska August 11,2006 Historic Preservation Commission Minutes Volume 2, Page 34 Alaska.Costal Management Program. Terry directed the Commission's attention to the laydown provided by Public Works Director WC Casey, emaillaydown from David Dieckgraeff, emaillaydown from Gary Williams and the letter to the Division of Mining, Land and Water drafted by Chair Kovac. Motion (Huber/Swann) Approve and submit laydown letter drafted by Chair Shannon Kovac to the Division of Mining, Land and Water Kovac spoke in support of the draft letter and noted the piping on the site had not yet been documented by the State. Commission discussed and concurred with the importance of documenting the historical resource and discussed the importance of investigating the inconsistency with Metco's application stating there were not historic resources on the site. Commission discussed the importance of mitigation. Motion (SwannlHuber) Add, 'cc: Metco Inc.' to the letter and send a copy of the final letter to Metco Inc. Motion Passed Unanimous Huber proposed adding a sentence reminding the Department of Natural Resources that iffederal dollars were used for the project the State was required to follow the legal guidelines. She did not receive a second to her amendment. Main Motion Passed as Amended Unanimous Citizens Comments - None. Commission & Administration Response to Citizens Comments - None. The meeting was adjourned at 12:31 p.m. Christy Terry Executive Liaison Shannon Kovac Chair (City Seal) 1.r'\ City of Seward, Alaska September 27, 2006 Historic Preservation Commission Minutes Volume 2, Page 35 Call to Order The September 27,2006 regular meeting of the Seward Historic Preservation Commission was called to order at 6:33p.m. by Vice-Chair Tom Swann. Opening Ceremony Commissioner Carpenter led the Pledge of Allegiance to the flag. Roll Call There were present: Vice-Chair Tom Swann presiding, and Greg Carpenter Shannon Huber Meredith Hershock Jolund Luther comprising a quorum of the Commission; and Scott Williams, Planner Christy Terry, Executive Liaison Absent was- Shannon Kovac Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing - None. Approval of Agenda and Consent Agenda Motion (CarpenterlLuther) Approve the Agenda and Consent Agenda Motion Passed Unanimous Consent New Business Resolution 2006-06, proposing the replacement of the park fountain in support of the Hoben Park restoration mission as the grant project for the FY -075010 State of Alaska, Department of Natural Resources, Historic Preservation Fund Grant Motion (HuberlLuther) Approve Resolution 2006-06 Motion (SwannlLuther) Amend the 4th Whereas to read, "Hoben Park is on the Seward Register of Historical Places and the National Register 7:0 City of Seward, Alaska September 27, 2006 Historic Preservation Commission Minutes Volume 2, Page 36 of Historic Places" Motion Passed Unanimous Planner Scott Williams directed the Commissions attention to the packets. He noted there was money budgeted to provide the matching grant funds for this project. Williams reviewed the park project priorities and current Hoben Park Fence project and grant obligation. Swann proposed the matching funds for this grant include the funds donated by the SeaLife Center. In response to Swann, Williams noted the SeaLife Center's donation were federal funds and could not be used as a match, but in response to Carpenter stated these funds could be used for other aspects of Hoben Park. Swann advocated moving forward with spending the Hoben Park funds to insure they were available. Carpenter supported this project and felt it qualified for the 5010 Historic Preservation Fund Grant Program under the Department of natural Resources priorities. Luther concurred with Carpenter. Motion Passed As Amended Unanimous Commission Comments- Carpenter asked Williams if this would come before Council on their October 23rd Regular Meeting and received an answer in the affirmative. Swann welcomed the new Commissioners to Historic Preservation. Citizens Comments - None. Commission & Administration Response to Citizens Comments - None. The meeting was adjourned at 6:41 p.m. Christy Terry Executive Liaison (City Seal) Thomas Swann Vice Chair ?Jl