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HomeMy WebLinkAbout07192006 Historic Preservation PacketSeward Historic Preservation Commission Regular Meeting July 19, 2006 6: 30 p. m. City Council Chambers Shannon Kovac Chair Term Expires 05/07 Tom Swann Vice-Chair Term Expires 05/07 Vacant Commissioner Term Expires 05/OS Greg Carpenter Commissioner Term Expires 5/09 Vacant Commissioner Term Expires 05/08 Valerie Park Commissioner Term Expires 05/09 Shannon Huber Commissioner Term Expires 5/09 1. Call to Order 2. Opening Ceremony A. Pledge of Allegiance 3. Roll Call 4. Special Reports A. City Administration Report B. Other Reports, Announcements & Presentations 1. Tom Swann -update on Friends of the Jesse Lee Home activities 2. Tom Swann -update on Alaska Flag Day, July 2007 3. Tom Swann -update on Wrought Iron Fencing for Hoben Park 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) r Clark Corbridge . City Manager Donna Glenz Acting Planner Christy Terry Executive Liaison 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.J Historic Preservation Commission July19, 2006 Regular Meeting Agenda Page 1 7. Public Hearings [Limit comments to S minutes. Those who have signed in will be given the first opportunity to speakJ- None 8. Unfinished Business - A. Discussion of the World War II bunkers and Quonset Huts in preparation for nomination to the Seward Register of Historic Places and schedule a site visit led by Carol Griswold .............................................................................................. Page 3 B. Discussion and work session date for Project Selection for possible Department of Natural Resources FY2007 Certified Local Government Grant. 9. New Business A. Resolution 2006-OS recommending City Council authorize the City Manager to execute a Grant Agreement between the State of Alaska and the City of Seward for the purpose of purchasing and installing wrought iron fencing along Hoben Park's North and West boundaries ............................................................................ Page 9 B. Reschedule the August, September, and October 2006 regular Historic Preservation. Meetings ...................................................................................................... Page 34 X C. May 17, 2Q06 Regular Meeting Minutes .................................................... Page 37 * D. June 21, 2006 Regular Meeting Minutes .................................................... Page 41 11. Informational Items and Reports (No action required) A. Work session scheduled for July 26`", noon, Upstairs Conference Room, for the Development of the Local Register of Historic Trees and Plants ............... Page 46 12. Commission Comments 13. Citizens' Comments [Limit to 5 minutes per individual -Each individual has one opportunity to speakJ 14. Commissions and Administration Response to Citizens' Comments 15. Adjournment Historic Preservation Commission Regular Meeting Agenda July19, 2006 Page 2 Historic Preservation Commission Agenda Statement Meeting Date: July 19, 2006 Through: Donna Glenz, Acting Planner From: Christy Terry, Executive Liaison Agenda Item: Schedule World Waz II bunkers' and Quonset Huts' tour with Cazol Griswold BACKGROUND & JUSTIFICATION: The Historic Preservation Commission discussed the location, condition, and possible nomination to the Sewazd Register of Historic Places, of certain World War II bunkers and Quonset Huts during their June 21, 2006 meeting. Many Commissioners expressed an interest in visiting the bunkers and Quonset Huts in person. Since there is a possibility that two or more Historic Preservation Commissioners could attend, this tour must be advertised and open to the public. In the absence of a rule specific to Boards and Commissions, these bodies pattern their Rules on City Council Rules of Procedure. In regards to Work Sessions City Council Rules of Procedure RULE 10 states, "... any two members... may hold a work session for the purpose of planning, studying and discussing any question permitted by law. Works Session need have no formal agenda and may be conducted informally so long as such informality is not in conflict with these rules..." and "Work Sessions generally aze held in the City Council Chambers; however, the Council may designate any other location for a particular work session provided that consideration is given to the reasonable accommodation of the public." (See attached for City Council Rules of Procedure RULE 10 in its entirety. Also, City Council Rules of Procedure RULE 10 mirrors Seward City Code §2.10.030 A.4 and this section of the Code is attached.) The soonest weekend this tour could be scheduled, to allow adequate public notice, would be the weekend of July 29~` and 30`}'. Cazol Griswold is not available for these dates. Cazol Griswold will be available any weekend in August, and this will also provide adequate time for public notice. RECOMMENDATION: Discuss and schedule, with a Motion, a World Waz II bunkers' and Quonset Huts' tour with Cazol Griswold, including a meeting place, time, and date. 3 City of Seward, Alaska Historic Preservation Commission Minutes June 21, 2006 Volume 2, Page 25 Discussion of the Request for Assistance with Research of the World War II bunkers and °~ Quonset Huts in preparation for nomination to the Seward Register of Historic Places. Kovac stated that Carol Griswold was looking for assistance from the Historic Preservation Commission. Commission discussed Location of the historic bunkers and Quonset huts. Huber stated she would contact Carol Griswold and use GPS to document the bunkers' and Quonset huts' exact locations. Kovac asked Huber to update Commission at their next meeting. Other Commissioners stated they would like to join Pazk and Griswold when they went on their excursion. Discussion of planning a celebration for Alaska Flag Day, July 2007 Kovac asked the Commission if they would like to plan something for next year. Swann stated that the City Council had discussed this and was supportive of activities. Swann noted that someone needed to spearhead the planning of the event. He proposed that the Historic Preservation Commission would be the appropriate group to organize a celebration, but that this should be their main event for next year. Commission discussed taking on the celebration for next year because it was the 80~' anniversary, but not committing to having the responsibility each year. Commission recessed for 5 minutes. Kovac stated she would inform Parks & Recreation Director Karin Sturdy that the Historic Preservation Commission would be willing to plan and execute (with assistance from Parks and Recreation) a celebration for the 80~ anniversary of Alaska Flag Day in July 2007. Swann stated he would speak to Kirsten Vesel and ask her to organize a work session with all the parties involved. Swann noted he would bring a report back to Historic Preservation at their next meeting. Discussion and set a work session date for the development of the Local Register of Historic Trees and Plants. Kovac noted Council's approval of the Local Register of Historic Trees and Plants. She stated a brochure should be developed to share information on the process of nominating a historic tree or plant. y City Council Rules of Procedure WORK SESSIONS RULE 10. Upon written request of the Mayor, City Manager or any two members of the City Council, the Council may hold work sessions for the purpose of planning, studying and discussing any question permitted bylaw. Work Sessions need have no formal agenda and maybe conducted informally so long as such informality is not in conflict with these rules. No formal action maybe taken by the Council on any matters discussed in the Work Session until the matter is placed on the Council agenda for a regular or special meeting. Work Sessions generally are held in the City Council Chambers; however, the Council may designate any other location for a particular work session provided that consideration is given to the reasonable accommodation of the public. (SCC ~ 2.10.030A.4) INTERFERENCE IN ADMINISTRATIVE SERVICE PROHIBITED RULE 11. No member of Council may direct, request or attempt to influence, either directly or indirectly, the appointment of any person to office or employment by the City Manager. No member of Council may interfere with the City Manager to prevent them from exercising their own judgment in the appointment of officers and employees in the administrative service. The Council and its members may deal with the administrative services solely through the City Manager and no member of the Council may give orders to any of the subordinates of the City Manager either publicly or privately. (SCC ~ 2.10.090) COUNCIL MAIL RULE 12. The. City Clerk is authorized to receive and open all mail addressed to the City Council. A copy of all correspondence needing action must be immediately forwarded to the City Manager for timely attention to the end that all administrative business refen:ed to in such communications and not necessarily requiring Council action may be disposed of between Council meetings. All action taken pursuant to such communications shall be reported to the City Council thereafter. Any communication needing Council action shall be reported to the City Council at the next regular meeting together with the report and recommendations of the City Manager. (SCC ~ 2.10.095) Page 4 ~ City of Seward, Alaska § 2.10.015 ADMINISTRATION 2.10.015 Election of mayor and council. The mayor shall be elected by direct vote of the qualified electors biannually in odd number years at the. general municipal election held on the fast Tuesday of October of said year, for a term of two years, holding office until his term has expired and his successor is elected and qualified. At the general election there shall also be elected annually three members of the city council, each to serve for a term of two years. (Ord. 482, § 1(part), 1980) 2.10.020 Organization of council; election of vice-mayor. A. The city--council-.shall nneet -and organize-not later than thirty days -after each regular city election. - B. At its organizational meeting, the council shall elect one of its members to act as vice mayor in the absence of the mayor and the mayor shall make all appointments as required of him. (Ord. 459, 1978; Ord. 482, § l(part), 1980; Ord. 494, § 1, 1981; Ord. 94-43) 2.10.025 Duties of mayor, vice-mayor, acting. mayor.$ A. N1ay9r. 'The mayor shall possess all powers and shall exercise all duties required of him by law or the city council. He shall be presiding officer of the council. He shall be a member of the council with all powers and duties of that office. B. Vi. ce~mavo_r. In the abnce of the mayor, the vice-mayor shall possess all the powers of the mayor. He shall possess all duties provided for or required of him by law or the city council. C. Acting~yor. In the absence of the mayor and the vice-mayor, and if a quorum shall be present, the council shall choose one of its members acting mayor for that session or until the appearance of the mayor or vice-mayor. He shall possess all duties provided for or required of him by law or the city council. (Ord. 482, § 1(part), 1980) 2.10.030 Meetings.9 °,~ A. en meetings. All regular and special mxtwss of the city council shall be public meetings and the public shall have reasonable opportunity to be heard. 1. lZegular meetinQS. Regular meetings of the city council shall be held in the council chambers in the Sewan3 City Hall, or at such other place as may be determined by the city council ' See charter chapter l0 for election provisions; see Title 4 of this code for election provisions generally; see AS 29.20.150 for state provisions regarding councilmember terms of office; see AS 29.20.230 for state provisions regarding the mayor's term of office. e See charter § 3.4 for provisions as to the mayor; see AS 29.20.220 for state provisions vesting executive power in the mayor, see § 2.10.065 allowing the presiding officer to debate and vote. 9 See charter § 3.4 as to city council meetings; see AS 29.20.020 and AS 44.62.310 for state requirement that meetings be public and AS 44.62.312 for state policy regarding open meetings. Supplemeru No. 97-1 ~.Q City of Seward 07/97 2-10 .~ ADMINISTRATION ~ 2.10.031 upon consideration of the reasonable accommodation of the public. Regular city council meetings shall be held on the second and fourth Mondays of each month at 7:30 p.m.; provided that any regular meeting may be canceled by the affirmative vote of at least four councihnembers. 2. Special meetings. Special meetings may be called by the city clerk on written request of the mayor, city manager or of any two members of the city. council. Upon request being received, the city clerk shall give due and proffer notice as required by §2.10.032 of this Code. No business shall be transacted at any special meeting of the council except that stated in the notice of meeting. Special meetings shall be held at the~regular meeting place of the council or at such other place as may •be specified in -the meeting notice. ~ T`he -location of the special meeting shall be selected with consideration for the reasonable accommodation of the public.. 3, FOP. ~P~y m 'n c. In an emergency, any special meeting shall be a legal meeting if all members are present or if there be a quorum present and all absent members have waived, in writing, the required notice requirements of § 2.10.032. Ravers may be before or after the time of the .meeting. 4. Work sessions. Upon written request of the mayor, city manager, or any two members of the city council, council may hold work sessions for the purposes of planning, studying and discussing any question pen~rutted by law. No formal action shall be taken by the council on any matters discussed in the work session until the matter is placed on the council agenda. Work sessions shall generally be held in the regular meeting place of the city council; however, the council may designate any other location provided that consideration is given to the reasonable accommodation of the public. g, Rx ~ ' e sessions.10 Council may, after its agenda is otherwise completed, recess for the purpose of discussing in closed or executive session, any question permitted by law which is expressed in a motion calling for the executive session. Those matters which may be discussed in an executive session are (1) matters, the immediate ia~owledge of which would clearly have an adverse effect upon the finances of the city; (2) subjects that tend to prejudice the reputation and character of any person, provided the person may request. a public discussion; (3) matters pertaining to threatened or pending litigation; (4) strategy for the negotiation of labor and other contracts; and (5) matters, which by law, municipal .charter, or ordinance are required to be confidential. The public may be excluded from an executive session but final action shall not be taken by the council on any matter discussed in an executive session until the matter is placed on the agenda of a public meeting. C. Rc~psced m ran c. The council may recess any of its regular or special sessions to a time not beyond the next regular meeting; and the city clerk shall publish the time and date to which recessed in the best manner. (Ord. 482, § 1(part), 1980; Ord. 589, 1987; Ord. 613, 1989; Ord. 94-44) 2.10.031 Meetings -Time restrictions, uncompleted agenda. A. The council shall take no official legislative or adjudicatory action after 11:00 p.m. and shall adjourn any regular or special meeting no later than 11:00 p.m. The time for conclusion of F, io See charter § 3.5(h) for provisions on council executive sessions. Ci o Seward - Supplement No. 97-1 ~ ~' .f 07/97 2 - Il . Donna Glenz From: Shannon huber [shannonehuber@yahoo.com3 Sent: Wednesday, June 28, 2006 11:07 AM To: Donna Glenz; Greg Carpenter; vangilderhotel@gci.net; Shannon Kovac; Tom Swann; park0013@uidaho.edu Subject: WWII bunker tour Hello all, I spoke with Carol Griswold and she is very willing to take us out on a tour of the WWII sites near the dump. We decided sometime after the 4th would be great thus, I'll be in touch with both her and all of you for specifics as the time nears...We were thinking of a Saturday or Sunday afternoon. until then, have a great holiday! Good luck Tom! Shannon Do You Yahoo!? Tired of Spam? Yahoo! Mail has the best Spam protection around http://mail.yahoo.com `V 1 Sponsored by: Staff CITY OF SEWARD, ALASKA RESOLUTION 2006-05 A RESOLUTION OF THE SEWARD HISTORIC PRESERVATION COMMISSION, RECOMMENDING CITY COUNCIL AUTHORIZE THE CITY MANAGER EXECUTE A GRANT AGREEMENT BETWEEN THE STATE OF ALASKA AND THE CITY OF SEWARD FOR THE PURPOSE OF PURCHASING AND INSTALLING WROUGHT IRON FENCING ALONG HOBEN PARK'S NORTH AND WEST BOUNDARIES WHEREAS, the State of Alaska, Historic Preservation Office has provided the City of Seward with a Historic Preservation Fund grant totaling $19,800 for the purpose of purchasing and installing wrought iron fencing; and WHEREAS, the total project cost is anticipated at $33,000 with a Federal share of $19,800 and a local match of $13,200, of which, the City's match for this project will be provided by funds already dedicated to the Hoben Park Capital Project Fund for the reconstruction; and WHEREAS, the community will benefit from the historic Hoben Park restoration project; and WHEREAS, the City of Seward is in the process of restoring the historic Hoben Park, in accordance with the historic restoration plan approved by Council Resolution 2003-85; and WHEREAS, the Seward Historic Preservation Commission passed a motion of support at the August 24, 2005 meeting and proposed that the City apply for a grant to assist with the historic reconstruction of Hoben Park; and WHEREAS, the City Council approved Resolution 2005-95 authorizing the City Manager to submit an application for a Historic Preservation fund grant to continue the historic restoration of Hoben Park. NOW, THEREFORE, BE IT RESOLVED BY THE HISTORIC PRESERVATION COMMISSION THE CITY OF SEWARD, ALASKA, that: Section 1. The Historic Preservation Commission hereby recommends that the City Council authorize the City Manager to execute the Historic Preservation Fund grant from the State of Alaska, Department of Natural Resources in order to purchase and install approximately 260 feet of wrought iron fencing along Hoben Park's north and west boundaries. Seward Historic Preservation Commission Resolution 2006-04 Page 2 Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 19t" day of July, 2006. THE CITY OF SEWARD, ALASKA Shannon Kovac, Chair AYES: NOES: ABSENT: ABSTAIN: ATTEST: Jean Lewis, CMC City Clerk (City Seal) ~~ Historic Preservation Commission Agenda Statement Meeting Date: July 19, 2006 Through: Donna Glenz, Acting Planner From: Christy Terry, Executive Liaison Agenda Item: Recommending City Council authorize th City Manager to execute a Grant Agreement between the State of Alaska and the City of Seward for the Purpose of purchasing and installing wrought iron fencing along Hoben Park's North and West boundaries. BACKGROUND & JUSTIFICATION: The City has received a State of Alaska, Historic Preservation Fund Grant from the State Historic Preservation Office to purchase and install wrought iron fencing along Hoben Pazk's North and West boundaries. In order to access this grant funding, the City Manager will need authorization from City Council to execute a grant agreement between the State of Alaska and the City of Seward. The total cost of the project is $33,000. The Federal share of the project is $19,800 with the state surchazge of $3,000 leaving $30,000. The non-federal share of the project, which the City will be obligated to provide, is $13,200, and has already been dedicated to the Hoben Park Capital Project Fund. The community will benefit from the historic Hoben Pazk restoration project. The Hoben Park restoration project dates back to 1995 when the Ad Hoc Committee was formed and discussions were held regazding naming the pazk. The most recent restoration project, in the effort to bring the park back to its historic significance of 1922-1940, was the installation of historic lamp posts. Hoben Pazk is currently on the Sewazd Register of Historical Places and was nominated for the National Register of Historic Places. All work must comply with The Secretary of the Interior's Standards for the Treatment ofHistoric Properties, 1995, and prior to disbursement of the Historic Preservation Funds, a protective covenant must be submitted to the Office of History and Archaeology. The grant also includes the following timeline: Each July, October, January, and April until Submit to OHA a quarterly progress report for required completion documents aze approved by the previous 3 months, describing project OHA activities and referencing dates and items in this Sco a of Work. July -September 2006 Complete Section 106 review process. Document conditions before starting work with hoto a hs; send co ies of roof sheets or ll photographs to OHA with a photograph log providing a description, the direction each photograph was taken from, date, photographer, and location of the ne ative or di ital file. October 2006- August 2007 Purchase materials, perform work, and regularly document work with hoto ra hs. September 30, 2007 Submit final products to OHA: 1) 5 copies of a narrative project report that describes activities (who, what, where, why) and how The Secretary of the Interior's Standards for the Treatment of Historic Properties, 1995 were applied. Include the date of the Seward Historic Preservation Commission site visit and a representative sample of photographs. 2) minutes of the Seward Historic Preservation Commission meetings showing its awareness and participation in the project. 3) final billin . 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. Other: NA FISCAL NOTE: The total project cost is estimated at Thirty Three Thousand Dollars ($33,000.00) with a federal share of Nineteen Thousand Eight Hundred Dollars ($19,800.00) and a local match of Thirteen Thousand Two Hundred Dollars ($13,200.00). The City's match for this project will be provided by funds which have already been dedicated to the Hoben Park Capital Project Fund reconstruction of Hoben Park. Finance Approval. RECOMMENDATION: Commission approve Resolution 2006-05, recommending City Council Authorize the City Manager execute a grant agreement between the State of Alaska and the City of Seward for the purpose of purchasing and installing wrought iron fencing along Hoben Park's North and West boundaries. ~~ FRANK H. MURKOWSKI, GOVERNOR DEPARTMENT OF NATURAL RESOURCES DIVISION OF PARKS AND OUTDOOR RECREATION June 29, 2006 Re: 06472 Hoben Park Restoration FY'06 Historic Preservation Fund Grants Malcolm Brown Planner City of Seward P.O. Box 167 Seward, Alaska 99664 Dear Mr. Brown: 550 West 7`h Avenue, Suite 1380 ANCHORAGE, ALASKA 99501-3561 PHONE: 907-269-8700 FAX: 907-269-8907 CITY OF SFyyARD i JUL - 5 2p06 j t__...-..._._. I't.ANNING OFFICE Enclosed are two (2) copies of the State/Local Agreement for the referenced Historic Preservation Fund (HPF) grant project. Provided you find the agreement acceptable as written, both copies should be signed, notarized and returned to our office. Appendix F of the agreement contains a number of certification forms. Be sure these forms are signed, dated, notarized and returned as well. Upon full execution, a copy of the agreement will be returned to you for your file. The beginning date of the agreement is the date of signature by the City of Seward representative. Please remember that costs incurred prior to the beginning date of the agreement are not eligible costs against the grant as federal share or match. We would like to take this opportunity to thank you for your interest in and support of the Historic Preservation Fund grant program. If you have any questions regarding this letter or the agreement, feel free to contact me at (907)269-8692 or a-mail at joyb cr.dnr.state.ak.us. Sincerely, ~ ~ Joy Bryan-Dolsby Grant Administrator enclosures i3 HISTORIC PRESERVATION FUND STATE/LOCAL GRANT AGREEMENT Project #06472 is grant agreement is between the State of Alaska, by and through the State Historic ~servation Officer for purposes of the National Historic Preservation Act of 1966, as amended, L. 96-515) HEREAFTER, THE STATE, AND, ~itX of Seward EIN# HEREAFTER, THE GRANTEE, P.O. Box 167, Seward, AK 99664 (Mailing Address (Street or P.O. Box], City, State, Zip Code) Article 1. Grant Project Title: Hoben Park Restoration 2. Appendices: Appendices referred to in this agreement and attached to it are considered part of it. 3. Performance of Services 3.1 Appendix A sets forth the services to be performed by the Grantee. 3.2 Appendix B sets forth the project budget. 3.3 Appendix C sets forth the project progress and final reports which must be supplied to the State, and special conditions of the grant. 3.4 Appendix D sets forth the financial reports that must be supplied to the State, the payment schedule for the disbursement of funds to the Grantee, and audit requirements. 3.5 Appendix E sets forth required amendment procedures. 3.6 Appendix F -Assurances Non-Construction Programs or Assurances Construction Programs (as applicable); DI-2010 Certifications Regarding Debarment, Suspension and Other Responsibility Matters, Drug-Free Workplace Requirements and Lobbying; Statement of Willingness to Comply; and any other applicable Federal or State statutes, and the requirements of the National Park Service govern the performance of services under this grant. 3.7 Appendix G -project proposal as submitted by the Grantee is made a part of this agreement by this reference. 4. Period of Performance: The period of performance of the grant agreement begins and ends 9/30/07 .There can be no extensions of time. 5. Consideration 5.1 The estimated total cost of the project is $ 33.000.00 The Federal share of the project is $ 19,800.00 The estimated non-federal share of the project is $ ~'t,2.0.0 nn 5.2 In full consideration of the Grantee's performance under this grant agree- ment, the State shall apply to the National Park Service for sixty percent (60%) of the estimated total cost of the project or sixty percent (60%) of the actual total cost of the project, whichever is less, in accordance with Appen- dix Band Appendix D of this agreement. 5.3 An administrative surcharge in the amount of 10 % of the total direct costs shall be assessed and retained by the State. 5.4 Twenty percent (20%) of the total payment to Grantee will be withheld until final products and completion reports have been submitted and approved. 1 05/06 HFP State/Local Agreement Page 1 5.5 when billmg the State, the Grantee shall refer to the State Grant Number and send the billing to mailing address: Department of Natural Resources Division of Parks and Outdoor Recreation Office of History and Archaeology 550 West 7th Avenue, Suite 1310 Anchorage, AK 99501-3561 SIGNATURE BLOCKS FOR DNR USE ONLY GRANTEE GRANT TRACKING DATA Name of Entity AWD LOC Signature ~7A GRT Typed or Printed Name and Title Authority ADMINISTERING AGENCY Source RD Department of Natural Resources Encumbrance No. Division of Parks and Outdoor Recreation Financial Coding Office of History and Archaeolo Vendor No. Signature Project Name Typed or Printed Name and Title Purpose of Grant Judith E. Bittner, State Historic Preservation Officer NOTARY STATEMENT This certifies that on the day of 2006, before me a Notary public in and for the State of Alaska, duly commissioned and sworn, personally appeared , to me known and known to me to be the person described in and who executed and acknowledged the foregoing instrument on behalf of the . The said ,after being duly sworn according to law, stated to me under oath that he is the for the and that he executed and acknowledged the same freely and voluntarily as the free and voluntary act and deed of the WITNESS my hand and official seal the day and year in this certificate first above written. Notary Public in and for the State of Alaska Commission expires: ~s 05/06 HFP State/Local Agreement Page 2 APPENDIX A -SCOPE OF WORK Grant Project Name: Hoben Park Restoration Grant Project Number: 06472 Recipient agrees to: purchase and install approximately 260 feet of wrought iron fencing along Hoben Park's north and west boundaries. All work must comply with The Secretary of the Interior's Standards for the Treatment of Historic Properties, 1995 (http:/hvww.cr.nps. gav/hps/tps/standg_ui de/index.htm). Protective covenant must be submitted to the Office of History and Archaeology (OHA) before disbursement of Historic Preservation Funds. Each July, October, January Submit to OHA a quarterly progress report (QR) for the previous 3 & April until required months, describing project activities and referencing dates and completion documents items in this Scope of Work. are approved by OHA July -September 2006 Complete Section 106 review process. Document conditions before starting work with photographs; send copies of proof sheets or photographs to OHA with a photograph log providing a description, the direction each photograph was taken from, date, photographer, and location of the negative or digital file. October 2006 - Purchase materials, perform work, and regularly document work August 2007 with photographs. Organize and conduct a site visit for members of the Seward Historic Preservation Commission. September 30, 2007 Submit final products to OHA: 1) 5 copies of a narrative project report that describes activities (who, what, where, when, why) and how The Secretary of the Interior's Standards for the Treatment of Historic Properties, 1995 (http://www.cr.nps. ov/hps/tQs/standguide/index htm) were applied. Include the date of the Seward Historic Preservation Commission site visit and a representative sample of photographs (if digital; please submit a CD with prints). (See Appendix D.) 2) minutes of the Seward Historic Preservation Commission meetings showing its awareness and participation in the project. 3) final billing. OSIOb ~~ HFP State/Local Agreement Page 3 APPENDIX B -BUDGET Grant Project Name: Hoben Park Restoration Grant Project Number: ~~~ COST CATEGORIES: Personal Services* 4,500.00 Travel/Per Diem - Materials/Supplies 25,500.00 Contractual - Other - Direct Costs 30,000.00 X 10% State admin surcharge 3,000.00 Total Project Costs 33,000.00 40% Grantee Match 13,200.00 60% Federal share 19,800.00 less surcharge (3,000.00) Maximum Grantee Payment 16,800.00 * Services shall be valued at the employee's regular rate of pay provided these services are for the same skill for which the employee is normally paid. If the services are not for the same skill for which the employee is normally paid the person must be professionally skilled in the work being performed. When this is the case, the wage rate used will be consistent with those paid for similar work in the labor market in which the grantee competes. If a volunteer performs services outside his profession or trade, volunteer time must be valued at the Federal minimum wage rate unless a higher rate can be documented as applicable and is approved by the SHPO. In no case may an employee or consultant services be charged at a rate of more than $78.00 per hour to the grant. If employee or consultant services exceed this rate, only the amount up to and including $78.00 may be charged to the HPF grant or used as matching expenses. ~~ 05/05 HFP State/Local Agreement Page 4 APPENDIX C -SPECIAL CONDITIONS Grant Project Name: Hoben Park Restoration Grant Project Number: 0.6a~? 1. Quarterly progress reports detailing project activity to date will be due on or before October 31, 2006, January 31, 2007, Apri130, 2007, and July 31, 2007 or until a final narrative project report, financial reports, and final products as identified in Appendix A -Scope of Work are submitted to and accepted by the State Historic Preservation Officer. The final narrative resort is distinct from the final products. It details the methodology, activities and timeline over the life of the Qrant -See At~pendix D. All project products must comply with the Secretary of the Interior's "Standards and Guidelines for History and Archaeology". The final products must detail how the work complied. 3. Alt publications using information gathered under this grant must acknowledge support by the National Park Service and the Alaska Division of Parks and Outdoor Recreation, Office of History and Archaeology in the following manner: The research for this publication has been financed in part with Federal funds from the National Park Service, Department of the Interior, and through the assistance of the Office of History and Archaeology, Department of Natural Resources. However, the contents and opinions expressed do not necessarily reflect the views or policies of the Department of the Interior or the Department of Natural Resources, nor does the mention of trade names or commercial products constitute endorsement or recommendation by the Department of the Interior or the Department of Natural Resources. 4. Appendix D -Reporting Requirements, Payment Schedule and Audit Requirements, Appendix E -Amendment Procedures, Appendix F -Assurances and Certifications, and Appendix G -Project Proposal as submitted by Grantee are made a part of this Agreement by reference. 5. In addition to the terms detailed in this Subgrant Agreement, all Federal requirements governing grants (Office of Management and Budget Circulars A-87 or A-122, A-102 or A-110, and A-128) are applicable. 6. This Subgrant Agreement provides for the voluntary and involuntary suspension or termination of said Agreement consistent with all Federal requirements governing grants. ~~ 05/06 HFP State/Local Agreement Page 5 APPENDIX D -FINANCIAL REPORTING REQUIREMENTS, PAYMENT SCHEDULE AND AUDIT REQUIREMENT Grant Project Name: Hoben Park Restoration Grant Project Number: 06472 Section I: FINANCIAL REPORTING REQUIREMENTS Financial progress shall be monitored by the State. Project billings may be submitted as often as quarterly. Each billing request must be accompanied by a narrative progress report for the corresponding period. A careful financial accounting of the grant project will be maintained by the Grantee, copies of which must be submitted to the State Historic Preservation Officer to document reimbursement requests. Failure by the Grantee to provide adequate financial reports or required documentation will provide cause for withholding reimbursement. Appendix B of this agreement lists eligible work items for the project. Use this itemization as a basis for reporting. The following items must be included with all requests for reimbursement: A. A signed completed Summary of Documentation with attached source documentation for federal and non-federal costs must be submitted to request cost reimbursement and to document matching share. Source documentation consists of paid bills, payrolls; invoices with canceled check copies, receipts of payment by vendor/contractor, donated service documentation forms signed by person donating and a supervisor, equipment use forms, etc. B. Where required, justification for charges should accompany the invoices. For example, payment of salaries should be supported by time sheets and justification of rate of pay. Rental equipment must be supported by time or use statements with appraisal letter. Where work has been done under contract, include a copy of the contract with statement for choice of contractor and fee for consultant service. Section II: PAYMENT SCHEDULE Payment requests will be generated by the State Historic Preservation Office on a quarterly basis. So that federal billing deadlines may be met, reimbursement requests from the grantee must reach this office by July 31, October 31, January 31, and April 30. Reimbursement will be forwarded to the grantee approximately thirty (30) days following the quarterly deadline dates. uarterl payments will not be made if acceptable narrative prowess reports are not received for the corresponding period. (See Appendix D, Section I). Payments are made on a cost reimbursement basis. Twenty percent (20) of the total payment to Grantee will be withheld as a retainer until completion of the project and acceptance of the final project documentation by the State Historic Preservation Officer. Final reimbursement will be made upon receipt of acceptable final products, acceptable performance and completion reports, financial reports, expenditure documentation, plus any special conditions of the grant. The Office of History and Archaeology must be notified at least three (3) months prior to the project completion date should the grantee anticipate any unexpended funds. ~~ 05/06 HFP State/Local Agreement Page 6 Section III: FINAL NARRATIVE PROJECT REPORT The final narrative project report is required as part of the grant closure documents. Use the following format: 1) Project title/name 2) Grant number 3) National Register property nameladdress (if applicable) 4) Detail the work (by whom, when, what) accomplished with the grant. All items in APPENDIX A -Scope of Work must be discussed. 5) Describe how project work complied with the Secretary of the Interior's "Standards and Guidelines for History and Archaeology". 6) Describe how the local historic preservation commission was kept advised of the project. 7) Describe differences between planned and actual major work items and explain. 8) Provide dates, list of participants and minutes of all public meetings. 9) Provide any other data required by special conditions or instructions applicable to this grant. Section IV: AUDIT REQUIItEMENTS Grantee must make all records relevant to this grant available for audit for a period of three (3) years after the term of the project. In addition, governmental entities are required to comply with the State of Alaska, Single Audit Regulations 2 AAC 45.010 and the Federal Single Audit Act of 1984 P.L. 98-502. ~,.Q 05/06 HFP State/Local Agreement Page 7 APPENDIX E -AMENDMENT PROCEDURES Grant Project Name: Hoben Park Restoration Grant Project Number: 06472 Any modification of the project work, budget or time period, problems or adverse conditions must immediately be brought to the attention of the State Historic Preservation Officer, in writing. It may be necessary to receive prior National Park Service approval before the changes may take place. The Office of History and Archaeology will notify the grant recipient in writing when the approval has been obtained in the form of an amendment to the grant award. Failure to obtain such approval prior to implementation of changes will jeopardize reimbursement. t 05/06 HFP State/Local Agreement Page 8 U.S. Department of the Interior APPENDIX F Certifications Regarding Debarment, Suspension and Other Responsibility Matters, Drug-Free Workplace Requirements and Lobbying Persons signing this form should refer to the regulations referenced below for complete instructions: Certification Regarding Debarment, Suspension, and Other Responsibility Matters -Primary Covered Transactions -The prospective primary participant further agrees by submitting this proposal that it will include the clause titled, "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion -Lower Tier Covered Transaction," provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. See below for language to be used or use this form certification and sign. (See Appendix A of Subpart D of 43 CFR Part 12.) Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion -Lower Tier Covered Transactions - (See Appendix B of Subpart D of 43 CFR Part 12.) Certification Regarding Drug-Free Workplace Requirements - A-ternate I. (Grantees Other Than Individuals) and Alternate II. (Grantees Who are Individuals) - (See Appendix C of Subpart D of 43 CFR Part 12) Signature on this form provides for compliance with certification requirements under 43 CFR Parts 12 and 18. The certifications shall be treated as a material representation of fact upon which reliance will be placed when the Department of the Interior determines to award the covered transaction, grant, cooperative agreement or loan. PART A: Certification Regarding Debarment, Suspension, and Other Responsibility Matters- Primary Covered Transactions CHECK IF THIS CERTIFICATION !S FOR A PRIMARY COVERED TRANSACTION AND IS APPLICABLE. (1) The prospective primary participant certifies to the best of its knowledge and belief, that it and its principals: (a) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency; (b) Have not within athree-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; (c) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and (d) Have not within athree-year period preceding this application/proposal had one or more public transactions (Federal, State or local) terminated for cause or default. (2) Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. PART B: Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Coffered Transactions THIS CERTIFICATION IS FOR A LOWER TIER COVERED TRANSACTION AND IS APPLICABLE. (1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. This forth was electronically produced by Elite Federal Forms, Inc. ~~ DI-2010 June 1995 (This form replaces Dt-1953, DI-1954, DI-1955, DI-1956 and DI-1963) PART C: Certification Regarding Drug-Free Workplace Requirements THIS CERTIFICATION IS FOR ANAPPLlCANT WHO IS NOTAN INDIVIDUAL. Alternate I. (Grantees Other Than Individuals) A. The grantee certifies that it will or continue to provide adrug-free workplace by: (a) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; (b) Establishing an ongoing drug-free awareness program to inform employees about-- (1) The dangers of drug abuse in the workplace; (2) The grantee's policy of maintaining adrug-free workplace; (3) Any available drug counseling, rehabilitation, and employee assistance programs; and (4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; (c) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph (a); (d) Notifying the employee in the statement required by paragraph (a) that, as a condition of employment under the grant, the employee will - (1) Abide by the terms of the statement; and (2) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; (e) Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph (d)(2) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; (f) Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph (d)(2), with respect to any employee who is so convicted - (1) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (2) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; (g) Making a good faith effort to continue to maintain adrug-free workplace through implementation of paragraphs (a) (b), (c), (d), (e) and (f). B. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with the specific grant: Place of Performance (Street address, city, county, state, zip code) Check if there are workplaces on files that are not identified here. PART D: Certification Regarding Drug-Free Workplace Requirements CHECK IF THIS CERTIFICATION IS FOR AN APPLICANT WHO IS AN INDIVIDUAL. Alternate II. (Grantees Who Are Individuals) (a) The grantee certifies that, as a condition of the grant, he or she will not engage in the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in conducting any activity with the grant; (b) If convicted of a criminal drug offense resulting from a violation occurring during the conduct of any grant activity, he or she will report the conviction, in writing, within 10 calendar days of the conviction, to the grant officer or other designee, unless the Federal agency designates a central point for the receipt of such notices. When notice is made to such a central point, it shall include the identification number(s) of each affected grant. DI-2010 June 1996 (This form replaces DI-1953, DI-1954, ~~ DI-1955, DI-1556 and DI-ttiti3) PART E: Certification Regarding Lobbying Certification for Contracts, Grants, Loans, and Cooperative Agreements CHECK IF CERTIFICATION IS FOR THE AWARD OF ANY OF THE FOLLOWING AND THE AMOUNT EXCEEDS $100,000: A FEDERAL GRANT OR COOPERATIVE AGREEMENT,• SUBCONTRACT, OR SUBGRANT UNDER THE GRANT OR COOPERATIVE AGREEMENT. CHECK IF CERTIFICATION FOR THE AWARD OF A FEDERAL LOAN EXCEED/NG THE AMOUNT OF $150, 000, OR A SUBGRANT OR SUBCONTRACT FJCCEEDING $100,000, UNDER THE LOAN. The undersigned certifies, to the best of his or her knowledge and belief, that; (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, and officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at ail tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients-shall certify accordingly. This cerfrfication is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. As the authorized certifying official, I hereby certify that the above specified certifications are true. SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL TYPED NAME AND TITLE DATE Dl-2o10 June 1995 (This form replaces DI•i953, 01.1954, DI-1955, DI-1956 and DI-1963) ~~ STATEMENT OF WILLINGNESS TO COMPLY WITH REQUIREMENTS OF FEDERAL GRANT I understand that this grant is Federal financial assistance from the National Park Service administered at the State level through the State Historic Preservation Office. 2. In accepting these funds, I understand it is my responsibility to comply with alI program requirements outlined in the "Historic Preservation Fund Program, Grants for Historic Preservation in Alaska" manual, pertinent State and Federal regulations and the Standard Grant Agreement. 3. In accepting these funds, I understand that project records are subject to audit after project completion, and that if such audit questions expenditures for which I have been reimbursed, I will return any amount paid to me for questioned expenditures. 4. I understand that no grant or promise of a grant exists until the State Historic Preservation Officer (SHPO) signs the Standard Agreement, and that any funds expended before the grant period or before obtaining the SHPO's signature may not be reimbursed without specific approval. The SHPO will not sign until all required materials and documents are in hand. Signature Authorized Representative of the Grantee Organization NOTARY SEAL Subscribed and sworn before me this day of Notary for the State My con~riission expires: ~~ ` ~~~ ZO! !~:` ;~ --r' ,`~ , ,, f!. . . \' ` l _,.;~~ i ~~--~+~ ~.-~" OMB Approved No. 0348-0042 ASSURANCES -- CONSTRUCTION PROGRAMS Note: Certain of these assurances may not be applicable to your project or program, If you have questions, please contact the Awarding Agency. Further, certain federal assistance awarding agencies may require applicants to certify to additional assurances. If such is the case, you will be notified. As the duly authorized representative of the applicant I certify that the applicant: 1. Has the legal authority to apply for Federal assistance, and the institutional, managerial and financial capability (including funds sufficient to pay the non-Federal share of project costs) to ensure proper planning, management and completion of the project described in this application. 2. Will give the awarding agency, the Comptroller General of the United States, and if appropriate, the State, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the assistance; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 3. Will not dispose of, modify the use of, or change the terms of the real property title, or other interest in the site and facilities without permission and instructions from the awarding agency. Will record the Federal interest in the title of real property in accordance with awarding agency directives and will include a covenant in the title of real property acquired in whole or in part with Federal assistance funds to assure nondiscrimination during the useful life of the project. 4. Will comply with the requirements of the assistance awarding agency with regard to the drafting, review and approval of construction plans and specifications. 5. Will provide and maintain competent and adequate engineering supervision at the construction site to ensure that the complete work conforms with the approved plans and specifica- tions and will furnish progress reports and such other information as may be required by the assistance awarding agency or State. 6. Will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency. 7. WiI1 establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain. 8. Will comply with the Intergovernmental Personnel Act of 1970 (42 U.S.C. §§ 4728-4763) relating to prescribed standards for merit systems for programs funded under one of the nineteen statutes or regulations specified in Appendix A of OPM's Standards for a Merit System of Personnel Administration (5 C.F.R. 900, Subpart F). 9. WiII comply with the Lead-Based Paint Poisoning Prevention Act (42 U.S.C. §§ 4801 et seq.) which prohibits the use of lead based paint in construction or rehabilitation of residence structures. 10. Will comply with all Federal statues relating to non-discrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P. L. 88-352) which prohibits discrimination on the basis of race, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§ 1681-1683, and 1685- 1686) which prohibits discrimination do the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794) which prohibit discrimination of the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101-6107) which prohibits discrimi- nation on the basis of age; (e) the Drug Abuse Office and Treatment Act of 1972 (P. L. 93-255), as amended, relating to non-discrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (P. L. 91-616), as amended, relating to nondiscrimi- nation on the basis of alcohol abuse or alcoholism; (g) §§ 523 and 527 of the Public Health Service Act of 1912 (42 U.S.C. 290 dd-3 and 290 ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (h) Title VIII of the Civil Rights Act of 1968 (42 U.S.C. § 3601 et seq.), as amended, relating to non-discrimination in the sale, rental or financing of housing; (i) any other non-discrimination provisions in the specific statute(s) under which application for Federal assistance is being made, and (j) the requirements on any other non-discrimination Statute(s) which may apply to the application. Standard Form 4240 (4-88~) Prescribed by OMB Circular A-102 Authorized for Local Reproduction 11. Will comply, or has already complied, with the requirements of Titles II and III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (P. L. 91-646) which provides for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal and federally assisted programs. These requirements apply to all interests in real property acquired for project purposes regardless of Federal participation in purchases. 12. Will comply with the provisions of the Hatch Act (5 U.S.C. §§ 1501-1508 and 7324-7328) which limit the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. 13. Will comply, as applicable, with the provisions of the Davis-Bacon Act (40 U.S.C. §§ 276a to 276a- 7), the Copeland Act (40 U.S.C. § 276c and 18 U.S.C. § 874), the Contract Work Hours and Safety Standards Act (40 U.S. §§ 327-333) regarding labor standards for federally assisted construction subagreements. 14. Will comply with the flood insurance purchase requirements of Section 102(x) of the Flood Disaster Protection Act of 1973 (P. L. 93-234) which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $10,000 or more. 15. Will comply with environmental standards which may be prescribed pursuant to the following:, (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuant to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in floodplains in accordance with EO 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 19?2 (16 U.S.C. §§ 1451 et seq.); (fl conformity of Federal actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended (42 U.S.C. § 7401 et seq.); (g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended, (P.L. 93-523); and (h) protection of endangered species under the Endangered Species Act of 1973, as amended, (P.L. 93-205). 16. Will comply with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. §§ 1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 17. Will assist the awarding agency in assuring compliance with Section 106.of the National Historic Preservation Act of 1966, as amended (16 U.S.C. 470), EO 11593 (identification and preservation of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 U.S.C. 469a-1 et seq.). 18. Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act of 1984. 19. Will comply with all applicable requirements of all other Federal laws, Executive Orders, regulations and policies governing this program. SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL ~ TITLE APPLICANT ORGANIZATION DATE SUBMITTED ~./~ SF 4240 14.881 Back FRANK H. MURKOWSKI, GOVERNOR I3EI'ARTMENT OF NATURAL RESOURCES D!VlS10N OF PARKS AND OUTDOOR RECREATION OFFICE OF HISTORY AND ARCHAEOLOGY April 7, 2006 Re: 3330-2 Hoben Park Vanta Shafer, Mayor City of Seward P.O. Box 167 Seward, Alaska 99664-0167 Dear Mayor Shafer: 550 W. 7TH AVENUE, SUITE 1310 ANCHORAGE, ALASKA 99501-3565 PHONE: (907) 269-8721 FAX: (907) 269-8908 .,-7 ~~' The Alaska Historical Commission considered Hoben Park for eligibility to the National Register of Historic Places at its meeting held March 30-31, 2006, at Juneau. Commission members determined that the property qualifies for the National Register of Historic Places for its association with events that have made a significant contribution to the broad patterns of our history (criterion A). They found the property to be of local significance and associated with the development of the city in the 1920s through 1940s as a landscape architectural site. They determined the period of significance to be 1923-1948, starting when the park was completed and ending when Harry Hoben, who provided for regular maintenance of the park, died. Commission members determined no special criteria considerations apply. The City of Seward is one of our preservation partners, and the Seward Historic Preservation Commission also reviewed the package. They determined the park eligible for listing in the National Register of Historic Places. It was a pleasure working with members of your Community Development Department and commission on the nomination. The nomination package should be forwarded to the Keeper of the National Register of Historic Places in Washington; D.C. Once the nomination is received there, the Keeper has forty-five days to review it and list the property in the register, find it not eligible for listing, or return the nomination to us for additional infornation. I will keep you advised of the process of the nomination. If you have any questions or concerns regarding the National Register program or the nomination, please contact me. My e-mail address is joa@dnr.state.ak.us and my direct telephone number is 907-269-8714. Sincerely, Joan M. Antonson Deputy State Historic Preservation Officer Cc: Malcolm Brown, Community Development Department, City of Seward, P.O. Box i 6 7, Seward, Alaska 99664-016 7 ~~ Sponsored by: Staff CITY OF SEWARD, ALASKA HISTORIC PRESERVATION COMMISSION RESOLUTION 2005-O1 A RESOLUTION OF THE SEWARD HISTORIC PRESERVATION COMMISSION, SUPPORTING THE HOBEN PARK RESTORATION MISSON AS THE GRANT PROJECT FOR THE FY-06 STATE OF ALASKA, DEPARTMENT OF NATURAL RESOURCES, HISTORIC PRESERVATION FUND GRANT WHEREAS, each yeaz the State of Alaska, Department of Natural Resources, Historic Preservation Office offers a Historic Preservation Fund Grant to Certified Local Governments; and WHEREAS, the City of Sewazd, Historic Preservation Commission has applied for and has been awarded several of the annual Historic Preservation Fund Grants; and WHEREAS, the Hoben Park restoration project dates back to 1995 when the Ad- Hoc committee was formed and discussions were held regazding the naming of the pazk; and WHEREAS, Hoben Pazk is on the Seward Register of Historical Places and once the park is restored to its period of historic significance 1922 ~ 1940, it is likely Hoben Park will be nominated to the National Historic Register; and WHEREAS, the community will benefit from the historic Hoben Pazk restoration project; and WHEREAS, the Seward Historic Preservation Commission held a work session for the discussion and selection of a FY-06 grant project; and WHEREAS, the Hoben Park restoration mission was supported as the grant project of choice. NOW, THEREFORE, BE IT' RESOLVED BY THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF SEWARD, ALASKA that: Section 1. The Historic Preservation Commission hereby supports the Hoben Pazk restoration mision as the project for the FY-2006 Historic Preservation Fund grant from the State of Alaska, Department of Natural Resources. 2°~ 1~ Seward Historic Preservation Commission Resolution No. 2005-01 Page 2 , Section 2. This resolution shall take affect immediately upon its adoption. PASSED AND APPROVED by the City of Seward, Alaska this 24~' day of August, 2005. THE CITY OF SEWARD, ALASKA Shannon Kovac, Chair AYES: NOES: ABSENT: ABSTAIN: ATTEST: Jean Lewis City Clerk (City Seal) ~~ 1l 243 City of Seward, Alaska Historic Preservation Commission Minutes August 24, 2005 Volume 1 Page 243 Carpenter nominated Jon Faulkner as the 2005 Historic Preservation Award winner. Swann nominated the Seward Cernennial Committee. Motion (SwannlRowell) Motion Passed Close nomination and hold a ballot vote Unanimous Consent Carpenter gave a brief review of the work that had been done by Jon Faulkner on the historic Van Gilder Hotel. Swann gave an overview of some of the accomplishments of the Centemual Committee. Ballots were distributed to the Commission; votes were placed and ballots picked up by the clerk. The clerk read the votes as follows: Faulkner 4 and the Centennial Committee 2. Motion (Carpenter/Swarm} Select Jon Faulkner as the 2005 Historic Preservation Annual Award winner. Motion Passed New Business Yes: Rowell, Carpenter, Swann, Park, Kovac No: Walker-Hettinger Resolution 2005-O1 supporting the selection of Hoben Park restoration project as the subject for the FY 2006 State of Alaska Historic Preservation Certified Local Government Grant Project Motion (Carpenter/Walker-Hettinger) Approve Resolution 2005-O1 Carpenter reviewed the discussion held during the August work session on the Hoben Pazk restoration project. Motion Passed Unanimous Consent Discussion of scbeduiing four (4) weekly work sessions to work on the Jesse Lee Home Restoration Project. Swann reviewed the hopes and plans he had for the work sessions. He requested that the Commission schedule the next four (4) Wednesdays, starting August 31 through September 21. 31 Sponsored by: Historic Preservation Commission r.. CITY OF SEWARD, ALASKA RESOLUTION 2005-95 A RESOLUTION RECOMMENDING CITY COUNCIL AUTHORIZATION TO SUBMIT TO THE STATE OF ALASKA, DEPARTMENT OF NATURAL RESOURCES, AN APPLICATION FOR A HISTORIC PRESERVATION FUND GRANT FY06 FORA TOTAL AMOUNT OF THIRTY THREE THOUSAND DOLLARS ($33,000.00) IN ORDER TO CONTINUE THE RESTORATION OF HISTORIC HOBEN PARK WHEREAS, pursuant to the National Park Service Historic Preservation Act of 1966, certain federal share matching grants for historic preservation projects are available to certified local governments such as the City of Seward; and WHEREAS, the City of Seward is in the process of restoring the historic Hoben Pazk, in accordance with the historic restoration plan approved by Council Resolution 2003-85; and WHEREAS, the Sewazd Historic Preservation Commission passed a motion of ~.,,.,. support at the August 24, 2005 meeting and proposed that the City apply for a grant to assist with the historic reconstruction of Hoben Park; and WHEREAS, historic lamp posts are currently being installed as the first phase of this plan; and WHEREAS, additional grant funds are being sought to complement the purchase and installation of the other components of the restoration plan, particularly the wrought iron fence and the fountain; and WHEREAS, the total project cost is estimated at Thirty Three Thousand Dollars ($33,000.00) with a federal share of Nineteen Thousand Eight Hundred Dollars ($19,800.00) and a local match of Thirteen Thousand Two Hundred ($13,200.00) The City's match for this project will be provided by funds which have already been dedicated to the Parks & Recreation Department for the reconstruction; and WHEREAS, continuing to restore the historic Hoben Park benefits the visitor industry and the quality of life for the residents of the City of Seward. ~~ CITY OF SEWARD, ALASKA RESOLUTION 2005-95 t rr NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Seward City Council authorizes the City Manager to submit to the State of Alaska, Department of Natural Resources an application for a Historic Preservation fund grant FY06 fora total amount of Thirty Three Thousand Dollars ($33,000.00) in order to continue the historic restoration of Hoben Park. Section 2. This resolution shall take effect inunediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward this 10th day of October, 2005. THE CITY OF SEWARD, ALASKA Vanta Shafer, Mayor ...~i AYES: Dunham, Valdatta, Lorenz, Clark, Branson, Amberg, Shafer NOES: ABSENT: ABSTAIN: ATTEST: ,~ ~ ~h~ J Lewis C Cit Clerk ~,~+~~~pF $,~f~~'aeo .••` V~ •rOr~P0/~~,• r~ ~~ (City Seal) ., :~~,, F., . „ : ti~ .-~~ O : . .. .. ~-- ~~ A~ r • .. : ~a.+ a ~ •;• 33 Historic Preservation Commission Agenda Statement Meeting Date: July 19, 2006 V~~ ;y, ~. ~ 1 Through: Donna Glenz, Acting Planner From: Christy Terry, Executive Liaison Agenda Item: Reschedule the August, September, and October 2006 regular Historic Preservation Meetings BACKGROUND & JUSTIFICATION: Historic Preservation Chair Shannon Kovac requested the current scheduled meeting dates of August 16, September 20, and October 25 be rescheduled. She requested the meeting dates be rescheduled for the second Wednesday of the month instead of the current dates. Seward City Code §2.30.420 states, "(a) The commission will meet at least twice each year at a time and place to be designated by the commission." This section of the Seward City Code allows the commission to schedule (or reschedule) their meetings. The new Historic Preservation Regular Meeting dates would be; August 9, September 13, and October 11, 2006, RECOMMENDATION: Discuss and schedule, with a Motion, the regular meeting dates for the months of August, September and October 2006. 3`~ ADMINISTRATION 2.30.410 (2), Make recommendations to the city council concerning the design and coordination of projects to promote and develop domestic and international transportation and trade links through the port of Seward; (3) Provide input to the city council on matters involving the establishment of industry related to the._movement of fish resources and bulk commodities such as coal, grain, timber, minerals and other resources from Alaska through the port of Seward; (4) Advise the city council on matters involving the establishment of support services pertaining to the port of Seward; (5) Perform. other duties as requested by the city council. (b) The boazd shall have no authority to ezpend or commit city funds without first obtaining approval by and any necessary appropriations from the city council. (Ord. 512, 1982; Ord. 553, § 5, 6, 1986; Ord. 93-23) 2.30.330. Continuation. The city council, at the first meeting of each fiscal year by an affirmative vote, may continue the e~stence of the board. In the absence of an affirmative vote by the council, the board will cease to e>dst within 30 days. (Ord. 512, 1982; Ord. 93-23) ~j Artfcle 4. Historic Preservation Commission 2.30.410. Established. (a) An historic preservation commission is hereby created, consisting of seven residents of the City of Sewazd or surrounding areas, who shall be appointed by the council. If there is more than one applicant for the position, the council shall appoint by ballot voting. Applicants must receive at least four votes in order to be appointed. No officer or employee of the city may be appointed a member of the commission. (b) Zb the eztent available in the community, three commission members shall be profes- sionals, as defined in Appendiz A of 36CFR 61, from the disciplines of history, architecture or architectural history and archaeology. If the commissioners are not professionals in the disciplines of history, architecture or architectural history, and archaeology, then consultants in these disciplines will be appointed as consultants to the historic preservation commission. Consultant appointments shall be approved by the historic preservation commission and must be qualified under the standards defined in Appendiz A of 36 CFR, 61. (c) A chairman of the commission shall be selected annually by the appointed members. (Ord..94-04; Ord. 2000-13, § 3, 2000) Supplement No. 01-1 J 2-35 2.30.415 ADMIl~TISTRATION 2.30.415. -Terms of office; filling vacancies. (a) Members of the historic preservation commission shall be appointed for a term of three years, provided that the terms of initial appointments shall be staggered so that as nearly as possible a pro rata number of members shall be appointed for each year. (b) The city council, may appoint any qualified person to fill a vacancy of any member of the board provided that the appointment shall be for the unexpired term of the vacancy. (c) Following a member's absence from three consecutive regulaz meetings of the commis- sion, the remaining commission members shall decide whether the commission member should be retained or whether to request council appointment of a new member. (Ord. 94-04; Ord. 2000-13, § 3, 2000) 2.30.420. Meetings and quarrum. (a) The commission will meet at least twice each yeaz at a time and place to be desienate~ by the commission. (b) Four members of the commission shall constitute a quorum for the transaction of business, except that, in the absence of a quorum, any number less than a quorum may adjourn the meeting to a later date. The affirmative votes of at least a majority of those commission members present shall be required for any action. (c) All meetings and records of the commission shall be open to the public. The commission shall keep minutes of proceedings showing the vote of each member upon each question and shall keep records of any actions, all of which shall be immediately filed in the office of the city clerk and shall be a public record. ? , (Ord. 94-04) 2.30.42.5. Powers and duties. (a) It shall be the responsibility of the historic preservation commission to: (1) Develop a local historic plan that will include provisions for identification, protection and interpretation of the area's significant resources. Such a plan is to be compatible with the Alaska Historic Preservation Plan and to produce information compatible with and for the Alaska Heritage Resources Survey. (2) Survey and inventory community historic architectural and archaeological resources within the community: (3) Review and comment to the state historic preservation officer on all proposed National Register nominations for properties within the community area. (4) Act in an advisory role to other officials and departments of local government regarding the identif cation and protection of local historic and archaeological re- sources. 3~ Supplement ATo. 01-1 2-36 City of Seward, Alaska Historic Preservation Commission Minutes May 17, 2006 Volume 2, Page 18 Call to Order The May 17, 2006 regular meeting of the Seward Historic Preservation Commission was called to order at 6:33 p.m. by Chair Shannon Kovac. Opening Ceremony Commissioner Carpenter led the Pledge of Allegiance to the flag. Roll Call There were present: Shannon Kovac, Chair presiding, and Greg Carpenter Valerie Park Shannon Huber comprising a quorum of the Commission; and Donna Glenz, Planning Assistant Absent were: Tom Swann -excused James Rowell -excused City Administration Report Glenz reported on the following business items: • This year's proclamation for the Annual Historic Preservation Award to St. Peter's Episcopal Church's Congregation was read by Council on May 8, 2006. • Expiring Historic Preservation Commissioner terms would be renewed during the Council Meeting on May 22, 2006. • The Tree Program would also come before Council during their May 22, 2006 meeting.: • Hoben Park's Federal Grant agreement had not yet been received by the State of Alaska from the Federal Government. In response to a Commissioner's inquiry, Glenz noted the Historic Preservation Commission still had a vacant Commissioner position. Other Reports, Announcements & Presentations ~~ City of Seward, Alaska Historic Preservation Commission Minutes May 17, 2006 Volume 2, Page 19 Swann -update on any Jesse Lee Home activities. Swann was absent, but Kovac distributed the website address for the Friends of Jesse Lee Home. Kovac noted that a number of letters of support had been written by Alaska Native groups. Rowell -progress report on the update of the Historic Preservation Website. Kovac requested Commissioners provide any changes/updates to her, and she would work with Donna Glenz. Kovac -update on Hoben Park and the Office of History & Archaeology annual work shop Apri126, 2006. Kovac noted that the Hoben Park application was submitted, and that there was a forty day notification period for historic determination. SHPO sent draft timeline and budget in preparation for possibly receiving the grant for Hoben Park. Citizens' Comments on Any Subject Ezcept Those Items Scheduled For Public Hearing-None Approval of Agenda and Consent Agenda Motion (Carpenter/Park) Approve the Agenda and Consent Agenda Kovac noted the Consent Agenda included the Apri15, 2006 Regular Meeting Minutes. Motion Passed Unanimous Consent Items approved on the Consent Agenda: Apri15, 2006 Regular Meeting Minutes. Public Hearing -None Unfinished Business -None New Business Discussion of the 80th Anniversary of the Alaska Flag, July 2007. Kovac noted the Assistant City Manager Kirsten Vesel conducted a meeting regarding this topic, but Kovac did not know the outcome. Kovac stated she contacted Nancy Steeves at the Chamber of Commerce, but there were no definite 80th Anniversary Plans. Kovac solicited for Commissioner ideas and thoughts. Kovac suggested encouraging local businesses to display the Alaska Flag on that day. J~ City of Seward, Alaska Historic Preservation Commission Minutes May 17, 2006 Volume 2, Page 20 Request from Parks and Recreation for assistance with Cemetery Volunteer Clean Up Day. Kovac directed the Commission to the email included in the packet. Park volunteered to contact Tanya Brewi to get more details to distribute to the Commission. Commissioners volunteered to disseminate the information to the employees in their respective work places. Carpenter suggested that interest might be generated if the graves of `notables' were identified as a future project. He also volunteered to contact Tanya Brewi and work with her in promoting the event with a letter to the Log. Kovac offered to provide a list of significant individual's and their grave locations to Carpenter. Discussion and possible work session date for discussion of Project Selection for possible Department of Natural Resources FY2007 Certified Local Government Grant. Glenz noted that it was important to begin generating ideas because of the time involved with the process. Kovac asked Glenz to place on the agenda for .next month. Informational Items - (No action required) Hoben Park National Register Application, as submitted; copy of the State of Alaska, Department of Natural Resources Office of History and Archaeology cover letter and copy of eligibility letter. May 2006 Office of History & Archaeology newsletter. Anchorage Daily News; May 1, 2006 Jesse Lee Home Article; "Group looks for ways to save Jesse Lee Home." Commission Comments Carpenter stated he was glad to be back and congratulated everyone who worked on the Hoben Park grant. Huber stated that Park did a very good job on her Jesse Lee Home presentations for Historic Preservation Month. Park stated she had received a lot of feedback from the different groups, and she wanted to make a presentation to the Commission at a later date. Park noted that it was a great outreach effort 3~ City of Seward, Alaska Historic Preservation Commission Minutes May 17, 2006 Volume 2, Page 21 and created great discussions. Carpenter commended the Commission for choosing St. Peter's Episcopal Church for the Annual Historic Preservation Awazd. Kovac noted that Jackie Pell was writing a book on the Jesse Lee Home and would give her email address to Park. In response to a question from Kovac, Glenz noted that the engineer hired by the Rasmussen Foundation toured the home on Monday. The home was continuing. to deterate and Glenz noted more graffiti within the structure. The engineer shazed with Glenz that he didn't realize the structure was in this terrible condition. Glenz offered to organize a tour for the Commission. Citizens Comments- None Commission & Administration Response to Citizens Comments -None The meeting was adjourned at 7:00 p.m. Donna Glenz Shannon Kovac Planning Assistant Chair [Minutes typed by Christy Terry, Executive Liaison] (City Seal) ~D City of Seward, Alaslur Historic Preservation Commission Minutes June 21, 2006 Volume 2, Page 22 Call to Order The June 21, 2006 regulaz meeting of the Sewazd Historic Preservation Commission was called to order at 6:35 p.m. by Chair Shannon Kovac. Opening Ceremony Commissioner Pazk led the Pledge of Allegiance to the flag. Roll Call There were present: Chair Shannon Kovac presiding, and Tom Swann Valerie Park Shannon Huber comprising a quorum of the Commission; and Malcolm Brown, Planner Donna Glenz, Planning Assistant Absent were: Greg Carpenter -excused James Rowell -excused City Administration Report Brown reported on the following business items: • Personnel notification included; Maggie Wilkins was hired as the Assistant Planner, Brown would be deployed for the next 18 months and Christy Terry would start on Monday as the Executive Liaison for Boazds and Commissions. • Comprehensive Plan was now available in hard copy and also CD form. Brown was working with the MIS employees to post the Comprehensive Plan. on the City of Seward Website. Other Reports, Announcements & Presentations Valerie Park update/presentation on the ongoing archeological oversight of the Third Avenue road reconstruction project. Park noted that Mark Luttrell was hired as the monitoring archeologist for the Mile 0-8 highway project. Luttrell realized that between Railway Avenue and Washington Street in the ~~ City of Seward, Alaska Historic Preservation Commission Minutes June 21, 2006 Volume 2, Page 23 vicinity of Lowell Homestead, the Red Light District and the Alaska Transfer Company, previously undisturbed soil was now being disturbed by the construction. A meeting was conducted including SHPO, QAP, Commissioners from Sewazd's Historic Preservation Commission, and Luttrell. SHPO realized that the original approved plans had been revised by QAP without approval. SHPO concluded that 24 hour archeological monitoring was necessary. Pazk provided two weeks of monitoring during the `graveyazd shift' with Luttrell continuing during the day. Park noted that in the road bed between the Senior Center and Resurrect Art Coffee House archeological items were discovered including window glass fragments, brick fragments, cut animal bones, 24 whole glass bottles, 2 porcelain doll legs, linoleum fragments, a women's black leather shoe, small porcelain figurine, cast metal truck, toothbrush, glass soap dish, a coffee maker piece, a metal hinge, and numerous glass fragments. Pazk concluded by the number and randomness of the artifacts that this location was a gazbage dump. Park noted that another interesting feature uncovered was evidence of the old wooden boardwalks along the construction area. Luttrell and Pazk would be providing a written report. Sewazd Historic Preservation would need to discuss where to preserve the artifacts discovered on City Property. Tom Swann -update on any Jesse Lee Home activities. Swann reported that the Friends of Jesse Lee Home met last month and would meet tomorrow. He stated that the group received a `non-profit' status using the Alaska Foundation as a conduit for grant money. Swann noted that the group would be applying for a Rasmussen Grant in November and they had begun fund raising for the anticipated matching grant money. Swann reported that the group was continuing to grow and they had divided into working committees. He was excited about the progress and future of the Friends of the Jesse Lee Home. In response to a question, Swann stated the group was meeting in Anchorage to make this a State of Alaska issue, not just a Sewazd issue, but recognized the need to disseminate information within the local civic organizations and newspaper. Valerie Park update on the Jesse Lee Home presentation during Historic Preservation Month. Pazk expressed her enjoyment in this project. Pazk spoke to four middle school classes on May 11~` about "Sewazd's Jesse Lee Home - A precious historical resource or a worthless decrepit dump?" She also gave her one hour presentation to Forest Service employees during a brown bag lunch. Park provided a broad overview of the history of the home including the positive and the negative aspects. She discussed the Friends of the Jesse Lee home and asked the audiences to begin to form an opinion on what they thought the preservation outcome of the home should be. Many individuals felt there should be a museum or a living history component and many felt the Jesse Lee home should be torn down because of its history of suppressing Native Culture. Park felt that the public should be kept informed about the future of the Jesse Lee Home. Swann asked Park if she would work with him on a presentation to the Rotary, and received an affirmative answer. Swann asked Pazk to be part of the Friends of the Jesse Lee Public Relations Committee. In response to questions, Swann reported that AFN passed a resolution in support of ~~ City of Seward, Alaska Historic Preservation Commission Minutes June 21, 2006 Volume 2, Page 24 using the Jesse Lee Home as an educational facility and the nine CEOs of the different native corporations came out in support of boarding schools. James Rowell -progress report on the update of the Historic Preservation Website. Kovac again asked Commissioners to submit any changes to her and she would pass them on. Shannon Kovac, Greg Carpenter -update on DNR grant for the Hoben Park historic wrought iron fence. Kovac reported that no information had been received from the Keeper of the National Register of Historic Places. Citizens' Comments on Any Subject Ezcept Those Items Scheduled For Public Hearing-None Approval of Agenda and Consent Agenda Motion (Swann/Huber) Motion Passed Approve the Agenda and Consent Agenda Unanimous Consent Special Items - Election of Chair and Vice Chair Kovac opened the nominations for Chair. Motion (Swann/Park) Nominate Shannon Kovac as Historic Preservation Chair Motion Passed Unanimous Consent Kovac opened the nominations for Vice-Chair. Motion (Park/Huber) Nominate Tom Swann as Historic Preservation Vice-Chair Motion Passed Public Hearing -None Unfinished Business -None New Business Unanimous Consent ~3 City of Seward, Alaska Historic Preservation Commission Minutes June 21, 2006 Volume 2, Page 25 Discussion of the Request for Assistance with Research of the World War II bunkers and Quonset Huts in preparation for nomination to the Seward Register of Historic Places. Kovac stated that Carol Griswold was looking for assistance from the Historic Preservation Commission. Commission discussed location of the historic bunkers and Quonset huts. Huber stated she would contact Carol Griswold and use GPS to document the bunkers' and Quonset huts' exact locations. Kovac asked Huber to update Commission at their next meeting. Other Commissioners stated they would like to join Park and Griswold when they went on their excursion. Discussion of planning a celebration for Alaska Flag Day, July 2007 Kovac asked the Commission if they would like to plan something for next year. Swann stated that the City Council had discussed this and was supportive of activities. Swann noted that someone needed to spearhead the planning of the event. He proposed that the Historic Preservation Commission would be the appropriate group to organize a celebration, but that this should be their main event for next year. Commission discussed taking on the celebration for next year because it was the 80`" anniversary, but not committing to having the responsibility each year. Commission recessed for 5 minutes. Kovac stated she would inform Parks & Recreation Director Karin Sturdy that the Historic Preservation Commission would be willing to plan and execute (with assistance from Parks and Recreation) a celebration for the 80~' anniversary of Alaska Flag Day in July 2007. Swann stated he would speak to Kirsten Vesel and ask her to organize a work session with all the parties involved. Swann noted he would bring a report back to Historic Preservation at their next meeting. Discussion and set a work session date for the development of the Local Register of Historic Trees and Plants. Kovac noted Council's approval of the Local Register of Historic Trees and Plants. She stated a brochure should be developed to share information on the process of nominating a historic tree or plant. ~~ City of Seward, Alaska Historic Preservation Commission Minutes June 21, 2006 Volume 2, Page 26 After Commission discussion, a work session was scheduled for noon on the 26~' of July to develop the process. Swann noted it would be appropriate for Carol Griswold to review any plans prior to finalization. Informational Items - (No action required) -None. Commission Comments Commission wished Brown well. Citizens Comments -None. Commission & Administration Response to Citizens Comments - Glenz noted that the City Clerk was advertising for Commission vacancies. Brown thanked the Commission for their effort to maintain the history of the community. The meeting was adjourned at 7:40 p.m. Donna Glenz Shannon Kovac Planning Assistant Chair [Minutes typed by Christy Terry, Executive Liaison] (City Seal) ~~ Historic Preservation Commission Memo Meeting Date: July 19, 2006 " ~~,ti" Through: Donna Glenz, Acting Planner` From: Christy Terry, Executive Liaison Agenda Item: Work session scheduled for July 26te, noon, Upstairs Conference Room, for the Development of the Local Register of Historic Trees and Plants. Council approved Resolution 2006-059, supporting the Historic Preservatio~t 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 is scheduled for July 26, 2006 at noon in City Hall's Upstairs Conference Room. -t W Sponsored by: Corbridge CITY OF SEWARD, ALASKA RESOLUTION 2006-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, SUPPORTING THE HISTORIC PRESERVATION COMMISSION PROJECT TO RESEARCH AND DEVELOP A LOCAL REGISTER OF HISTORIC TREES AND PLANTS WHEREAS, the Seward Historic Preservation Commission has selected a project to develop and work towards the establishment of a Local Register of Seward Historic Trees and Plants; and WHEREAS, the Local Register of Seward Historic Trees and Plants is proposed to help increase public awareness about the important contribution of trees and shrubs to Sewazd's history and heritage; and WHEREAS, the preliminary goals of the Local Register of Seward Historic Trees and Plants are to: 1. Recognize and designate individual heritage trees and shrubs, or groves of trees with area significance. 2. Educate the public about the value of the history of these trees and shrubs. 3. Promote appreciation of the trees and shrubs. 4. Help to retain and protect, through education and awareness, these trees and shrubs, as part of Sewazd's heritage; and WHEREAS, the Local Register of Sewazd Historic Trees and Plants will mirror the Seward Registry of Historic Places. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Council hereby supports the Seward Historic Preservation Commission project to develop and work towards the establishment of a Local Register of Seward Historic Trees and Plants. Section 2. This resolution shall take effect immediately upon its adoption. ~~ CITY OF SEWARD, ALASKA RESOLUTION 2006-59 PASSED AND APPROVED by the City Council of the City of Sewazd, Alaska, this 22"d day of May, 2006. THE CITY OF SEWARD, ALASKA ~~ Vaata Shafer, May r AYES: Dunham, Valdatta, Lorenz, Thomas, Schafer, Bardarson, Shafer NOES: None ABSENT: None ABSTAIN: None ATTEST: L. Jam` Lewis, CM , \ Cily Clerk J +~~~et:~rt~~a~~~ (City Seal) ~`~ f ~ ~ _.~. °y :_ l `^"` ,, . .a „~~ ' Opp p1.Y~ti ~•;' ~_ ~~ City of Seward Alaska Historic Preservation Commission Minutes June 21, 2006 Volume 2, Page 25 Discussion of the Request for Assistance with Research of the World War II bunkers and Quonset Huts in preparation for nomination to the Seward Register of Historic Places. Kovac stated that Carol Griswold was looking for assistance from the Historic Preservation Commission. Commission discussed location of the historic bunkers and Quonset huts. Huber stated she would contact Carol Crriswold and use GPS to ,~ument the bunkers' and Quonset huts' exact locations. ~,• ~ ~~ ~"" Kovac asked Huber to update Commission at their n . "~' me~~~~ ` Other Commissioners stated they would like to join Pazk and Crriswold when the „ w ~.t on the :,,~ :: ursion. md~ .. L5 'r :,1~ ,. Discussion of planning a celebration for Alaska F,~ ' ay, July 2007 Kovac asked the Commission if they Swann stated that the City Co cil had dis Swann noted that someone needed to s the Historic Preservation Commission would this should be their main event for next y Commission disc on the anniversary, but not cottin + ving the . ~ ~~ ate` Commission recessed f~nmu. for was supportive of activities. event. He proposed that the hize a celebration, but that xt year because it was the 80~' year. :..:.~, . ~. ~ ti ~ ~- ~~, .;, wo nm P •~ ~ ecreation Director Karin Sturdy that the Histonc ~Commi _ i. °: oul~ 'ling to plan and execute (with assistance from Pazks and a celebratio ~ "_:,. ~ . e 80 . _ ,,_ ' brsary of Alaska Flag Day in July 2007. Sw' ~.'~ ted he wo ~ to Kirsten Vesel and ask her to organi7.e a work session with all the parties inv ~ .Swann ~, he would bring a report back to Historic Preservation at their next meeting. 4 Discussion and seta session date for the development of the Local Register of Historic Trees and Plants. Kovac noted Council's approval of the Local Register of Historic Trees and Plants. She stated a brochure should be developed to share information on the process of nominating a historic tree or plant. ~~ City of Seward Alaska Historic Preservation Commission llfinutes June 21, 2006 Volume 2, Page 26 After Commission discussion, a work session was scheduled for noon on the 26m of July to develop the process. Swann noted it would be appropriate for Carol Crriswold to review any plans prior to finalization. Informational Items - (No action required) -None. Commission Comments Commission wished Brown well. Citizens Comments -None. Commission & Administration Response to Citizens ~+~tum~e~ts - ~. ~ ~ ,. "ar. ~•; ri ~`' Yi< Glenz noted that the City Clerk was adve ~ ', for Co~m_ fission vacancies ~: ~ x~, ^~! Brown thanked the Commission for their effort to ijarrl`'t`ain]i the history of the community. t~ ~ `` The meeting was adjourned at 7:40 p. ~ ~ ,t `~ ~~~~ g~ ., ~~ , ~', ,,:, ~, Donna Glenz ShannoiAKovac Planning Assistant - `:_ Chair [Minutes typed by Chri stjT ,`T'erry, ? ~' Executive Liaison] °'~ (City Se ~3-~ July 2006 Monthly Planner ;.::. ,, .:.,.. ::.... :. ::. , : iii :,. : ,: ...; , ., ,i~: ; ;; i,~ 1 :. ,.:..: ' :S : :: 11~ :: T'Y::''~ ' ::: ,::. . . ,~ ~ i . : : it 1Z 1~ ld 15 15 17 ~~ 1~# le ;EG 17I ,. ]$ ;t~ ~ 18 l9 28 21 22 23 bA i ;~0. ~~! ~2!!25,1~ i 25 I~G ~' I~ ' ~5 ~'fi i 2i Z~ '«9 30 ' ~~ ~8~ ~9 39 ~1 ~ ~ :. ;; :.: :...: ,'', i ~ i ~ !" ;' :::.: :: ~ .;.:i: ' :: _ :::. ;; ` `'€ , : i €: .. , ~', . ::: ,.. ~ 2 3 4 S 6 7 8 12:00 PM PACAB 7:30 PM P & Z i :, Meeting Meeting OfC~ces Closed 9 10 11 12 13 14 15 7:30 PM City 6:30 PM -8:00 PM Council Meeting Public Workshop LTCF 16 17 18 19 20 21 22 9:00 AM -1:00 PM 12:00 PM PACna Work Social Security Rep Session Tidal Energy 8:30 PM Historic Prossrvs6on Meeting 6:30 PM P 8~ Z 7:00 PM Alternative Work SesslOn Energy Committee Mun~ipal Lands Meeting 23 24 25 26 27 28 29 7:30 PM City 12:00 PM Historic Council Meeting Preservation Work Session (Trees & Plants)