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HomeMy WebLinkAbout09062007 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting September 6, 2007 6:30 p.m. City Council Chambers 1. Call to Order Shannon Kovac Chair Term Expires 05/10 2. Opening Ceremony A. Pledge of Allegiance Tom Swann Vice-Chair Term Expires 05/10 3. Roll Call Vacant Commissioner Term Expires 05/08 4. Special Reports A. City Administration Report Greg Carpenter Commissioner Term Expires 5/09 B. Historic Preservation (Legislative Division) Budget Presentation - Kris Erchinger................. ............ . Page 3 Jolund Luther Commissioner Term Expires 05/08 C. Alaska Nellie Site Presentation with Doug Capra D. Other Reports, Announcements & Presentations Linda Lasota Commissioner Term Expires 05/09 Vacant Commissioner Term Expires 5/09 1. Friends of the Jesse Lee Home update-Swann 2. Railcar update - Swann 3. Website Updates - Kovac 4. Hoben Park - Karin Sturdy 5. Alaska Nellie update - Carpenter 5. Citizens' Comments on Agenda Items Not Scheduled for Public Hearing and Other Items Not Included on the Agenda. [Fhose 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) Phillip Oates City Manager Vacant Planner Donna Glenz Planning Assistant Anne Bailey Executive Liaison Historic Preservation Commission September 6, 2007 Regular Meeting Agenda Page 1 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.) 7. Public Hearings (Limit comments to 5 minutes. Those who have signed in will be given the first opportunity to speak) - None 8. Unfinished Business A. Discussion and approval of the 2007-2008 Historic Preservation Priority List and set a Work Session to prepare possible DNR future grants ......................................... Page 4 B. Discuss and set a Work Session to photograph the Seward Historical Inventory S ites ................................................................................................................... Page 10 9. New Business * A. August 1,2007 Historic Preservation Regular Meeting Minutes ...................... Page 11 10. Informational Items and Reports (No action required) 11. Commission Comments 12. Citizens' Comments (Limit to 5 minutes per individual - Each individual has one opportunity to speak) 13. Commissions and Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission September 6, 2007 Regular Meeting Agenda Page 2