HomeMy WebLinkAbout01212004 Historic Preservation Agenda
Seward Historic Preservation Commission
Regular Meeting
January 21, 2004 6:30 p.m. City Council Chambers
Shannon Kovac 1. Call to Order
Chair
Term Expires 05/04
2. Opening Ceremony
Doug Capra
A. Pledge of Allegiance
Vice-Chair
Term Expires 05/006
3. Roll Call
Vacant
Commissioner
4. Special Reports
Term Expires 05/05
A. City Administration Report
Iris Darling
Commissioner
Term Expires 05/05
B.Other Reports, Announcements & Presentations
Tom Swann
1. City Clerk, Jean Lewis presentation on new
Commissioner
orientation handbook.
Term Expires 05/04
Dorene Lorenz
5. Citizens' Comments on Agenda Items Not Scheduled for
Commissioner
Public Hearing and Other Items Not Included on the
Term Expires 5/06
Agenda.
[Those who have signed in will be given the first
opportunity to speak. Time is limited to 2 minutes per
Kirsten Wheat
speaker and 30 minutes total time for this agenda item]
Commissioner
Term Expires 5/06
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.]
Phil Shealy
City Manager
Malcolm Brown
Planner
Donna Glenz
Planning Assistant
Historic Preservation Commission Regular Meeting Agenda
January 21, 2004 Page 1
7. Public Hearing -
None
8. Unfinished Business
A. Committee report and discussion on the Historical Lectures Series
B. Discussion and update on the Department of Natural Resources FY2003 Web Site
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. 3
Grant Project
C. Committee report and update on the State of Alaska, Department of Natural
. . . Pg. 7
Resources, FY2004 Update the Seward Historic Preservation Plan Grant
9. New Business
. . . . . . . . . . . . Pg. 15
A. Discussion and planning for Historic Preservation Week
. . . . . . . . . .Pg. 17
B. Discussion on Historic Preservation Annual Award Nominee
. . . . . . . . . . . . . Pg. 21
C. Discussion of the Jesse Lee Home stabilization plans
D. Discussion of the request for information by the National Parks Service on the
. . . Pg. 22
existence of underground tunnels under the downtown area of Seward
. . . . . . . . Pg. 23
E. Approval of Historic Preservation Meeting Schedule for 2004
. . . . . . . . . . . . . . . Pg. 25
* F. November 19, 2003 Regular Meeting Minutes
10. Informational Items and Reports
(No action required)
A. Oscar Watsjold interview. Removed from the agenda by staff due to time constraints.
B. January monthly news update from the office of History and Archaeology State of
. . . . . . . . . . . . Pg. 30
Alaska, Department of Natural Resources January 2004
. . . . . . . . . . . . . . . . . Pg. 34
C. National Preservation Institute 2004 Seminars
11. Commission Comments
12. Citizens' Comments
13. Commission & Administration Response to Citizens' Comments
14. Adjournment
Historic Preservation Commission Regular Meeting Agenda
January 21, 2004 Page 2