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HomeMy WebLinkAbout05192004 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting May 19, 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 Shanna Snowden 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 5. Citizens' Comments on Agenda Items Not Scheduled for Commissioner Public Hearing and Other Items Not Included on the Term Expires 05/04 Agenda. [Those who have signed in will be given the first Dorene Lorenz opportunity to speak. Time is limited to 2 minutes per Commissioner speaker and 30 minutes total time for this agenda item] Term Expires 5/06 6. Approval of Agenda and Consent Agenda. [Approval of Kirsten Vesel Consent Agenda passes all routine items indicated by asterisk Commissioner Term Expires 5/06 (*). 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 Hearing - None Phil Shealy City Manager Malcolm Brown Planner Donna Glenz Planning Assistant Historic Preservation Commission Regular Meeting Agenda May 19, 2004 Page 1 8. Unfinished Business A. Resolution 2004-02, requesting partnership options with the Resurrection Bay Historical Society for the First Friday Fireside Historical Lecture Series for the . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. 3 2004-2005 season B. Update on the Department of Natural Resources FY2003 Seward Historic Sites Digital Trolley Tour Web Site Grant Project th C. Review of the National Historic Preservation Week May 8 activity, the “Blast from the Past” parade, street party and tour of the Jesse Lee Home D. Discussion of the “Save America’s Treasures” grant application for the Jesse Lee Home 9. New Business * . . . . . . . . . . . Pg. A. April 28, 2004 regular meeting minutes[Pulled by Staff] . . . . . . Pg. 8 B. Discussion of Commission priorities and short range plans for 2004 10. Informational Items and Reports (No action required) . . . . . . . . . . . . . . . . . . . . . . Pg. 11 A. May 1, 2004 Heritage Newsletter 11. Commission Comments 12. Citizens' Comments 13. Commission & Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda May 19, 2004 Page 2