HomeMy WebLinkAbout05202017 Historic Preservation Spc Packet
Seward Historic Preservation Commission
Agenda Packet
Special Meeting
Friday, May 26, 2017
Council Chambers, City Hall5:30p.m.
NOTICE OF
SPECIAL MEETINGFOR
HISTORIC PRESERVATION COMMISSION
_______________________________________________
NOTICE IS HEREBY GIVEN that the Seward Historic Preservation Commission will
meet in a special meeting on Friday,May 26, 2017 at 5:30p.m. for the purpose of:
A.Approval of the 2017 Seward Historic Preservation Plan.
B.Resolution 2017-003, Recommendation to Seward Planning & Zoning
Commission and Seward City Council adoption of the City of Seward 2017
Historic Preservation Plan.
C.Commission appointment of Ad Hoc committee to meet with appointed Editing
and Formatting Contractor, to begin in June,2017.
D.Election of Chair and Vice Chair.
The meeting will be conducted at Seward City Hall,Council Chambers,410
Adams Street, Seward.
All interested persons are invited to attend.
BRENDA BALLOU
ACTINGCITY CLERK
POSTED: Wednesday, May 24, 2017
City Hall bulletin board
U.S. Post Office
Harbormaster's Building
The City of Seward, Alaska
HISTORIC PRESERVATION COMMISSION
MEETING AGENDA
May 26, 20175:30 p.m. Council Chambers
Linda Lasota
1.CALL TO ORDER
Chair
Term Expires May, 2018
2.OPENING CEREMONY
A. Pledge of Allegiance
John French
Vice Chair
3.ROLL CALL
Term Expires May, 2017
4.SPECIAL REPORTS–None
Wadeen Hepworth
Commissioner
5.CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Term Expires May, 2017
ITEMS SCHEDULED FOR PUBLIC HEARING \[Those who
Laura Ericksonhave signed in will be given the first opportunity to speak.Time is
Commissioner
limited to 2 minutes per speaker and 30 minutes total time for this
Term Expires May, 2017
agenda item.\]
Wolfgang Kurtz
6.APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner
\[Approval of Consent Agenda passes all routine items indicated by
Term Expires May, 2019
asterisk (*).Consent Agenda items are not considered separately
unless a council member so requests.In the event of such a request,
Fred Woelkers
the item is returned to the Regular Agenda\]
Commissioner
Term Expires May, 2018
7.PUBLIC HEARINGS –None
Vacant
Commissioner
Term Expires May, 2019
James Hunt
City Manager
Valarie Kingsland
Library Museum
Director
Madeline McGraw
Library Museum
Staff
City of Seward, Alaska Historic Preservation Commission Agenda
May 26, 2017Page 1
8.UNFINISHED BUSINESS –None
9.NEW BUSINESS
A.Approval of the 2017 Seward Historic Preservation Plan.
B.Resolution 2017-003, Recommendation to Seward Planning & Zoning
Commission and Seward City Council adoption of the City of Seward 2017
Historic Preservation Plan.
C.Commission appointment of Ad Hoc committee to meet with appointed Editing
and Formatting Contractor, to begin in June, 2017.
D.Election of Chair and Vice Chair.
10.INFORMATIONAL ITEMS AND REPORTS(No Action Required)
11.COUNCIL COMMENTS
12.CITIZENS’ COMMENTS
13.COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS’ COMMENTS
14.ADJOURNMENT
City of Seward, Alaska Historic Preservation Commission Agenda
May 26, 2017Page 2
Sponsored by:Seward Historic Preservation Commission
CITY OF SEWARD, ALASKA
HISTORIC PRESERVATION COMMISSION
RESOLUTION 2017-003
A RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION
OF THE CITY OF SEWARD, ALASKA,RECOMMENDATION TO
SEWARD PLANNING & ZONING COMMISSION AND SEWARD CITY
COUNCIL TO ADOPT THE CITY OF SEWARD 2017 HISTORIC
PRESERVATION PLAN
WHEREAS,the current standing body of the Seward Historic Preservation Commission
has reviewed, revised,andresearched the Seward Historic Preservation Plan,initiated in 2014,
taking into consideration the public comments, various city department comments and
contractualeditingand remarks dating fromthe period2014-2017; and
WHEREAS,it is consistent with its mandates as a CLGand City Code Title 2,
Administration Chapter 2.30,Boards and Commissions Article 4,Historic Preservation 2.30.425
–Powers & Duties, for the City of Seward,through one of the responsibilities of the Seward
Historic Preservation Commission,toupdate and developthe local preservation plan to assist
with the preservation of Seward’s local history; and
WHEREAS,through numerous public noticed work sessions and dedicatedresearch, this
Commission has completed the documentationand final reviewof the 2017 Seward Historic
Preservation Plan;and
WHEREAS, a CLG grant has been received by the City of Seward in the amount of
$2,000.00 for said document to hire athird party(contractor)to produce a professional
document, through line editing, citation check and consistent formatting that contains the
complete plan, historic photos, and appendices; and
WHEREAS, per the CLG grant project information work plan, two commission
members will meet with said third party (contractor) to monitorthe progress of the plan; and
WHEREAS, onceprofessional editinghas been completedas satisfactory, the 2017
Seward Historic Preservation Plan shall go forth to the Planning and Zoning Commission and
Seward City Council for consideration with a goal for adoption, to achievea city goalof
updating a twenty-one year old city document; and
WHEREAS,the current Seward Historic Preservation Commissionis appreciativeto
have had the pleasure and experience in working on the Historic Preservation Plan, for the future
of a historic treasure, the City of Seward.
NOW, THEREFORE, BE IT RESOLVEDby the Historic Preservation Commission
CITY OF SEWARD, ALASKA
HISTORIC PRESERVATION COMMISSION
RESOLUTION 2017-003
____________________
that:
Section 1.The 2017 Seward Historic Preservation Plan is immediately sent to third party
(contractor) as required by 2017 CLG Grant.
Section 2.The 2017 Seward Historic Preservation Plan is hereby recommended to the
Planning and Zoning Commission for approvalafter return ofdocument from third party
(contractor).
Section 3.The 2017 Seward Historic Preservation Plan is hereby recommended to the
City Council for approvalafter return ofdocument from third party (contractor).
Section 4.This resolution shall take effect immediately upon approval.
PASSED AND APPROVEDby the Historic Preservation Commissionof the City of Seward,
th
Alaska, this26day ofMay, 2017.
THE CITY OF SEWARD, ALASKA
Linda Lasota,Chair
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
______________________
Johanna Kinney, CMC
City Clerk
(City Seal)
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