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HomeMy WebLinkAbout04112019 Historic Preservation Minutes City of Seward,Alaska Historic Preservation Commission Minutes April 11,2019 Volume 3,Page 170 CALL TO ORDER The April 11,2019 regular meeting of the Historic Preservation Commission was called to order at 7:31 p.m.by Chair Wolfgang Kurtz. OPENING CEREMONY Cheryl Seese led the Pledge of Allegiance to the flag. ROLL CALL There were present: Wolfgang Kurtz presiding Cheryl Seese Tanguy-Libbfeeht Cara Maxwell Iris Darling Sue Ward comprising a quorum of the Commission; and Valarie Kingsland, Library Museum Director GeNeil Flaherty, Executive Liaison Excused—Libbrecht, Cobble Absent—None Vacant—None CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Darling/Ward) Approval of Agenda and Consent Agenda Motion Passed Unanimous There were no consent agenda items. SPECIAL ORDERS, PRESENTATIONS,AND REPORTS City Administration Report—None Chair Report—None Friends of the Jesse Lee Home—None City of Seward,Alaska Historic Preservation Commission Minutes April 11, 2019 Volume 3,Page 171 Resurrection Bay Historical Society—None Iditarod Trail Blazers —None Alaska Nellie Materials—None 1 Mapping Project— Historical Properties —None Rockwell Kent Centennial—None UNFINISHED BUSINESS—None NEW BUSINESS Other New Business Discuss the Seward Historic Preservation information on the website. The commission directed Maxwell to work with Kingsland and the City's I.T.team on migrating the content of the Historic Preservation website to the new city website. Plan for Hoben Park beautification. Seese said she had taken on this project and would be getting a project description and cost to Flaherty. Darling suggested getting the Hoben Park on the Parks&Recreation's watering plan. Discuss potential CLG Grant opportunities. Kurtz said the commission would be applying for a Certified Local Government(CLG)Grant in May that would focus on the walking tours and the signage. A resolution would be brought forward at the next HP meeting to have passed on to council for approval. Discuss and decide on Historic Preservation award. The commission nominated Linda Lasota,Willard Dunham,Resurrect Arts,and Cliff Krug&Linda Chichester of Brown&Hawkins Mercantile for the 2019 Historic Preservation Award. INFORMATIONAL ITEMS AND REPORTS Historic Preservation Commission Priorities. Historic Preservation Commission Calendar for 2019. City Council Calendar. City of Seward,Alaska Historic Preservation Commission Minutes April 11,2019 Volume 3,Page 172 COMMISSIONERS' COMMENTS Maxwell welcomed Ward. Darling welcomed Ward and said she appreciated all of the commissioners. Ward said she was pleased to be on the commission. Kurtz welcomed Ward and thanked her for volunteering to be on the commission. Seese welcomed Ward and said she was very excited about her passion for history. She was happy with tonight's progress. CITIZENS COMMENTS—None COMMISSION AND ADMINISTRATION RESPONSE TO CITIZENS' Kingsland welcomed Ward. She was proud of the commission's accomplishments tonight. Flaherty said she looked forward to working with the commissioners and welcomed Ward. ADJOURNMENT woo The meeting was adjourned at 7:59 p.m. Jessica Stallard Wolfgang I z Deputy City Clerk Chair (City Seal) The city clerk was not present for this meeting;the minutes were drafted from the audio recording. SEAL : . • ti,��F'DF.A.P •,v