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HomeMy WebLinkAbout05162019 Historic Preservation Minutes City of Seward,Alaska Historic Preservation Commission Minutes May 16,2019 Volume 3,Page 173 CALL TO ORDER The May 16, 2019 regular meeting of the Historic Preservation Commission was called to order at 7:36 p.m.by Chair Wolfgang Kurtz. OPENING CEREMONY Tanguy Libbrecht led the Pledge of Allegiance to the flag. ROLL CALL There were present: Wolfgang Kurtz presiding Cheryl Seese Michelle Cobble Tanguy Libbrecht Cara Maxwell Iris Darling Sue Ward comprising a quorum of the Commission; and Scott Meszaros, City Manager Valarie Kingsland, Library Museum Director GeNeil Flaherty, Executive Liaison Excused-None 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/Maxwell) 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 City of Seward,Alaska Historic Preservation Commission Minutes May 16, 2019 Volume 3,Page 174 Friends of the Jesse Lee Home—Iris Darling said the Friends of the Jesse Lee Home were working very hard to get the language changed in the$1,000,073 grant for the Jesse Lee Home.They wanted the grant to be used for the restoration, rather than demolition, of the Jesse Lee Home. In response to Kurtz, Darling said the Friends of the Jesse Lee Home had the money lined up to complete the restoration of the Jesse Lee Home. In response to Darling, City Manager Scott Meszaros said the grant was for remediation of the building,not restoration or demolition,and that would be the City Council's decision to make. Resurrection Bay Historical Society—Sue Ward joined the Resurrection Bay Historical Society and attended their April and May 2019 meetings. At the April meeting, two peaks were named Mt. Mary and Mt. Santa Ana. At the May meeting,they discussed getting a sponsor for the reprint of the book, The Road We Traveled. Iditarod Trail Blazers—None Alaska Neale Materials—None Mapping Project—Historical Properties—None Rockwell Kent Centennial— Sue Ward said she met with Doug Capra, who stated that 2020 was the 50th anniversary of Rockwell Kent's death and he felt it should be celebrated.The June issue of Alaska Magazine will have an article about Rockwell Kent. There would be a Rockwell Kent display at the Seward Library&Museum. UNFINISHED BUSINESS—None NEW BUSINESS Other New Business Discuss and decide what the CLG grant will be used for. This was discussed at the work session and there was no further discussion on this topic. Discuss the upcoming election of Chair and Vice Chair. In response to Kurtz,Executive Liaison GeNeil Flaherty said no applications for Chair or Vice Chair had been turned in and the deadline was May 17,2019.The election for Chair and Vice Chair was scheduled for the September meeting unless there was a Special Meeting scheduled before then. City of Seward,Alaska Historic Presen'ation Commission Minutes May 16, 2019 Volume 3, Page 175 Discuss upcoming work sessions and regular meetings. `rrr Motion (Darling/Ward) Schedule a special meeting for May 21,2019 at 6:00 p.m. to discuss resolutions for the CLG grant and historic awards. Motion Passed Unanimous INFORMATIONAL ITEMS AND REPORTS Historic Preservation Commission Priorities. Historic Preservation Commission Calendar for 2019. City Council Calendar. COMMISSIONERS' COMMENTS Maxwell thanked everyone for a great meeting. Darling thanked Libbrecht for his hard work on the CLG grant.She welcomed City Manager Scott Meszaros. Seese thanked Maxwell for taking on the minutes and Flaherty for her efforts. She thanked Libbrecht for his hard work on the CLG grant and sharing his expertise with Seward. She welcomed City Manager Scott Meszaros. Libbrecht was excited to be working with a commission who valued historical importance. Cobble thanked Flaherty for her efforts. She looked forward to continuing to have productive work sessions and meetings. She thanked her fellow commissions and said she looked forward to continuing to have productive work sessions and meetings. Ward thanked Flaherty for her efforts and welcomed City Manager Scott Meszaros. Kurtz thanked everyone for their time and efforts. CITIZENS COMMENTS—None COMMISSION AND ADMINISTRATION RESPONSE TO CITIZENS' Flaherty said she enjoyed working with the commission and apologized for not being better prepared for this meeting. She thanked Maxwell for her help. City of Seward,Alaska Historic Preservation Commission Minutes May 16,2019 Volume 3,Page 176 Meszaros said the commission's current projects were similar to projects he was a part of in Colorado and he offered the commission his resources. Kingsland was excited to see a full commission. She welcomed City Manager Scott Meszaros. ADJOURNMENT The meeting was adjourned at 8:26 p.m. 1P-kok-eizki`j ylart Jessica Stallard Wolfgang urtz Deputy City Clerk Chair (City Seal) The city clerk was not present for this meeting;the minutes were drafted from the audio recording. •'4 OF SE lie****, %!: \C • ' SEAL ti•.TF OF M-I4