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HomeMy WebLinkAbout01172007 Historic Preservation Minutes City ~f Seward, Alaska January 17, 2007 Historic Preservation Commission Minutes Volume 2, Page 54 Call to Order i , ....i The January 17,2007 regular meeting of the Seward Historic Preservation Commission was called to order at 6:30 p.m. by Vice Chair Tom Swann. Opening Ceremony Commissioner Carpenter led the Pledge of Allegiance to the flag. Roll Call There were present: Vice Chair Tom Swann presiding, and Greg Carpenter Jolund Luther Meredith Hershock comprising a quorum of the Commission; and Scott Williams, Planner Christy Terry, Executive Liaison Absent were- Shannon Huber Linda Lasota Shannon Kovac ~ City Administration Report Planner Scott Williams noted lay downs in front of the Commissioners included the State Historic Preservation Office grant award for the Hoben Park fountain and a summary report from Hoben Park Project Architect Gary Gillette. Other Reports, Announcements & Presentations Friends of the Jesse Lee Home update- Tom Swann Swann stated a Friends of the Jesse Lee Home meeting would be held in Anchorage next week. Website Updates -Meredith Hershock Hershock directed the Commission's attention to her notes regarding updates needed to the website. She reviewed the items the Commission needed to help clarify. ... City of Seward, Alaska January 17, 2007 Historic Preservation Commission Minutes Volume 2, Page 55 .... Swann suggested a work session be held. He stated there was additional information that could be included on the website. Seward Historical Site Inventory Luther stated he was in the process of reviewing the list. Flag Anniversary Celebration Swann will follow up with the Friends of the Jesse Lee Home at the next meeting. Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing _ None. Approval of Agenda and Consent Agenda Motion (Luther/Hershock) Approve the Agenda and Consent Agenda Motion Passed Unanimous Items approved on the Consent Agenda: .... November 15, 2006 Historic Preservation Regular Meeting Minutes Public Hearing - None. New Business Historic Preservation Commission support for the Fire Department Vehicle Exhaust Capture and Removal System project within the Historical District Fire Chief David Squires stated the Fire Department obtained a grant in 2006 to install a vehicle exhaust capture system. He stated that since the building was located in a Historic District, the Federal Government required the Fire Department to obtain permission from the State Historic Preservation Officer. Squires was asking the Commission for a motion supporting the exhaust capture system. In response to Commission questions, Squires stated the exterior modifications would depend on the responses to the Request For Proposal (RFP). He noted one of the exhaust styles would either be released on the south side of the property or east to the alley. Squires stated another style of exhaust collection would be an interior collection system. ..... City of Seward, Alaska January 17,2007 Historic Preservation Commission Minutes Volume 2, Page 56 Motion (Luther/Hershock) The Seward Historic Preservation Commission supports the Fire Department's Vehicle Exhaust Capture and Removal System project within the downtown historic district. , ...... Motion Passed Unanimous Approve Historic Preservation Calendar for 2007 By general consensus the Historic Preservation Calendar for 2007 was approved. The Kenai Mountain Turnagain Arm Corridor Communities Association (KMTA) requested list of potential projects for the Seward Area Terry noted Shannon Kovac asked the Commission for project suggestions. She stated the issue was time sensitive. Carpenter suggested a future Hoben Park project. In response to Luther, Carpenter stated as a member of the Iditarod Trailblazers he knew of a couple small projects painting and identifying the Iditarod Trail. ...J Swann asked Commissioners to email comments to Kovac. Discuss Hoben Park Historic Architect Consultant Gary Gillette's site visit Williams stated Gillette had been working with the State Historic Preservation Office on Hoben Park details. He stated the fence was top priority in order to move forward with the design. Williams stated Gillette had done an appraisal of the situation. Williams noted Gillette stated SHPO did not support relocation of the fountain. Williams stated Gillette would be providing a follow-up report. Schedule and set a topic for the Historic Preservation's next Work Session After Commission discussion, a work session was set for February 5, 2007 at 6:30 pm to discuss updates to the Seward Historic Preservation Commission Website and a work session was set for February 13,2007 at 6:30 pm to discuss Hoben Park Historic Architect Consultant Gary Gillette's recommendations. In response to Luther, Swann stated Kovac was reviewing the supporting documentation for the Historic Plant and Tree Register. .... City of Seward, Alaska January 17,2007 Historic Preservation Commission Minutes Volume 2, Page 57 -- Luther suggested scheduling a work session for the Historic Plant and Tree Register be placed on the next Regular Meeting Agenda. Swann concurred. Informational Items - (No action required) - None. Commission Comments- None. The meeting was adjourned at 7:05 p.m. .2 ../ /f~s~" Vice Chair (City Seal) ..... \,\,u II """. ..' Oe: ~e, 'I, ~'\' _I r '-'4;; ~1~ .~, ~ ~~"'6~;O~~:"-1'~/\. 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