HomeMy WebLinkAbout02132020 Historic Preservation Agenda The City of Seward,Alaska
HISTORIC PRESERVATION COMMISSION ib
REGULAR MEETING AGENDA
February 13, 2020 7:30 p.m. Council Chambers
Cheryl Seese 1. CALL TO ORDER
Chair
Term Expires May,2022 2. PLEDGE OF ALLEGIANCE
Sue Ward 3. ROLL CALL
Vice Chair
Term Expires May,2020
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Tanguy Libbrecht ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Commissioner signed in will be given the first opportunity to speak. Time is limited to 3 minutes
Term Expires May,2020 per speaker and 36 minutes total time for this agenda item.]
Iris Darling 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
Commissioner of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Term Expires May,2020 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]
Wolfgang Kurtz
Commissioner 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Term Expires May,2022 A. Proclamations and Awards—None
B. City Administration Report
Vacant C. Chair Report
Commissioner D. Jesse Lee Home
Term Expires May,2021 E. Fort Raymond Subdivision District
Mary Ann Benoit F. Certified Local Government Grant
Commissioner G. Seward Historic Inventory List
Term Expires May,2021 H. Historic Overlay District
I. Other Reports, Announcements and Presentations —None
Scott Meszaros
City Manager
Valarie Kingsland
Library Museum
Director
Jessica Stallard
Deputy City Clerk
City of Seward, Alaska Historic Preservation Agenda
February 13, 2020 Page I
7. PUBLIC HEARINGS—None
8. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda
1. Resolution 2020-001, Recommending Council Approval of the Historic
Preservation Commission Priorities from February 2020 to February 2021. This
resolution was postponed at the January 9, 2020 meeting and a substitute resolution
is being brought forward tonight.
9. NEW BUSINESS
A. Other New BusinessItems
*1. Approve the January 9, 2020 Regular Meeting Minutes.
2. Direct staff to produce Seward's Day proclamation (last Monday in March).
3. Discuss and plan for Historic Preservation Month in May.
4. Discuss the Historic Overlay District committee. (Ward)
5. Discuss tracking priorities. (Ward& Seese)
6. Discuss Historic Preservation training opportunities. (Seese)
7. Discuss giving Resurrection Bay Historical Society (RBHS)permission to
convert the First Friday Fireside chats from fall 2003 from DVD to digital. (Seese)
8. Discuss the Certified Local Government (CLG) Grant. (Libbrecht)
10. INFORMATIONAL ITEMS AND REPORTS (No ActionRequired)
A. Section 106 Filings Handout
11. COMMISSION COMMENTS
12. CITIZEN COMMENTS
13. COMMISSION AND ADMINISTRATION RESPONSE TO CITIZEN
COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Historic Preservation Agenda
February 13, 2020 Page 2