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HomeMy WebLinkAboutRes2022-003 - Request to Keep Public Donations CITY OF SEWARD,ALASKA Sponsored by: Chair Seese HISTORIC PRESERVATION COMMISSION RESOLUTION 2022-003 A RESOLUTION OF THE SEWARD HISTORIC PRESERVATION COMMISSION OF THE CITY OF SEWARD, ALASKA, REQUESTING CITY COUNCIL AUTHORIZATION TO RETAIN AND APPROPRIATE PRIVATE DONATIONS TO CLG GRANT#20005"SEWARD HISTORICAL TOUR: PUBLIC EDUCATION SIGNAGE" FOR THE PURPOSE OF THE PURCHASING ADDITIONAL WALKING TOUR MAPS WHEREAS,the FY2020 HPF-CLG grant funding is to increase public awareness of historic preservation(Resolution 2020-079); and WHEREAS,one assigned SHPC power and duty is to work toward the continuing education of citizens regarding local historic preservation and community history (Ord 94-042.30.425), (Resolution 2020-079); and WHEREAS,SHPC and Staff submitted a HPF-CLG Grant application on January 27,2020 to create physical public educational signage for a Seward historical tour(Resolution 2020-079);and WHEREAS,the HPF-CLG Grant#20005 project was approved and the grant agreement was received by the City Staff on July 17, 2020 from the State Historic Preservation office 2020 (Resolution 2020-079); and WHEREAS, the City Manager was authorized, on September 14, 2020, to accept and appropriate grant funds to pay vendors for services rendered to fulfill the FY2020 HPF-CLG Grant #20005: Seward Historical Tour:Public Education Signage Project 2020(Resolution 2020-079);and WHEREAS, in the 8/13/2020 SHPC Regular Meeting Packet on page 52 of the grant it states: "Commissioners will also seek in-kind and funding to support activities beyond the funding requested in this grant. The City anticipates covering some of the overall cost. The rest will come from the grant and private funding." On pages, 9-64 of this packet is the complete grant for reference; and WHEREAS,the SHPC,anticipating a need for additional funding to pay for signs and maps, and in accordance with the grant, and after extensive public meetings and work sessions outlining our intent to do so,SHPC sought public donations,in late May through mid-June 2021,to complete the project. Public donations totaling $7,200 were received by check, made out to the City of Seward; and WHEREAS,the SHPC completed the grant's requirements on time(September 30,2021) and under budget,due to the thousands of volunteer hours donated by commissioners and donations HISTORIC PRESERVATION COMMISSION RESOLUTION 2022-003 of time and material by the contractor; and WHEREAS,the City Manager,Jenette Bower,called a Special Meeting February 10,2022, titled: "Historic Preservation Commission, CLG Grant #200005-Walking Tour Project, Unauthorized Solicitation Of Public Funds."; and WHEREAS,the SHPC was informed at this time that the Seward City Code 2.30.425 (b) states, "The commission shall have no authority to expend or commit city funds without first obtaining approval by and any necessary appropriations from the city council."; and WHEREAS,the Seward Historic Preservation Commission did not"expend or commit any city funds." Direction from staff on proper fund raising came after the fact, though staff observed every discussion of fund raising openly in many meetings; and WHEREAS,the City recommended that the Historic Preservation Commission vote to either return these funds with a letter to donors explaining why the donation was being returned,OR draft a resolution to the City Council requesting that the Council allow the commission to keep and use the funds; and WHEREAS, the citizens donated because they wanted to contribute to preserving and sharing Seward's history through the project.The donors expected that their funds were to be used to create signs and maps. Funds received were not all solicited but given freely; and WHEREAS, by unanimous vote the Seward Historic Preservation Commission chose to keep and use the funds for the purchase of additional Seward Historic Walking Tour Maps;which was part of the goals of the grant. NOW, THEREFORE, BE IT RESOLVED BY THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF SEWARD,ALASKA that: Section 1.The Seward Historic Preservation Commission hereby requests that the Seward City Council approve this plan to keep the monies donated to the grant for the additional purchase of Seward's Historic Walking Tour Maps to be placed at the Chamber of Commerce and local businesses around Seward and beyond. Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the Historic Preservation Commission of the City of Seward, Alaska,this 10th day of March,2022. HISTORIC PRESERVATION COMMISSION RESOLUTION 2022-003 THE CITY OF SEWARD, ALASKA /41-a-- Cheryl Seese, air AYES: Ward, Benoit, LeMaster, Seese NOES: None ABSENT: Walker, Libbrecht ABSTAIN: None VACANT: One ATTEST: Brenda J. Ballo , MMC City Clerk '_0 024soeteg, • of s (City SAA.,,..•-....••.. °�®• : o ? SEAL I ® n . 5 • ••t•.,' OF.P "••••• III