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HomeMy WebLinkAbout02182004 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting February 18, 2004 6:30 p.m. City Council Chambers Shannon Kovac 1. Call to Order Chair Term Expires 05/04 2. Opening Ceremony Doug Capra A. Pledge of Allegiance Vice-Chair Term Expires 05/006 3. Roll Call Vacant Commissioner 4. Special Reports Term Expires 05/05 A. City Administration Report Iris Darling Commissioner Term Expires 05/05 B.Other Reports, Announcements & Presentations Tom Swann 1. Anne Castellina update on the Multi Agency Facility. Commissioner Term Expires 05/04 5. Citizens' Comments on Agenda Items Not Scheduled for Dorene Lorenz Public Hearing and Other Items Not Included on the Commissioner Agenda. [Those who have signed in will be given the first Term Expires 5/06 opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item] Kirsten Wheat Commissioner 6. Approval of Agenda and Consent Agenda. Term Expires 5/06 [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent 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.] Phil Shealy City Manager Malcolm Brown Planner Donna Glenz Planning Assistant Historic Preservation Commission Regular Meeting Agenda February 18, 2004 Page 1 7. Public Hearing - None 8. Unfinished Business . . . . . Pg. A. Committee report and discussion on the Historical Lectures Series B. Discussion and update on the Department of Natural Resources FY2003 Seward . . . . . . . . Pg. Historic Sites Digital Trolley Tour Web Site Grant Project C. Committee report and update on the State of Alaska, Department of Natural . . . Pg. Resources, FY2004 Update the Seward Historic Preservation Plan Grant D. Committee update on the Historic Preservation Week activity, Jesse Lee Home . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. cleanup. 9. New Business A. Report from Tom Swann, on the April visit of the Grandson of William H. Seward, to . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. Alaska . 10. Informational Items and Reports (No action required) A. February monthly news update from the office of History and Archaeology State of . . . . . . . . . . . . Pg. Alaska, Department of Natural Resources B. Environmental Assessment finding for the Seward to Girdwood Iditarod National . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. Historic Trail . . . . . Pg. C. A Look Back in History, By CIRI Historian Alexandra J McClanahn 11. Commission Comments 12. Citizens' Comments 13. Commission & Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda February 18, 2004 Page 2