HomeMy WebLinkAbout08182004 Historic Preservation Agenda CANCELLED
Seward Historic Preservation Commission
Regular Meeting
August 18, 2004 6:30 p.m. City Council Chambers
1. Call to Order
Doug Capra
Chair
2. Opening Ceremony
Term Expires 05/06
A. Pledge of Allegiance
Kirsten Vesel
Vice-Chair
Term Expires 5/06
3. Roll Call
Shannon Kovac
4. Special Reports
Commissioner
Term Expires 05/07
A. City Administration Report
Vacant
Commissioner
B.Other Reports, Announcements & Presentations
Term Expires 05/05
5. Citizens' Comments on Agenda Items Not Scheduled for
Iris Darling
Public Hearing and Other Items Not Included on the
Commissioner
Agenda.
[Those who have signed in will be given the first
Term Expires 05/05
opportunity to speak. Time is limited to 2 minutes per
Tom Swann
speaker and 30 minutes total time for this agenda item]
Commissioner
Term Expires 05/07
6. Approval of Agenda and Consent Agenda.
[Approval of
Consent Agenda passes all routine items indicated by asterisk
Dorene Lorenz
Commissioner (*). Consent Agenda items are not considered separately
Term Expires 5/06
unless a Commissioner so requests. In the event of such a
request, the item is returned to the Regular Agenda.]
7. Public Hearing-
None
Phil Shealy
City Manager
Malcolm Brown
Planner
Donna Glenz
Planning Assistant
Historic Preservation Commission Regular Meeting Agenda
August 18, 2004 Page 1
8. Unfinished Business
A. Update on the Department of Natural Resources FY2003 Seward Historic Sites
. . . . . . . . . . . . . . . . . . .
Digital Trolley Tour Web Site Grant Project
th
B. Report of the activities commemorating the 150 anniversary of Henry David
, . . . . . . . . . . . . . . . . . . . .
Thoreau’s “Waldenor Life in the Woods”
C. Discussion and planning for First Friday Fireside Historical Lecture Series for the
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. 3
2004-2005 season.
9. New Business
A. Resolution 2004-04 requesting that the Planning and Zoning Commission and City
Council support the planning, location and dedication of the Seward Mariners
Memorial on a portion of the land being created along the South Harbor breakwater.
Canceled at the request of the applicant]
[
B. Review of the Historic Preservation portion of the Seward Comprehensive Plan (2020
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. 7
Draft)
. [Pulled by staff[ . . . . . . . . . . . . .
* C. June 16, 2004 regular meeting minutes
10. Informational Items and Reports
(No action required)
A. City Council Resolution 2004-75 as amended, Historic Preservation Commission
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. 15
priorities
. . . . . . . . . . . . . . . . . . . . . . . . . Pg. 17
B. August Heritage Newsletter
. . . . . Pg. 22
C. Parliamentary Procedure training by Linda Murphy on Sept 28, 2004
11. Commission Comments
12. Citizens' Comments
13. Commission & Administration Response to Citizens' Comments
14. Adjournment
Historic Preservation Commission Regular Meeting Agenda
August 18, 2004 Page 2