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HomeMy WebLinkAbout10102019 Historic Preservation Agenda The City of Seward,Alaska HISTORIC PRESERVATION COMMISSION REGULAR MEETING AGENDA October 10, 2019 7:30 p.m. Council Chambers Wolfgang Kurtz 1. CALL TO ORDER Chair Term Expires May,2022 2, PLEDGE OF ALLEGIANCE Cheryl Seese 3. ROLL CALL Vice Chair Term Expires May,2022 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 council member so requests. In the event of such a request, the item is returned to the Regular Sue Ward Agenda] Commissioner 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires May,2020 A. Proclamations and Awards—None John French B. City Administration Report Commissioner C. Chair Report Term Expires May,2021 1. Welcome John French Vacant D. Other Reports, Announcements and Presentations Commissioner 1. Report on the tours of the Brown & Hawkins Buildings and Term Expires May,2021 the Cable House held on September 22, 2019. (Darling & Libbrecht) Scott Meszaros City Manager Valarie Kingsland Library Museum Director Brenda Ballou City Clerk City of Seward, Alaska Historic Preservation Agenda October 10, 2019 Page 1 1 7. PUBLIC HEARINGS —None 8. UNFINISHED BUSINESS A. Items Not Completed from Previous Agenda 1. Schedule a joint work session with the Planning & Zoning Commission by mid- October to discuss a historic overlay in the downtown business district. (Clerk) Pg. 3 B. Items Postponed from Previous Agenda 1. Revise and approve the 2nd Biannual Report to Council. 2. Expand the Historic District. ............................................................. Pg. 4 9. NEW BUSINESS A. Resolutions —None B. Other New Business Items 1. Approve the September 12, 2019 Regular Meeting Minutes. ........................ Pg. 6 2. Nominate, elect, and swear-in a commissioner as Chair. 3. Nominate, elect, and swear-in a commissioner as Vice Chair. 4. Discuss nominating Lee Poleske for the Alaska Association for Historic Preservation (AAHP) Award; deadline for nominations is October 18, 2019. ................... Pg. 11 5. Discuss the 2020/2021 Biennial Budget. (Seese) ..................................... Pg. 13 6. Confirm the work session and meeting scheduled for November 14, 2019, and set a topic for the work session. (Clerk) ..................................................... Pg. 14 7. Discuss next steps for continuing development of a historic overlay in the downtown business district. (Seese &Darling) ................................................... Pg. 16 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) 1. 2019 HP Priorities ...................................................................... Pg. 106 2. October-December, 2019 Calendars ................................................ Pg. 107 11. COMMISSION COMMENTS 12. CITIZEN COMMENTS 13. COMMISSION AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Historic Preservation Agenda October 10, 2019 Page 2 2