HomeMy WebLinkAbout01242008 Historic Preservation MinutesCiryp)Sewurd. Alauk~ Hismria Preservation Cammisrian Minutes
Jartuarv 24. 2UU8 Volume I Page lU9
caB m order
'fhclanvary24, 2008 special meatmgoflhe Seward Historic Proservedon Commission was
called m order at 12:05 p.m. by Vice Chair 1'om Swum.
Opening Ceremony
Commissioner Carpener led the PIWSe of Allegimw m We Bag.
Roll Call
There were precene Vice Choir Tom Swann presiding, and
Linda Lasom Jofwd Luther
Uoug Capm (img Carpenter
eompdelv6 a 9uomm ofche Commission; and
Bob Hicks, Cammwity Deveinnmmt Director
Domta Olam, Plavtwg Asaiamnt
Anne Bailey, Exwudve Liaiwn
Absrnt were: Shannon Kovec, exensed
Inhn Frrnch, excused
Special Repom
City Adminutntiov Report
Planning Aeautxet Donvu Glevz reported uv the toilon'inR items:
• The Mery Lowell Crnrer Work Seseiov was Mid ov Mouday, Jmuery 28, 2W8 at
6:00 p.m.
'1M speual packet was delivered eleGroNCally and the Cotmnission would be
moludetl iv the eleotroNedievibotion list end would M ebleto recdve a hard copy m
dispatch
Other Repony Avvouveemevb & Preeevmfiova- Nove
Cldxena' Comments on Any Subject Except Those Items SehMuled FOr Public Hearing-Nova
City QjSewmd Ahu+ Hismrk l3eservorion Commleslon Minu(es
Junum 2J d008 yaiume 2, Pgge 110
J
Approval o(Agevda avd Covxnt Agenda
Motion (Carpenter/LUther) Approve We Agevde and Cnnamt Agenda
Motion Passed Unavimoua Consent
PubRe IIearwg-NOOe
Unfinished Buninees-None
New Ruainae-
Rnnlufion 2008-02, revewiug the Seward Hfetoricai Leemre Sarin (Fireside Chete) avd
requesting the supPOrt of the Seward City Cnunril for the project
Glenz reviewM Resolution 2008-02 amt Hu; Fhceide Chat history. She stand that stab
mpporlcd and recommended approval of Hm restitution.
Mndnn (CepralLother) SuDPart RemluHon 2008-02
Motion Passed Unmimoua
Nnolutivn 2008-03 seleetvg `Ainalu, 50-Yeah of Smmhmd° as the Commiadon project far
National Preeervetim Monty o(May 2008 and requntivg CHy C.ouvdl support the project
Gteru. revicwcH Resolution 2(81R-03 and stated that the Cuvunissiov Fad rcqueseetlthnt staff
brought forward a resolution selecting "Kaska, 50-Years of Starohotid" as the locd prnjed. She
wntiuuM that the Gmmisvon neniN m select and twid several work session dates ro pimdetails
forthe Fireside L`Ma and theloW celebmtlov for National Historic Preservation Month. She staled
that staff supportnl seal recosmvended Ne approval of Rnnlutinn 2008-03.
Motion (Carpenter/Laeom) Approve Rerolufion 2008-03
Motiou Passed Uvmimoua
In[ormntioml Itemr-(No union required/- Nove
Commiuian Commevts-
Cepm smtedthat Ne Comwssim had dlscuased invitinge speokerm the May celebration. He
su66ested inviting Sermmr Steven and possibly inviting Cmvemnr Paliv.
Cirynj3eward. AlnsFO Hisrorio Preservvtian Cvmmic~ivn Mittures
~ 1C 2ppg I'rlvme 2, Paaa 111
` dhc oNer Comndssionm had noRdnRroadd.
The meeHnRwae adlouraed at 12:15 pm.
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B ecNivobimaon .~avnou Kovac, Chair
(City Seel) ..
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