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HomeMy WebLinkAbout08202020 Historic Preservation Special Meeting Minutes City of Seward,Alaska Historic Preservation Commission Special Meeting Minutes August 20, 2020 Volume 3,Page 232 CALL TO ORDER The August 20,2020 special meeting of the Seward Historic Preservation Commission was called to order at 6:32 p.m.by Chair Cheryl Seese. OPENING CEREMONY Cheryl Seese led the Pledge of Allegiance to the flag. ROLL CALL There were present: Cheryl Seese presiding and Sue- Mary Ann Benoit(telephonically) Tanguy Libbrecht(telephonically) Fred Woelkers Wolfgang Kurtz(telephonically) -Dale-Fur-leng comprising a quorum of the Commission; and Jessica Stallard, Deputy City Clerk Excused—Ward,Furlong Absent—None CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Kurtz/Woelkers) Approval of Agenda and Consent Agenda Motion Passed Unanimous There were no consent agenda items. NEW BUSINESS Discuss the Founder's Day Celebration and Rockwell Kent Centennial. Seese said the commission had been invited to partner with Resurrection Bay Historical Society (RBHS) in celebrating Founder's Day on August 28, 2020. RBHS will have the Seward Community Museum open from 1:00 to 5:00 p.m. and Doug Capra and the Historic Preservation Commission will have a presentation on Rockwell Kent at Branson Pavilion at 3:30 p.m. City of Seward,Alaska Historic Preservation Commission Special Meeting Minutes August 20, 2020 Volume 3, Page 233 Motion (Libbrecht/Woelkers) Support the expenditure for Branson Pavilion for August 28,2020 in celebration of Founder's Day with Resurrection Bay .� Historical Society. Motion Passed Unanimous Motion (Woelkers/Benoit) Direct the clerk to create a public notice for the Founder's Day celebration and Rockwell Kent Centennial on August 28, 2020. Motion to Amend (Kurtz/Benoit) Amend the motion to read"Direct the clerk to create a public notice for the Founder's Day celebration and Rockwell Kent Centennial on August 28, 2020 and spend up to $50 to promote this event through social media". Kurtz suggested the commission spend a little extra money to boost the Facebook post on the commission's Facebook page in order to reach more people. Libbrecht concurred and suggested also posting this event on other community Facebook pages. Benoit encouraged the commissioners to share the post on their personal Facebook pages and asked Kurtz to advertise this event on the radio. Motion to Amend Passed Unanimous Main Motion Passed Unanimous CITIZEN COMMENTS—None COMMISSION AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS Seese thanked the commissioners and the clerk for attending tonight's meeting. She was excited to celebrate Founder's Day with the Resurrection Bay Historical Society. ADJOURNMENT The meeting was adjourned at 6:55 p.m. 9-€4.4 -6"- —Ptfees,Y-tri (/Atg1 Jessica Stallard Ch l a � --- Deputy City Clerk •( OF Chair SFiy'% • �'.4, CA aP°� ••pV% (City Seal) • • - �o�s, • SEAL • = . • •. .• % cr,,. g�`�:•' i; .IIfEi t*