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HomeMy WebLinkAbout01092020 Historic Preservation Agenda The City of Seward,Alaska HISTORIC PRESERVATION COMMISSION ib REGULAR MEETING AGENDA January 9, 2020 7:30 p.m. Council Chambers Cheryl Seese 1. CALL TO ORDER Chair Term Expires May,2022 2. PLEDGE OF ALLEGIANCE Sue Ward 3. ROLL CALL Vice Chair Term Expires May,2020 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 Wolfgang Kurtz Agenda] Commissioner 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS Term Expires May,2022 A. Proclamations and Awards—None John French B. City Administration Report Commissioner C. Chair Report Term Expires May,2021 D. Jesse Lee Home Vacant E. Fort Raymond Subdivision District Commissioner F. CLG Grant Term Expires May,2021 G. Seward Historic Inventory List H. Historic Overlay District I. Other Reports, Announcements and Presentations—None Scott Meszaros City Manager Valarie Kingsland Library Museum Director Jessica Stallard Deputy City Clerk City of Seward, Alaska Historic Preservation Agenda January 9, 2020 Page I 7. PUBLIC HEARINGS—None 8. UNFINISHED BUSINESS A. Items Postponed from Previous Agenda 1. Review the updated HP priorities list. 9. NEW BUSINESS A. Resolutions 1. Resolution 2020-001, Recommending Council Approval Of The Historic Preservation Commission Priorities From February 2020 to February 2021. B. Other New Business Items *1. Approve the September 19, 2018 Regular Meeting Minutes. *2. Approve the November 7, 2018 Regular Meeting Minutes. *3. Approve the February 28, 2019 Regular Meeting Minutes. *4. Approve the March 14, 2019 Special Meeting Minutes. *5. Approve the April 11, 2019 Regular Meeting Minutes. *6. Approve the May 16, 2019 Regular Meeting Minutes. *7. Approve the June 14, 2019 Regular Meeting Minutes. *8. Approve the December 19, 2019 Regular Meeting Minutes. 9. Review, revise, set deadline, and approve notice to solicit HP Award nominations. 10. Discuss Rockwell Kent Centennial. (Seese) 10. INFORMATIONAL ITEMS AND REPORTS (No ActionRequired) A. 2019 HP Report to Council II. COMMISSION COMMENTS 12. CITIZEN COMMENTS 13. COMMISSION AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Historic Preservation Agenda January 9, 2020 Page 2