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HomeMy WebLinkAbout11142019 Historic Preservation Agenda The City of Seward,Alaska HISTORIC PRESERVATION COMMISSION ib REGULAR MEETING AGENDA November 14, 2019 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. Other Reports, Announcements and Presentations Vacant 1. Report on the Historic Overlay District presentation at the Commissioner November 5, 2019 Planning & Zoning Meeting(Ward) Term Expires May,2021 Scott Meszaros City Manager Valarie Kingsland Library Museum Director Brenda Ballou City Clerk City of Seward, Alaska Historic Preservation Agenda October 10, 2019 Page I 7. PUBLIC HEARINGS—None 8. UNFINISHED BUSINESS A. Items Postponed from PreviousAgenda 1. Revise and approve the 2nd Biannual Report toCouncil. 9. NEW BUSINESS A. Resolutions —None B. Other New BusinessItems 1. Approve the October 10, 2019 Regular Meeting Minutes. 2. Set the meeting and work session schedule for 2020. 3. Discuss recognizing Lee Poleske for receiving the "Lifetime Achievement Award" from the Alaska Association for Historic Preservation (AAHP).(French) 4. Discuss and revise annual Priority List for approval in 2020. 5. Discuss the Annual Report to Council for approval in 2020. 10. INFORMATIONAL ITEMS AND REPORTS (No ActionRequired) A. 2019 HP Priorities B. 2019 Ten Most Endangered Historic Properties C Historic Overlay District Presentation by Sue Ward 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