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HomeMy WebLinkAbout05132021 Historic Preservation Agenda The City of Seward, Alaska HISTORIC PRESERVATION COMMISSION , REGULAR MEETING AGENDA May 13, 2021 6:00 p.m. Council Chambers Cheryl Seese 1. CALL TO ORDER Chair Term Expires May,2022 2. PLEDGE OFALLEGIANCE Sue Ward 3. ROLL CALL Vice Chair Term Expires May,2023 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,2023 per speaker and 36 minutes total time for this agenda item.] Mary Ann Benoit 5• APPROVAL OF AGENDA AND CONSENT AGENDA [Approval Commissioner of Consent Agenda passes all routine items indicated by asterisk (*). Consent Term Expires May,2021 Agenda items are not considered separately unless a commission member so requests. In the event of such a request, the item is returned to the Regular Jim Pemberton Agenda] Commissioner Term Expires May,2022 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS Vacant A. Proclamations and Awards—None Commissioner Term Expires May,2023 B. City Administration Report Vacant C. Chair Report Commissioner D. Certified Local Government(CLG) Grant Reports Term Expires May,2021 1. Planning& Advocacy Committee Report.............Pg. Stephen Sowell E. Historic Overlay District Assistant City Manager F. Historic Preservation Facebook Page......................Pg. Valarie Kingsland G. Other Reports and Announcements—None Library Museum Director H. Presentations—None Jessica Stallard Acting City Clerk City of Seward, Alaska Historic Preservation Agenda May 13, 2021 Page I 7. NEW BUSINESS A. Resolutions 1. Resolution 2021-004, Recommending that the 2021 Seward Historic Preservation Awards Be Bestowed to Colleen Kelly and Liberty Miller ...................................................................................................Pg 2. Resolution 2021-005, Recommend Council Accept and Appropriate Funds From Amendment 1, Budget Adjustment For The Alaska Historic Preservation Fund HPF- CLG Grant 920005 For The Seward Historical Tour: Public Education Signage Project..........................................................................................Pg. B. Other New Business Items *1. Approve the April 8, 2021 Historic Preservation Commission Meeting Minutes...Pg. *2. Approve the April 19, 2021 Historic Preservation Commission Special Meeting Minutes.............................................................................................Pg. *3. Approve the May 3, 2021 Historic Preservation Commission Special Meeting Minutes.............................................................................................Pg. *4. Approve Historic Preservation Award proclamations to be presented to Colleen Kelly and Liberty Miller at the May 24, 2021 city council meeting........................Pg. 5. Schedule a work session with the Port & Commerce Advisory Board (PACAB) on the Historic Overlay District.....................................................................Pg. 6. Update Seward Inventory of Historic Sites. 8. INFORMATIONAL ITEMS AND REPORTS A. Historic Preservation Commission Priorities (as amended & approved by City Council).......................................................................................Pg. B. Historic Preservation Commission Meeting Schedule..................................Pg. C. Sign Permit 2021-005 Issued to Historic Preservation Commission.................Pg. 9. CITIZEN COMMENTS 10. COMMISSION AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS It. ADJOURNMENT City of Seward, Alaska Historic Preservation Agenda May 13, 2021 Page 2