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HomeMy WebLinkAbout08122021 Historic Preservation Minutes City of Seward,Alaska Historic Preservation Commission Meeting Minutes August 12,2021 Volume 3,Page 296 CALL TO ORDER The August 12,2021 regular meeting of the Historic Preservation Commission was called to order at 7:35 p.m. by Chair Cheryl Seese. OPENING CEREMONY Commissioner Jim Pemberton led the Pledge of Allegiance to the flag. ROLL CALL There were present: Cheryl Seese presiding and Sue WardLibbrecht Mary Ann Benoit Jim Pemberton comprising a quorum of the Commission; and Bailey Sayler, Library Museum Director Jessica Stallard, Deputy City Clerk Excused—Libbrecht Absent—None Vacant—Two CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Ward/Benoit) Approval of Agenda and Consent Agenda Motion Passed Unanimous The clerk read the following approved consent items: Approval of the June 10, 2021 Regular Meeting Minutes. Approval of the June 21,2021 Special Meeting Minutes. Approval of the Founder's Day proclamation. I SPECIAL ORDERS, PRESENTATIONS AND REPORTS City of Seward,Alaska Historic Preservation Commission Meeting Minutes August 12, 2021 Volume 3, Page 297 Proclamations &Awards—None City Administration Report — Library Museum Director Bailey Sayler said she was proud to serve the City of Seward as the new Library Museum Director. Chair Report.Seese said the June 28,2021 historic walking tour presentation was a success. She requested that commissioners invite stakeholders and contributors to presentations. Seese thanked the commissioners for their tireless work on the historic walking tour. She thanked Valarie Kingsland, Naneth Ambrosiani, Libbrecht, and Benoit for their hard work on the Certified Local Government(CLG) grant and the historic walking tour. She welcomed Library Museum Director Bailey Sayler. Seese thanked Carol Griswold and Colleen Kelley for contributing valuable corrections and information for the historic walking tour map. She thanked the community for their monetary donations, which helped the commission meet the state's matching grant funds for the historic walking tour. Seese thanked Benoit and Ward for planting lilacs at Hoben Park. She suggested the commission apply for a grant for the historic overlay. Seese asked for a moment of silence for Libbrecht's family emergency. Planning&Committee Advocacy Report.Benoit said the signs and posts had arrived for the historic walking tour, and the commission would be working with 811 locate to determine the best locations to install these signs.The historic walking tour maps had been finalized.There would be additional historic information on the historic walking tour on the city website. The historic walking tour video would be played at the library after the earthquake video. Historic Overlay. Ward would be scheduling a meeting with Community Development Director Jackie Wilde to work on the historic overlay. Ward suggested forming an ad hoc citizens committee to work on the historic overlay. Historic Preservation Facebook Page. Benoit said the facebook reach was down but engagement was up this summer.She would be posting information on historic signs,updates on the historic walking tour, and upcoming events this fall. She thanked Seward Community Library Association(SCLA) and Resurrection BayHistorical Society(RBHS) for lettingthe commission borrow their pictures for signs and Facebook posts. Other Reports, Announcements, and Presentations—None NEW BUSINESS Plan Founder's Day celebration. Benoit said Resurrection Bay Historical Society was hosting a Founder's Day event at the Seward Community Library and Museum on August 28,2021.Commissioners would be available to volunteer at this event. Discuss the Certified Local Government(CLG) Grant. City of Seward,Alaska Historic Preservation Commission Meeting Minutes August 12, 2021 Volume 3, Page 298 There was no discussion on this topic. Discuss Hoben Park. Seese said the fountain at Hoben Park was not working. There was a stump in Hoben Park that needed to be removed, because it was a safety concern. She wanted to see the spruce trees pruned and roses planted. Benoit was concerned that the lilacs did not have enough protection.Ward said Hoben Park needed a little attention, and Seese reminded everyone that Hoben Park was Seward's historic park. Motion (Benoit/Ward) Spend no more than $50 on tomato cages for lilac shoots at Hoben Park and pink flagging, if needed, for protection. Motion Passed Unanimous INFORMATIONAL ITEMS AND REPORTS —None CITIZEN COMMENTS—None COMMISSION AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS �,,,, Benoit was looking forward to enjoying the historic walking tour for many years to come. She thanked Ward for planting lilacs at Hoben Park with her. Ward said, "If you like history and you love Seward, then we have a place for you". Seese said the commission requires a lot of dedication and time, but volunteers were welcome. The Historic Preservation Commission had vacancies and was accepting applications. Seese said, "Volunteers make the world go round". She thanked Sayler, the clerk, and the commissioners. ADJOURNMENT The meeting was adjourned at 8:30 p.m. Jessica Stallard, C C Cher Seese A/ -Deputy-City Clerk•.• OF S' ' ,' Chair ........ (City Seal) *• ' G.•'�,�RPO�•'•�Q' • • • ♦ —.._ S • • ti • • • �'9�F OF Al-//' ti• •