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HomeMy WebLinkAbout12092021 Historic Preservation Minutes City of Seward,Alaska Historic Preservation Commission Meeting Minutes December 9, 2021 Volume 3,Page 311 CALL TO ORDER The December 9,2021 regular meeting of the Historic Preservation Commission was called to order at 7:52 p.m.by Chair Cheryl Seese. OPENING CEREMONY Commissioner Art LeMaster led the Pledge of Allegiance to the flag. ROLL CALL There were present: Cheryl Seese presiding and Sue Ward recht Mary Ann Benoit Jim Pemberton Dona Walker Art LeMaster comprising a quorum of the Commission; and Bailey Sayler, Library Museum Director Brenda Ballou, City Clerk Excused—Libbrecht Absent—Pemberton CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Ward/LeMaster) Approval of Agenda and Consent Agenda Motion Passed Unanimous The clerk read the following approved consent agenda items: Approve the October 15, 2021 Regular Meeting Minutes. Approve the November 5,2021 Regular Meeting Minutes. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Proclamations & Awards—None City of Seward, Alaska Historic Preservation Commission Meeting Minutes December 9, 2021 Volume 3, Page 312 City Administration Report. Library Museum Director Bailey Sayler said she had nothing to report. Chair Report.Seese was excited to report the Alaska Historical Commission,Department of Natural Resources,nominated Ft. McGilvray for the National Register Of Historic Places;this area was of critical importance to the safety of Seward during World War II. Other Reports and Announcements Report on Historic Preservation Facebook Page. Benoit reported the reach was down a little bit last month,but engagement was up. She requested input from the commission on how best to manage the process going forward so she could manage her time effectively. She suggested: another commissioner could step up and take over the responsibility of creating content, the Facebook page could be shut down,or she continue providing content,but the frequency of posts be reduced from weekly to monthly. Motion (Ward/Walker) Reduce the frequency of Facebook posts to monthly. Motion Passed Unanimous Update on Certified Local Government (CLG) Grant 20005. Benoit reported that the three remaining wall-mounted signs for the walking tour left to be installed had been fixed so that they would fit into the frames, and were ready to be mounted. Seese said the installation contractor had already been paid for the job, and Ward said she would contact the installer to make arrangements for those last three signs to be installed. Presentations—None NEW BUSINESS Other New Business Items Review and approve the draft 2022 HP Award nomination form. The nomination form was reviewed and updated. The commission directed the city clerk to start publicly noticing that nominations were open starting in January, 2022. Review and approve the draft 2021 HP Annual Report to council. The commission updated their accomplishments and activities for the 2021 annual report to council. Seese would provide to city clerk by January 4, 2022 for inclusion in the January 10, 2022 city council agenda packet. Review and approve the draft 2022 HP Annual Priorities & Meeting Schedule. City of Seward,Alaska Historic Preservation Commission Meeting Minutes December 9,2021 Volume 3,Page 313 The commission updated their 2022 priorities and meeting schedule. Review the downtown Central Business District(CBD)zoning definition and map;review the boundaries for the Downtown Historic District; and,review and discuss Planning&Zoning Commission: Resolution 2021-031, of the Planning and Zoning Commission of the City of Seward, Recommending the City Council Amend Portions of Seward City Code; 15.10.140 Definitions,to Amend the Definition for Light Manufacturing,and to Amend 15.10.226 Land Uses Allowed Table; Allowing Light Manufacturing in a Central Business District with a Conditional Use Permit. (This resolution was on the P&Z meeting agenda for approval on December 7, 2021). Motion(LeMaster/Ward) Use the boundaries of the Downtown Historic District, as approved by Resolution 1988- 011, as the boundaries of the to-be- developed Downtown Commercial Business Historic District. Motion Passed Unanimous Discuss the outcome of the Alaska Historical Commission meeting to nominate Fort McGilvray for the National Register of Historic Place. (The meeting was held on December 8, 2021). Ward said she attended the meeting and reported that Fort McGilvray had been approved for nomination to the National Historic Register. Review and discuss the plan to update the 2017 Historic Preservation Plan and the plan to complete the draft of the Downtown Historic District Guidelines. Seese said in the 2017 Historic Preservation Plan,Chapter 8,the commission was required to work on updating that plan; she believed the work the commission was doing to create Design Guidelines for the downtown district should suffice for meeting that requirement. There was no objection from the commission. INFORMATIONAL ITEMS AND REPORTS Historic Preservation Commission 2021 Priorities (as amended&approved by City Council). CITIZEN COMMENTS—None COMMISSION AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS Seese thanked the commissioners for their time and service. City of Seward,Alaska Historic Preservation Commission Meeting Minutes December 9, 2021 Volume 3, Page 314 ADJOURNMENT The meeting was adjourned at 9:05 p.m. rends Ba lou C Cheryl Se e City Clerk Chair (City Seall, .•=. saI.Ess,, e,J OF SEW''' . 7. .• ......•• .�1 ter- —s— 0% 10 0 • p 2 • _: SEAL • • •, t h .• 9,y,. OF PC a�"Peasoaaat*I't