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HomeMy WebLinkAbout01122023 Historic Preservation Agenda The City of Seward,Alaska HISTORIC PRESERVATION COMMISSION REGULAR MEETING AGENDA January 12, 2023 Immediately Following Work Session Council Chambers Tanguy Libbrecht Chair 1. CALL TO ORDER Term Expires May,2023 2. PLEDGE OFALLEGIANCE Sue Ward Vice Chair 3. ROLL CALL Term Expires May,2023 Vacant 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT Commissioner THOSE ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have signed in will be given the first opportunity to speak. Time is limited to 3 Term Expires May,2023 minutes per speaker and 36 minutes total time for this agenda item.] Mary Ann Benoit 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of Commissioner Term Expires May,2024 Consent Agenda passes all routine items indicated by asterisk (*). Consent 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 Dona Walker Agenda] Commissioner Term Expires May,2024 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS Art LeMaster Commissioner A. Proclamations and Awards—None Term Expires May,2023 B. City Administration Report Vacant Commissioner C. Chair Report Term Expires May,2022 D. Other Reports and Announcements [Reports must be submitted to the city clerk no later than noon on the Tuesday preceding the Monday meeting for inclusion in the packet.Five(5) minutes speaking time will be allowed for Stephen Sowell each report.] Assistant City Manager 1. Report on Historic Preservation Facebook Page. Pg. 4 2. Bailey Sayler Library Museum Director E. Presentations —None Brenda Ballou City Clerk City of Seward, Alaska Historic Preservation Commission Agenda January 12, 2023 Page I 7. NEW BUSINESS A. Resolutions 1. Resolution 2023-001, A Resolution Of The Seward Historic Preservation Pg 29 Commission 2023-2024 Priorities B. Other New Business Items *1. Approve the November 11, 2022 Regular Meeting Minutes. Pg 32 8. INFORMATIONAL ITEMS AND REPORTS [No Action Required] 1. 2023 Historic Preservation Priorities 2. 2023 Historic Preservation Meeting& Work Session Schedule 9. CITIZEN COMMENTS 10. COMMISSION AND ADMINISTRATION COMMENTS & RESPONSES TO CITIZEN COMMENTS 11. ADJOURNMENT City of Seward, Alaska Historic Preservation Commission Agenda January 12, 2023 Page 2