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<br />103 <br /> <br />f <br /> <br />City of Seward, Alaska <br />January 5, 1994 <br /> <br />Planning Commission Minutes <br />Volume 3, Page 103 <br /> <br />CALL TO ORDER <br /> <br />The January 5, 1994, regular meeting of the Seward Planning and Zoning <br />Commission was called to order at 7:30 p.m. by Chairman Blaine Bardarson. <br /> <br />OPENING CEREMONY <br /> <br />Kowalski led the pledge of allegiance to the flag. <br /> <br />ROLL CALL <br /> <br />There were present: <br /> <br />Blaine Bardarson, presiding, and <br />Wayne Carpenter <br />Earl Shaw <br /> <br />Donna Kowalski <br />Donald Sutherland <br /> <br />comprising a quorum of the Commission; and <br /> <br />Kerry Martin, Community Planning Director <br />Patricia Jones, Deputy City Clerk <br /> <br />ABSENT were: <br /> <br />Anne Castellina (excused) <br />Elaine Nelson (excused) <br /> <br />CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC <br />HEARING None <br /> <br />APPROVAL OF AGENDA AND CONSENT AGENDA <br /> <br />MOTION (Sutherland/Carpenter) <br /> <br />Approve the Agenda and Consent Agen- <br />da <br /> <br />Motion Passed <br /> <br />Without objection <br /> <br />The Deputy Clerk read the titles of the following consent agenda items approved <br />by the Commission: <br /> <br />December I, 1993, regular meeting minutes were approved as written; <br /> <br />Resolution No. 94-01, recommending Council approval of an ordinance establishing <br />the Historic Preservation Commission separate from the Planning Commission, was <br />approved; and <br />