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HomeMy WebLinkAbout06182003 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting June 18, 2003 6:30 p.m. City Council Chambers Shannon Kovac 1. Call to Order Vice-Chair Term Expires 05/04 2. Pledge of Allegiance Sherry Appel 3. Roll Call Commissioner Term Expires 05/05 4. Special Reports Doug Capra Commissioner A. City Administration Report Term Expires 05/006 B.Historic Site Trolley Tour Report – Sherry Appel or Tom Iris Darling Swann Commissioner Term Expires 05/05 C.Other Reports, Announcements & Presentations Tom Swann Commissioner Term Expires 05/04 5. Citizens' Comments on Agenda Items Not Scheduled for Vacant Public Hearing and Other Items Not Included on the Commissioner Agenda. [Those who have signed in will be given the first Term Expires 5/06 opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item] Vacant Commissioner Term Expires 5/06 6. Approval of Agenda and Consent Agenda. [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately Phil Shealy unless a Commissioner so requests. In the event of such a Acting City Manager request, the item is returned to the Regular Agenda.] Malcolm Brown Planner 7. Special Items Donna Glenz . . . . . . . Pg A. Election of Chair and Vice Chair Planning Assistant Historic Preservation Commission Regular Meeting Agenda June 18, 2003 Page 1 7. Public Hearing - None 8. Unfinished Business . . . . . . . . . . . . . . . . . . Pg. A. Discussion on Educational Guest Speakers 9. New Business A. Resolution 2003-01 recommending that City Council officially proclaim the name “Pat Williams Park” to the to the city park located at 711 Ballaine Boulevard; the area west of Ballaine Boulevard, between Monroe Street and “B” street commonly known . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. as “Williams Park” . . . . . . . . . . . . . . . . . . . . . Pg. * B. March 19, 2003 Meeting Minutes . . . . . . . . . . . . . . . . . . . . . . . . Pg. * C. May 21, 2003 Meeting Minutes 10. Informational Items and Reports (No action required) * . .Pg. A. Seward City Liaison to the Centennial, Sandy Wassilie - April Report . . . . . . . . . . . . . . Pg. * B. May 2003 and June 2003Heritage Newsletter * . . . . . . . . . . . Pg. C. Alaska Association for Historic Preservation News Letter 11. Commission Comments 12. Citizens' Comments 13. Commission & Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda June 18, 2003 Page 2