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HomeMy WebLinkAbout08202003 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting August 20, 2003 6:30 p.m. City Council Chambers Shannon Kovac 1. Call to Order Chair Term Expires 05/04 2. Opening Ceremony Doug Capra A. Pledge of Allegiance Vice-Chair Term Expires 05/006 3. Roll Call Sherry Appel Commissioner 4. Special Reports Term Expires 05/05 A. City Administration Report Iris Darling Commissioner Term Expires 05/05 B.Other Reports, Announcements & Presentations Tom Swann a. Committee report on Guest Speakers by Commissioner by Darling/Lorenz/Capra Term Expires 05/04 Dorene Lorenz b. Update on Trolley Tour Grant Commissioner by Staff Term Expires 5/06 c. Update on the Hoben Park project Vacant by Staff Commissioner Term Expires 5/06 5. Citizens' Comments on Agenda Items Not Scheduled for Public Hearing and Other Items Not Included on the Agenda. [Those who have signed in will be given the first Phil Shealy opportunity to speak. Time is limited to 2 minutes per City Manager speaker and 30 minutes total time for this agenda item] Malcolm Brown Planner 6. Approval of Agenda and Consent Agenda. [Approval of Consent Agenda passes all routine items indicated by asterisk Donna Glenz (*). Consent Agenda items are not considered separately Planning Assistant unless a Commissioner so requests. In the event of such a request, the item is returned to the Regular Agenda.] Historic Preservation Commission Regular Meeting Agenda August 20, 2003 Page 1 7. Public Hearing - None 8. Unfinished Business - None 9. New Business A. Discussion of the destruction of Historic Buildings in Seward. B. Discussion of project items for possible Historic Preservation Fund FY’04 Grant. C. Discussion of the need to find a permanent location for the historical safe which was Item pulled from the agenda returned from the Pratt Museum in Homer. Item pulled from the agenda D. July 23, 2003 Regular Meeting Minutes 10. Informational Items and Reports (No action required) A. U.S. Senator Lisa Murkowski introduced a Bill to create a national heritage area in a region of the northern Kenai Peninsula. B. August 2003 Heritage Newsletter 11. Commission Comments 12. Citizens' Comments 13. Commission & Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda August 20, 2003 Page 2