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HomeMy WebLinkAbout10152003 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting October 15, 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 Vacant 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 1. Trolley Tour Grant Project, Capra/Swann Commissioner Term Expires 05/04 2. Committee report on Guest Speakers Dorene Lorenz by Darling/Lorenz/Capra Commissioner Term Expires 5/06 5. Citizens' Comments on Agenda Items Not Scheduled for Public Hearing and Other Items Not Included on the Kirsten Wheat Agenda. [Those who have signed in will be given the first Commissioner opportunity to speak. Time is limited to 2 minutes per Term Expires 5/06 speaker and 30 minutes total time for this agenda item] 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 unless a Commissioner so requests. In the event of such a Phil Shealy request, the item is returned to the Regular Agenda.] City Manager Malcolm Brown Planner Donna Glenz Planning Assistant Historic Preservation Commission Regular Meeting Agenda October 15, 2003 Page 1 7. Public Hearing - None 8. Unfinished Business - None 9. New Business A. Resolution 2003-03 recommending City Council authorization to submit to the State of Alaska, Department of Natural Resources, an application for a Historic Preservation Fund Grant FY04 to update the Seward Historic Preservation Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. (1996) B. Resolution 2003-04 recommending that the City Council place the Woodlawn . . . . . . . . . . . . . . . .Pg. Cemetery on the Seward Register of Historic Places . . . . . . . . . . . . . . . Pg. * C. September 24, 2003 Regular Meeting Minutes 10. Informational Items and Reports (No action required) . . . . . . . . . . . . . . . . . . . . . . . Pg. A. October 2003 Heritage Newsletter 11. Commission Comments 12. Citizens' Comments 13. Commission & Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda October 15, 2003 Page 2