HomeMy WebLinkAbout09152004 Historic Preservation Agenda CANCELLED
Seward Historic Preservation Commission
Regular Meeting
September 15, 2004 6:30 p.m. City Council Chambers
Doug Capra
1. Call to Order
Chair
Term Expires 05/06
2. Opening Ceremony
Kirsten Vesel
A. Pledge of Allegiance
Vice-Chair
Term Expires 5/06
3. Roll Call
Shannon Kovac
Commissioner
4. Special Reports
Term Expires 05/07
A. City Administration Report
Vacant
Commissioner
Term Expires 05/05
B.Other Reports, Announcements & Presentations
Iris Darling
5. Citizens' Comments on Agenda Items Not Scheduled for
Commissioner
Public Hearing and Other Items Not Included on the
Term Expires 05/05
Agenda.
[Those who have signed in will be given the first
Tom Swann
opportunity to speak. Time is limited to 2 minutes per
Commissioner
speaker and 30 minutes total time for this agenda item]
Term Expires 05/07
6. Approval of Agenda and Consent Agenda.
[Approval of
Dorene Lorenz
Commissioner Consent Agenda passes all routine items indicated by asterisk
Term Expires 5/06
(*). Consent Agenda items are not considered separately
unless a Commissioner so requests. In the event of such a
request, the item is returned to the Regular Agenda.]
7. Public Hearing-
None
Phil Shealy
City Manager
Malcolm Brown
Planner
Donna Glenz
Planning Assistant
Historic Preservation Commission Regular Meeting Agenda
September 15, 2004 Page 1
8. Unfinished Business
A. Update on the Department of Natural Resources FY2003 Seward Historic Sites
. . . . . . . . . . . . . . . . . . .
Digital Trolley Tour Web Site Grant Project
th
B. Report of the activities commemorating the 150 anniversary of Henry David
, . . . . . . . . . . . . . . . . . . . .
Thoreau’s “Waldenor Life in the Woods”
C. Discussion of response from the Pioneers of Alaska for the First Friday Fireside
. . . . . . . . . . . . . Pg.
Historical Lecture Series for the 2004-2005 season
9. New Business
A. Resolution 2004-04, recommending City Council authorize the City Manager to
submit to the State of Alaska, Department of Natural Resources, an application for a
Historic Preservation fund grant to hire a special projects coordinator for the Jesse
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg.
Lee Home
. [Pulled by Staff] . . . . . . . . . Pg.
* B. June 16, 2004 regular meeting minutes
10. Informational Items and Reports
(No action required)
A. City Council Resolution 2004-75 as amended, Historic Preservation Commission
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg
priorities
. . . . . . . . . . . . . . . . . . . . . . . . . . Pg.
B. September Heritage Newsletter
. . . . . Pg.
C. Parliamentary Procedure training by Linda Murphy on Sept 28, 2004
11. Commission Comments
12. Citizens' Comments
13. Commission & Administration Response to Citizens' Comments
14. Adjournment
Historic Preservation Commission Regular Meeting Agenda
September 15, 2004 Page 2