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HomeMy WebLinkAbout11092005 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting November 9, 2005 6:30 p.m. City Council Chambers 1. Call to Order Shannon Kovac Chair 2. Opening Ceremony Term Expires 05/07 A. Pledge of Allegiance Tom Swann Vice-Chair Term Expires 05/07 3. Roll Call Michaela Walker-Hettinger 4. Special Reports Commissioner Term Expires 05/08 A. City Administration Report Greg Carpenter Commissioner B.Other Reports, Announcements & Presentations Term Expires 5/06 1. Swann update on Jesse Lee Home activities James Rowell Commissioner 2. Carpenter/Kovac Hoben Park update Term Expires 05/08 Valerie Park 5. Citizens' Comments on Agenda Items Not Scheduled for Commissioner Public Hearing and Other Items Not Included on the Term Expires 05/06 Agenda. [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per Shannon Huber speaker and 30 minutes total time for this agenda item] 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 unless a Commissioner so requests. In the event of such a Clark Corbridge City Manager request, the item is returned to the Regular Agenda.] Malcolm Brown Planner Donna Glenz Planning Assistant Historic Preservation Commission Regular Meeting Agenda November 9, 2005 Page 1 7. Public Hearing- None 8. Unfinished Business 1 Resolution 2005-02, statement of position regarding the proposed Vacation of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. 03 Washington Street 9. New Business 1. Discussion regarding the creation of a Seward register of significant local trees and . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. 10 plants 2. Discussion of City owned artifacts recovered during the construction of the Alaska Sealife Center – (Kovac) * A. October 26, 2005 Regular Meeting Minutes [pulled by staff due to time constraints] 10. Informational Items and Reports (No action required) A. November 2005 Heritage Newsletter [at the time of printing the packet the November issue was not available] 11. Commission Comments 12. Citizens' Comments 13. Commission & Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda November 9, 2005 Page 2