HomeMy WebLinkAbout04302008 Historic Preservation Agenda
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Seward Historic Preservation Commission
Regular Meeting
April 30, 2008 6:30 p.m. City Council Chambers
Shannon Kovac
Chair
Term Expires 05/10 1. Call to Order
Tom Swann
Vice-Chair
2. Opening Ceremony
Term Expires 05/10
John French
Commissioner
A. Pledge of Allegiance
Term Expires 05/08
3. Roll Call
Greg Carpenter
Commissioner
Term Expires 5/09
4. Special Reports
Jolund Luther
A.City Administration Report
Commissioner
Term Expires 05/08
B.Other Reports, Announcements & Presentations
Linda Lasota
Commissioner
1.Friends of the Jesse Lee Home update-Swann
Term Expires 05/09
2.Website Updates – Luther
3.Hoben Park – Karin Sturdy
Doug Capra
Commissioner
4.Doug Capra – Alaska Historical Society
Term Expires 5/09
5. Citizens' Comments on Agenda Items Not Scheduled for
Phillip Oates
Public Hearing and Other Items Not Included on the
City Manager
Agenda.
[Those who have signed in will be given the first
Bob Hicks
opportunity to speak. Time is limited to 2 minutes per
Community Development
speaker and 30 minutes total time for this agenda item]
Director
6. Approval of Agenda and Consent Agenda.
Donna Glenz [Approval of
Planning Assistant
Consent Agenda passes all routine items indicated by asterisk
(*). Consent Agenda items are not considered separately
Anne Bailey
unless a Commissioner so requests. In the event of such a
Executive Liaison
request, the item is returned to the Regular Agenda.]
Historic Preservation Commission Regular Meeting Agenda
April 30, 2008 Page 1
7. Public Hearings
[Limit comments to 5 minutes. Those who have signed in will be given the
None
first opportunity to speak] -
8. Unfinished Business – None
9. New Business
A......................................................................Page 3
. May Fireside Chat Discussion
B. ………………………………………Page 6
Discuss the 2009 Statehood Celebration
C.
Resolution 2008-04 of the Seward Historic Preservation Commission Supporting the
Alaska Statehood Experience Grant Application Entitled Seward, Gateway to Alaska:
..................................................................................Page
Journey to Statehood and Beyond
7
D.
Approve the 2008 Annual Seward Historic Preservation Award Proclamation for
………………………………………………………………………...Page 11
Lee Poleske
* E. .............................Page 15
March 19, 2008 Regular Historic Preservation Minutes
10. Informational Items and Reports –
(No action required)
A.
A Resolution of the City Council of the City of Seward, Alaska, Authorizing the City
Manager to Execute a Grant Agreement Between the State of Alaska and the City of
Seward for the Purpose of Contracting with a Consultant to Perform the Jesse Lee Home
Page 20
Rehabilitation Project, Phase II and Appropriating $1 Million from State Funds
B. ...........................................................................Page 26
List of Upcoming Events
11. Commission Comments
12. Citizens' Comments
[Limit to 5 minutes per individual – Each individual has one
opportunity to speak]
13. Commissions and Administration Response to Citizens' Comments
14. Adjournment
Historic Preservation Commission Regular Meeting Agenda
April 30, 2008 Page 2