HomeMy WebLinkAbout2000-09-18 Historic Commission SummaryKENAI HISTORIC COMMISSION
KENAI CITY COUNCIL CHAMBERS
SEPTEMBER 18~ 2000
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER/h ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3'
APPROVAL OF MINUTES -- August 21, 2000
ITEM 4'
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
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Discussion -- Inventory Update
ITEM 6'
NEW BUSINESS
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Discussion -- AK Department of Natural Resources/5010 Historic
Preservation Fund Grant Program
ITEM 7:
REPORTS
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Council Liaison
Commission Chair
c. Alaska Historical Commission Representative
ITEM 8:
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 9-
COMMISSIONER COMMENTS/QUESTIONS
ITEM 10-
INFORMATION ITEMS
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Kenai City Council Meeting Action Agendas for August 16 and September
6, 2000.
ITEM 11'
ADJOURNMENT
KENAI HISTORIC COMMISSION
KENAI CITY COUNCIL CHAMBERS
SEPTEMBER 18, 2000
7:00 P.M.
CHAIR PRO TEMPORE EMILY DEFOREST, PRESIDING
ITEM 1:
CALL TO ORDER &, ROLL CALL
Commissioner DeForest was appointed Chair Pro Tempore to call the meeting to order.
She called the meeting to order at 7:10 p.m. The roll was taken as follows:
Present:
Absent:
Others Present:
Preston, Clausen, and DeForest
Huhndorf, Kluge, Russell, Lindgren
Librarian Jankowska, Councilman Moore, City Clerk Freas,
Contract Secretary Kellerby
There were not enough members present for a quorum so the meeting was adjourned
and the members in attendance had a short work session.
Members present became a subcommittee to work on the application for the Alaska
Department of Natural Resources/5010 Historic Preservation Fund Grant which must
be postmarked by October 13, 2000. The objective is to use this funding to do the
inventory of historical equipment and objects in the City of Kenai and possibly a place
to store the inventory. There was discussion on how to accomplish the application by
the deadline. Issues discussed the use of volunteer time as in-kind contributions
(toward what would be the city's 40%); getting confirmation from the Kenai Historical
Society who informed DeForest they had funding they would donate toward the in-kind
40%; contacting Ricky Gease at the Visitors Center about a database already available
for inventory; pricing digital cameras; and a time line to submit this to Council for their
approval before the deadline.
The work session ended at 7:50 P.M.
Minutes transcribed and prepared by:
Susan Kellerby, Contract Secretary