HomeMy WebLinkAbout2000-10-16 Historic Commission SummaryKENAI HISTORIC COMMISSION
KENAI CITY COUNCIL CHAMBERS
OCTOBER 16, 2000
7:00 P.M.
AGENDA
ITEM 1' CALL TO ORDER & ROLL CALL
ITEM 2' AGENDA APPROVAL
ITEM 3:
ITEM 4:
APPROVAL OF MINUTES -- August 21, 2000 and September 18, 2000
PERSONS SCHEDULED TO BE HEARD
ITEM 5' OLD BUSINESS
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Discussion -- Inventory Update
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
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Council Liaison
Commission Chair
Alaska Historical Commission Representative
ITEM 8'
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 9'
COMMISSIONER QUESTIONS/k COMMENTS
ITEM 10' INFORMATION ITEMS
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Kenai City Council Meeting Action Agendas for September 20 and
October 4, 2000.
ITEM 11' ADJOURNMENT
KENAI HISTORIC COMMISSION
KENAI CITY COUNCIL CHAMBERS
OCTOBER 16, 2000
7:00 P.M.
VICE CHAIR BILL KLUGE, PRF~IDING
ITEM 1:
CALL TO ORDER/k ROLL CALL
Commissioner Kluge was appointed Chair Pro Tempore to call the meeting to order.
He called the meeting to order at 7'05 p.m. The roll was taken as follows'
Present:
Absent:
Others Present:
Clausen, DeForest, and Kluge
Huhndorf, Preston, Russell, Lindgren
Librarian Jankowska, Councilman Moore, City Clerk Freas,
Contract Secretary Kellerby
There was no quorum present and the meeting was adjourned. The members present
discussed the following items:
Commissioner DeForest reported on the grant application for the Alaska Department
of Natural Resources/5010 Historic Preservation Fund Grant. She noted the city
manager did not approve submission of the grant because the amount of the request
did not warrant someone the administration of it. It was suggested the Historic
Commission work with the Visitors Center to do their inventory of historical
equipment and objects in the City of Kenai. Where the inventory could be displayed
was also discussed and Kluge suggested the site should be designated first and the
equipment could then be inventoried as it was set up. It was also suggested the
meetings be held on an "as needed" basis or cancel the meetings for the winter and
start again in the spring.
The discussion ended at 7:25 P.M.
Minutes transcribed and prepared by:
Susan Kellerby, Contract Secretary