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HomeMy WebLinkAbout1992-11-19 Townsite Historic Task Force Summary CITY OF KENAI TOWNS1TE HISTORIC TASK FORCE November 19, 1992 - 7-00 P.M. City Hall Council Chambers AGENDA 1. ROLL CALL Task Force Members: Jim Arness, Barry Eldridge, Ronald Malston, Kim McCune, Dorothy McCard, Roger Meeks, Becky Tromblee Planning and Zoning: Ron Goecke, Paul Hanson Council Representative: Mayor John Williams, Chris Monfor, Jim Bookey, III APPROVAL OF AGENDA 3. APPROVAL OF MINUTES November 5, 1992 4. NEW BUSINESS 5. OLD BUSINESS a. TSH Ordinance b. Rezone c. Projects 6. PERSONS PRESENT SCHEDULED TO BE H~._~RD 7. INFORMATION ITEMS 8. COMMENTS AND QUESTIONS 9. ADJOURNMENT CITY OF KENAI TOWNSITE HISTORIC TASK FORCE November 19, 1992 - 7-00 P.M. City Hall Council Chambers MINUTES 1. ROLL CALL - Present: Task Force Members: Jim Arness, Ronald Malston, Dorothy McCard Planning and Zoning: Ron Goecke, Paul Hanson Council Representative: Jim Bookey, III 2. APPROVAL OF AGENDA Agenda approved as submitted. 3. APPROVAL OF MINUTES November 5, 1992 Jim Arness noted under 5. (3) the limit for new buildings should have read 5,000 square feet not 25,000. Minutes were approved as amended. 4. NEW BUSINESS -.i', Bookey said the Council had expressed concern about the Task Force having equal authority with P&Z. Bookey had told them the TSH Task Force would be adVisory only. However, something needed to be in place for the City to obtain grants, etc. Arness said in order to become a Certified Local Government (CLG) certain criteria must be met. The Task Force will review development proposals and pass their recommendations of to P&Z. They would have to meet a minimum of twice a year or as needed. 5. OLD BUSINESS a. TSH Ordinance Arness presented a draft of the ordinance which he had compiled from the present ordinance and other sources. The Task Force began reviewing the ordinance, which is attached. TSH Task Force November 19, 1992 Page 2 b. Rezone As decided at previous meeting. c. Projects Arness presented an outline of some proposed projects for the TSH zone. These will be discussed at a later date. 6. PERSONS PRESENT SCHEDULED TO BE HEARD 7. INFORMATION ITEMS 8. COMMENTS AND QUESTIONS 9. ADJOURNMENT There being no further business the meeting was adjourned at approximately 9- 15 p.m. Respectfully submitted, Transcribing Secretary 1791- 1991 CITY OF KEN~ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 . 7535 FAX 907-283-3014 MEMORANDUM DATE: TO: FROM: RE: DECEMBER 9, 1992 CHAIRMAN JIM ARNESS & TOWNSITE HISTORIC TASK FORCE LORETTA HARVEY, ADMINISTRATIVE ASSISTAN~ DECEMBER MEETING SCHEDULE At their meeting of December 1, members present decided to take a holiday break. The next regularly scheduled meeting will be January 7, 1993. Have a great Holiday Season! ! ! XENAI . AII-Alefir, I Git? -