HomeMy WebLinkAbout1995-10-24 Historic District Board Summaryt,
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HISTORIC DISTRICT BOARD
October 24,1995 - 7:00 p. m.
***AG E N DA***
Kenai Council Chambers
Chair porothy Gray
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CALL TO ORDER:
APPROVAL OF AGENDA:
APPROVAL OF MINUTES: September 26, 1995
PERSONS PRESENT SCHEDULED TO BE HEARD:
HISTORIC BOARD REVIEW:
NEW BUSINESS:
OLD BUSINESS:
a. Historic Preservation Grant
~ Rota Club Si n Costs and Shkituk' Vill '
ry g age Sign Costs
b. Historic Survey
c. Bunny Swan Sign
d. Preservation Plan, Item #1
e. Review of Sign Code
f. Shkituk' Village--Schedule Planning Session
8. REP~RTS:
9. INFORMATION: ~
a, Vacant Board Seats Memo
b. Meeting Time Memo/Council Response
c. Chairman Gray's Memo to Council
d. The Alaska Association For Historic Preservation Newsletter
10. BOARD QUESTIONS AND COMMENTS:
11. ADJOURNMENT:
C:\WPDOCS\TSHBOARD~AGEN10.24
HISTORIC DISTRICT BOARD
OCTOBER 24,1995
MINUTES
1. Roll Call:
Members Present: Alan Boraas, Ethel Clausen, Michael Huhndorf
Members Absent: Dorothy Gray, Roger Meeks, Wanda Carlson, Kim
Booth
Others Present: Councilman Moore, Jack La Shot-City Engineer,
Marilyn Kebschull-Administrative Assistant
Quorum not established.
Since quorum not established, meeting could not be held. Informal discussion
by those present regarding survey data received, letter from the Rotary Club
regarding signs, grant deadlines, and the next meeting date. Councilman Moore
was updated on the survey grant and pending signage grant. Members present
decided to request that City Council allow moving the next meeting date to
November 20t" since it is presently scheduled for Thanksgiving. Mike Huhndorf
and Ethel Clausen provided some information regarding the Museum's Alaska
Conference they had attended. It was decided to add this item to the agenda for
the next meeting.
Re ectf ly submitted:
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Marilyn Kebschull
Administrative Assistant