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HomeMy WebLinkAbout1998-09-21 Historic District Board SummaryHISTORIC DISTRICT BOARD September 21, 1998 - 7:00 p.m. *** AGENDA*** Kenai City Hall Chair Dorothy Gray Note: Meeting will commence immediately following work session. 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: June 15, 1998 July 20, 1998 (Information Only) 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS: 7. OLD BUSINESS: Se REPORTS: a. City Council b. Administration 9. PERSONS PRESENT NOT SCHEDULED TO BE HEARD: 10. BOARD QUESTIONS AND COMMENTS: INFORMATION: a. Letter from Kathy Tarr, KVCB dated 8/10/98 and response b. "The Alliance Review"- Spring/Summer 1998 c. "Preservation Advocate News" - August 1998 & Special Addition d. The Alaska Association for Historic Preservation newsletter - July 1998 '12. ADJOURNMENT: ® ® ® ® ® ® ® ® ® HISTORIC DISTRICT BOARD September 21, 1998- 7:00 p.m. Kenai City Hall Council Chambers Chair Dorothy Gray *** MINUTES *** CALL TO ORDER AND ROLL CALL Chairperson Gray called the meeting to order at approximately 9'05 p.m. Members Present' Dorothy Gray, Cecelia Richard, Bill Kluge, Ethel Clausen Members Absent: Gloria Wik Also Present: Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper APPROVAL OF AGENDA The agenda was approved as presented. APPROVE OF MINUTES: June 15, 1998 July 20, 1998 (Information Only} The minutes of June 15, 1998 were approved as written. 20, 1998 minutes were included for information only. It was noted the July PERSONS PRESENT SCHEDULED TO BE HEARD - None HISTORIC BOARD REVIEW - None NEW BUSINESS - None OLD BUSINESS- None REPORTS a® City Council Administration Gray pointed out the reports were included in the packet. PERSONS PRESENT NOT SCHEDULED TO BE HEARD: Michael Huhndorf expressed his desire to see the Historic District Board continue to be assertive with regards to Old Town. Additionally, Huhndorf Historic District Board July 20, 1998 Page ~ 10. 11. 12. wanted the Board to continue to play an active role in the Old Town Walking Tour, especially now that Council has expressed their satisfaction with the tour. BOARD QUESTIONS AND COMMENTS Gray thanked the members for attending the work session and felt the Board had Council support. Gray requested the items discussed in the work session be included in the next meeting agenda. It was noted the next meeting is scheduled for October 19, 1998 which is a holiday. Kebschull will prepare a memo to Council requesting the date be changed to October 26. Gray asked that information regarding emergency response by the Fire Department to Old Town be included in the next meeting packet. Kebschull brought attention to the memo regarding the Gold Rush sign project for the Central Region. After a brief discussion it was noted the October 5 deadline for information didn't provide enough time for participation. Gray will contact Rolfe Buzzell to see if an extension could be given. The Board is interested in participating in the project and providing information. INFORMATION Letter from Kathy Tarr, KVCB dated'8/10/98 and response. "The Alliance Review" -- Spring/Summer 1998 "Preservation Advocate news" - August 1998 & Special Addition The Alaska Association for Historic Preservation Newsletter - July 1998 ADJOURNMENT The meeting adjourned at 9'25 p.m. Respectfully submitted, Barbara Roper, Contract Secretary Historic District Board July 20, 1998 Page 2 I~NAI CITY COUNCIL PLANNING & ZONING COMMISSION HISTORIC DISTRICT BOARD SEPTEMBER 21, 1998 - 7 P.M. KENAI CITY COUNCIL CHAMBERS WORK SESSION AGENDA 1. Historic District Board - Discussion Future Role 2. City of Kenai Preservation Plan