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09.13.90kten Doz09WI HISTORIC PRESERVATION BOARD Meeting September 13, 1990 Cultural Arts Center 119 W. 5th Street Sanford, Florida 4:30 P.M. I. Call to Order and Roll Call II. Approval of Minutes of August 9, 1990, and Minutes of August 20, 1990 III. "Final Action" on Design Guidelines IV. Discussion on Hopper Academy V. Discussion on St. James Church VI. Other Business ADVICE TO THE PUBLIC: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford, (FS 286.0105) M I N U T E S HISTORIC PRESERVATION BOARD MEETING September 13, 1990 4:30 P.M. Cultural Arts Center Sanford, Florida Members Present: Cal Conklin, Chairman Joe Forbes Nancy Gunning Donald Moore Monte Olinger Halford Welch Members Absent: William "Duke" Adamson Kay Bartholomew Edward Blacksheare Others in Attendance: Bill Simmons, City Liaison Penny Davis, Secretary Chalmers Yeilding Steve Provost Ron Fiorelli Jerry Mills The meeting was called to order by the Chairman, Cal Conklin at 4:45 P.M. Monte Olinger moved to approve the minutes of August 9, 1990, and August 20, 1990. Seconded by Don Moore and carried by unanimous vote. A discussion was held regarding the Design Guidelines. Mr. Conklin suggested separating the discussion into two separate issues. The first issue would be the final action of approval or rejection of the guidelines and the second issue would be implementing the guidelines. Mr. Yeilding informed the Board that as part of the contract he was required to. provide photographically documentation of certain buildings used in the Design Guidelines. He presented Ms. Davis with said photographs, negatives and a complete copy of the Design Guidelines. Mr Yeilding recommended that the Board submit the guidelines to the City Commission for official adoption into the Downtown Historic Commercial District Ordinance. He stated he felt such adoption was Tallahassee's intent when the grant was approved. This would allow the guidelines to be used to review and judge appropriateness of the new construction in the Historic District instead of using it as an information package. Mr. Conklin stated that was the second issue of the discussion and he would like for the Board to think about it and discuss in detail at a later date. Mr. Olinger recommended the Board inform Yeilding and Provost of the happenings of the Guidelines. HISTORIC PRESERVATION BOARD MEETING, con't. Page 2 Mr. Welch suggested compiling a preservation plan which would set a series of goals identifying issues for the Board to accomplish. Mr. Conklin asked Mr. Yeilding if he had anything further to present regarding the guidelines before consideration of approval. Mr. Yeilding stated he had nothing specifically. Mr. Simmons reported he had read over the last document and informed Mr. Yeilding of the typos. He felt once Yeilding and Provost gave the Board a final smooth copy of the document without typos they would have met the spirit of the contract in terms of delivering the document. He further reported there were two different elements, one being the completion of the contract which is required in order to get the grant reimbursement details handled and the second being the Board's objectives as far as adopting and implementing the guidelines. Mr. Simmons informed the Board in order to meet the requirement of the grant that the Public Governing Body be - advised of the product of the grant contract he provided a copy of the guidelines to the City Commission for information. He also provided the news media which was another condition. He received from the Department of State a formally written extension of the deadline to complete the contract from June 30 until September 30. Mr. Simmons requested Yeilding and Provost convert the guidelines to WordPerfect format. Mr. Welch moved to accept the document and authorize payment to the contractor on the contingent that Mr. Simmons and Mr. Yeilding work together to obtain a smooth copy. Seconded by Joe Forbes and carried by unanimous vote. Mr. Simmons stated if anyone else would like to assist him in review of the guidelines he would certainly appreciate it. Mr. Welch and Mr. Moore commented they had a few corrections. Mr. Conklin updated the Board on the Georgetown Community Association's efforts to lease the Hopper Academy Site. The Association is asking for the Board's support. Mr. Conklin informed the Board he had spoken with Charles Rowe, City Community Development Officer regarding the situation and he was cooperative and supportive. Mr. Conklin reported that the St. James AME Church received the grant. He apprised the Board of their interest in obtaining a plaque for the building. He stated they had invited him to a dinner at Quincy's in appreciation of the Board's support. He would not be able to attend and asked the Board if any other member would like to attend. A discussion was held regarding the Seminole County Historical Society program. Various "Historical" groups in the County are gathering to give presentations on their activities, goals and accomplishments. Mr. Conklin suggested the Board participate in this gathering. HISTORIC PRESERVATION BOARD MEETING, con't. Page 3 Hal Welch moved the meeting be adjourned. Seconded by Don. Moore and carried by unanimous vote. As there was no further business before the Board, the meeting was adjourned at 6:00 P.M. Respectfully submitted by: Penny L. Davis