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08.08.91A G E N D A HISTORIC PRESERVATION BOARD Meeting August 8, 1991 Cultural Arts Center 119 W. 5th Street Sanford, Florida 4:30 P.M. I. Call to Order and Roll Call II. New Board Appointments III. Approval of Minutes of June 20, 1991 & Minutes of July 11, 1991 IV. Application for Certificate of Appropriateness Sign at 106 W. Commercial Street V. Report on the Presentation to the City Commission regarding the Chase Building VI. Community Improvement Association Report VII. Discussion of the Second Phase of the Black Community Survey VIII. Status Report on the Budget IX. 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 August 8, 1991 4:30 P.M. Cultural Arts Center Sanford, Florida Members Present: Cal Conklin, Chairman Kay Bartholomew Altermese Bentley William J. Forbes Monte Olinger H.L. "Lynn" Stogner 011ie Williams Members Absent: John Mercer Jerry Mills Laura Straehla Hal Welch Others in Attendance: Penny Turner, Secretary Lorraine Whiting, Seminole County Museum Others Absent: Alicia Clarke, City Liaison The meeting was called to order by the Chairman, Cal Conklin, at 4:30 P.M. Mr. Conklin announced that Altermese Bentley and 011ie Williams were the new board appointees. He stated the Board was looking forward to their contributions and assistance. Mr. Conklin requested Mrs. Turner obtain Commendation Certificates for Mr. Fiorelli and Mr. Blacksheare. Sandy Mandia, representing Kirchoff & Associates, was present and submitted an Application for Certificate of Appropriateness to attach a sign to the building at 106 W. Commercial Street. A discussion was held regarding the color, the type of materials to be used and how the sign would be attached to the building. Monte Olinger moved to approve the location and the shape of the sign but asked that Kirchoff & Associates contact Jerry Mills or Cal Conklin for review of the color, materials to be used and how the sign would be attached to the building. Seconded by Lynn Stogner and carried by unanimous vote. HISTORIC PRESERVATION BOARD MEETING, con't. Page 2 Discussion was held regarding the Minutes of June 20, 1991. Mr. Conklin requested a few minor corrections. Monte Olinger moved to approve the Minutes of June 20, 1991. Seconded by William Forbes and carried by unanimous vote. Kay Bartholomew moved to approve the Minutes of July 11, 1991. Seconded by 011ie Williams and carried by unanimous vote. Mr. Conklin reported on the presentation to the City Commission regarding the demolition of the Chase building. An article in the Sanford Herald implied Mr. Conklin had gone before the City Commission as an individual expressing his own opinion and presented only the minority side of the issue. Mr. Conklin assured the board that he went as the Chairman of the board and attempted to objectively present both the majority and minority sides of the issue. He further informed the board that he had written a letter to Nick Pfeifauf of the Sanford Herald informing him that the article was not put in context, and the quoted remarks were not entirely accurate. A discussion was held regarding the Community Improvement Association Project. Ms. Williams informed the board that Hopper Academy would be receiving their corporation papers shortly. Hopper's goal is to obtain $150,000, for improvements. They have received Tourist Tax Money in the amount of $100,000. She stated they have raised $30,000. A fund raising event has been scheduled for September 2, 1991, on Hopper's grounds. Mr. Conklin suggested that Ms. Bently and Ms. Williams form a sub committee and compile information regarding Hopper Academy's history in order for the board to recommend that the City Commission consider designation as an historic landmark. Mr. Conklin reported on the developments of the second phase of the black community survey. Brenda Elliott, while associated with the Orange County Historical Society, did the first phase of the survey. Since she is no longer associated with the Orange County Historical Society, there is a possibility they will not follow up on the second phase of the survey. Ms. Elliot is communicating with the Seminole County Historical Society regarding becoming an employee and doing the second phase with their support in a joint project with this board. If the Seminole County Historical Society does not support the project, Ms. Elliott proposed she finish the survey under the board's sponsorship and accept the funds available in the board's budget. HISTORIC PRESERVATION BOARD MEETING, con't. Page 3 Mr. Conklin reported on the status of the budget. Funds had not been encumbered in the budget for both the Hopper Academy and the black community survey projects, but the funds were moved to next year's budget. City staff has requested the board's endorsement to utilize the $6,188 in this year's budget for the Duany Project. The City Commission authorized $6,000 for the Duany Project but those funds were used to finish the Comprehensive Plan. Mr. Forbes expressed concern regarding it depleting the board's budget. Mr. Conklin explained that allowing them to utilize the funds in this year's budget would not impact the funds in next year's budget. Monte Olinger moved to endorse the proposal to use $6,188 of the Historic Preservation Board budget for funding of the Duany project, with the understanding that the same $6,188 for the black community survey remains in the City's budget for the upcoming fiscal year. Seconded by Altermese Bentley and carried by unanimous vote. Lorraine Whiting, the curator of the Seminole County Historical Museum, was present and donate plaque which was dedicated in 1924 to the work, workers, s. Minnie E. Key, a librarian who died December 23, 1923. T place as donated to be placed in the Sanford Cultural Arts Buil ng whi h served as the Sanford Library until the 1960s. Ms. Whiting invited the Board to the Seminole County Historical Museum to see the War Memorabilia exhibit. The Museum is open from 9 A.M. to 1 P.M. A discussion was held regarding the City of Sanford's Sign Ordinance. Mr. Olinger recommended Mr. Conklin draft a letter informing the City Commission that the board was in the process of formulating suggestions for special standards for signs within the Ordinanced Downtown Commercial Historic District, for their consideration in revising the Sign Ordinance. Kay Bartholomew moved the meeting be adjourned. Seconded by Monte Olinger and carried by unanimous vote. As there was no further business before the Board, the meeting was adjourned at 5:20 P.M. Respectfully submitted by Penny L. Turner