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04.02.92A G E N D A HISTORIC PRESERVATION BOARD Meeting April 2, 1992 City Hall City Commission Conference Room 200 N. Park Avenue Sanford, Florida 4:30 P.M. I. Call to Order and Roll Call II. Approval of Minutes of February 18, 1992 and Minutes of February 21, 1992 III. Recommendations from the Sign Committee Monte Olinger IV. Second Phase of the Black Community Survey Details on Consultant Selection, Contract, Schedule, and Survey Boundaries V. Update on the Plaque for Hopper Academy VI. Other Business a) Contact with Pyrotechnic. Productions on Wilder Napalm b) Draft review of letter to EDC Film Office c) Discussion of Proposed Historic Survey Work 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) rV1W0Z ffii+0 M:1 HISTORIC PRESERVATION BOARD MEETING April 2, 1992 4:30 P.M. City Commission Conference Room City Hall, Sanford, Florida Members Present: Hal Welch, Chairman Kay Bartholomew Altermese Bentley Cal Conklin Chris S. Cranias John Mercer Jerry Mills Monte Olinger Laura Straehla 011ie B. Williams Members Absent: H.L. "Lynn" Stogner Others in Attendance: Alicia Clarke, Liaison Penny Turner, Secretary Tom Low, Representative of the Andres Duany Project The Meeting was called to order by the Chairman, Hal Welch at 4:30 P.M. Monte Olinger moved to approve the Minutes of February 18, 1992 and the Minutes of February 21, 1992. Seconded by Kay Bartholomew and carried by unanimous vote. Mr. Olinger introduced Tom Low, representative of the Andres Duany Project. Mr. Low presented the proposed Master Plan and Urban Regulations for Old Sanford describing the City Officials areas of concern. Mr. Low stated details in the proposed Master Plan would have to be adjusted. Discussion was held regarding the Board's earlier negotiations with the City Commission not to seek police power for the designated National Register Residential District. The Master Plan and Urban Regulations for Old Sanford designates responsibility for review and police powers to the Historic Preservation Board. Mrs. Straehla explained that recommendation for review and police powers would need to come from the citizens. The Master Plan will be presented to the City Commission by the a representative of the Sanford Historic Trust. After review of the Master Plan Monte Olinger made a motion to the City of Sanford and the Sanford Historic Trust to adopt, in concept, the Master Plan and Urban Regulations for Old Sanford as presented. Seconded by Laura Straehla and carried by unanimous vote. A G E N D A HISTORIC PRESERVATION BOARD Meeting May 7, 1992 City Hall City Commission Conference Room 200 N. Park Avenue Sanford, Florida 4:30 P.M. I. Call to Order and Roll Call II. Approval of Minutes of April 2, 1992 III. Update on Duany Project - Laura Straehla IV. Second Phase of the Black Community Survey V. Committee Reports A. Sign Committee - Presentation of Draft Report B. Goals Committee - Report on First Meeting VI. Discussion Regarding Code Violations VII. Other Business A. Seminole County School Board Museum B. School Board Proposed Relocation C. Contact with EDC Film Office D. Approval to purchase Historic Preservation Mainstreet Program Information E. Hopper Academy Plaque VIII. Adjournment ADVICE TO THE PUBLIC: If a person decides to appeal a decisiom 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) ,A - 11d ec;k