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04.01.93A G E N D A HISTORIC PRESERVATION BOARD Meeting April 1, 1993 City Hall City Commission Conference Room 300 N. Park Avenue Sanford, Florida 4:30 P.M. I. Call to Order and Roll Call II. Excused /Unexcused Absences III. Application for Certificate of Appropriateness Sign at 116 South Palmetto Avenue IV. Update on Georgetown /Goldsboro Community Survey V. Review on Appropriate Sign Lettering Styles VI. Discussion Regarding FY 93/94 Budget VII. Discussion on Proposed Goals - Education VIII. Other Business a) Code Enforcement - All members are encouraged - to turn in potential code violations in writing to Penny Turner at the close of the meeting. 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) Persons with disabilities needing assistance to participate in any of these proceedings should contact the Personnel Office ADA Coordinator at 330 -5626 48 hours in advance of the meeting. M I N U T E S HISTORIC PRESERVATION BOARD MEETING April 1, 1993 4:30 P.M. City Commission Conference Room City Hall, Sanford, Florida Members Present: Monte Olinger, Chairman Altermese Bentley Cal Conklin Chris Cranias Elizabeth Simons Laura Straehla Kevin Stubbs Hal Welch 011ie Williams Members Absent: Kay Bartholomew Jerry Mills Others in Attendance: Jay Marder, City Liaison Penny Turner, Secretary The meeting was called to order by the Chairman, Monte Olinger at 4:35 P.M. The Board recognized Mrs. Bartholomew's and Mr. Mill's absences as excused Shin S. Moon, representing New Fashion Gift and Beauty Supply, submitted an Application for Certificate of Appropriateness to attach a sign on the building at 116 S. Palmetto Avenue. Hal Welch moved to conditionally approve the Application for Certificate of Appropriateness. Mr. Stubbs will measure sign to ascertain if it meets the Sign Requirements. Seconded by Cal Conklin and carried by unanimous vote. Discussion was held regarding the sign being attached to the building prior to approval of the Board. Mr. Olinger stated he will write a letter addressing the proper procedures to obtain approval prior to attaching the sign on the building. Discussion was held regarding whether or not the Sign Regulations address the proportion of lettering for signs. The Sign Regulations for Canopy /Marquis or Awning /Awning Valance stat signs shall not exceed 75% of the face vertically and horizontally. The Board decided to consider applying this requirement for hanging signs in the future. Mr. Olinger updated the Board on Georgetown/ Goldsboro Community Survey Contract. Brenda Elliott has requested a 30 day extension on the contract to complete Historic Preservation services for the City of Sanford. The extension will not alter the scope of services agreed upon nor incur any additional expenses. HISTORIC PRESERVATION BOARD MEETING, CON'T Page 2 Hal Welch made a motion to accept the request for a 30 day extension to complete the contract for the Georgetown/ Goldsboro Community Survey Contract. Seconded by Kevin Stubbs and carried by unanimous vote. The representative from New Fashion Gift and Beauty supply came into the meeting. The Board explained to her that the application had been conditionally approved based on the dimensions of the sign meeting the Sign Regulations. Review on Appropriate Sign Lettering Styles was tabled until the May 6, 1993, meeting. The Board reviewed and made adjustments for the 1993/94 Budget. Mr. Olinger will work with Mr. Welch and any other member interested within the next two weeks to compile a written justification for requests. This descriptive support document will be attached to the 1993/94 proposed budget. Mr. Olinger recommended the Board consider a proposed video project for fiscal year 1993/94, for educational purposes. The cost of a half hour documentary on the historic areas in Sanford is approximately $3,500 which would include editing, film work and the narrative. The archival research will have to be done separately. The Board concurred that this type of project would be beneficial. A discussion was held regarding having a Signage Program, for directional signs, included in the 1993/94 budget. Comprehensive Signage Program would be a plan that would be continuous throughout the entire City. Mr. Welch indicated he previously consulted the company that did the plan for Orlando. The cost of the plan is approximately $1500. It was determined that this program appears to be a City wide project. It was suggested that a Task Force composed of a person from the Historic Preservation Board, person from the Mainstreet group and a person from the City be formed in order to look at the options available for this type of project. It was requested that at the. May 6, 1993, the Board discuss forming a Task Force. Mrs. Straehla informed the Board that The Welcome Center will open on Monday, April 5, 1993. Under other business the Board agreed to send a letter of commendation from the Board to Tommy Spears for doing such a great job in renovating his building. It was recommended the letter be jointly signed by the Chairman and the Mayor and provide the newspaper with a copy of the letter for a positive write up. Since David DeVaughn did the work for Mr. Speer it was suggested he be listed in the article. Mr. Olinger stated he would take care of the letter of commendation. Mr. Welch recommended placing David DeVaugh on a list as a prospective Board Member. HISTORIC PRESERVATION BOARD, CON'T Mr. Marder announced Waterfront Master Plan meeting is designed to and input developed at March 27, 1993. It was member from the Board 1993, meeting. Page 3 that Meeting No. 3 of the Lake Monroe will be held Saturday, April 17, 1993. This explore, develop and build upon the ideas the Citizen /Customer. Input Meeting held on requested the Mr. Mills, steering committee give an update on the plan at the May 6, Mr. Welch announced that there are two Mainstreet Events coming up in an effort to raise money to finance the Main Street Program. The Main Street Kickup Event will be held April 19, 1993. A Main Special Event called "Family Fun in the Park" will be held May 1st & 2nd at Fort Mellon Park. Disney will assist with this special event. The event will include arts, crafts, games for the children, Disney characters, and food. There being no further business before the board the meeting was adjourned at 5:30 P.M. Respectfully submitted by: Penny L. Turner