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02.25.09CITY OF SANFORD HISTORIC PRESERVATION BOARD Wednesday February 25, 2009 pni%i% City Commission Chambers, 1 St Floor, Sanford City Hall 300 North Park Avenue, Sanford, Florida Regularly Scheduled Meeting: 5:30 PM Call to Order Roll Call Approval of Minutes ■ January 28, 2009 Regular Meeting Minutes Public Meetings PM -1 Hold a Public Meeting to consider a Certificate of Appropriateness application for the property located at 317 S. Oak Avenue. The applicant would like to obtain final approval for a porch entry door. Tax Parcel Number: 25 -19 -30 -5AG- 0504 -0090 Property Owner: First Presbyterian Church Representative: Dennis Aagaard PM -2 Hold a Public Meeting to consider a Certificate of Appropriateness application for a Variance to Schedule S for the property located at 317 S. Oak Avenue. The applicant would like to obtain final approval to enclose the front porch with screening. Tax Parcel Number: 25 -19 -30 -5AG- 0504 -0090 Property Owner: First Presbyterian Church Representative: Dennis Aagaard PM -3 Hold a Public Meeting to consider a Certificate of Appropriateness application for the property located at 1111 S. Palmetto Avenue The applicant would like to obtain approval to install new windows on the primary facade. Tax Parcel Number: 25 -19 -30 -5AG- 1301 -0080 Property Owner: Henry Dieckhaus III Representative: Henry Dieckhaus III PM -4 Hold a Public Meeting to consider a Certificate of Appropriateness application for the property located at 207 E. l P h Street The applicant would like to obtain approval to install a vinyl gable vent on the primary facade. Tax Parcel Number: 25 -19 -30 -5AG- 1302 -0010 Property Owner: Rachel Cheek Representative: Rachel Cheek Minor Reviews 6 Month Reviews (August 2008 Meeting) The August 2008 meeting was cancelled. Citizen Participation Staff Reports /Training Page 1 of 2 • National Trust for Historic Preservation: What Every Board Member Needs to Know (Training) • Scheduling of Special HPB Work Session for Schedule S Revisions • Presentation: Land and Water Conservation Fund Grant Application ($200,000) for Coastline Park, presented by Marc Hultin, Manager, Parks & Grounds Operations Chairman and Board Items for Discussion • General Do's And Don't For Board Members • Robert's Rules Adjournment 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 ADA Coordinator at 407.330.5626, 48 hours in advance of the meeting. Page 2 of 2 Minutes Historic Preservation Board Meeting City Commission Chambers City Hall, Sanford, Florida February 25, 2009 5:30 PM Call to Order — the meeting was called to order at 5:38 PM Roll Call Members Present: Hank Dieckhaus Mike Yebba Steve Chusmir Staff Present Christine Dalton — Community Planner JoAnn Johnson — Secretary Approval of Minutes Public Meeting Members Absent Delton Chen Approval of the minutes from January 28, 2009 Mr. Chusmir made the motion to approve the minutes. Mr. Yebba seconded the motion. Motion carried 3 -0. PM -1 Address: 317 Oak Avenue Property Owner: First Presbyterian Church Request: Final approval for a porch entry door. Representative: Dennis Aagaard Mr. Chusmir made the motion to approve the request, approval for presented options 1 and 3 only. Mr. Yebba seconded the motion. Motion approved 3 -0. PM -2 Address: 317 Oak Avenue Property Owner: First Presbyterian Church Request: Variance to enclose porch with screen. Representative: Dennis Aagaard Mr. Chusmir made the motion to deny the request based on the finding that the proposed change is not consistent with the purpose and intent of Schedule S. Mr. Yebba seconded the motion. Motion carried 3 -0. PM -3 Address: 1111 Palmetto Avenue Property Owners: Henry Dieckhaus III Request: Approval to reduce the window opening size on the primary facade. Minutes February 25, 2009 Page 2 Mr. Dieckhaus recused himself — the applicant is his son. Mr. Yebba made the motion to approve a seven percent reduction in the window opening, stucco to match and blend with existing, proposal #2 on submitted documents. Mr. Chusmir seconded the motion. Motion approved 2 -0. 6 Month Reviews Citizen Participation Alex Then questioned the board on requirements for recusal. Staff Reports /Training Training and discussion of Schedule S changes will be moved to March. Mark Hultin, Manager of Parks and Grounds Operations made a presentation on proposed changes to Coastline Park. The changes are dependent on a grant proposal to the Land and Water Conservation Fund in the amount of $200,000. Chairman and Board's Items for Discussion Adjournment There being no further business, the meeting was adjourned at 6:21 PM