ADA Historic Preservation Board Meeting

Notice of Public Meeting of the Historic Preservation Board Official Agenda Thursday May 28 , 2015, 5:30 P.M. City Hall, 9101 Bonita Beach Rd. Bonita Springs, Florida 34135 5:30 P.M. I. MEETING CALLED TO ORDER, and Roll Call, II. PUBLIC COMMENT III. MINUTES OF MEETINGS OF April 30, 2015 IV. PUBLIC HEARING RELATIVE TO SPECIAL CERTIFICATE OF APPROPRIATENESS FOR 27234 TENNESSEE ST V. DISCUSSION OF HISTORIC PRESERVATION GRANT PROGRAM: A. Status of request for Grant Funding 27234 Tennessee St, work underway based on conditional, and not-to-exceed amount of $14,650 approval granted on April 30. B. Status of request for Grant Funding 10621 E Terry/ Leitner-Alvarus House / Winn: construction underway. C. Interest in Application for Grant Funding 27451 Old 41 Rd / McSwain House BSHS D. Interest in Application for Grant Funding 11420 Dean St / Bowers-Briggs House / Busk E. Interest in Application for Grant Funding and Designation for 27732 Pullen Ave / Mislan F. Interest in Application for Grant Funding and Designation for 27181 S Riverside Drive / Ellis & Pelligrino G. Interest in Application for Designation 10699 Wilson / Henning VI. RESULTS OF HISTORIC VILLAGE DISCUSSION,WITH CITY COUNCIL A. Outline, Scope and Game Plan for RFP/RFQ for services, B. Options evaluation other than Village C. Grant opportunities for project planning and project development. D. Summary of distinction between Village and District concepts VII. STAFF UPDATES A. Update on use of media for outreach and education: 1. Oral Histories 2. Walking Tour U:\Deputy City Clerk\Agendas\Historic Preservation Board\2015\05-28-15 Historic Preservation Agenda.doc  3. Photo Project B. Current Budget status and ideas for uses for balance of fiscal year. C. Update on plans for Liberty Lighthouse Church D. Preserve America E-News E. Status of Demolition Permits , city-wide VIII. MEMBER ITEMS AND REPORTS: IX. PUBLIC COMMENT X. CONFIRM NEXT MEETING DATE: June 25, 2015 XI. ADJOURNMENT. _____________________________________________________________________________ Any person requiring special accommodations at any of the meetings because of a disability or physical impairment should contact John Gucciardo, Assistant City Manager, at 239-949-6262, at least 48 hours prior to the meeting. If a person decides to appeal a decision made by the Council in any matter considered at this meeting/hearing, such person may need to ensure that a verbatim record of the proceedings is made, to include the testimony and evidence upon which such appeal is to be based. U:\Deputy City Clerk\Agendas\Historic Preservation Board\2015\05-28-15 Historic Preservation Agenda.doc