ADA Historic Preservation Board Meeting

PUBLIC MEETING OF THE HISTORIC PRESERVATION BOARD THURSDAY, MAY 31, 2018 5:30 P.M. CITY HALL, 9101 BONITA BEACH ROAD BONITA SPRINGS, FLORIDA 34135 AGENDA I. MEETING CALLED TO ORDER II. ROLL CALL III. PUBLIC COMMENT IV. PHOTO EXHIBIT a. Hanging selected photos in Council Chambers V. HISTORIC VILLAGE CONCEPT DISCUSSION (Running agenda item) a. Scope of Services b. Path to an RFQ c. Revisions to language VI. UPDATE REGARDING HISTORIC RESOURCE/DEMO DELAY LIST a. Board members to send their yes’s and no’s to staff VII. DIXIE MOON a. Discuss amendment to special certificate of appropriateness case no. COA16-27468-BOS VIII. BOARD MEMBER ITEMS IX. PUBLIC COMMENT X. APPROVAL OF MEETING MINUTES a. Need motion to approve changes for minutes discussed at 4/26 meeting (5/18/2017, 7/27/2017 & 2/22/2018) b. April 26, 2018 XI. CONFIRM NEXT MEETING DATE: June 28, 2018 XII. ADJOURNMENT _____________________________________________________________________________ Any person requiring special accommodations at any of the meetings because of a disability or physical impairment should contact Arleen Hunter, 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.