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HPB 04-21-1989 AGENDA HISTORIC PRESERVATION BOARD Friday, April 21, 1989 at 8:00 a.m. Commission Chambers 1. Roll Call 2. Approval of minutes of Special Meeting 4/14/89 3. COA Mr. Jacobson for M&A Development, Inc. for the building at 95 N.E. 1st Avenue 4. COA A&A Fences, Inc for fence at 19 S. Swinton Avenue 5. COA Tropical Awnings for 101 NE 6th Street 6. COA for Echols, new construction at 120 SE 7th Avenue 7. 9: 00 a.m. Public Hearings for Variance Requests #88-5 Ennis, 524 NE 3rd Avenue #88-7 Moss, 126-130 SE 1st Avenue #88-6 ST. Paul's Episcopal Church , 188 S. Swinton Ave. #88-8 Echols, 120 SE 7th Avenue #88-4 Stofft, 234 S. Ocean Blvd. 8. Old School Square 9. Tri-County Commuter Rail Kiosk: Mr. Howard Henking 10. COA continuation, Goranson 11. COA continuation, Hysong 12. Reports from Local Historic Districts 13. Report on Bronze Markers, Spencer Pompey 14. Proposed additional uses for OSSHD, Clemmer Mayhew 15. Old business 16. New business 17. Adjournment • r t AMENDED MINUTES OF THE HISTORIC PRESERVATION BOARD MEETING APRIL 21, 1989 AT 8: 00 A.M. MEMBERS PRESENT OTHER PRESENT Patricia Healy, Chairperson Herb Henking, Tri-County Commuter Clemmer Mayhew Rail Organization, Station Coordinator David Nathanson Jerome Sanzone, Building Department Spencer Pompey John P. Johnson, Director, Historic Alice Finst Palm Beach County Preservation Board Diane DeMarco Susan Ruby, Ass ' t City Attorney Dave Martin Pat Cayce, Historic Preservation Officer Lula Butler, Director of Community Improvement Diane Simpson, Tropical Awning Steve Echols Allan Jacobson, M&A Development, Inc. 1. The Chairperson called the meeting to order at 8: 05 a.m. 2. The recording secretary took the roll. 3. The Board reviewed the 4/14/89 minutes of the Special Meeting, the Chairperson called for motion to approve minutes of 4/14/89 meeting(after correction were made) . Mr. Nathanson motioned to approve the minutes of 4/14/89. Seconded by Mr. Martin. Approved I. M&A Development, Inc./ Mr. Jacobson 95 N. E. 1st avenue. C.O.A. Application Mr. Jacobson addressed the Board, a detail list and photos were handed out to each Board Member, regarding various modification to said site. Mr. Nathanson suggested to address the list individually to expedite it. Each item was addressed accordingly to allow Board members questions. There being no further discussion the chairperson called for motion. Mr. Nathanson motioned to approve. Seconded by Mr. Martin. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew No David Nathanson Yes Spencer Pompey Yes Patricia Healy Yes Ms. Healy moved to amend the agenda, she preferred to have item #6 moved to occur after the variances. Item six being COA for Echols, who also has Variance #88-8 on the agenda. Seconded by Mr. Mayhew. All member agreed. II . A&A Fences, Inc./ Mr. Aaron 19 S. Swinton Avenue C.O.A. Application Mr. Aaron stated A&A Fences was contracted to install a fence at said location. Mr. Aaron addressed the Board with details and description of proposed fence. There being no further discussion, the Chairperson asked for a motion. Mr. Nathanson motioned to approve the COA application as submitted. The vote was as follows: Diane DeMarco RE Alice Finst yes Eremmer rWhew Yes David Nathanson Yes Spencer Pompey Yes Patricia Healy Yes III. Tropical Awnings / Diane Simpson 101 N. E. 6th Street C. O. A. Application Ms. Simpson addressed the Board, she represents Tropical Awning. Description of awning was presented for the Boards approval. The chairperson called for motion to approve. Ms. Ruby indicated that Tropical Awnings was representing the owner as well, Mr. Robert Ellis. Mr. Nathanson made motion to approve. Seconded by Mr. Pompey. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Yes Patricia Healy Yes Ms. Healy suggested to amend agenda to items below Variance. After reviewing the agenda it was decided that the Old School Square would be set up for a workshop meeting for May 5,1989 at 8 :15 a.m. . Mr. Mayhew wants recommendation & or memo sent to Planning and Zoning or the Building Dept. for applicants who are interested in said location, to let them know it will settled at said meeting. Ms. Ruby indicate a motion should be made to set up said dual workshop because a vote cannot be taken at a workshop. Mr. Nathanson made said motion. Mr. Martin seconded. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Yes Patricia Healy Yes Ms. Healy suggested discussion be made regarding item #13 Bronze Markers, Spency Pompey. Mr. Nathanson spoke on behalf of Mr. Pompey. The Board received copies of said marker, Mr. Nathanson express the urgency of settling this issue today. Ms. Cayce also gave details around time factor on this issue: Ms. Healy called for motion to delay discussing the Bronze Marker until May 5th dual workshop. Ms. Finst motioned to continue discussion on item #13 for today. Seconded by Mr. Nathanson. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Yes Patricia Healy No IV. Variance request: #88-5 Ennis/Troy, Howard E. , Gail K. 524 N.E. 3rd Ave. The applicant was requesting a variance under section 173 . 095 (A) (5) of the zoning code. A letter of justification was read for the record. Mr. Nathanson made a motion for approval of said variance. Seconded by Mr. Mayhew. The vote was as follows: Yes Ai1lce PTRECO Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey RE Patricia Healy V. Variance request: #88-7 Moss/ 126-130 SE 1st Ave. The applicant was requesting a variance under section 173 . 772 (A) ( 3 ) . A letter of justification was read for the record. Mr. Mayhew, and Ms. Healy both suggested demolishing this structure. Mr. Nathanson motioned for approval of said variance. Seconded by Dave Martin. The vote was as follows: I . , Diane DeMarco Yes Alice Finst Dave Martin Yes Yes David Nathanson Yes Spencer Pompey Yes Patricia Healy Yes VI. Variance request: #88-6 St. Paul Episcopal Church St. Paul Episcopal Church is requesting a variance under section 173 .773 (D) . A letter of justification was read for the record. Mr. Mouw represented St. Paul Episcopal Church. Mr. Nathanson made motion for approval of said variance. Seconded by Spencer Pompey. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew yes David Nathanson Yes Patricia Healy Yes Mr. Pompey left the meeting at 9:54 VII. Variance request: #88-4 Stofft/Towers Financial, owner 234 S. Ocean Blvd. The applicant is requesting a variance under section 173 . 225 (A) ( 1) , section 173 .225 (A) ( 2) , section 173 .225 (A) (3 ) , section 173 . 225 (A) ( 4) , section 173 . 225 (E) , section 173 . 773 (A) ( 2) (C) , and section 173 .773 (A) (3 ) . Mr. Stofft is representing Towers Financial. A letter of justification was read for the record. Representatives who opposed the variances were present and letters in opposition were also read. Representatives in favor of said variances were present too. The motion to approve said variance was made by Mr. Mayhew. Seconded for discussion by Mr. Nathanson. The vote was as follows: Diane DeMarco Yes Alice Finst No Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes VIII. Variance request: #88-8 Echols 118 1/2 S. E. 7th Avenue The applicant is requesting a variance from section 173 . 095 (A) ( 3 ) . A letter of justification was read for the record. The Public Notice was properly advertised. The public hearing was opened. Mr. Echols addressed the Board. He indicated that the purpose for variance is to maintain the building, without the variance the building would be destroyed. The Chairperson called for motion. Ms. Finst motioned to approved said variance. Seconded by Mr. Nathanson. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Conflict of interest Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes IX. Stephen Echols 122 S.E. 7th Avenue C. O. A. Application Ms. Cayce reported that the COA application was for new construction. Mr. Sanzone has no problem with new construction. Ms. Finst requested some parking to rear, Mr. Echols agreed. Ms. Finst motioned to approve with adjusted parking. Ms. Ruby stated that the motion is to approve with suggestion to adjust the parking to the rear. Seconded by Mr. Nathanson. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Conflict of interest Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes X. Old School Square Mr. Curry architect on behalf of Old School Square addressed the Board. Plans were presented to the Board, the Board had various question and suggestion regarding the said plans. A C.O.A. will be filed, no formal vote was taken. Ms. Healy left the meeting at 11:10, Mr. Mayhew chaired the meeting in her absents XI. Tri-County Commuter Rail Kiosk: Mr. Henking addressed the Board and submitted a completed C.O.A. . Tri-County' s Board feels location of structure is fine. Mr. Mayhew asked for a motion. Mr. Nathanson made a motion for discussion. Seconded by Mr. Martin. Ms. Healy returned to meeting Ms. Ruby suggested agenda be amended to accommodate Tri-Rail. Mr. Nathanson made motion to amend the agenda, to include on item #9 to read TRi-County Commuter Rail Kiosk: C.O.A. Seconded by Mr. Mayhew. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes Ms. DeMarco motioned to approve C.O.A. for Tri-Rail for nine( 9) months. Seconded By Clemmer Mayhew. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes XII. Goranson C.O.A continuation Ms. Goranson addressed the Board and presented colors regarding her previously approved C.O.A. Motion to amend previous application as presented by Ms. Goranson, by Mr. Nathanson. Seconded by Mr. Mayhew. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes XIII .Hysong C.O.A. Continuation Ms. Hysong addressed the Board regarding her previous C.O.A. Ms. Hysong request approval of aluminum structure. Motion to approve with modification by Mr. Mayhew. Seconded by Ms. Finst. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes Ms. Hysong is representing the Del-Ida Park News Association. Ms. Hysong invited the Board to consider putting a column in the Del-Ida Park News. The Chairperson requested, item 12 and item 13 from the agenda be put on the May 5th meeting. The chairperson called for motion to delay to the 5th. Motion made by Mr.Mayhew. Seconded by Mr. Nathanson. The vote was as follows: Diane DeMarco Yes Alice Finst Yes Dave Martin Yes Clemmer Mayhew Yes David Nathanson Yes Spencer Pompey Not Present Patricia Healy Yes Ms. Finst motion to adjourn at 12: 05 p.m. . Seconded by Mr. Mayhew. Approved. NOTE TO READER The undersigned is the Chairman of the Historic Preservation Board and the information provided herein are the Minutes of the Meeting of said body of APRIL 21,1989 , which Minutes were formally approved and adopted by the Historic Preservation Board on MAY 5,1989 714, L T, V. e. . Board Chairman This draft of the APRIL 21,1989 meeting of Delray Beach Historic Preservation Board is provisional upon it' s approval by the Board at the Board' s next scheduled meeting.