HomeMy WebLinkAboutCAB Minutes 1-30-2013CITY OF CAPE CANAVERAL
COMMUNITY APPEARANCE BOARD
JANUARY 30, 2013
MINUTES
A meeting of the City of Cape Canaveral Community Appearance Board was
held on January 30, 2013, in the Cape Canaveral Public Library, 201 Polk
Avenue, Cape Canaveral, Florida. Randy Wasserman, Chairperson, called the
meeting to Order at 6:00 p.m.
MEMBERS PRESENT
Randy Wasserman
Bob Nienstadt
Angela Raymond
Mary Jo Tichich
Rosalie Wolf
OTHERS PRESENT
Susan Chapman
Barry Brown
Kate Latorre
Chairperson
Board Secretary
Planning & Zoning Director
Assistant City Attorney
All persons giving testimony were sworn in by Kate Latorre, Assistant City
Attorney.
NEW BUSINESS
Approval of Meeting Minutes: December 19, 2012.
Motion by Angela Raymond, seconded by Mary Jo Tichich, to approve the
meeting minutes of December 19, 2012, as written. Vote on the motion carried
unanimously.
2. Request No. 13-01 - Cape Canaveral Volunteer Fire Station, 190 Jackson
Avenue - City of Cape Canaveral, Applicant.
Barry Brown, Planning & Zoning Director, described the property location, and
advised that the City was in the process of approving the project site and building
plans. He further advised that the new fire station would be located on the same
site as the existing fire station; the existing fire station would be demolished; the
Board packet included elevations and a color rendering of the new fire station;
and Staff recommended approval.
Ken Good, Project Engineer, gave a presentation and overview of the existing
site and proposed project. Discussion followed.
Motion by Mary Jo Tichich, seconded by Angela Raymond, to approve Request
No. 13-01, as presented. Vote on the motion carried unanimously.
Community Appearance Board
Meeting Minutes
January 30, 2013
Page 2 of 2
3. Discussion Re: Beautification Awards.
Barry Brown, Planning & Zoning Director, summarized the Board's discussion at
the last meeting. He referred the Board to an email from Mary Jo Tichich
regarding Beautification Awards. He explained that she was proposing that the
Board select award winners (3) three times per year and present the awards
during Friday Fest events. He advised that Staff supports her approach. He
presented the Board members Staffs proposed process for consideration.
Discussion followed. During discussion, Kate Latorre, Assistant City Attorney,
advised that the Board would need to hold a public meeting to select the award
winners. Following discussion, by unanimous consensus, the Board agreed with
Staff's methodology; and to present seasonal award winning recipients with a
Certificate of Recognition and a $50.00 VISA gift card.
4. Election of Chairperson and Vice Chairperson.
Angela Raymond nominated Randy Wasserman for Chairperson. Rosalie Wolf
seconded the nomination. There being no further nominations, the nominations
were closed. Randy Wasserman accepted the nomination. Vote on the
nomination to elect Randy Wasserman as Chairperson carried unanimously.
Randy Wasserman nominated Rosalie Wolf for Vice Chairperson. Angela
Raymond seconded the nomination. There being no further nominations, the
nominations were closed. Rosalie Wolf accepted the nomination. Vote on the
nomination to elect Rosalie Wolf as Vice Chairperson carried unanimously.
OPEN DISCUSSION
Barry Brown, Planning & Zoning Director, advised that there were two member
openings on the Board and asked Board members to check with neighbors and
friends for interest in serving on the Board.
Motion by Rosalie Wolf, seconded by Angela Raymond to adjourn the meeting at
6:45 p.m.
Approved on this XCA day of 2013.
Randy WAserman, Chairerson
Susan L.Ch"bp-'m"an, board Secretary I