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HomeMy WebLinkAboutMarch 24, 2010 CAB MinutesCITY OF CAPE CANAVERAL COMMUNITY APPEARANCE BOARD MARCH 24, 2010 MINUTES A meeting of the City of Cape Canaveral Community Appearance Board was held on March 24, 2010, in the Cape Canaveral Public Library, 201 Polk Avenue, Cape Canaveral, Florida. Randy Wasserman, Chairperson, called the meeting to Order at 7:00 p.m. All persons giving testimony were sworn in by Kate Latorre, Assistant City Attorney. MEMBERS PRESENT Randy Wasserman Kelley Sweet Jensen Judi Cameron Joyce Kelley MEMBERS ABSENT Walter Bowman Rosalie Wolf OTHERS PRESENT Kate Latorre Susan Chapman Barry Brown NEW BUSINESS Chairperson Vice Chairperson 1 st Alternate 2nd Alternate Assistant City Attorney Board Secretary Planning Director 1. Approval of Meeting Minutes: December 14, 2009. Motion by Kelley Sweet Jensen, seconded by Randy Wasserman, to approve the meeting minutes of December 14, 2009. Vote on the motion carried unanimously. 2. Presentation Re: Historical Marker Program — Ray Osborne, City Historian. Ray Osborne, City Historian, spoke to the Board regarding historical markers. The Board members reviewed photos of samples and agreed that the chosen design should come before the Board for approval. Community Appearance Board Meeting Minutes March 24, 2010 Page 2 Mr. Osborne named various sites for historical consideration. Discussion followed regarding using materials that weather the best; including, possibly using parts from space shuttles. Mr. Osborne asked the Board if they would consider making a recommendation to the City Council. Brief discussion followed. Motion by Randy Wasserman, seconded by Kelley Sweet Jensen, to recommend that City Council pursue a historical sign program. Vote on the motion carried unanimously. 3. Request No. 10-01 — Change of Exterior Building Color — (7321 N. Atlantic Avenue) — Leo Smith, Project Manager, IAP World Services, Inc. Barry Brown, Planning & Development Director, advised that this was a request to repaint the IAP building on A1A. Leo Smith, Representative for IAP World Services Inc., advised that improvements were being made to the building which included: a new roof, modernizing the front overhang, and painting the exterior of the building. He noted that the only change to the monument sign along A1A was painting the base tan to match the new building color. The Board members reviewed photos of the site. Brief discussion followed. Motion by Judi Cameron, seconded by Kelley Sweet Jensen, to approve request No. 10-01, as presented. Vote on the motion carried unanimously. 4. Election of Chairperson and Vice Chairperson. Randy Wasserman opened the floor for nominations. Joyce Kelley nominated Randy Wasserman to retain his position as Chairperson, and Kelley Sweet Jensen as Vice Chairperson. Judi Cameron seconded the nominations. Randy Wasserman and Kelli Sweet Jensen accepted their nominations. There being no other nominations, the floor was closed to nominations. Motion by Joyce Kelley, seconded by Judi Cameron, to elect Randy Wasserman as Chairperson, and Kelley Sweet Jensen as Vice Chairperson. Vote on the motion carried unanimously. Community Appearance Board Meeting Minutes March 24, 2010 Page 3 OPEN DISCUSSION Barry Brown informed that Walter Bowman was not in attendance at the meeting when the Board chose to meet on Wednesday evenings, and unfortunately is unavailable on Wednesday evenings, because of other commitments. Barry Brown asked if the Board wanted to consider changing the meeting night. Discussion followed. The members agreed that Walter Bowman's professional expertise as an engineer was very important in reviewing the requests. The Board Secretary advised that she would contact Walter Bowman and inquire what evenings he would be available to attend meetings and report back to the Board. There being no further business the meeting was adjourned at 7:50 p.m. Approved on this a day of YI/ICXX , 2010. Randy Wasserman, Chairperson Susan L. Chapman, Board Secretary