Staff Liasion Puglise introduced the item.
Discussion took place regarding board requirements, drafting policy, local municipalities,
timeline, bench marking, research, and data.
Chair Klinkhamer requested a motion.
A motion was made by Vice Chair Sterner, seconded by Board Member Becket, to
initiate a review of any existing draft language or documentation that may have
been previously developed regarding a historic preservation policy for the City of
North Port. The motion carried on the following vote:
3 - Chair Klinkhamer, Vice Chair Sterner and Board Member Becket
2 - Board Member Stearns and Board Member Accardi
Yes:
Absent:
Discussion took place regarding the division of research responsibilities among the
parties, specifically focusing on gathering information related to historic preservation and
historic markers within the City, Sarasota County, and Charlotte County.
Chair Klinkhamer requested a motion.
A motion was made by Vice Chair Sterner, seconded by Board Member Becket,
that Chair Klinkhamer research the City of Sarasota and the City of Venice; Board
Member Becket research unincorporated Sarasota County; and Vice Chair Sterner
research Charlotte County and the City of Punta Gorda, to gather information
relevant to the eventual development of a historic preservation policy. The motion
carried on the following vote:
3 - Chair Klinkhamer, Vice Chair Sterner and Board Member Becket
2 - Board Member Stearns and Board Member Accardi
Yes:
Absent:
Discussion and review took place regarding the informational materials Chair Klinkhamer
distributed to the board members during the meeting regarding potential historic
locations.
7. Future Agenda Items
Chair Klinkhamer announced the item.
Discussion took place regarding creating
inventory, and Historical Research Report.
a historical marker list, archeological sites,
8. Public Comment
9. Adjournment
There was no public comment.
Chair Klinkhamer adjourned the meeting at 6:01 p.m.
By:___________________________
Harry Klinkhamer, Chair