maintenance plan, citizens addressing the board, rebuilding of the Turpentine Dock,
historic marker, ceremony, museum, Warm Mineral Springs, Parks and Recreation, and
communication between the departments and the advisory board.
Chair Klinkhamer arrived at 5:50 p.m.
A motion was made by Vice Chair Sterner, seconded by Board Member Stearns, to
send a recommendation to City Commission on possible historical sites.
Discussion took place regarding writing the memorandum detailed about the historical
sites.
Board Member Stearns withdrew his second and Vice Chair Sterner withdrew his motion.
A motion was made by Vice Chair Sterner, seconded by Board Member Stearns to
have the Staff Liaison write
a memorandum recommending City Commission to
make the Turpentine Dock, Biscayne Plaza, and the Charlotte Harbor Railway
a
historical site, also to designate Vice Chair Sterner to answer questions about the
historical sites to the City Commission. The motion carried on the following vote:
5 -
Yes:
Chair Klinkhamer, Board Member Stearns, Vice Chair Sterner, Board Member
Becket and Board Member Accardi
7. Updates
Update on the ULDC and the historic surveyor
Chair Klinkhamer announced the item.
Discussion took place regarding the Unified Land Development Code (ULDC) clarification,
the greenway belonging to the city, historical surveyor, developer, and responding to
emails.
8. Future Agenda Items
Chair Klinkhamer announced the item.
Discussion took place regarding further research for designating historical sites, historical
sites list, historical markers, further steps with possible Commission denial, Advisory
Board roles and duties, potential resources, and potential options with Sarasota County.
9. Public Comment
10. Adjournment
There was no public comment.
Chair Klinkhamer adjourned the meeting at 6:51 p.m.
By:___________________________
Harry Klinkhamer, Chair