Minutes 02-08-16
MINUTES OF THE HISTORIC RESOURCES PRESERVATION BOARD MEETING
COMMISSION CHAMBERS, CITY HALL
100 E BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA
MONDAY, FEBRUARY 8, 2016
Present:
Barbara Ready, Chair Warren Adams, Historic Preservation Planner
Jason Shaffer Lisa Edmondson, Recording Clerk, Prototype Inc.
Michelle Dion
Dr. Ginger Pedersen
Susan Oyer
Hollis Tidwell, III, Alternate
Cheryl Black, Alternate
Absent:
Eric Salomonsson, Vice Chair
Roger Cope
1. Pledge of Allegiance
Chair Ready called the meeting to order at 6:30 p.m.
2. Agenda Approval
Ms. Oyer moved to approve the agenda as presented. Mr. Tidwell seconded the motion which
unanimously passed.
3.Approval of Minutes
Warren Adams, Historic Resource Preservation Planner
, noted on page 4, second to last
paragraph, should read “expanded or reduced.”
Dr. Pedersen moved to approve the minutes as amended. Mr. Shaffer seconded the motion
which unanimously passed.
4. Communications and Announcements
Mr. Adams reported that the State addresses their Plan every five years, having workshops, and
encouraging public input. The next workshop will be held on March 12, 2016, which he will be
attending. All Board members were also invited to attend.
Mr. Shaffer congratulated Mr. Salomonsson on the publishing of his third book.
Dr. Pedersen announced the date of the next Historical Club meeting.
5. Old Business:
A. Boynton Woman’s Club grant-funded window and door repairs
Mr. Adams advised a meeting has been held with the architect to look at the schematics. A
report will be submitted to the State shortly.
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Meeting Minutes
Historic Resources Preservation Board
Boynton Beach, FL February 8, 2016
B. Presentation to the St. Cloud Main Street on Boynton’s Historic Preservation
Program
A presentation was given by Mr. Adams on January 12th. He felt that the presentation had
created positive outreach and was encouraged by prospects of increasing visitors to the City.
C. Historic Site Markers
Rough drafts of proposed markers have been sent by Erie Landmark. The cost will be $184 for
bronze or $100 for ceramic; the plaques will be 10” x 7” oval. There will be a one-time charge of
$1,000 for a sculpted engraving. Mr. Adams was not sure if there will be one drawing for all or
individual drawings for each plaque.
Discussion continued regarding the use of several materials including bronze, enamel, and
ceramics, as well as the longevity of the materials utilized, patina, and warranties. Dr. Pedersen
suggested contacting Cerametallics.com to inquire about alternate materials and possibly less
expensive processes.
A suggestion was also made to consider some type of “scholarship” program to underwrite the
cost of the plaques, in addition to possible donation from the Historical Society.
6. New Business:
A. Oakland Park CLG Training
Mr. Adams reported that the training had been a successful project creating more outreach and
recognition. There are currently 70 CLGs in the State.
B. Historic property owners meeting at the Audrey Gerger House
Ms. Gerger had hosted a meeting of Boynton Beach historic property owners at her house to
discuss designations and districts. A follow-up meeting will be held to further explore these
options.
C. High School update
At the most recent City Commission meeting, a proposal had been presented for redevelopment
of the high school including commercial (retail and offices) and community uses. It is estimated
the cost of the project will be $6 million; $1.5 million was requested from the City as a
contribution. Buyout options were considered. The final project cost and legal details are being
further researched and a report will be made back to the City Commission in 90 days. Any
proposals made will come before the Board for consideration. Ms. Oyer expressed a desire to
see some sort of public art gallery included in the plans. The developer has indicated they are
ready to begin as soon as possible.
7. Other
Dr. Pedersen noted that the City’s historical markers are already oxidizing and in poor condition.
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Meeting Minutes
Historic Resources Preservation Board
Boynton Beach, FL February 8, 2016
Mr. Adams said he visually checks the markers, but he will also explore warranty options to see
what can be done from that aspect.
8. Comments by members
Ms. Oyer noted that Duchess Emma Rutland, whom she met at an American Friends of British
Art event, had been impressed with the efforts of Boynton Beach regarding historic aspects of
the City.
9. Public comments
- None.
10. Announce date of next meeting
– March 14, 2016
11. Adjournment
There being no further business to discuss, the meeting was adjourned at 7:13 p.m.
Minutes prepared by:
Lisa Edmondson
Prototype, Inc.
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