Item 1

CALL TO ORDER / ROLL CALL / DETERMINATION OF QUORUM

Item 2

APPROVAL OF MEETING MINUTES
2.1 March 21, 2019 Regular Meeting

Item 3.1

OLD BUSINESS
HDC 2018-32
AMENDMENT: MIRANDA ARCHITECTS INC., AGENT FOR BILL &
BELINDA AGRICOLA, 321 S. 6TH STREET
Amendment to a previously approved Certificate of Approval (COA) to convert door on primary
facade to a window, and replace all windows. (Quasi-Judicial)

Item 3.2

HDC 2018-46
AMENDMENT: GARY A. & PHYLLIS M. PONGETTI, 1102 WHITE STREET
Amendment to a previously approved Certificate of Approval (COA) to alter roof form. (Quasi-Judicial)

Item 3.3

HDC 2019-04:
CHISM DEVELOPMENT COMPANY, AGENT FOR TUP REAL ESTATE
HOLDINGS LLC, 14 N. 2ND STREET
Conceptual Certificate of Approval (COA) to construct a three-story,
mixed use primary structure.
(Quasi-Judicial)

Item 3.4

*POSTPONED TO THE MAY 23, 2019 SPECIAL MEETING*
HDCV 2019-02
(PREVIOUSLY HDC 2018-42):
MIRANDA ARCHITECTS, AGENT FOR ST.
MICHAEL CATHOLIC CHURCH, 505 BROOME STREET
Variance from Land Development Code section 7.01.04(B)6 Parking Standards & Parking Lot Design:
On Street Parking (Quasi-Judicial)

Item 3.5

HDC 2019-13
(PREVIOUSLY HDC 2018-20):
MIRANDA ARCHITECTS, AGENT FOR ST.
MICHAEL CATHOLIC CHURCH, 505 BROOME STREET
Certificate of Approval (COA) to construct an approximately 5,136 sq ft primary structure, accessory
structure, and associated parking lot. (Quasi-Judicial)

Items 3.6 & 3.7

3.6 HDC 2019-06
(PREVIOUSLY HDC 2018-43):
COTNER AND ASSOCIATES, AGENT FOR
DAVID PEYTON PAGE JR. & KIMBERLY PRUITT PAGE, 224 N. 2ND STREET
Certificate of Approval (COA) to demolish a single-family
residential structure, located in the CRA
and adjacent to the Downtown Historic District. (Quasi-Judicial)

3.7 HDC 2019-07
(PREVIOUSLY HDC 2018-44):
COTNER AND ASSOCIATES, AGENT FOR
DAVID PEYTON PAGE JR. & KIMBERLY PRUITT PAGE, 224 N. 2ND STREET
Conceptual Certificate of Approval (COA) to construct two mixed-use,
3-story
structures containing
commercial and residential units totaling approximately 10,000 square feet. (Quasi-Judicial)

Item 4.1

NEW BUSINESS

HDC 2019-14:
FERNANDINA BEACH MAIN STREET PROGRAM, AGENT FOR CITY OF
FERNANDINA BEACH, 204 ASH STREET
Certificate of Approval (COA) to install Wayfinding signage throughout the Downtown Historic
District. (QuasiJudicial)

Item 4.2

HDC 2019-15:
CITY OF FERNANDINA BEACH, 102 CENTRE STREET
Certificate of Approval (COA) to construct a 4ft aluminum fence with rusticated block columns.
(Quasi-Judicial)

Item 5

STAFF APPROVED CERTIFICATE OF APPROVALS

5.1 HDCSA 2019-0025:
AMELIA ISLAND CONVENTION & VISITORS BUREAU, 102 CENTRE
STREET
Beacon 1 to
be affixed to the underside of Yulee statue and bench.
Beacon 2 to
be installed on the underside of one of the adjacent benches in the courtyard.
Activation sign to
be affixed to the light post directly to the left of the statue (or as a freestanding
sign in mulch just to the left of the light post.)

5.2 HDC SA 2019-0026:
BRENT KNOTT, AGENT FOR ANTONINO TIZZANO, 11 N. 3RD
STREET
Replace hanging sign with same size and materials as existing.

5.3 HDCSA 2019-0028:
MELINDA KAVANAUGH, 110 CENTRE STREET
Install projecting sign.

5.4 HDCSA 2019-0029:
GEORGIANNE GRUBNER, 317 CENTRE STREET
Install 22"x 28" aluminum sandwich board sign in front of glass display window during shop hours
and removed at closing.

5.5 HDCSA 2019-0030:
ROBERT SALA, 1130 WHITE STREET
Install 4' aluminum fence with 3 gates? pour concrete slab under carport? pour crushed shell pad with
concrete ribbon off Someruelus Street.

Item 6

BOARD BUSINESS

DISCUSSION: Lesesne House request from the Amelia Island Fernandina Restoration Foundation Board of Directors, and the Fernandina Beach Main Street Board of Directors to hold a joint meeting with the Historic District Council.

Item 7

STAFF REPORT

Items 8 & 9

8. PUBLIC COMMENT
9. ADJOURNMENT