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2018-08-08 HPB Minutes MIAMI SHORES VILLAGE DEPARTMENT OF PLANNING & ZONING 10050 NE 2nd Avenue Miami Shores, FL 33138 www.miamishoresvillage.com Main Number: 305-795-2207 Fax Number: 305-756-8972 Travis Kendall, Director MIAMI SHORES VILLAGE HISTORIC BOARD MEETING Village Hall Council Chambers 10050 NE 2nd Avenue, Miami Shores Wednesday, August 8, 2018, 6:30 P.M. 1)CALL TO ORDER 1) Roll Call Present: Ms. Kristen Adsit, Tieres Tavares, Charles Humphries, Ms. Abeer Jadallah. Ms. Nina Korman in at 6:55 PM. Present: Travis Kendall, Planning and Zoning Director Mariana Gracia, Clerk 2) ACTION ITEMS: PUBLIC HEARINGS: NONE A) CONTINUED ITEMS: N/A B) MINUTES 1) Approval of June 25th, 2018 Motion to approve the minutes as amended by Ms. Adsit, seconded by Ms. Jadallah and the Motion passed 4-0 C) TABLED ITEMS D) 557 NE 96th Street Staff gave a brief report of the application and expressed that Staff is not in support of the application. Mr. Victor Bruce gave an extensive presentation of the project being proposed. The Board expressed their disagreement with the item as proposed. The Board asked questions and made comments. The Board asked for samples of the material to be used for the Roof and the proposed fence. Motion for approval by Ms. Korman conditional on the materials to be submitted, seconded by Ms. Jadallah and the vote was unanimous in favor of the Motion. Miami Shores Village Historic Preservation Agenda: 2 E) NEW ITEMS 431 NE 94th Street Staff gave a brief report of the application and expressed that Staff is not in support of the application. The Board asked questions and made comments about the scope of the application as proposed. Mr. Victor Bruce gave a brief presentation and made some changes to the application as requested by the Board. Discussion by the Board took place. Motion to table until next meeting by Ms. Korman, seconded by Ms. Adsit and the vote was unanimous in favor of the Motion. 3) DISCUSSION The Board discussed the Annual Report due next month to Council September 4. Ms. Korman will produce the report. 4) NEXT REGULAR BOARD HEARING –Thursday, September 20, 2018 at 6:30 PM. 5) ADJOURNMENT Motion to Adjourn by Ms. Korman, seconded by Ms. Adsit and the vote was unanimous in favor of the Motion. Miami Shores Village complies with the provisions of the American with Disability Act. If you are a disabled person requiring any accommodations or assistance, including materials in accessible format, a sign language interpreter (5 days’ notice required), or information, please notify the Village Clerk’s office of such need at least 72 hours (3 days) in advance.