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04-25-1983 Regular Meeting (2)• • hliami cJhores'9illage F L OR ID A HISTORIC PRESERVATION BOARD APRIL 25, 1983 A regular meeting of the Historic Preservation Board was held on Monday, April 25, 1983, at 7:30 p.m., at the Village Hall, with the following members present: Marty Stofik, Chairman C. Lawton McCall Ralph Renick James A. Dixon, Jr. Victor D. Griffith 2) MINUTES: Minutes of the meeting of March 21, 1983 were approved as written by motion made by Mr. Griffith, seconded by Mr. McCall and carried. 3) REVIEW OF PROPERTIES NOMINATED FOR LANDMARK DESIGNATION: a. MERCER BUILDING, 9545 N.E. 2 AVENUE Discussion was held on Mr. Bennetts views relative to designation of the Mercer Building. The Chairman noted that the purpose of the Board was to recommend to the Council whether this site should or should not be designated based on its own merits. Mr. Renick moved that the Preservation Board recommend Council approval of historic landmark designation for the Mercer Building. Motion was seconded by Mr. Dixon and passed unanimously. b. PRUITT HOUSE, 363 N.E. 98 STREET This property is in the process of being sold to Clarice Weskel, of Robinson & Weskel Communications, who expressed interest in landmark designation for the site. Although the house may have historical significance as the home of the first Mayor of the Village, Mr. Renick felt it has been altered dramatically to the point. where the appearance was unworthy of designation. Discussion was held on the historic value of the property and Mr. Frank Pruitt°s service on the Dade County Commission (Metro) and the Budget Commission. Mr, Dixon felt that regardless of the architectural integrity, this house should receive consideration for historical significance. • • 'iami cShores9illage F L o R I D A - 2 - April 25, 1983 Following further discussion with reference to the architectural significance, Mr. Renick moved that the Board table consideration of this site, seconded by Mr. McCall and carried 3/2, with Mr. Dixon and Mrs. Stofik dissenting. c. 300 N.E. 91 STREET, IN TRUST FOR MRS, GERTRUDE FOWLER The Board is required to make a decision on designation in order to clarify whether to pursue the trust holding. this property for Mrs. Fowler. Discussion followed relative to the basic attributes of the original design and condition of the structure, plus the fact that it is one of the earliest houses in Miami Shores. Mr. Dixon moved that the Board recommend to Council designation of this structure as a historical landmark of the Village. Mr. Renick seconded the motion, and carried unimously, d. 515 N.E,.101 STREET, BARRY ASMUS This is a two-story mission style structure, described fully in the Landmark Fact Sheet, This house has been restored by Mr, Asmus, however, it retains its architectural integrity. Mr. Barry Asmus was in attendance at the Board meeting, Following discussion, Mr. Dixon moved the Board recommend to Council approval of designation of this site, Motion was seconded by Mr. McCall and carried unanimously, Mr, Asmus. was advised this will go to Council on May 3rd. e, 10108 N,E, 1 AVENUE, DONN FLIPSE Mr. Donn Flipse•was present at this meeting, This is a two-story Mediterranean revival structure, well preserved. • • 7 hams Jhores` 1llage F L OR ID q - 3 - April 25, 1983 Following review of the Landmark Fact Sheet, Mr. Griffith moved the Board recommend to Council approval of this site for landmark designation, Motion was seconded by Mr, Renick and carried unanimously, This will be recommended to Council on May 3rd. 4) NOMINATION OF PROPERTIES TO BE CONSIDERED FOR LANDMARK DESIGNATION Following review of various properties for which owners requested designation as well as sites recommended by Board members, Mr. Dixon. moved for consideration of the five structures listed below. Mr. Griffith seconded the motion and it passed unanimously. The five properties to be considered for Landmark Designation in June by the Preservation Board are: STRUCTURE OWNER 1051 N.E. 92 Street Carmen S, Smith 9760 N.E. 5 Avenue Road Mr.& Mrs. Richard Colangelo 349 N.E. 93 Street Mr,& Mrs, John Bueki 548 Grand Concourse Richard Johnson 1245 N.E. 96 Street (Harrison House) James R. Flack 5) CERTIFICATES OF RECOGNITION AND PLAQUES With reference to Plaques, the Board received a letter -quote from Metal Decor, Springfield, Illinois of $48.90 each, net, for 32" x 16 gauge plate backed with 'l" brass. 7n, Following discussion, Mr. Dixon moved we recommend to Council acceptance of bid from Metal Decor to furnish plaques for historic sites, subject to any terms or conditions Council wishes to place, Motion was seconded by Mr, McCall. Mr. Renick asked to amend the motion that the Village bear the cost of preparation of the plaques and present same to the designees without charge, This was accepted and the amended motion was carried unanimously. • Miami Jhorenillage F L OR ID A - 4 - April 25, 1983 Photocopy of the proposed Certificate of Recognition was reviewed by the Board members. The certificates are at the printers already, in an effort to have them ready for distribution to the first five designated properties at Council meeting of May 3rd, On May 3rd, the Mayor will issue a proclamation designating the second week of May as Historic Preservation Week, 6. COMMENTS, REPORTS AND ANNOUNCEMENTS May 8th through 14th is Historic Preservation week in Dade County and Mrs. Stofik has been attending meetings in Tallahassee of the steering committee organizing all activities and legislature. Mr, Ivan Rodriguez, Director, Metro Dade Historic Preservation Division, will guide a tour organized by the County covering Northeast Dade County - Biscayne Blvd, & 36th Street up to the Old Spanish Monastery. The cost of $10,00 includes a copy of the publication From Wilderness to Metropolis, During Historic Preservation week in the Village, we will. have a display at the Brockway Memorial Library. Mr, Dixon advised the Chairman he is working on the Question & Answer sheet the Board requested him to prepare. He also asked -the the Iva M. Kapp residence to be considered in May be handled by Mrs. Stofik as he will be out of town. The Board congratulated Mr. Ralph Renick on his appointment as a member of the Arts & Public Places Trust. Mrs. Stofik is Assistant Editor of the Historic Preservation Trust Magazine. The next meeting of the Historic Preservation Board of Miami Shores Village will be May 16, 1983, The meeting adjourned at 9:15 p.m. 72VV,w Secretary