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10-21-1985 Regular Meeting• • • aiami cShores9illage F L OR ID A HISTORIC PRESERVATION BOARD October 21, 1985 A regular meeting of the Miami Shores Historic Preservation Board was held on Monday, October 21, 1985. The meeting was called to order by Margo Newton at 7:45 p.m., at the Miami Shores Village Hall. The following members were present: Margo Newton, Chairman Addea Colangelo H. D. Gaggstatter, Jr. Vivian D. Rodriguez The meeting was delayed due to a useless effort to get the tape recorder operative. There will be notape of this meeting. 2. MINUTES Corrections to the minutes:Pg.2, #6• offered to the Woodrow W. Wilkins Archives of Architectural Records. Pg 2, #7, paragraph 3: _ a Thematic Resource Historic District for The National Register. Pg 3, /11• The Florida Trust, the National Trust for Historic Preservation. M. Gaggstatter moved to approve the minutes of the meeting of September 16, 1985 as amended, seconded by Vivian Rodriguez, and carried unanimously. 3. SPEAR- HARRIS HOUSE 287 N. E. 96th ST. A letter was sent to Jay Young and Laura Koch, informing them that Council has approved the Board's recommendation to designate this house as a Historic Landmark. A copy of the covenant was also sent. 4. WOODROW W. WILKINS ARCHIVES OF ARCHITECTURAL RECORDS Margo Newton announced that she attended Woodrow W. Wilkins Archives of Architectural Records Advisory Board meeting and reported that our Members will assist in cataloging the works of Robert Law Weed. Becky Smith requested help in identifying Walter DeGarmo buildings in Miami Shores, and Margo volunteered Members assistance. 5. CHRISTMAS, CANDLELIGHT OPEN HOUSE TOUR - DECEMBER 11, 1985 Plans are well underway with the Shores Heritage Council for the Christmas Open House Tour, to be held on December 11, 1985, 7 - 9 p.m.. There will be no bus this year. The $10;00 cost for tickets will include the tour, entrance to Boutique and re- freshments. Addea Colangelo announced the Christmas Boutique • • HISTORIC PRESERVATION BOARD -2- 10/21/85 will be stationed in her front yard, and refreshments served about 8:00 p.m. in the rear yard. Vivian Rodriguez will organize refreshments. The hone of Marty Stofik will be one of the houses decorated for the tour, others will be announced later. 6. COMMENTS, REPORTS AND ANNOUNCEMENTS Ms. Newton reported the First Evening of History will be held at her home on Saturday, October 26, 1985. She also reported on the National Trust 39th National Preservation Conference, which she attended Ott 9 - 13th in Seattle,Wash. She purchased several books and publications which she will make available to anyone who wishes to borrow them. The Heritage Run generally held during Dade Heritage Days, will be called Mayor's Heritage Run, and co-sponsored with the Mayor's Task Force. In her conversation with Mr. Tann, Village Attorney, regarding the Covenant verbage, Ms. Newton reported, it is his opinion that the covenant is necessary to make it legally binding and fair for all concerned. It protects both the home owner and the Village. Another effort will be made to obtain Covenant signature for those who have not signed. The nine properties designated were divided among Members to contact. The Oscar Dooly House - now the Keller residence, 1291 N. E. 96th St., will be placed on the agenda of the next meeting for discussion. Friday, November 15, 1985, Mr. Zimny will be here from Tallahassee, to help decide which houses to include in the Archivoc. Thematic Group nomination to The National Register of Historic Places. A letter has been sent to Mr. Franklin Grau, Chairman of the Downtown Revitalization Board, informing him the Board will help, however possible, in the Main Street Program, and any Downtown Revitali- zation Projects and Plans, Dade Council of Preservation Board meeting, October 28, 1985, 12:15, at the Miami Womens Club. Ms. Newton reported, she sent a donation to the Red Cross for the Mexican Relief Fund in memory of Greg Anderson. She has had a reply from Kathy, his wife, which members read. The meeting adjourned at 8:55 p.m. • Approved '777