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09-15-1986 Regular Meeting• iami Jhores9illage F L OR ID A HISTORIC PRESERVATION BOARD September 15, 1986 A regularmeeting of the Miami Shores Historic Preservation Board was held on Monday, September 15, 1986. The meeting was called to order by Margo Newton at 7:45 P.M. at Miami Shores Village Hall, with the following Members present: Margo Newton, Chairman H. D. Gaggstatter, Jr. Addea Colangelo Vivian D. Rodriguez Absent: Henry T. Courtney 2. MINUTES. - May 19, 1986, August 18, 1986 The minutes of the meeting of May 19, 1986 were approved, as written, by a motion made by Mr. Gaggstatter, seconded by Mrs. Colangelo, and passed unanimously. Approval of the minutes of the meeting of August 18, 1986 was tabled to the next meeting, for lack of quorum who were in attendance at that meeting. • 3. ARCHIVES • Margo Newton reported that certain archive materials are being stored in a trunk at the Community Center. Mr. McCall had suggested to her that slides be made from the.photographs., and a taped narration be made to go along with the slides, as a early history documentation of Miami Shores Village. Ms. Newton reported that money is available in the budget for such a project. Vivian. Rodriguez will investigate cost of approximately 80 slides for this project. Following much discussion, Saturday, October 4th, 10:00 A.M. was scheduled as a tentative day & time to review the Archives and place them in some order for easy access. 4. COMMUNITY AWARENESS - HISTORIC SPOTLIGHT Ms. Newton suggested that in an effort to make the°_Community more aware of Historic Preservation, it may be a good idea to spotlight a Historic Home or site in Miami Shores in the Village Hall News each month. This could be done with a photograph and an accompanying article. Further discussion and work on this project will be accomplishedat the Saturday, October 4th Workshop. 5. HISTORIC EVENTS CALENDAR Ms. Newton reported that the Shores Heritage Council will discuss and determine a Calendar of Events for the year, and these events will be co-sponsored by the Historic Preservation Board. • • HISTORIC PRESERVATION BOARD -2- 9/15/86 There was some objection to this idea and much discussion followed. Mrs. Colangelo noted that the Shores Heritage Council was organized as a social.body for those interested in historic preservation and there are certain same members of the Historic Preservation Board ad on the Shores Heritage Council. Following much discussion, it was determined the Historic Preservation Board may support and promote Shores Heritage Council projects but should not co-sponsor the events. 6. COMMENTS, REPORTS, ANNOUNCEMENTS A. The Florida Trust for Historic Preservation Annual Meeting will begin on Thursday, September 25 in Ft. Lauderdale. Registration, first Conference Session, and Workshop are scheduled for Friday, September 26th. B. National Trust for Historic Preservation, Annual Conference is scheduled,for October 15 -19th, in Kansas City. Ms. Newton will attend and bring back all pertinent information. C. Mrs. Rodriguez reported on the Dade Council Workshop at the Miami Womans Club in May. The main topic dealt with the legalities of Historic Preservation and the need for sound backing concerning these decisions. Further she suggested that this Board might hold a workshop to review criteria for designation, and other matters-:relating:to designation. D. Ms. Newton reported regarding the Davis House. at 61 N. E. 96th St. She had a conversation with Mr. Davis, the new owner, at which time he indicated that he will not agree to designation, because he cannot live with the restrictions and further he does not feel the house qualifies as a historic site. E. Mr. Gaggstatter reported on some problems Miami Beach is having with Historic Preservation as it relates to the handicapped. F. Ms. Newton reported that the Grant Application has been completed and submitted. The meeting adjourned at 8:20 P.M. Approved