01-19-1987 Regular Meeting•
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Oland. Jhores�illage
F L OR ID A
HISTORIC PRESERVATION BOARD
January 19, 1987
A regular meeting of -the Miami Shores Historic Preservation Board was
held.on Monday, January 19, 1987 at 7:30 P,M.. The meeting was called to
order by Chairman, Margo Newton, with the following Members present:
Margo Newton, Chairman
Henry T, Courtney
H, D, Gaggstatter, Jr.
Vivian D. Rodriguez'
Absent: Addea Colangelo,.,Ms. Newton .at the request of.Mrs, Colangelo
suggested that the minutes reflect her
absence is due to a lengthy illness.
2, SES - December 15, 1986
Vivian Rodriguez called far two corrections to the minutes, On pg 2,
#7, paragraph 2, The opening of the Biltmore will benefit Dade Heritage
Trust also. On pg 3, Maria Hoey, name mispelled,
Mr, Courtney moved toapprov he minutes of the meeting of December 15,
1986, as corrected, seconded by Mrs. Rodriguez, and passed unanimously.
3. GRANT
Ms. Newton reported on:a letter received from George Percy, Chief,
Bureau of Historic Preservation concerning procedure to follow to finalize
receipt of the. Grant funds. The Grant Award. Agreement and Civil Rights
Assurance form must be signed and returned. Other information she re-
ceived are the Schedule of Reports and Documentation, and Reporting Forms.
Ms. Newton further reported that November 30, 1987 is the deadline date
for the completion of the Thematic National Register Nomination Project,
4. COVENANT.
Mr. Courtney reported that as requested, he did:review:the Landmark
Covenant to determine. if. it could be made more acceptable to owners of
potential. Historic Landmark homes, He recommended, that though the
document is forceful and may seem scary, the document itself should not
be changed. He suggested a preamble to the Covenant which might soften
the tone a bit.
Ns, Newton suggested perhaps the suggestion_ should be. accepted, considering
Hank Courtney's legal background,
Mach discussion followed, Mrs, Rodriguez and Mr, Gaggstatter felt that
they would like to again review the Covenant and the Preamble before
making_a final decision,
It was'the consensus of the Members to:table action to .the next meeting,
following complete review by all Members.
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HISTORIC PRESERVATION BOARD -2. 1/19/87
5. WORKSHOP - January 31, 1987
A workshop for the purpose of completing work on the Archives material
will be held on January 31, 1987, a Saturday, at 10:00 A.M. at the
Miami Shores Community Center.
6. COMMENTS, REPORTS, ANNOUNCEMENTS
Vivian Rodriguez reported that the Art Deco Weekend on Miami Beach had
the largest attendance ever, Also the Art Deco Ball was well attended
and a beautiful affair.
Mr. Courtney reported that the Biltmore Ball was outstanding and well
worth attending. He commended Margo Newton for her outstanding job in
relation to the Ball.
There being no other business to come before the .Board ,, themeetingadjourned
at 8:00 P.M..
Approved: