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11-21-1988 Regular Meeting• rami achores9 F _ 1.. 0 R 1 HISTORIC PRESERVATION BOARD November 21, 1988 A regular meeting of the Miami Shores Village historic Preservation Board was held at the Miami Shores Village Hall, on Monday, November 21, 1988. The meeting was called to order at 7:45 P.M. by Vivian Rodriguez, Chairman, with the following members present: Vivian D. Rodriguez, Chairman Hank D. Gaggstatter, Jr. Marty Kern - Absent : Henry T. Courtney Margo Newton - Recent birth of new baby girl. 2. MINUTES - OCTOBER 17, 1988 - A correction to the minutes of the meeting of October 17, 1988 .was made on page 2, D. Instead of President of Historic Preservation Board, it should be Chairperson. The minutes were approved, as corrected, by a _motion made by Mrs. Rodriguez, seconded by Mrs. Kern, and passed unanimously. 3. - PLAQUES AND CERTIFICATES TO OWNERS - PLANNING Mrs. Rodriguez announced that the six (6) plaques and certificates for the last properties designated were ordered and received by Margo Newton. The Secretary received the bill for payment. Mrs. Rodriguez also mentioned that she would liketo have these presented to the homeowner in a special way. Members concurred with this idea. Mr. Gaggstatter moved to havea special presentation of the Certificates r• and Plaques at aCouncil meeting, seconded by Marty Kern, and passed. unanimously. It.was then suggested, the homeowner will keep the Certificate, but the . plaque will be retained for installation by the Village. Mrs. Rodriguez will contact Scott Davis, Deputy Clerk to see about putting this on the Council agenda for December 6th. - - -4. NATIONAL REGISTER NOMINATION Vickie Welcher, -today relayed the news to Mrs;,:Bodriguez that all properties presented for`the National Register Resource were approved. Twelve (12). of this group have been locally --;;- ted. Additional thirteen (13) -have - Resource ;.•.•=•�K•.� . Everyone was especially '�'."": esented was rej e cted. In ten (10) expects to receive a -letter:. from George-- These twenty five'properties'are eligible ues. These plaques, itis hoped can be announcement is made in a press release. been accepted by the Nationa e -te• at none of the prope days to two weeks, Mrs.. _Rodriguez Percy announcing the nomination. -- to receive -National RegisterFla presented -with fan fare Once'the • HISTORIC PRESERVATION BOARD 5. MIAMI SHORES THEATRE - DESIGNATION UPDAT: 11/21/88 Y Marty Kern reported the planned mee'ng with Mr. Konover, owner of the Miami Shores Theatre, did not tak place. There has been no positive response. from Mr. Konover, and the feeling is that he is not interested. in having -the property designated a Historic Landmark. Mrs. Rodriguez noted the Theatre Committee can now proceed with other funding resources which may be available. 6. ARTICLES IN VILLAGE HALL NEWS Mrs. Rodriguez noted that she had made the suggestion of publishing information on historically designated properties some time _ago. She now would like to pursue this idea. With this in mind, she contacted Mickie Connolly regarding publishing something in the Chamber of Commerce paper, and was told the space could not be spared. In her conversation with Sandy Moredock, she was advised that a space in the Village News could be allowed about four times a year. The object is to make residents more knowledgiable about historic preservation, and to make designation interest and attractive. Mrs. Rodriguez will write the first article in January, highlighting the Thematic Resource Nomination, 1988. Subsequent issues could feature certain locally designated properties. -These would be written by other individuals on the Board.. A one page insert might be published for the May -issue, since May is National Preservation Month. The expense for this insertcould be underwritten. Discussion took place; on the order that properties would be highlighted, and means for under= - writing cash for the proposed insert. 7. PLANNING FOR NEW DESIGNATIONS A copy of the Miami Shores National Register Properties/Thematic Resource Nomination, 1988, waspresented to each.. Member by the Chairman. She had indicated after eachlisting if it was locally designated or no local designation. Further, she announced that since there. is no Staff, and Members must do the work, each Board Member will take the nameof a property with no local designation, and make a. concerted effort to interest the owner in local designation.- This work will beginafter the letter is received from Mr. Percy, a press release is taken care of, and homeowners have received the National Nomination plaque. It is hoped this could start next month. 8. COMMENTS, REPORTS, ANNOUNCEMENTS / Following announcements made by Mrs. Rodriguez .....A._ Keep Tuesday, December 6, CounciL.meeting on calendar for the - presentation. of Certificates and. Plaques to the six new owners of locally designated properties. - B. Next meeting scheduled for Monday, December 19 will be a short one. C, Margo Newton, immediate'psst Chairman, the proud mother of Charlott (baby girl}. .Mother & -baby are both doing well. HISTORIC PRESERVATION BOARD -3- 11/21/88 There being no further business, to be discussed, the -meeting adjourned at 8:15 P.M. e S tretery Approved Chairman