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01-16-1989 Regular Meeting• • • liami cihores illage L O R D A HISTORIC PRESERVATION BOARD January 16, 1989 A regular meeting of the Miami Shores Village Historic Preservation Board was held at the Miami Shores Village Hall, on Monday, January 16, 1989. The meeting was called'to order at 7:35 P.M. by Vivian Rodriguez, Chairman, with the following members present: Vivian D. Rodriguez, Chairman Henry T. Courtney Hank D. Gaggstatter Marty Kern Margo Newton 2. MINUTES - NOVEMBER 21, 1988 There was a correction to the minutes in #4, paragraph 3, National Resource Foundation,corrected to read National Register Foundation. The minutes were approved, as corrected, by a motion made by Mr. Gaggstatter, seconded by Mrs. Kern, and passed by unanimous vote. 3. REPORT ON PRESENTATION &.INSTALT.ATION OF PLAQUES AND CERTIFICATES Mrs. Rodriguez reported on the Council meeting of December 6, 1988. Certificates and plaques were presented to the property owners of the last six properties designated. She has had conversation with John M.. Moore, Street Supervisor for Public Works Department, and he will be responsible for attaching the plaque to the designated house. 4.. ASSIGNMENTS FOR NEW. DESIGNATIONS Each Member received a copy of the Miami Shores National Resgister Property/ Thematic Resource Nomination, 1988. Ms;. Newton noted she had .received a letter indicating approval of the list as submitted., she will make a copy of this letter and get it to Chairman Rodriguez. Mrs. Rodriguez requested that each Member take at least one of the properties which has not been designated locally, andattemptto obtaindesignation, and Covenant signed by.the owner. . Mrs. Rodriguez will also get to each Member, as soon as possible, a list of funds available, concerning grants.... It is hopedthis information will. aid Members in convincing owners to have their property locally designated. The assigned list is as follows: Margo Newton - 262 N. E. 96th St and 284 N. E. 96th St. Hank Gaggstatter - 561 N. E. 101st St. and 1291 N. E. 102nd St. Henry Courtney - 353 N. E. 91st St. and 145.N. E. 95th St. Marty Kern - 107 N. E. 96th St..,and 553 N. E. 101st St. Vivian Rodriguez - 477 N. E. 92nd St. and 253 N. E. 99th St. HISTORIC PRESERVATION BOARD -2- 1/16/89 5. 341 N. E. 92nd St. - PROPOSED FOR DESIGNATION Mrs. Rodriguez announced., this is the home of Jerry & Marty Stofik. It had not been considered before because so much of the Mediterranean Revival influence of the home had been removed by previous owner. Mrs. Stofik has restoredthe home to the original influence, as designed by architect, Robert Law Weed. Mrs. Stofik has indicated that she is willing to sign the covenant. Mr. Courtney moved to recommend for Council consideration as Historic Landmark, this home. at 341 N. E. 92nd St. Mr. Gaggstatter seconded the motion which passed unanimously. At this point, Margo Newton requesteda. change in the minutes of November 21, 1988, #5 - to reflect that the meeting with Mr. Konover did take •place. 6. COMMENTS, REPORTS, ANNOUNCEMENTS Ann Guthrie, Project Manager for the Downtown Revitalization Board was introduced. She gave an overview of her previous experienceworking with schools, parks, and department of tourism. Also she gave her background experience in working on Trusts and Grants. All this experience is an excellent background for her work as Project -Manager with out Downtown Revitalization Board. In her three weeks on the job, she has sadly seen the closing of the Miami Shores Bakery, and the children's clothing store, and the opening of a Flower Shop on N. E. 2nd Ave. Mrs. Guthrie further informed Members, her husband, Michael is the Chief Curator of Art at the Bass Museum on Miami Beach. In reply to query, Mr. Courtney stated thereare.no plans for removal of brick from the facade of. the Miami Shores Theatre. He did report that a Manager has been engaged and everything is running along very smoothly. Mr. Courtney was excused at .this time. Ms:«.Newton commented on her recent experience in Winter Park, their lack of a Historic Preservation. Ordinance. She dentioned the demolition.. of an old school and proposed.demolitiibn by Rollins College of a house which is 100 years old, this tomake room for additional parking.for students. She further noted that she had appeared before the Commission regarding the matter. As a result a temporary hold has been placed on the demolition of the house, and a Historic Preservation Ordinance is in the process of being written.. Announcement was made concerning the Freedom Tower, in downtown Miami, in December. Also Art Deco Weekend on Miami Beach was termed a hugh success. There beingnofurther business, the meeting adjourned at 8:30 P.M. (:)ecrzEaeuzigiry ezzI ",�i'i I) Approved Chairman