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01-16-1989 Regular Meeting (2)• • aiami Jhores illage FLORIDA HISTORIC PRESERVATION BOARD January 16, 1989 A.regitlar 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.1. by ,Vivian Rodriguez., Chairman, with thefollowing. 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 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 &.;INSTALLATION OF°_PLAQUES...:AND-_CERTIFICATES Mrs.. Rodriguez reported on the Council_ meeting of December 6, 1988. Certificates and plaqueswere presented to the property owners ofthe 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 plaqueto the designated house. 4. ASSIGNMENTS FOR. NEW.: DESIGNATIONS Each Member received a copy of the Miami. Shares 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, and attempt to obtain. designation, 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 hoped. this information will.aid`Members in convincing ownersto havetheir 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. IOlst St. Vivian Rodriguez - 477 1(. 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 byprevious owner. Mrs. Stofik has restored.the 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 movedto 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•requested a.ehange in the minutes of November 21, 1988, #5 - to reflect that the meeting with Mr.. Konover did take • place. 6. COMMEMTS, REPORTS, ANNOUNCEMENTS Ann Guthrie, Project Manager far the Downtown:Revitalization.Board was introduced. She gave an overview of'her previous experience:.working 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 put Downtown Revitalization Board. In her three weeks on the-job,:she.hassadly seen the closing of the Miami Shores Bakery, and the children' s:c1otl t.ng 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: rt 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 engagedand everything is running along very smoothly. Mr. Courtney was excused at this time. SEE AMENDED Ms:...Newton commented. on her recent experience:in.Winter Park, their lack MINUTES 2/22/ of a Historic Preservation,. Ordinance. Shedlentioned the dela litidn.. of 89 an old school and proposed:demolitinn by Rollins College of a house which is 100 years old, this to -make 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 Beachwas termed a hugh success. There being no further business, the meeting adjourned at 8:30 P.M. Gueip4ze)(ze.() ecreilary Approved Chai