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02-22-1989 Regular Meeting9 • • • aiami Jhore 9 flag L o w g o �A HISTORIC PRESERVATION BOARD February 22, 1989 A regular meeting of the Miami Shores Village Historic Preservation Board was held at the Miami Shores Village Hall, on Wednesday, February 22, 1989. The meeting was called to order at 7:40 P.M. by Vivian Rodriguez,, Chairman,with the following members present: Vivian Rodriguez, Chairman Marty Kern Margo Newton Absent: Henry T. Courtney Hank D. Gaggstatter, Jr. 2. MINUTES - JANUARY 16, 1989 There was an amendment. to the comments of Pg 2, item #6, in the second sentence,Ms.. demotition of the 1916 Park Ave School by additional parking for students. The minutes of the meeting were approved, Marty Kern, seconded by Margo Newton, and the minutes of January 16, 1989. Newton mentioned the pending Rollins College to make room for as amended, by a motion made by passed unanimously. 3. UPDATE ON INSTALLATION OF PLAQUES It was reported that the plaques were given to Elly Johnson, Village Manager, together with a letter requesting their installation. Mr. Johnson will see that they get to Mr. Moore of Public Works, Miami Shores, and they will be installed soon. 4. NEW DESIGNATIONS There are real yi;no -funds available for individual. property owners for restoration from the State Bureau of Historic Preservation, Tallahassee,. per -Walt Ma er. There was discussion concerning the size of National Register properties plaques and it was recommended the old standard National Register mid size or mini size be used, 5. CERTIFICATE OF APPROPRIATENESS (Spear -Harris Residence) . Jay Young 287 N. E. 96th St. Mr. Jay Young requested approval for a wrought iron fence toreplace the chainlink behind the existing hedge at the ftont property line. Ms. Newton made a motion to approve the Certificate of Appropriateness, seconded by Marty Kern, and passed unanimously. • • • HISTORIC PRESERVATION BOARD -2- 2/22/89 There being no further business to come before the Board, the meeting adjourned at 8:20 P.M.. Margo Newton, Secretary Protein NN:jc Approved: Chairman