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02-22-1989 Regular Meeting (2)• • • A regular Board was held 22, 1989. The Chairman,, with fhores 9i lage P L OR 10 A HISTORIC PRESERVATION BOARD February 22, 1989 meeting of the Miami Shores.Village Historic -Preservation at the Miami Shores Village:Hall,- on Wednesday, February meeting was called to order at 7140 P,M. by:Vivian Rodriguez the following members present: Vivian Rodriguez, Chairman Marty Kern Margo Newton Henry T. Courtney Hank D.- Gaggstatter, Jr, Absent: 2. MINUTES - JANUARY 16, 1989 There wase an. amendment to .the comments of Pg 2,..item #6, in the second sentence4Ms.. • demolition 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 rea11yAnofunde available for individual property owners for restoration from the State Bureau of Historic Preservation, Tallahassee, per -Walt Marter. 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 wrouht..iron fence to. replace 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. • • s HISTORIC PRESERVATION BOARD -2- 2/22/89 There being no further business to come before the Board, the meeti adjourned. at 8:20 P.M., Marge NeestiSecretary Protem MN:jc Approved: g Ch