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08-21-1989 Regular Meeting• • t/.2 oz/g9 :.4s" jhores9illage FLORIDA HISTORIC PRESERVATION BOARD August 21, 1989 A regular meeting of Miami Shores Village Historic Preservation Board was held at Miami Shores Village Hall on Monday, August 21, 1989, The meeting was called to order at 7:30 P,M, by Vivian Rodriguez, Chairman, with the following members present; Vivian Rodriguez, Chairman Hank D. Gaggstatter, Jr Margarita Courtney Marty Kern Margo Newton 2, MINUTES — MAY 15, 1989 Ms, Newton called for a change of wording, pg 2, #5, 1st paragraph, change Village to Shores, and paragraph 3, add word Theater, The minutes of the meeting of May 15, 1984 were approved, after change, by a motion by Mr. Gaggstatter, seconded by Ms. Newton, and passed by unanimousTvote, 3, WELCOME -OF NEW MEMBER, MARGARITA COUNTNEY Mrs, Margarita Courtney was welcomed as the new Member of -the Board, The secretary prepared a packet of the forms most used by the Board for her perusal, Mrs. Rodriguez suggested she study the Ordinance and the other forms so as to acquaint herself with the workings of the Board, she will discuss with her•later any questions Mrs. Courtney might have, 4, CERTIFICATE OF APPROPRIATES HEGEDUS RESIDENCE,.940 NE 95 ST, Mrs, Rodriguez noted that she signed and approved a Certificate of Appropriatness for Mr. Hegedus, 940 NE 95 St, for a screen porch addition on the rear of his house, The Ordinance states that a request for Certificate of Appropriateness must be responded to within ten days. She was unable to reach any Member, She discussed the addition with Mr; Hegedus. the porch is on the rear of the house and not visible from the front at all, Mrs, Rodriguez made the announcement, to make Members aware of the addition, 5. HISTORIC PRESERVATION BOARD SERIES IN VILLAGEH'NEWS Mrs, Rodriguez advised Members that she had excellent response, both by phone and letter to the picture and article in the Village News, which did not cost the Historic Preservation Board anything. She received a letter and a call from Jesus Mendez, Social Science Professor at Barry University, Mr, Mendez saw the article, and•is•very interested in a project for his students to become active in, He wants to work with the Board on this, Mrs. Rodriguez further stated she would like to continue to include'the articles in the Village News, considering the good response, She could use some help in writing the articles. Sandy will be. glad t.p include them. Discussion ensued, concerning a contest identifying old houses in Miami • HISTORIC PRESERVATION BOARD -2.. 8/21/89 Shores. Nothing concrete concerning this contest was decided upon. There was also discussion, regarding the find of a horse head under the sidewalk on 101 Street, this was reported by Mr. Philpot. It was specu. lated, that this might be the result of landfill in the area. • Mrs. Rodriguez will contact Bob Carr concerning the matter. 6. ,PROPOSAL 10 RENAME• 96TH STREET SHORELANDBLVD. Mrs. Rodriguez noted, she had discussed this with Barbara Witte, who thought it a good idea, she mentioned some original photographs which showed signs indicating 96th Street as Shoreland Blvd. Sandy also thought the idea a good one. The Board needs to enter a.formal proposal to Council. procedure for renaming was discussed. It was felt this would give the Village a positive -image, and highlight history, Ms. Newton moved to propose to Council that 96th Street be renamed Shoreland Blvd, the motion was seconded by Mr. Gaggstatter, and -passed unanimously, .7: \ANTS , REPORTS, ANNOUNCEMENTS In the follow up on her announcement at the May meeting, regarding the possibility of placing an ad in the Village News and splitting the cost with the Theatre, Mrs. Rodriguez announced, she had talked with Barbara Witte concerning the matter, She was advised the cost rather than $75.00 for a full page ad is more like $250.00. The cost was considered exorbitant, and the idea dropped since the picture and article served the sane purpose' and is free of charge. There was discussion concerning the budget for the coming year, which Mrs. Rodriguez.di.d not•have time to prepare. Mr. LuBien advised her that there will be no problem with a budget of $1,000.00 or less. She will continue to look into the prospect of used -cabinets in which to store sets of prints, Mr. Gaggstatter suggested, he will look into the possibility of pas tic tubes. At least this will get•the prints unfolded, Mrs. Rodriguez announced the Florida Trust Historic Preservation Annual Conference will be held in Lakeland, September 28-30. The Historic Preservation Trust National Conference is scheduled for October 9.44 in Philadelphia. Discussion too01ace, concerning the Covenant., Members should lobby the Council Members for a change. There is a goal to get local designation for homes on the National -Register. Ms. Newton suggested homeowners be invited. to Historic Preservation Board. meeting at which time their home will be recommended.to Council as_Historic Landmark locally. It is hoped 'thismethod.will get people,to sign the Covenant.for local designation. Ms. Newton also suggested:recognition for.the owner of 363 NE 98 Street, for the fine job done on restoring the front of their house. The house is not a designated landmark in Miami Shores. HISTORIN PRESERVATION BOARD —3— 8/21/89 The history of 1051 NE 92 Street and 1210 NE 100 Street was discussed. There:"being no further business to come before the Board, the meeting adjourned at 8:15 Pal. .070 cr 1 any APPROVED Chairman