11-20-1989 Regular Meeting•
crhoress Tillage
F L OR ID A
E1nONI , PNESERVAX1ON-BOARP
November 2C, 19181
A regular 'meeting ofMiami Shores 'pillage Bietoric Preservation Board
was held at Miami.: Skores-' Tillage Wall on 'Monday, November 26, 1989. The
meeting was called to order at 7:4OE P.M. ByWargo Newton, acting Chairman.
with the following 'members present:
Margo Newton, Acting Chairman
E'anR. D, Gaggstatter, Jr.
Marty Kern
Pedro Acosta
Absent T'llaxgace* to Courtney
1. MINUTES' Aron 21, 1989.
The minutes of the: meeting of August 21, 1489 were approved, as distri—
buted, By a'moti°on made By Mr. Gaggstatter, seconded by Marty Kern, and
pasted unan?onaiy.
2. ELECTION QF CBAIT
Ms. Newton indicated that sale is cloy±ng to Coolun a•, South Carolina, shortly
after the first of the year, and will Be unable to serve as Ch trman. She
nominated Rank, D. Gaggstatter, Jr., the nomination was seconded by Mrs.: Kern.,
Mr, Gaggstatter was reluctant but did accept for a ane year period. The
vote was called, and 1r. Gaggstatter was elected the new Chairman, unanimously.
•
Ms. Newton brought materials she
Sone.. of the z ateriale she turned
Ms. Newton then turned the gay
the remainder of the meeting.
had at home,to Be stored in the Map Room.
over to tom` new4 CYiairman, 1vfr. Gaggstatter, Jr,
er to Mr.
3. Wm' CERTIFICATE ,OF APPROPRIATENESS
EXTERIOR PAINTING
ERIC & MARIA S CO:QTTENEEIMJEE.
384 NE92th STREET
Gaggstatter, Jr. who conducted
Color sample of the paint was reviewed, . It was determined the. sample is
very mucb like the. color now on the house,
Margo Newton moved. to approve the Certificate of Appropriateness to repaint,
seconded by Pedro Acosta, and passed unanimously.
Mr. Gaggstatter signed the. Certificate for approval.
4. OLD BUSINESS & NEW' BUSINESS COMMENTS
A. There was discussion to rename 9.6 th.. Street.
to the motion made at the, last ztteeting.
Mx. Gaggstatter will address a letter to this effect to the Tillage
Manager, Ms, Macdonald with a copy' to the Mayer, Mr. Want Courtney, and
Council..
as Shore1and Blvd, according
B. Pictures and wz te-up in the Village News was discussed.. The next house
to be featured may Be 273 NE 98th. Street, the Darst residence.
There was also discussion concerning a contest identifying old houses in
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HISTORIC PRESERVATION BOARD -2- Nov 20, 1989
Miami Shores. No action was taken.
Members reviewed old photographs and there was discussion on the old
houses in Niami Shores. It was noted:.that,:some of these photographs
might be used in the contest.
ton
Ms. New explained the Thematic Group Nomination project to Pedro Acosta,
Preservation Organization Coalition sponsored by
NS. Newton noted that theADade. Heritage Trust will be meeting the Tuesday
after Thanksgiving, November 28th, 1989 at 12:00.noon, .Mr. Jackson office.
Dade Heritage Trust is ammeeting of all the County Boards and Commissions.
on Historic Preservation,
Mr. Acosta expressed gratitude to be. able to serve. the Village on the
Historic Preservation Board. R'e. was welcomed as the new, Membex of the. Board,
The secretaryy prepared a packet of the forms most used'bt the Board for his
perusal.
There being no further business, the meeting adjourned at 800 P.M.,