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01-15-1990 Regular Meeting• • HISTORIC PRESERVATION BOARD January 15, 1990 A regular meeting of Miami Shores Village Historic Preservation Board was held at Miami Shores Village Hall on Monday, January 15, 1990. The meeting was called to order at 7:35 P.M. by Hank Gaggstatter, Chairman. The following members were present: Hank D. Gaggstatter, Jr., Chairman Pedro Acosta Margarita Courtney Marty Kern Absent: Margo Newton 1. MINUTES - November 20, 1990 Minutes of the meeting of November. 20, 1990 were amended as per notation sent in by Margo Newton. Marty Kern moved to approve the minutes as amended, seconded by Pedro Acosta, and passed unanimously. 2. DISCUSSION - COMMENTS IN MIAMI HELALD NEIGHBORS Mr. Gaggstatter asked Members if they had read the article in the paper, where -in an individual with the Dade County Board stated that Miami Shores Village and other municipalities were recalcitrant in requiring "owner consent" for designation. Mr. Gaggstatter explained that, at least twice, previous Boards had attempted to have the Village ordinance revised to comply with the County ordinance and that the idea was rejected on both occasions. After discussion, i,t was decided any further effort to change the Village ordinance would prolably be useless. 3. OLD BUSINESS & NEW BUSINESS A. Mr. Gaggstatter reported on the possibility of designation of the Renuart House, 501 N. E. 94th Street. B. Marty Kern offered to.write an article on 273 N. E. 98th Street, the Darst residence, for the Village News. Mr. Gaggstatter agreed to locate the negative or a print of the house. 4. REVIEW CONTENTS OF TRUNK The Members present retired to the .back and examined some Of the contents of the trunk. Only Hank Gaggstatter had seen these documents, photographs, etc.. The other Members were excited by the various items, some dating back to 1924-1926. Upon a motion by Mr. Acosta, seconded by Mrs. Courtney, and passed unanimously, it was decided that a future meeting should be dedicat- ed to cataloging the contents of the trunk. There being no further business, the meeting adjourned at 8:30 P.M. SOrergL�� Approved. Chairman CLARIFICATION: The trunk is in the Building & Zoning Department, it holds numerous items of importance and value to Historic Preservation Board.