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02-12-1990 Regular Meeting• • HISTORIC PRESERVATION BOARD February 12, 1990 This meeting of the Miami. Shores Village Historic Preservation Board was held at the Miami Shores Village Hall on Monday, February 12, 1990. This was a change from the regularly scheduled meeting o,f'Monday, February 19, 1990. The meeting was called to order at 7:35 P;M. by Chairman Gaggstatter with the following members present, Hank D. Gaggstatter, Jr, Pedro Acosta Margarita Courtney Marty Kern Margo Newton 1. MINUTES - January 15, 1990 (The minutes of by Mr, Acosta, 2. CERTIFICATE OF Frank Hegedus 940 N. E. 95th the meeting of January 15, 1990 were approved by a motion made seconded by Mrs. Courtney, and passed unanimously. APPROPRIATENESS Street Mr. Gaggstatter indicated this is the same house where a Cerificate of Appropriateness was recently approved to change the french. doors. He commented he went by to take a look and noticed an excellent job was done on the doors. This request is for a circular driveway and he observed that there are no trees in the way, the job can be done without disturbing any trees, which was a concern for Members. Following brief discussion, Ms. Newton moved Appropriateness for the circular driveway in removed. Motion was seconded by Marty Kern, Mr. Hegedus was not present at the meeting. 3. CERTIFICATE OF APPROPRIATENESS Jay Young 287 N. E. 96th St to. approve the Certificate of front provided no trees are and passed unanimously. Mr. Young was present to answer any questions Members might have. Mr. Young is requesting installation of central air conditioning at his home, and the one unit in question is proposed for the roof over the kitchen. He explained there is a parapet there. and the condenser will not show. Mr. Young answered Ms. Newton"s questions regarding the size of the unit and the stand, also be explained where .the other condensers will be placed. There will be no interior duet work. Also he talked with Mr. LuBien who raised no objections, stating it is all within the code, he has no problem with the request being approved, Ms. Newton moved to approve the Certificate of Appropriateness for central air conditioning with one condenser going on the kitchen roof, Mr. Acosta seconded the motion which passed unanimously. K is" 9n 'Yr,' i S� HISTORIC PRESERVATION BOARD -2- 2/12/9Q 4. DISCUSSION - AWARDING OF CERTIFICATE FOR NATIONAL REGISTER Therewas a great deal of discussion on how, and where and when the Certificates from. the National Register would Be presented to homeowners. Margo Newton, Margarita Courtney, and Marty Kern were appointed to iron out the. details. Following much discussion, it was decided that the Certificate will be awarded at the March 20th Council meeting by the Mayor who is a former member of this Board. (also Ms. Stofik a former Chairman is now a Councilwoman,, A certified letter will be sent to all homeowners, notifying them of the award, and an invitation to a reception which will be held on the Friday following (March 23). The reception will be held at a historic home. in Miami Shores and the invitation list is expected to include all recipi ents of the Certificate from the National Register (Approx 24), Council Members and their spouse, Historic Preservation Board Members and their spouse, and those who live in homes it is hoped might be designated. It was further noted that Historic Preservation has a budget included with Building & Zoning and these monies will pay for the reception. 4. OLD BUSINESS - NEW BUSINESS Ms. Newton suggested with a former Member of Historic Preservation Board now Mayor and Marty Stofik, Councilwoman a former Chairwoman, this new Council will be more sympathic to preservation. There was much discussion on the subject of recommending nomination of homes as historic sites with- out owner consent or signed covenant. Ms. Newton suggested sending a certified letter to the owner of historic property advising them of the recommendation to Council and get it on the record. It was decided to use the National Register list as a guide, and start with 260 N. E. 96th St., and 107 N. E. 96th St. Marty Kern did the write up and included a picture of 273 N. E. 98th St. for the next issue of the Village News which is expected will be out very soon. The next home to be spotlighted for the Village News will be 287 N. E. 96th St, Jay Young's home. The write up and pictures will be provided by Margarita Courtney. Mr. Gaggstatter mentioned the Renuart House owned by Mr. Koppen who has indicated he is following through as interest has been shown in designation. Mrs. Courtney will contact Jo Werne of the Miami Herald regarding an article on Miami Shores and Historic Preservation in the Home and Design section of the paper. Members agreed there is much to write about. It was also mentioned that Ms. Werne might be invited to the reception. Mrs. Courtney indicated articles of this nature would be a nice boost to the Miami Shores image. Pedro Acosta indicated a desire to get into the trunk to do some cataloging. He also will write an article on the history of Miami Shores for the Village News. It was suggested he might be interested in a reading list, one book especially mentioned was "Biscayne Country" by Thelma Peters. • • Oh S/1q0 17e/7,5--- HISTORIC 7' '/, HISTORIC PRESERVATION BOARD -3- 2/12/90 • There being no further business to come before the Board, the meeting adjourned at 8:30. tea/ (icelei'yrZj' ecrary • Approved