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08-20-1990 Regular Meeting (2)• • r iami crhore 9 llage F L O R 1 O A HISTORIC PRESERVATION BOARD August 20, 1990 The meeting of Miami Shores Village Historic Preservation Board was held at the MiiamiShores Village Hall on Monday,.. August 20, 1990. The meeting was, called to order at 7:40 P.M. by the Chairman, Mr. Gaggstatter, with the following members present: H. D. Gaggstatter, Jr., Chairman Marty Kern Maria T. Temkin 1. The minutes of the meeting of July 16, 1990 were approved by a motion made by Naria:.Temkin, seconded by Marty Kern,:. and passed unanimously. Minutes of April 16/1990 — Mr:- Gaggstatter passed the,gavel to Maria Temkin so that he:could move to approve these:minutes,' -He called for a correction of a typographical error Pgj, 2.,. paragraph 2. Following this correction Zhe minutes were approved..by emotion by 'Mr. Gaggstatter, seconded .by "Marty Kern, _and carried unanimous ly. 2. WORKSHOP Mr. Gaggstatter stated the primary purpose is to fill everyone in on the papers or`documents -in his possession, or available in the Map Room. In the Map R.00mare two sets of red loose leaf hound note books listing survey of properties fifty years old in Miami Shores. He showeders a copy of this note book, and explained the arrangement and the negatives code for all. the pictures he had taken of these properties, The negatives he keeps' ih a brown envelope, and a map from the National register survey. There are also several:pink covered copies of the register inthe.Map doom.. (Maria Temkin took one for the Library after the.. meeting). There are five copies of the Department of Interior Guidelines for restoration also there. The secretary, Josephine Church explained what she keeps in. her one drawer file. A copy of all HistoricLandnaark properties, and:.pertinent information, and folders holding copies of other related papers. Mr. Gaggstatter showed a copy of the designation certificate,and indicated he will try to find someone to do the proper lettering for Mrs, Stofik. He also will order two house plaques. One for .341 N. E. 92nd St and one for 61 N. E. -91st St, which does not have one. Mt. Gaggstatter also has the Grant Application forms. Mr. Gaggstatter reada memo.sent to Gail Macdonald from Mayor Courtney. This memo 'referred to the presentation of a. slide show by Ivan. Rodriguez, concerning the preservation and restoration of homes, particularly in Miami Shores. He also read a letter to.Ivan Rodriguez from Gail Macdonald, Dates suggested for September are the lith, 20th, 24th, and the 25th or possibly September 17th. Information:.on getting word to the Community was outlined. Members took no action. No date was set, no place or time designated. Nr. Gaggstatter will call Ivan -Rodriguez and Gail Macdonald for further particulars. There was much discussion on the issue. • • HISTORIC PRESERVATION BOARD -2- Aug 20, 1990 Mr. Gaggstatter read a letter he wrote to Mr. Juan A Gonzalez, P.E. thanking him for:his presentation at the last meeting of Historic Preservation Boarddconcerning the proposed addition:to Miami Shores ElementarySchool. There was some discussion on the blending of the existing'biuilding with the new design. Julie Obermeyer, 52 N. E. 98th St. attended the meeting. She indicated she would like to volunteer herservices in.Miami Shores. She bought her hone in MiamiShores, wants to .restore it, brit; •needs • sc . suggestions. Mrs. Obermeyer does work and has other time commitments or.obligations. It was explained to her that only four meetings of historic Preservation Board are required per year,. and there are no.:big,projects inthe works at :this' time. Maria Temkin and Marty'Kern will re-access.the.;:homes. listed on the Site Survey list in.an effort to obtain new designations. 3. ANNOUNCEMENTS There were no announcements. The meeting adjourned at 8:30 P.M e ry