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02-25-1991 Regular MeetingHISTORIC PRESERVATION BOARD - REGULAR MEETING February 25, 1291 The regular meeting of the. Miami Shores Village Historic Preservation Board was held at the Miami Shores Village Hall on Monday, February 25, 1991.. The meeting was called to order at 7:35 P.M. by Chairman, Mr. Gaggstatter, with the following members present: H. D. Gaggstatter, Jr., Chairman Marty Kern Julie Obermeyer Maria t. Temkin Absent :Margarita Courtney 1. MINUTES - November 19, 1990 The minutes of the meeting of November 19, 1990 were approved, as mailed, by a motion made by Marty Kern, seconded by Julie Obermeyer, and passed unanimously. 2. CERTIFICATE OF APPROPRIATENESS Warren von Bittner 10108 N. E. 1st Ave. Mr. von Bittner had not presented his Certificate of Appropriateness for the changes he anticipates, nor was he present at the meeting. 3. REPORT ON SURVEY OF SMALLER HOUSES IN MIAMI SHORES Maria Temkin reported no further workwas done on this project. There was no report. 4. DISCUSSION - POSSIBLE. GRANT FROM STATE OF FLORIDA Mr. Gaggstatter showed Members copies of the Grant application. Mrs. Temkin noted, she also had received a copy. Further, she noted that she does not mind working on research, but doesn't want to write the Grant Application. March 25 is the deadline date. It was decided the Grant theme will be Art Deco. Much discussion continued. The research will be done by Maria Temkin. Julie obermeyer will write the Grant, using an old Grant Application as a guide. Monies will be needed if the Grant is approved. Julie Obermeyer presented the Board with the signed Covenant for her home at 52 N. E. 98th St.. Members were delighted. Marty Kern made a motion to recommend the home at 52 N. E. 98th St to Council for Historic Landmark designation, the motion was seconded by Mrs, Temkin, and passed unanimously. 5. ANNOUNCEMENTS AND/OR COMMENTS Mr. Gaggstatter asked if anyone had anything to contribute. There were no announcements or comments. The meeting adjourned at 8;Q0 P,M. • • HISTORIC PRESERVATION BOARD -2- 2/25/9.1 Mr. von Bittner showed up and the meeting reconvened at 8;05, 2. CERTIFICATE OF APPROPROATENESS Warren von Bittner 10108 N. E. 1st Ave Mr. von Bittner stated the Certificate of. Appropriateness was placed on the agenda prematurely, He is not ready to proceed with the work. Discussion on /his home concerning changes or correction took place. `2 g C 1-,/ °G .e' 14axty?te age^`__a Nr, von Bittner w±th a large framed ad and picture of his home at 10108 N. E. 1st Ave. Mr. von Bittner was very pleased.wi tts Further he stated, he will be in touch. with the Board when his Certificate of Appropriateness is ready' for consideration, The meeting adjourned at 8:20.P,N. Approved H, D. Gaggstatter, Chairman /! /G! 7 9 ll��lL! � :-,_ 8 tF-u =tx itz 1 0` 0 £E Al 5 v 1-4 e r, lS- M 5 v duvvuo ju,„ `PDc)t0nil • • •