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02-10-1992 Regular Meeting• • • Miami crhore F] lIage R L OR ID A HISTORIC PRESERVATION BOARD REGULAR MEETING. February 10, 1992 The regular meeting of the Miami Shores Village Historic Preservation Board was held at.the Miami Shores Village..Hall on Monday, February 2, 1992. The meeting was called to order at 7435 P.M. by Chairman, At, Gaggstatter with the following members present: K. D. Gaggstatter,!=Jr., Chairman Warren von'Bittner Margarita Courtney Allan John Respondek.. Maria T. Temkin 1. WELCOME NEW BOARD MEMBER Mr, Gaggatatter introduced. and welcomed Allan. John Respondek, the newest Member of. the Historic Preservation Board and wished him well. 2. MINUTES - DECEMBER 16, 1991 The minutes of the meeting of December 16, 1991 were approved by a motion made by Mrs, Temkin, seconded by Mr. von Bittner, and passed by a unanimous vote. 3. DISCUSSION LEGISLATIVE BILL FOR TAX BREAK Mr. von Bittner presented.to each Member and to the Secretary a copy of the write up in Miami Today and.a copy of the. Legislative Bullentin outlining a bill before the Legiblature to allow.. for a tax break on property taxes for Historically•Designated properties engaged in rehabilitation, Before county officials could grant the exemption, it must be approved.by a.statewide constitutional amendment, and a local referendum. Mr. von Bittner made a motion that the Historic Preservation Board recommend to Council that'a letter be written indicating their approval of House Bill. 511 and Senate Bill 776. The motion was seconded by Mrs. Temkin, and passed unanimously. 4. CERTIFICATE OF APPROPRIATENESS WARREN von BITTNER, 10108 N. E. 1st AVE. All the information regarding this .request for installation of a National Register Plaque were passed out to Members by Mr, von Bittner, . Mr. von Bittner stated the plaque will measure 15" X.10" and be placed.just underneath the house numbers on. the left -facing the house, The wording for the plaque was approved through...a letter from Tillie TAT. Taylor, Historic Sites Specialist in Tallahassee. Mrs, Temkin made a motion to approve the request, seconded by Mrs. Courtney and carried by a vote of 4/1, Mr, von Bittner abstained. from the vote, •2//t2/#' /fa I9;/5 HISTORIC PRESERVATION BD REG ETG -2- 2/10/92 5. ANNOUNCEMENTS AND/OR COMMENTS Mr. Gaggstatter spoke on the phone with Mr. Lange concerning his house designated for the National Register. Papers were given to Mr. -von Bittner by Mrs. Temkin to pass along to Mr, Lange. Mr. Gaggstatter's neighbor expressed Mr. Gaggstatter filled Members in on some is a two story, - mission style house stated they will go by and take a look at a desire to have his home. designated, features of the house. He stated it , at 1099 N. E. 91st Terr, Members the house. Maria Temkin reported the next grant will be educational, The request, forms, and application must be received by July 1. The review and award will be held in November. Members reviewed a booklet as suggestion for the Grant. This booklet was well received. It contained some general bistoric information, photos,. etc. Julie Obermeyer had. begun sone of the work•(before leaving the Board), but there is no idea of printing costs. There might be approximately 25 sites to show and an architect might help.. There was discussion opened by. Mrs. Temkin concerning participation in Dade Heritage Days.. A decision must be made today to participate. The days assigned is May 2 or Nay 10. Members agreed May 2 is a better day. Mrs. Temkin suggested a walking tour might be conducted by Paul George and refreshments might be served later at a school, library, or the theater. She indicated the Shores Heritage Council has $200.00 left in the budget which could be used. Members will make some phone calls regarding this project. Mr. Bob Blum, 275 N, E. 92nd St,Chairman of the Mayor's Task Force, and his wife,•Chairman of the Mayor's•Ball, Mr. Blum was present at the meeting and made a suggestion concerning printing costs for the booklet. He offered his home for use on the walking tour. Also he requested select documents from the.Archives for display at the. Mayor's Ball. Mr, Blum indicated materials would be well protected and the Historic Preservation Board will receive credit. Mr. Gaggstatter told him this is the lastitem on the agenda. Regarding the motion by Mr. von Bittner, recommendation to Council, Mr. Gaggstatter will call Mr. Scott Davis to.get this item on the next Council agenda. Mr, von Bittner will represent Historic Preservation Board in this request to Council. The meeting adjourned at 8:25 P.M. 5. SELECT DOCUMENTS FROM ARCHIVES TO CELEBRATE 60th ANNIVERSARY OF MIAMI SHORES 1. Display at Mayor's Ball, 2. Display in -Community Center 3. Possible display in Village Hall lobby. Members proceeded to research in the old yellow trunk and the map room. S eAdeo • Approved H. D. Gaggstatter, Chairman