09-21-1992 Regular Meeting•
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HISTORIC- PRESERVATION BOARD REGULAR MEETING
Septemher 21, 1992
The regular meeting of the Miami Shores Village Historic Preservation
Board was held at the Miami Shores Village Hall on Monday, September 21, 1992,
The meeting was called to order at 2:35 P,M, by Chairman, Hank D. Gaggstatter,
with the following members present:
Hank D. Gaggstatter, Jr., Chairman
Allan John Respondek
Maria T. Temkin
Warren von Bittner
Absent; Margarita Courtney
1. MINUTES - MEETING OF MAY 18, 1992
The minutes of the meeting of May 18, 1992 were approved, as written, by
a motion made by Mr, Respondek, seconded by Mr, von Bittner, and carried
unanimously.
Mr. Gaggstatter introduced Elaine Frank, a potential new member of the
Historic Preservation Board, to take his place upon resignation.
2. CERTIFICATE OF APPROPRIATENESS - 10108 NE 1st AVE,
This was a request from Warren von Bittner to relocate front entry -way
lamp from above to the right side of the door to accommodate an awning. Also
he wants to change the lamp to one more sympathetic to the Historic character
of the house, He bought one of the two lamps he purchased at Architectural
Antiques for Members to see. Mr. von Bittner presented each Member with a
sketch of his home showing where the lamps might go. Also he indicated he
needs the awning to protect the front door from rain and such as Andrew.
Mrs Temkin made a motion to approve the request for Certificate of
Appropriateness, seconded by Mr. Respondek and passed by a 3/1 vote,
Mr. von Bittner abstained, this is his home,
3. ANNOUNCEMENTS AND/OR COMMENTS
Mr. Gaggstatter explained the funds collected from the* Walking Tour in
Miami Shores be placed in the Village Budget. He explained he had talked
with Mrs. Varney about same. The Historic Preservation Board is included in
the Budget each year and he feels these funds should be used exclusively to
further preservation. The motion was made by Maria Temkin to replace the
money in the Budget to be used exclusively for the purpose of furthering
Preservation. Mr. von Bittner seconded the motion which passed unanimously,
Mrs. Temkin announced another Walking Tour of Miami Shores Historic
homes is being planned by Dr. Paul George for December 12th, at 10 A,M.
Mr. Gaggstatter announced the Chairman of the Board is normally elected
in the month of September, but because of the postponement by Council for
new appointments the election for a new chairman will take.place in October.
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HISTORIC PRESERVATZOABD MTG -2- 9/22
Mi. von Bittner will present a plaque ordered for 12Q NE 91 Street at
the next Council Meeting. The house was designated a Historic Landmark in
1985, but a plaque was never presented.
Mr, von Bittner will borrow some materials from the trunk for a speech
he has to give to the Dade Heritage Trust.
Mr. von Bittner will also complete the forms for a grant given to him by
Maria Temkin.
Discussed as.prospects for Historic Preservation recommendation were
76 NE 102nd St, and 1099 NE 91st Terr.
The meeting adjourned at 8:15 P.M.
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Approved
Hank D, Gaggstatter