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12-09-1992 Regular Meeting1 • HISTORIC PRESER'ION BOARD REGULAR MEETING• December 9, 1992 The regular meeting of the Miami Shores Village Historic Preservation Board was held at the Miami Shores Village Hall on Wednesday, December 9, 1992. The meeting was called to order at 7:40 p.m. by Chairman, Mr. von Bittner, with the following members present: Warren von Bittner, Chairman Margarita Courtney Elaine Franck Maria T. Temkin Absent: Allan J. Respondek 1. Minutes - Meeting of November 16, 1992. An addition to the minutes was made under items 4 and 5, to include the name of the roof tile being used for the homes of Marty Stofik and Jay Young. The minutes of the meeting were otherwise approved by a motion made by Mrs. Temkin, seconded by Mrs. Franck, and passed unanimously. 2. CERTIFICATE OF APPROPRIATENESS - ROOF TILE APPROVAL. BRIAN R. SCOTT - 120 N.E. 92 ST. Daniel E. Arguelles, a roofing contractor, representing Mr. Scott, attended the meeting in order to present a sample of the roof tile to be used at Mr. Scott's home. It is Alhambra tile made in Guatemala. Much discussion ensued concerning the appropriate replacement of roofs on historic structures. Board members welcomed the technical information provided by Mr. Arguelles who is presently working on replacing and repairing several roofs in Miami Shores. Mrs. Temkin made a motion to approve Mr. Scott's Certificate of Appropriateness, seconded by Mrs. Franck, and passed unanimously. 3. CERTIFICATE OF APPROPRIATENESS - ROOF TILE APPROVAL. WARREN VON BITTNER - 10108 N.E. 1 AVE. Mr. von Bittner was also requesting the use of Alhambra tile for his home's roof. Mr. Arguelles is also the roofing contractor for this home. Mrs. Temkin made a motion to approve Mr. von Bittner's Certificate of Appropriateness, seconded by Mrs. Courtney and passed unanimously. 4. CERTIFICATE APPROPRIATENESS -TRIM COR APPROVAL WARREN VON BITTNER - 10108 N.E. 1 AVE. Mr. von Bittner brought a sample of the color he proposes to use on the -trim of his home, a shade of green. Mrs. Franck made a motion to approve Mr. von Bittner's Certificate of Appropriateness, seconded by Mrs. Courtney and passed unanimously. 5. ANNOUNCEMENTS/COMMENTS. No further business was brought up for discussion. The meeting adjourned at 8:45 p.m. Maria T. Temkin Approved: Warren von Bittner