05-17-1993 Regular Meeting•
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HISTORIC PRESERVATION BOARD REGULAR 1ETING
MAY 17, 1993
The regular meeting of the Miami Shores Village Historic
Preservation Board was held at the Miami Shores Village Hall
on Monday May 17, 1993. The meeting was called to order at
7:40 P.M. by Chairman von Bittner, with the following members
present:
Warren von Bittner, Chairman
Marla T. Temp, ,;Ice Chairperson
EIa Franck
Allan John Respondek
Absent: Margarita Courtney
1. Minutes - April 19, 1993
Ms. Tempkln requested that the Minutes of April 19, 1993 be
amended by adding the follow to Page 4, Item 9: The decision of
the Board was to request the fee of $35 from the Village of
Miami Shores for Its participation In The Taste of The Shores
event in order to solicit persons who may be Interested In
historic designation for their properties.
Ms. Franck moved to approve the Minutes as amended. Mr. Respondek
seconded the motion and it passed unanimously.
Mr. von Bittner gave the gavel to Ms. Temkin so that he could
apply for his Certificate of Appropriateness. (Note: Conflict of
Interest Form 8B was previously filed with the clerk and is
attached to these minutes as required by law).
2. Certificg of Appropriateness - Addition of Windows
to Down airs modified porte cochere
Warren von Bittner
10108 NE 1 Ave
Mr. von Bittner explained that he would like to add a door and a
window to the north elevation of the porte cochere located at the
rear of the house, which was modified In 1946 to be the existing
kitchen by filling In the walls. The north elevation Is present-
ly a blank wall. The added window would be a wood casement, con-
sistent with the rest of the house. The added door would also be
a wood casement with 6 or 8 Iites and would also be consistent
with the rest of the house.
Ms. Franck moved to approve the application as submitted.
Mr. Respondek seconded the motion and it passed unanimously.
Mr. von Bittner did not vote.
411 Ms. Tempkln passed the gavel back to Mr. von Bittner for the next
Item.
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Historic Preservation meeting
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- 2 - May 17, 1993
3. Request for deslgnatlon by Patricia Guarnaccla
Shores Theatre Building
9800 NE 2 Avenue
Mr. von Bittner began the discussion by Informing the Board that
he had a previous conversation with Ms. Guarnaccia and informed
her that she was unable to request deslgnatlon of the property
because she was not the owner and that in order for the request
to be properly submitted, the owner of the property should
request the deslgnatlon on the appropriate form available at the
Building & Zoning Department. However, Mr. von Bittner noted
that the Board could, consistant with the controlling Ordinance,
make a recommendation on Its own to the Village Council.
After further review, Ms. Franck made a motion to give the owner
of the Shores Theatre Building notification that the Board will
consider at the next meeting, recommending to the Village Council
the nomination hof the Shores Theatre Building for historic
designation because of the architectural, historical and
contextual significance of the structure. Mr. Respondek seconded
the motion and It passed unanimously.
4. Discussion Re: Updating Miami Shores Historic
Preservation question and answer sheet
Mr. von Bittner presented a revised question and answer sheet to
the Board based upon the existing, but outdated, question and
answer sheet prepared In the 1980's. After a discussion, Ms.
Franck made a motion to adopt the new question and answer sheet
and to have it distributed through the Building & Zoning
Department along with the referenced sample forms to all
individuals who apply for deslgnatlon of an historic site. Ms.
Tempkln seconded the motion and It passed unanimously.
5. Approval of letter to Interested applicants for
Historical Preservation
Mr. von Bittner presented a sample letter to be mailed to the 4
Individuals that expressed Interest In having their properties
designated as historic while visiting the booth at the Taste of
The Shores. After reviewing the letter, Ms. Franck moved to
adopt the letter and have it sent to each Interested individual.
Mr. Respondek seconded the motion and It passed unanimously.
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Historic PreservOlon meeting - 3 - M 17, 1993
6. Discussion - Recommendation to VIIIage Council to
Implement recent constitutional amendment regarding
tax exemptions for historic preservation.
Mr. von Bittner began the discussion by advising the Board that
Dade County and the City of Coral Gables had recently enacted
ordinances Implementing the recent constitutional amendment
permitting local governments to grant certain ad valorem tax
exemptions for specified historic preservation. Mr. von
Bittner presented the Board with a copy of a draft of the
ordinance that has been adopted by Coral Gables. Mrs. Tempkin
made a motion to present the draft ordinance, with the Board's
recommendation for adoption of a similar ordinance for Miami
Shores, to the VIIIage Council.
Ms. Franck seconded the motion and it passed unanimously.
A motion for adjournment was made at 8:55 P.M.
Veronica A. Galli, Secretary
Warren von Bittner, Chairman