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10-17-1994 Regular Meetingr I J J UM I C. rrim mmvA I I Ur OUAHU REGULAR MEETING The regular meetinf the Miami Shores Villa Istorlc Preservation Board was held at Miami Shores Village Hall on Monday, October 17, 1994. The meeting was called to order at 7:30 P.M. by Chairman von Bittner, with the following members 411 present: • • Warren von Bittner, Chairman Kimberly Logan -Hynes Maria T. Temkin, Vice Chairperson Elaine W. Franck Margarita Courtney Chairman von Bittner welcomed Dr. Jesus Mendez, of Barry University and Ms. Jennifer Jove, Barry University Student Intern. 1. Minutes May 24, 1994 Ms. Logan -Hynes moved to approve the Minutes of the May 24, 1994 meeting as submitted. Ms. Temkin seconded the motion and it passed unanimously. 2. Update on Request for Nomination Information 893 NE 96 St Debra Davis Ms. Davis Informed Chairman von Bittner that she had a magazine article dated to 1930 featuring her home and she was Interested In having her home designated. Chairman von Blttner asked Ms. DAvis to provide him with the article and the Board would make a decision after submission of the appropriate paperwork. 989 NE 95 St Talu Chew Ms. Logan -Hynes stated that although the owner Is showing interest In having the residence historically designated, a convenient time to assist the owner has not been available. 3. Address - Dr. Jesus Mendez, Ph. D. Barry University Dr Mendez invited the members of the Board to attend the neighborhood symposium to be held October 20, 1994 entitled "Making Coconut Grove Home" at the Women's Club In Coconut Grove. Dr. Mendez went on to explain that attending the symposium would enable the Board to better prepare themselves for the symposium to be held in Miami Shores on March 14, 1995, which the Board is co -sponsoring. Dr. Mendez outlined the necessary steps to organize such an affair In March. Historic Preservation meeting - 2 - October 17, 1994 4. Status Report -ational Register Themati roup Proposal. Re: The New Miami Shores Company Homes q Ms. Jennifer Jove, Student Intern at Barry University pre- sented a report of The New Miami Shores Company. The report stated that The New Miami Shores Company complied with every- thing they stated they would do with regard to lot sizing, extensive landscaping projects, residential facilities, parks and playgrounds. The Board felt the report was very informative and thanked Ms. Jove for the work she did. 5. Request for Amendment to National Register Thematic Group Proposal 61 NE 96 St Walter Michot Chairman von Bittner stated Mr. Michot, the owner of a Shore - land Company Home designed by Keihnell & Elliot, contacted him with regard to having his home placed on.the National Register. Chairman von Bittner stated he will look into the matter and if necessary do the paperwork necessary to place the home on the National Register. Chairman von Blttner also suggested that other Shoreland Company Homes should be in- vestigated at the same time. 6. Next Meeting The Board decided the next meeting will be held on the 1st or 2nd Monday of November depending the availability of the Council Chambers. A motion for adjournment was made at 9:15 P.M. W Veronica A. Galli, Secretar •