12-05-1994 Regular Meeting., HISTORIC PRESERVATION -BOARD REGULAR MEETING _ , ,00... Ili -The regular meet ng of the Miami Shroes Vilaige Historic Preservation Board was held at Miami Shores Village Hall on Monday, December 5, 1994. The meeting was called to order at ill 7:32 P.M. by Chairman von Bittner, with the following members present: Warren von Bittner, Chairman Marla T. Temkin, Vice Chairperson Elaine W. Franck Margarita Courtney Absent: Kimberly Logan -Hynes Ms. Franck moved to add Item 4B to the agenda: 1. Minutes - November 7, 1994 Ms. Temkin moved to approve the Minutes of. the November 7, 1994 meeting as submitted. Ms. Franck seconded the motion and it passed unanimously. 1 A. Request for Historic Designation Lummus House 622 NE 98 St Dr. Guy O'Grady After a discussion, Ms. Franck moved to approve the request for Historic Designation and recommend Historic designation to the Village Council. Ms. Temkin seconded the motion and • it passed unanimously. 1 B. Application for Certificate of Appropriateness Re -roofing of Main House & Detached Garage/ Servant's Quarters. 622 NE 98 St Dr. Guy O'Grady • Mr. Todd Murry, of Arguelles & Arguelles, Roofing Contractors, represented Dr. O'Grady and stated that he would re -roof the structure with historic Cuban tile. After much discussion, Ms. Courtney moved to approve the request for Application for Certificate of Appropriateness with the following conditions: removal of existing roof and restore and replace original historic Cuban tile with 1 1/2" copper eave metals, 43 Ib felt, modified bitumen as underlayments, Alhambra -tile or equivalent as pans and historic Cuban tile as caps. Ms. Franck seconded the motion and it passed unanimously. 2. Application for Certificate of Appropriateness Addition - Family Room and Laundry Room in Rear Addition - Pool and Jacuzzi In Rear Yard 940 NE 95 St Mr. Frank Hegedus • • • Historic Preservation meeting - 2 - Dec. 5, 1994 11h Mr. Hegedus state d�at he wishes to malntai a uniformity of the structure with the addition of the family arLd laundry rooms. He also stated that the pool and Jacuzzi will not be visible from the street. Ms. Franck asked Mr. Hegedus for clarification as the pool will be installed. Mr. Hegedus, stated the po be Installed In the rear of the property not visible from street. Ms. Franck moved to approve the Application for Certificate of Appropriateness for the addition of the family and laundry rooms and with the conditions that the pool be in- stalled In the location as drawn In on the plans; and no tree removal except palms planted in 1988 to be relocated. Ms. Courtney seconded the motion and It passed unanimously. 3. Application for Certificate of Appropriateness Installation of Canvass Awnings Spears -Harris Residence 287 NE 96 St Tony .Wagner Mr. Wagner stated he is restoring the structure to Its original pre -1926 Hurricane condition. Mr. Wagner presented a sample of the material that he would like to use that has the same or very similar design as the original awnings as shown In an historic 1925 photo that Mr. Wagner presented. Ms. Temkin moved to approve the application for a Certificate of Appropriateness for canvass awnings with the condition that the awnings be placed and Installed In accordance with the historic photo photocopies attached to the application. Ms. Courtney seconded the motion and it passed unanimously. Chairman von Bittner asked Mr. Wagner's consent to have the, Board catalog the contents of the files left by the original owner, Ellen Harris Spears, who was the Secretary of the Shoreland Company, for research purposes. Mr. Wagner consented to the request. 4. A Request for Rehearing Re -roofing of Pumphouse 9823 NE 4 Ave Miami Shores Community Church Mr. Karrer stated that the Church had found a copy of the 1943 permit Issued for a rolled roof. He also stated that the roof was replaced with shingles subsequent to 1943. Rev. Kvetko stated that an engineer was present to give a re- port. Mr. John W. Knezevich, P.E., stated that he could not conclude that the structure would support the without doing costly substantial damage to the roof. He also stated that •L • Historic Preservate meeting - 3 - Dec.410 1994 the roof could support a shingle or roiled roof application. Mr. Knezevich stated that he had never personally inspected the site. Mr. Knezevich reiterated that a more detailed inspection would be costly and very possibly damage the interior decorative wood finishing on the interior of the structure. Ms. Courtney suggested to Rev. Kvetko that if asphalt shingles were approved that, In mitigation the Church take off the paint on the existing historic Cuban tile and restoring them to their natural state. Rev. Kvetko stated that he may be Interested at a later date to restore the tiles when the trim required repainting, but not at this time. Ms. Franck moved to rehear the application and to approve the request for the Application for Certificate of Appropriateness to include asphalt shingles in addition to approval for Alhambra handmade clay tile, for approval with the express condition that the Planning & Zoning Board deter- mine that the structure cannot otherwise structurally support clay tiles. The preference of the Board was for clay tile if at all possible. Ms. Courtney seconded the motion and it passed unanimously. 4. A Application for Certificate of Appropriatenes •Tyler House Window Replacement In Detached Garage 431 NE 94 St • Mr. Gregory Martinez represented Ms. Tyler, mother-in-law. Mr. Martinez stated that the windows to replaced In the detached garage are not visible from the street and the replacement would be aluminum white casement windows. After a discussion, Ms. Temkin moved to approve the request for Application for a Certificate of Appropriateness to re- place 4 windows In the servant quarters/detached garage with the following conditions: 3 Iites per sash, 2 sashes per window, white aluminum casement windows In the specified areas In the appllcatlon only, and approval subject to owner's (Rose Tyler's) signature on the application. Ms. Franck seconded the motion and it passed unanimously. 4. B Status Report on Thematic Group II Proposal Ms. Jennifer Jove', research student from Barry University, reported that the research of the New Miami Shores Company Is progressing and asked Chairman von Bittner permission to continue, and prepare some of the actual nominations. The consensus of the Board was that they would be delighted for her to continue with her work. • • Historic Preservai meeting - 4 - Dec., 1994 5. Update on the Miami Shores Neighborhood Symp Chairman von Bittner stated that he has sent a`"`"` :.p''�('Y to Ms. Graham asking her participation In the symposium ^:a nel member and is awaiting her response. The membe Board stated they are contacting other possible partici and will report back to the Chairman when there confirmation. 6. Amendment to National Register Thematic Group I Proposal -Consideration of Potential Properties. Chairmhn von Bittner presented a packet to each member of the Board regarding the Shoreland Company homes not Included In the Initial proposal. Chairman von Bittner suggested the Board personally drive by the homes for possible consideration for National Register nomination. 7. Unity Day Event - Trolley Tour Chairman von Bittner stated that he was contacted by Ms. Roxanne Davis with regard to the possible participation of the Historic Preservation Board In Unity Day festivities. The consensus of the Board was that they would be delighted to participate. 8. Status Report - Pueblo Feliz Benches Chairman von Bittner asked Rev. Kvetko to consider donating two Pueblo Feliz benches to the Village. Rev. Kvetko asked Chairman von Bittner to visit with him and they could talk about it. 9. Historic Walking Tour (12/17/94) Ms. Temkin reported that possible candidates were being con- tacted and she and the rest of the Board will report back when they have confirmation of participants. 10. Next Regular Meeting The next meeting will be called when necessary. 11. Announcements/Comments A brief discussion occurred regarding the possibility of a trolly tour and the Dade Herrltage Days. A motion for adjournment was made at 10:25 P.M. Warren von Bittner, Chairman Veronica A. Galli, Secretary