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07-15-1996 Regular Meeting• • MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD A regular meeting of the Miami Shores Village Historic Preservation Board was held at Village Hall on Monday, July 15, 1996. The meeting was called to order at 7:30 p.m. by Chairman Bittner with the following members present: Absent: Warren Bittner, Chairman Kimberly Logan -Hynes, Member Elaine Franck Member Maria Temkin, Vice Chairperson John Bolton, Member AGENDA ITEMS APPROVAL OF MINUTES 1. MINUTES - MARCH 11, 1996: Ms. Logan -Hynes moved to approve the minutes as amended. The motion was seconded by Ms. Franck, and passed unanimously. 2. MINUTES - APRIL 24, 1996: Since the minutes from the April 24, 1996, meeting had not yet been prepared, their consideration was deferred. PUBLIC HEARING ITEMS 3. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS 431 N.E. 94TH STREET OWNER: ROSE TYLER Rehabilitation: Replace 20 jalousie type windows on side and rear of house with casement type windows. Since neither the Owner, nor any representative, appeared before the Board the item was deferred to the next meeting. 4. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS 431 N.E. 94TH STREET OWNER: ROSE TYLER Rehabilitation: Install hurricane shutters. Since neither the Owner, nor any representative, appeared before the Board the item was deferred to the next meeting. Historic Preservation BB Regular Meeting July 15, 1996 Page 2 5. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS 339 N.E. 96TH STREET OWNER: ROBERT & LISA ISRAEL Restoration. Removal of concrete pads in front yard and courtyard. Mr. Israel stated that he wished to restore the lawn in the front of the house, which is presently composed of a large concrete pad. Ms. Logan -Hynes moved to approve the application. The motion was seconded by Ms. Franck, and passed unanimously. 6. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS 339 N.E. 96TH STREET OWNER: ROBERT & LISA ISRAEL Restoration: Replace mailbox with one more in keeping with style of structure. Mrs. Israel showed the Board members the proposed replacement mailbox. It consisted of a metal, Spanish style, iron box, typically seen on the older homes in Miami Shores. Ms. Frank moved to approve the application. The motion was seconded by Ms. Logan -Hynes, and passed unanimously. PUBLIC MEETING ITEMS: 7. DISCUSSION - DESIGNATION OF HISTORIC/SCENIC HIGHWAYS IN MIAMI SHORES Ms. Franck indicated that the possibility of historically designating Biscayne Boulevard and N.E. 143rd Street near the Elementary School should be looked into. Mr. Bittner volunteer to research how the City of Miami designates scenic highways and report back to the Board with a proposal. ADJOURNMENT Chairman Bittner adjourned the meeting at 8- • • arren Bittner, Chairman r