02-10-1997 Regular Meeting•
MIAMI SHORES VILLAGE
HISTORIC PRESERVATION BOARD
MINUTES
A regular meeting of the Miami Shores Village Historic Preservation Board was
held at Village Hall on Monday, February 10, 1997. The meeting was called to order at
7:30 p.m. by Chairman Bittner with the following members present and absent:
Present:
Warren Bittner, Chairman
Kimberly Logan -Hynes, Member
Elaine Franck Member
John Bolton, Member •
Margarita Courtney, Member
Ines Hegedus -Garcia, Member
Absent:
Maria Temkin, Vice Chairperson
AGENDA ITEMS
• APPROVAL OF MINUTES -
1. MINUTES - January 14,1997:
Ms. Logan -Hynes moved to approve the minutes as amended. The motion was
seconded by Ms. Franck, and passed unanimously.
•
PUBLIC HEARING ITEMS
• 2. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS
622 N.E. 98th STREET
OWNER: GUY O'GRADY
Rehabilitation: Install air conditioning compressor unit in side yard on the
West side of main structure
Dr. O'Grady explained that the compressor would not be seen from the street. Dr.
O'Grady showed the Board a site plan showing the proposed location of the compressor
unit. Ms. Frank moved to approve the application. The motion was seconded by Ms.
Courtney, and passed unanimously.
3. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS
622 N.E. 98th STREET
OWNER: GUY O'GRADY
Historic Preservation Board Regular Meeting
February 10, 1997
Page 2
Maintenance or Repair/Rehabilitation: Replace chain link fence with a wood
cypress picket fence and install new fence along rear property line.
Dr. O'Grady explained that the proposed fence would be more compatible with the
architectural style of the house than the existing chain link fence, and that it would solve
an existing encroachment problem concerning the existing fence. Dr. O'Grady showed the
Board a site plan showing the proposed location of the wood fence. Ms. Hegedus -Garcia
moved to approve the application. The motion was seconded by Ms. Logan -Hynes, and
passed unanimously.
PUBLIC MEETING ITEMS:
4. UNITY DAY EVENT - HISTORIC TROLLEY TOURS
REPORT
Mr. Bittner and Ms. Franck jointly conducted the tour and reported to the Board.
Because of cold weather and an unenclosed trolley, attendance was limited. Mr. Bittner
and Ms. Franck reported that tour proceeds were only $34.50, significantly lower than last
year. Mr. Bittner and Ms. Franck suggested that perhaps next year they would inquire
about utilizing the Community Center Bus because it is enclosed.
• 5. DADE HERITAGE DAYS -MIAMI, SHORES HISTORIC HOME &
•
GARDEN TOUR
The following planning updates were reported: (a) Ms. Frank indicated she would
submit the proposed solicitation letter to Mr. Bittner by the end of February; (b) Ms.
Temkin would advise DHT and the Village's Marketing Director (Mildred Ramos) that
the date selected would be May 10, 1997 from 10:00 to 1:00, and that the group would
assemble at the Shores Theater; (c) Mr. Bolton advised of the availability of the
Community Center Bus should it be needed; (d) Ms. Temkin volunteered to take charge of
refreshments.
ADJOURNMENT
Chairman Bittner adjourned the meeting at 9•
p.m.
en Bittner, Chairman