07-12-1999 Regular Meeting..... r a a. .
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, July 12, 1999. The meeting was called to order at 7:40
p.m. by Chairman Bittnet with the following members present and absent:
Present:
Warren Bittner, Chairman
Maria Temkin, Vice Chairperson
Inez Hegedus -Garcia, Member
John Bachay, Member
Carolyne Cadwallader, Member
Absent:
Jaime Camacho, Member
William Tenney, Member
AGENDA ITEMS
APPROVAL OF MINUTES OF MAY 17,1999
• Ms. Hegedus -Garcia moved to approve the minutes with minor amendment. pp The
motion was seconded by Ms. Cadwallader, and passed unanimously.
PUBLIC HEARING ITEMS
1. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS
421 Grand Concourse
APPLICANT- Lana Callen
Maintenance/Repair/Restoration: Replace garage doors
The applicant appeared in person. She advised that the property had been cited by
Code Enforcement for deteriorating garage doors. She indicated that she wanted to
replace the garage doors with the kind found at 262 N.E. 96th Street and 287 N.E. 96th
Street. A motion was made by Ms. Hegedus -Garcia to approve the application with the
following conditions: (1) that the new door be made of tongue and groove wood; (2) that
no plywood be used; (3) that the original and existing hardware and hinges be used; (4)
that the color shall be dark brown to match the trim at 287 N.E. 961 Street; and (5) that
the design be consistent with: (a) plans on file; or (b) if no blue prints are on file, or do
not show the design of the doors, then consistent with the historic sketches of the
•
Historic Preservation Regular Meeting
July 12, 1999
Page 2
•
• property in the Archives Room; or (c) if blue prints or sketches are on file, then the
design shall conform to the doors at either 262 NE 96th Street or 287 NE 96th Street.
•
•
2. DISCUSSION - APPEAL RE 145 NE 94Th STREET
The Board agreed that Mr. Bittner would draft an ordinance for approval of the
Board to address some of the issues encountered with this appeal.
3. DISCUSSION - TREASURER
Ms. Cadwallader volunteered to act as Treasurer for the Board.
4. DISCUSSION - PLASTIC COVERS
The Board agreed to use some of the funds raised during the recent walking tour
to buy plastic covers for the newspaper advertisements currently stored in the Archives.
5. DISCUSSION - LIAISON TO CHARRE1Th
The Board appointed Ms. Hegedus -Garcia as its liaison to the Design Charrette.
6. DISCUSSION - Historical Museum of South Florida Tour
The Board agreed that it would no longer participate in obtaining homes for the
December walking tours sponsored by the Historic Museum of South Florida.
ADJOURNMENT
Mr. Bittner adjourned the meeting at 8:50 p.m.
6
Warren Bittner, Chairman