07-26-1999 Regular MeetingMIAMI 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 26, 1999. The meeting was called to order at 7:40
p.m. by Chairman Bittner 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
Jaime Camacho, Member
William Tenney, Member
AGENDA ITEMS
APPROVAL OF MINUTES OF JULY 12,1999
iMr. Tenney moved to approve the minutes. The motion was seconded by Ms.
Hegedus -Garcia and passed unanimously.
PUBLIC HEARING ITEMS
1. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS
61 N.E. 961 Street
APPLICANT: Walter Michot
Maintenance or Repair/Restoration: Proposal to replace existing s -tile
roof with a new Altusa S -tile roof secured with adhesive foam, and
utilizing galvanized metals for eave and valley details
The applicant appeared in person. He advised that, since submitting his
application, he had been in contact with several additional roofers. He indicated that no
matter what tile he ultimately selected, whether S -tile or barrel tile, he would use copper
eave metals. The Board strongly recommended Barrel Tile. Ms. Cadwallader moved to
approve either the use of S -tile or Barrel tile, with copper eave metals. The motion was
seconded by Mr. Tenney and passed unanimously.
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Historic Preservation Boar' ^egular Meeting
July 26, 1999
Page 2
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2. DISCUSSION - DESIGN CHARRETTE - REQUEST FOR PRESENTATION
Ms. Hegedus -Garcia reported that Mr. Sergio Vasquez of the Design Charrette
would like to keep history in mind and would like a presentation from the Board. Ms.
Hegedus -Garcia volunteer to make the presentation, and the Board agreed..
3. DISCUSSION - PLASTIC COVERS
The Board agreed to use the remainder of the funds raised in the walking tour
(less the amount necessary, i.e., $100.00, to frame the advertisement for 107 N.E. 96th
Street for loan to Max Sturman) to buy plastic covers for the newspaper advertisements
currently stored in the Archives. Additionally, Ms. Temkin agreed to search the
advertisements for a second one featuring 107 NE 96th to lend to Mr. Sturman, but if a 2°d
could not be found, to frame and lend him the one on display. A motion was made by
Ms. Cadwallader, seconded by Ms. Hegedus -Garcia, and passed unanimously.
5. DISCUSSION - STATUS OF PUEBLO FELIZ BENCHES
Mr. Bittner reported that he had been contacted by Pat Seppia of the Miami
Shores Theater, who indicated that since the Theater had been awarded a huge State grant
to remodel the Theater, the Theater wanted to get rid of the benches, which they felt
didn't blend in well with the Art Deco ambiance of the Theater. Mr. Tenney agreed to
investigate whether the counsel may wish to reconsider using them in the lobby of
Village Hall, otherwise the Board agreed that they should be returned to the Community
Church.
ADJOURNMENT
Mr. Bittner adjourned the meeting at 8:13 p.m.
Warren Bittner, Chairman