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08-23-1999 Regular Meeting• 0 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, August 23, 1999. 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 John Bachay, Member Jaime Camacho, Member Absent: Maria Temkin, Vice Chairperson Inez Hegedus -Garcia, Member William Tenney, Member Carolyne Cadwallader, Member AGENDA ITEMS APPROVAL OF MINUTES OF JULY 26,1999 • Mr. Bachay moved to approve the minutes. The motion was seconded by Mr. Camacho and passed unanimously. PUBLIC HEARING ITEMS 1. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS 113 N.E. 101st Street APPLICANTS: JORGE & NANCY ARDURA New Construction/Demolition: Installation of new pool deck and removal of old elevated terrazzo patio The applicants appeared in person. They explained the application. Mr. Bachay moved to approve the application, which was seconded by Mr. Camacho and passed unanimously. • • • • Historic Preservation BoaRegular Meeting io .. August 23, 1999 Page 2 • 2. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS 145 N.E. 94th Street APPLICANTS: FRED L. NEWMAN & SHARON GROSSHART New Construction: Installation of rectangular parking areas in swale The applicant was represented by his architect. Mr. Camacho suggested an 18 foot depth, which the architect agreed could be done. Mr. Bachay moved to approve the application, which was seconded by Mr. Camacho and passed unanimously. ADJOURNMENT Mr. Bittner adjourned the meeting at 8:00 p.m. % L( ti: }Warren Bittner, Chairman r