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04-03-2000 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, April 3, 2000. 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 Carolyne Cadwallader, Member Absent: Maria Temkin, Vice Chairperson Inez Hegedus -Garcia, Member Dennis E. Arden, Member William Tenney, Member AGENDA ITEMS APPROVAL OF MINUTES OF MARCH 20, 2000 • Ms. Cadwallader moved to approve the minutes. The motion was seconded by Mr. Bachay and passed unanimously. PUBLIC HEARING ITEMS 1. APPLICATION FOR CERTIFICATE OF APPROPRIATENESS 361 N.E. 97th Street APPLICANTS: IAN BALLINGER & KENNETH P. SMITH Maintenance or Repair: Replace Garage Door; Remove Shutters Mr. Ballanger appeared on spoke on behalf of the Applicants. Mr. Ballanger described his application for the Board. He indicated that the exiting garage doors and existing shutters were badly damaged due to weather, age, etc. Although the cost was higher, Mr. Ballanger agreed to replace the garage door with a wood door as opposed to a metal door. After some discussion, Mr. Bachay moved to approve the application, with respect to the garage doors, with the condition that the new garage door be made of wood by Design Doors, Inc., #TP 24-F (16 x 7), which was seconded by Ms. Cadwallader and passed unanimously. • • ,Historic Preservation Board Regular Meeting April 3, 2000 Page 2 • • With respect to that part of the application requesting removal of the existing shutters, after some additional discussion, Mr. Bachay moved to approve the application, which was seconded by Ms. Cadwalader, and passed unanimously. ANNOUNCEMENTS/COMMENTS Members of the Board were again reminded of the upcoming Historic Home and Garden Tour scheduled for Saturday, April 15, 2000. Five homes would be on this year's tour. All Board members were encouraged to participate. ADJOURNMENT Mr. Bittner adjourned the meeting at 8:30 p. arren Bittner,