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03-07-2001 Regular Meetingqiiisza. ID 0 3i MIAMI SHORES VILLAGE • HISTORIC PRESERVATION BOARD MINUTES A regular meeting of the .Miami Shores Village Historic Preservation Board was held at Village Hall on Wednesday, March 7, 2001: The meeting was called to order at 7:32 p.m. by Chairman Bittner with the following members present and absent: Present: Warren Bittner, Chairman Maria Temkin, Vice Chairperson Dennis E. Arden, Member Suzanne Blas, Member Carolyn Cadwallader, Member Martha Anne Collins, Member Absent: William Tenney, Member AGENDA ITEMS • APPROVAL OF MINUTES OF JANUARY 23, 2001 • Mr. Arden moved to approve the minutes as amended. The motion was seconded by Ms. Temkin and passed unanimously. PUBLIC HEARING ITEMS 1. REQUEST FOR INFORMAL OPINION 561 N.E. 101St Street APPLICANTS: MARTY KERN Maintenance or Repair: Repaint exterior of home, windows, doors and trim; install canvas awnings. Mr. Bittner prefaced this item by indicating that the subject property is not locally designated, although it is listed on the National Register of Historic Places. Mr. Bittner then pointed out that the Board, therefore, has no jurisdiction over the property, and that Ms. Kern was merely requesting an informal opinion of the individual board members in the event she were to decide to designate the property. Ms. Kern relayed that the Village Building Official had refused to issue her a permit to paint with the color she was proposing, i.e., Pratt & Lambert #1636 "Split Pea". Ms. Kern went on to indicate that she wished to paint the trim white. Finally, Ms. Kern showed the Board the fabric which she proposed using for the canvass awnings on the front facade of her home, i.e., Sunbrella #4919, "Mediterranean Aqua". After some discussion, a unanimous consensus was • Historic Preservation Bo Regular Meeting March 7, 2001 Page 2 r reached that, if Ms. Kern were to designate this home, the color combination, and awning selection, that she was suggesting would be appropriate for this home. • REQUEST FOR DESIGNATION 561 N.E. 101St Street. APPLICANTS: MARTY KERN After receiving the Board members individual informal opinions on her proposed paint colors and awning selection, Ms. Kern then indicated to the Board that she would be amenable to designating her property. Mr. Bittner pointed out that since the property is already on the National Register of Historic Places, and extensive historic research has already been conducted, this property more than qualifies for designation. Mr. Arden moved to recommend this property to the Village Counsel for designation, which was seconded by Ms. Collins, and passed unanimously. ANNOUNCEMENTS/COMMENTS 3. "SHORELAND BLVD." CODESIGNATION SIGNS: Ms. Cadwallader indicated that she had turned in the proceeds of last year's tour to the Village Finance Department in the amount of $670:00 and gave Mr. Bittner the receipt. Mr. Bittner will send a reminder to Mr. Benton along with this receipt and the receipt for the monies given to the Village for the year before. 4. 2001 DESIGNATION DRIVE: Mr. Bittner gave Ms. Blas and Ms. Collins the List of Historic Homes. Ms. Collins will be going to Village Hall to look up the names of the new owners to personalize the letter. 5. 2001 HISTORIC WALKING TOUR: Ms. Temkin informed the Board that DHT had erroneously left the Miami Shores Home and Garden Tour out of this year's Dade Heritage Days brochure. Since this brochure is the tour's main source of advertisement, the general consensus among the Board members was to cancel the tour for this year. ADJOURNMENT Mr. Bittner adjourned the meeting at 8:30 p.m. ttner, Chairman