11-12-2002 Regular Meeting•
•
MIAMI SHORES VILLAGE
HISTORIC PRESERVATION BOARD MEETING
The Historic Preservation Board met on Tuesday, November 12, 2002 in the Council Chambers of
Village Hall. The meeting was called to order at 7:30 PM with the following members present:
PRESENT:
Martha Anne Collins
Bob Davis
Fred Newman
Steve Zelkowitz
ALSO PRESENT: Barbara Fugazzi, Village Clerk
ABSENT:
Warren Bittner
Maria Temkin
Bill Tenney
Mr. Newman moved to have Ms. Collins chair the meeting. Mr. Davis seconded the motion and the
vote was unanimous in favor. Ms. Collins administered the oath to those expecting to testify during the
proceedings.
ACTION ITEMS
1. Minutes — October 21, 2002
Mr. Zelkowitz moved to approve the October 21, 2002 Minutes as presented. Mr. Davis seconded the
motion and the vote was unanimous in favor.
2. Request for Certificate of Appropriateness
Address: 120 N.E. 91st Street
Applicant: Michael J. Morris / Melissa A. Latus
Request: Installation of Fabric Awning
Ms. Latus was present and spoke on behalf of her application for the installation of a fabric awning.
Ms. Latus submitted a sample material (Sunbrella Signature Series — Moss Classic Style 4911) for
consideration by the Board. Mr. Zelkowitz asked about the post construction, to which Ms. Latus
replied that the posts would be painted aluminum. Mr. Davis moved to grant the Certificate of
Appropriateness for the requested fabric awning. Mr. Newman seconded the motion and the vote was
unanimous in favor.
Ms. Fugazzi reminded the Board that the next scheduled meeting would be Monday, December 9,
2002. In addition, Ms. Fugazzi announced the receipt of funds previously held by Ms. Carolyne
Cadwallader and deposited into an account for the Historic Preservation Board's use. The balance in
the account equals $530.94.
,ADJOURNMENT
The November 12, 2002 Historic Preservation Board was adjourned at 7:45 PM.
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• ., �f Martha Anne Collins, Board Member
Barbara A. Fugazzi, CMC
Village Clerk