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11-10-2003 Agenda• • AGENDA MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD MEETING MONDAY, NOVEMBER 10, 2003 7:30 PM PLEDGE OF ALLEGIANCE ROLL CALL ADMINISTRATION OF OATH EX -PARTE COMMUNICATION DISCLOSURES ACTION ITEMS 1. Selection of Board Chair 2. Minutes — July 14, 2003 3. Request for Certificate of Appropriateness Address: 431 N.E. 94th Street Applicant: Jerry & Suzanne Cornell Request: Awning Installation DISCUSSION ITEMS 1. As attached in e-mail correspondence from William Tenney. ADJOURNMENT Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Miami Shores Village complies with the provisions of the Americans With Disability Act. If you are a disabled person requiring any accommodations or assistance, including materials in accessible format, a sign language interpreter (5 days notice required), or information,please notify the Village Clerk's office of such need at least 72 hours (3 days) in advance. Q Barbara A. Estep, CMC Village Clerk G/fC • Page 1 of 1 Barbara Estep From: Wdtenney@aol.com Sent: Monday, August 11, 2003 9:31 PM To: estepb@miamishoresvillage.com Subject: Historic Preservation Board Barbara, When the Historic Preservation Board next meets, I would like these discussion topics added to th agenda: The Gordon Cottage; Historical Marker, "Our First Road"; Where is the oldest house still standing in what is now Miami Shores?; Monthly Village Hall lobby historical display; Updating the document entitled, "Answers to Some Questions About Historic Designation in Miami Shores"; What is the, "Florida Master Site File"? Is it related to the "National Register of Historical Places"?; and, How about a MSHPB workshop on an historical issue or topic? I am also interested in the idea of assigning topics to a Board members, (one topic for each member), assuming he or she will want to work on it. These topics can be researched individually, and then reported on, at the following meeting. Bill Tenney LiveWell 305-754-3247 Tenney 8/12/2003 Blessings, Bill Page l of l Barbara Estep From: Wdtenney@aol.com Olt: Thursday, October 23, 2003 7:32 PM To: estepb@miamishoresvillage.com Subject: Historic Preservation Board Meeting Barbara, On Tuesday, Oct. 21st, I retumed a call to the Dade Heritage Trust. They wanted to know if we were going to participate again in their Dade Heritage Days Historical Walk Program scheduled for the spring of next year. I gave them a tentative ,"Yes." This item should be added to the HPB agenda, when we meet on Monday, Nov. 3rd. Thanks. Blessings, Bill Bill Tenney LiveWell 305-754-3247 Tenney • • 11/4/2003