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MIAMI SHORES VILLAGE
HISTORIC PRESERVATION BOARD MEETING
The
Historic Preservation Board met on Monday, October 21, 2002 in the Council
Chambers of Village Hall. The
meeting was called to order at 7:30 PM with the following members present:
PRESENT: Maria Temkin
Bob
Davis
Fred
Newman
William
Tenney
Steve
Zelkowitz
ALSO
PRESENT: Barbara Fugazzi,
CMC, Village Clerk
Richard
Sarafan, Village Attorney
ABSENT: Warren Bittner
Martha
Anne Collins
ACTION ITEMS
- Minutes – September 23, 2002
Mr.
Tenney moved approval of the September 23, 2002 Minutes as submitted. Mr. Newman seconded the motion and the
vote was unanimous in favor.
2. Request for Certificate of
Appropriateness
Address: 940 N.E. 95th Street
Applicant: Mr.
& Mrs. Barry Kulick
Request: House
Re-Roofing
Following
the administration of the oath, Mr. Kulick provided the Board with
information regarding his request to re-roof his home and submitted a
sample of the composite material to be used. Ms. Fugazzi indicated that she had provided the Board with
product information obtained from Miami-Dade County, including the County’s
product approval code number.
Following a brief discussion regarding the original roof material,
which was asphalt shingles, and whether the material would be cut down in
size to resemble the original asphalt shingling, Mr. Newman moved to
approve the Certificate of Appropriateness. Mr. Davis seconded the motion and the vote was unanimous in
favor.
- Discussion regarding setting regular meeting days
for future Historic Preservation Board Meetings.
Ms.
Fugazzi explained her rational for requesting that the Board determine a
meeting day for each month and reminded the Board of the previous meeting’s
discussion. Mr. Zelkowitz moved
that from this day forward, Historic Preservation Board Meetings be held on
the second Monday of each month except when a Village holiday precludes a
Monday Meeting, at which time the Meeting will be held on the second
Tuesday of each month. Mr. Tenney
seconded the motion. Ms. Fugazzi
indicated that if there were no agenda items scheduled for a specific
month, she would notify the Board.
Ms. Fugazzi stated that conversely, if an application was received
that could not wait until the regularly scheduled meeting, she would
contact the Board and facilitate a special meeting. Ms. Temkin called for the vote which was
unanimous in favor.
- Proposed changes to the Village’s Historic
Preservation Code Section
Ms.
Fugazzi introduced the item and offered background information on why the
item is before the Board. Please see the attachment, made a
permanent part of the record, for specific information relating to the
proposed amendments to the Code.
- Web Site Update.
Mr.
Newman passed out an e-mail response he had received from Mr. Benton
relating to the web site. Mr.
Newman indicated that as he has been put in charge of an accreditation
process for his employer, he will be unable to devote any time to the web
site project for at least the next 3 -4 months.
Mr.
Sarafan took this opportunity to review, for the benefit of the new members
as well as those Board Members in attendance, their responsibilities as
they relate to the Sunshine Laws and disclosure issues. Numerous questions were raised and
various scenarios outlined. Mr.
Sarafan responded.
ADJOURNMENT
The
October 21, 2002 Historic Preservation Board Meeting was adjourned at 9:42
PM.
_________________________
Maria
Temkin, Vice Chair
______________________________
Barbara
A. Fugazzi, CMC
Village
Clerk
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