The Miami Shores Village Historic Preservation Board held a meeting on Monday, February 9, 2004 at the Village Hall.  The meeting was called to order at 7:35 PM with the following members present:


PRESENT:           Carolyne Cadwallader           ABSENT:       Hal Marshall

                             Martha Anne Collins

                             Bob Davis

                             Otto Paier (arrived at 7:45 PM)

                             William Tenney

                             Steve Zelkowitz


ALSO PRESENT:                 Barbara A. Estep, Village Clerk




1)    Minutes – January 12, 2004 Meeting


Ms. Collins moved to approve the January 12, 2004 Meeting Minutes as submitted.  Mr. Davis seconded the motion and the vote was unanimous in favor.


2)    A Resolution of the Miami Shores Historic Preservation Board regarding retrieval of Village owned historic documents.


Mr. Zelkowitz reminded the Board Members of their previous discussions and advised that the Resolution was to formalize the Board’s wishes.  Ms. Collins moved to adopt the Resolution regarding retrieval of Village owned historic documents.  Mr. Tenney seconded the motion and the vote was unanimous in favor.


3)    Discussion regarding plans for the historic home tour.


Board Members discussed the progress of the house tour plans.  Mr. Paier reported on the homes that had indicated their willingness to open their homes for the tour.  Mr. Paier also volunteered his home for the tour.  The five homes to be included on the walking tour are as follows:


          1060 N.E. 95th Street                    987 N.E. 96th Street

          1055 N.E. 96th Street                    1291 N.E. 96th Street

          1115 N.E. 97th Street


Following a cursory call from Mr. Paier to the listed homeowners, Mrs. Estep will send confirmation letters and invite the homeowners to the next meeting if their schedules permit. 




            Monday, March 8, 2004


A general discussion amongst the Board Members took place regarding the lobby display of the poster regarding designation and a representative from a home renovation television show that contacted Mr. Zelkowitz about Shore’s properties.




The February 9, 2004 Historic Preservation Board Meeting was adjourned at 8:10 PM.