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pz 04-22-10Page 1 of 3 Planning Board Regular Meeting April 22, 2010 MIAMI SHORES VILLAGE PLANNING BOARD REGULAR MEETING APRIL 22, 2010 The regular meeting of the Miami Shores Planning Board, was held on Thursday, February 25, 2010, at the Village Hall. Richard Fernandez, Chair at 7:00 P.M. with the following persons present, called the meeting to order: PRESENT: Richard Fernandez, Chairman Sid Reese John Busta ALSO PRESENT: Richard Sarafan, Village Attorney David Dacquisto, Zoning Director Valerie Bierley, Clerk ABSENT: Robert Abramitis Paul Madsen Mr. Sarafan swore in all those participating in the meeting. BOARD MEMBER DISCLOSURES: Chairman Fernandez visited all of the properties Mr. Busta visited 9005 Biscayne Blvd. Mr. Reese visited all the properties SCHEDULE ITEMS: PZ-3-10-2010176 Shores Landing LLC, Rubin Matz (Owner) Lionel Ledger D.C. (Applicant) 209 NE 95 St. # 4 Special Approvals, Sec. 600: Sec. 504. Signs. Wall Signs. Mr. Dacquisto provided background information and summarized the information on the Staff Report. The Planning & Zoning staff recommended approval of the proposed site plan with the finding that it is consistent with the technical provisions of the code subject to compliance with listed conditions. The applicant nor the Board had any questions for staff. The applicant did not address the Board. The Board did not question the applicant. Mr. Busta moved to approve the application and Mr. Reese seconded the motion. The vote was unanimous in favor of the motion 3-0. Page 2 of 3 Planning Board Regular Meeting April 22, 2010 PZ-3-10-2010177 Shore Landing LLC, Rubin Matz (Owner) Amado Mesa & Anthony Kylor (Applicant) 9702 NE 2 Ave. Special Approvals, Sec. 600: sec. 504. signs. Wall signs. Mr. Dacquisto provided background information and summarized the information on the Staff Report. The Planning & Zoning staff recommended approval of the proposed site plan with the finding that it is consistent with the technical provisions of the code subject to compliance with listed conditions. The applicant nor the Board had any questions for staff. The applicant did not address the Board. The Board did not question the applicant. Mr. Reese moved to approve the application and Mr. Busta seconded the motion. The vote was unanimous in favor of the motion 3-0. PZ-3-10-2010178 George Ketelhohn (Owner/Applicant) 185 NW 107 St. Special Approvals, Sec. 600 & 523: Site plan approval, sec 523.1 Construction, Garage Enclosure Mr. Dacquisto provided background information and summarized the information on the Staff Report. The Planning & Zoning staff recommended approval of the proposed site plan with the finding that it is consistent with the technical provisions of the code subject to compliance with listed conditions. The Board questioned Mr. Dacquisto concerning changes to the existing driveway and the outside access to proposed conversion. The applicant did not question staff. The applicant did not address the Board. The Board questioned the applicant about starting work without a permit, the purpose of the conversion, the floor level, and the purpose for a door giving access to the outside from the proposed conversion. Mr. Busta moved to approve the application subject to staff recommendations and adding another one replacing the door with a window. Mr. Reese seconded the motion. The vote was unanimous favor of the motion 3-0. PZ-3-10-2010179 Shores Square Investments LLC (Owner) TD Bank (Applicant) Erik Wilczek P.E. (Agent) 9005 Biscayne Blvd. Special Approvals, Sec. 600 & 523: Site plan approval, Sec 523.1 & Sec. 604: Construction, new building, change of use retail to bank and site plan review. The applicant requested to table the application until next meeting. Mr. Reese moved to table the application and Mr. Busta seconded the motion. The vote was unanimous favor of the motion 3-0. Page 3 of 3 Planning Board Regular Meeting April 22, 2010 PZ-3-10-2010180 John Forbes (Owner/Applicant) Pedro Bravo (Agent) 304 NE 99 St. Special Approvals, Sec. 600 & 523: Site Plan Approval, Sec 523.1 & Sec. 604: Construction addition. Mr. Dacquisto provided background information and summarized the information on the Staff Report. The Planning & Zoning staff recommended approval of the proposed site plan with the finding that it is consistent with the technical provisions of the code subject to compliance with listed conditions. The Board nor the applicant had any questions for staff. The applicant did not address the Board. The Board questioned the applicant about any changes to the existing garage. Mr. Reese moved to approve the application subject to staff recommendations and Mr. Busta seconded the motion. The vote was unanimous favor of the motion 3-0. MINUTES Mr. Busta moved to accept the February 25, 2010 minutes. Mr. Reese seconded the motion and the vote was unanimous in favor of the motion. 3-0 NEXT MEETING The next regular meeting will be on May 27, 2010 ADJOURNMENT The April 22, 2010 Planning & Zoning meeting was adjourned at 8:30 P.M. __________________________ ____________________________ David Dacquisto, Director of Planning Chair, Planning & Zoning Board