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pz 07-22-10Page 1 of 2 Planning Board Regular Meeting July 22, 2010 MIAMI SHORES VILLAGE PLANNING BOARD REGULAR MEETING July 22, 2010 The regular meeting of the Miami Shores Planning Board, was held on Thursday, July 22, 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 Paul Madsen John Busta Robert Abramitis ALSO PRESENT: Richard Sarafan, Village Attorney David Dacquisto, Zoning Director Valerie Bierley, Clerk Norm Bruhn, Building Official Mr. Sarafan swore in all those participating in the meeting. BOARD MEMBER DISCLOSURES: Mr. Abramitis visited all the properties Mr. Reese visited all the properties Mr. Busta visited all the properties Mr. Madsen visited all the properties SCHEDULE ITEMS: PZ-6-10-2010187 Lance Harke (Owner) Harke, Clasby and Bushman LLP (Applicant) Advanced Multi-sign (Agent) 9699 NE 2 Ave. Special Approvals, Sec. 600 & 523: 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. Page 2 of 2 Planning Board Regular Meeting July 22, 2010 The applicant did not address the Board. The Board did not question the applicant Mr. Busta moved to approve the application subject to staff recommendations and Mr. Reese seconded the motion. The vote was in unanimous favor of the motion 5-0. PZ-6-10-2010188 Onefre Torres (Owner/Applicant) Mark Campbell (Agent) 117 NW 100 St. Special Approvals, Sec. 600: Sec. 523: Site plan approval, Sec 523.1 & Sec 604: Construction, Garage conversion 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 did not addressed the Board. The Board questioned the applicant concerning the elevation level for the new garage. Mr. Reese moved to approve the application subject to staff recommendations and Mr. Madsen seconded the motion. The vote was unanimous in favor of the motion 5-0. DISCUSSION ITEMS: a. Fiberglass pool construction. -The Board requested a staff report for a discussion concerning fiberglass pools. b. Increase minimum lot width to 80 feet or increase lot area for new homes, other than replacement, on septic systems. -The Board requested previous council minutes for review. Council passed a resolution to consider the increase of lots. NEXT MEETING The next regular meeting will be on September 23, 2010 ADJOURNMENT The July 22, 2010 Planning & Zoning meeting was adjourned. __________________________ ____________________________ David Dacquisto, Director of Planning Chair, Planning & Zoning Board