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2019-09-26 P&Z Minutes1 Mayor Crystal Wagar Vice Mayor Alice Burch Vice Mayor Sean Brady Councilman StephenLoffredo Councilman Jonathan Meltz Tom Benton, Village Manager Richard Sarafan, Village Attorney Ysabely Rodriguez, Village Clerk PLANNING AND ZONING MEETING MINUTES DATE: September 26, 2019 TIME: 6:30 PM COUNCIL CHAMBERS 1)CALL TO ORDER Chairman John Busta called the Meeting to Order at 6:30 P.M. Mr. Sarafanexplained to the Applicants present the three-member rule, how the vote had to be unanimous, and asked them if they wanted to wait until next meeting when all five members will be present. All applicants chose to stay for the hearing today. 2)ROLL CALL Present: Ms. Irene Hegedus, Mr. David Snow, Chairman John Busta. Excused Absence: Mr. Harrison Bergman, Mr. Daniel Brady. Also,Present: Mr. Richard Sarafan, Village Attorney Mr. Travis Kendall, Planning and Zoning Director Mariana Gracia, Clerk to thePlanning Board 3)MINUTES 3.A July 25, 2019 Meeting Minutes Planning Minutes for July 25, 2019.pdf Motion to approve the Minutes for July 25, 2019 made by Ms. Irene Hegedus, Seconded by Mr. David Snow and the Motion was approved 3-0. ACTION ITEM(S): PUBLIC HEARING(S) 4)TABLED ITEMS 4.A STPL-000010-2019-10 Folio number 11-3206-013-3930 Property is located on the north side of NE 95th street just east of second avenue. NE 106 Street, (Applicant) Robeisy Martinez 2 (Agent) None; Pursuant to Articles IV, V and VI of Appendix A Zoning, Sec. 400 Schedule of Regulations, Sec. 504. (f), (g) (2) and Sec. 600.Site plan review for an new single family home. STPL-000010-2019_10_Martinez_Newconst.docx Motion to move from Table, made by Ms. Irene Hegedus, Seconded by Mr. David Snow and the Motion was approved 3-0. Discussion took place about this item and how it has been tabled a few times. Mr. Kendall explained what this item was, the characteristics of the item that had been before the Board for some time. Motion to deny the item made by Mr. David Snow; Seconded by Chairman John Busta and the Motion was approved 3-0. 5)NEW ITEMS 5.A STPL-000046-2019-46 1107 NE 104th Street, Frank Rubio (Owner), (Agent) Dock Marine Construction; Pursuant to Articles IV, V and VI of Appendix A Zoning, Sec. 400 Schedule of Regulations and Sec. 600. Site plan review for a dock. STPL-000046-2019_46_Rubio_Dock.docx Staff made a recommendation for approval. Applicant did not wish to present. PublicComment Open. No Public Comment. Public Comment Closed. Motion to approve subject to Staff’s recommendations made by Ms. Irene Hegedus, Seconded by Mr. David Snow and the Motion was approved 3-0. 5.B STPL-000047-2019-47 10619 NE 11th Avenue, (Applicant) James Kehoe (Agent) None; Pursuant to Articles IV, V and VI of Appendix A Zoning, Sec. 400 Schedule of Regulations, Sec. 504. (f), (g) (2) and Sec. 600. Site plan review for a garage conversion. STPL-000047-2019_47_Kehoe_Gconver.docx Staff made a recommendation for approval. Applicant did not wish to present. Public Comment Open. No Public Comment. Public Comment Closed. Motion to approve subject to Staff’s recommendations made by Mr. Snow, Seconded by Ms. Irene Hegedus and the Motion was approved 3-0. 5.C STPL-000049-2019-48 1490 NE 101th Street, Luma Shores LLC(Owner), (Agent) Southern Marine Construction; Pursuant to Articles IV, V and VI of Appendix A Zoning, Sec. 400 Schedule of Regulations and Sec. 600. Site plan review for a dock. STPL-000049-2019_48_LumaShores_Dock.docx Staff made a recommendation for approval. Applicant did not wish to present. Public Comment Open. No Public Comment. Public Comment Closed. Motion to approve subject to Staff’s recommendations made by Mr. David Snow, Seconded by Ms. Irene Hegedus and the Motion was approved 3-0. 3 5.D STPL-000051-2019-51 177 NW 96th Street, Esther Acosta and Diana Roman (Owners), (Agent) None; Pursuant to Articles IV, V and VI of Appendix A Zoning, Sec. 400 Schedule of Regulations and Sec. 600. Site plan review for an addition. STPL-000051-2019_51_Acosta_addition.docx Staff made a recommendation for approval. Applicant did not wish to present. Public Comment Open. No Public Comment. Public Comment Closed. Motion to approve subject to Staff’s recommendationsmade by Ms. Irene Hegedus, Seconded by Mr. David Snow and the Motion was approved 3-0. 5.E STPL-000052-2019-52 10430 NE 3rd Avenue, (Applicant) Cory Reiter (Agent) None; Pursuant to Articles IV, V and VI of Appendix A Zoning, Sec. 400 Schedule of Regulations, Sec.504. (f), (g) (2) and Sec. 600. Site plan review for a garage conversion STPL-000052-2019_52_Reiter_Gconver.docx Staffmade a recommendation for approval. Applicant did not wish to present. Public Comment Open. No Public Comment. Public Comment Closed. Motion to approve subject to Staff’s recommendations made by Ms. Irene Hegedus, Seconded by Mr. David Snow and the Motion was approved 3-0. 5.F An ordinance amending section 516 clarifying the prohibition of mechanical equipment in the 10 foot setback. 2019 Mechanical Setbacks.pdf Mr. Kendall presented the ordinance amending section 516 clarifying the prohibition of mechanical equipment in the 10’ setback. Mr. Kendall let the Board know that Mr. Daniel Brady had expressed his approval of the Ordinancevia phone conversation in absenteeism. The Board asked questions and discussed the item at this time. Mr. Sarafan made recommendations to the Board. The Board discussed the item. Motion to approve the Ordinance made by Ms. Irene Hegedus, Seconded by Mr. David Snow and the Motion was approved 3-0. 6)CONTINUED ITEMS None 7)BOARD MEMBER COMMENTS The Board discussed the Air B & B issue in Miami Shores. Mr. Sarafan explained the Village’s posture in this matter. 4 8)NEXT REGULAR BOARD HEARING October 24, 2019 at 6:30 P.M. 9)ADJOURNMENT There being no further discussion before the board, the meeting adjourned at 7:30 PM. Pursuant to Chapter 286.0105, Florida Statutes, if 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 American 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.