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2020-09-24 Planning Board Minutes 1 Mayor Crystal Wagar Vice Mayor Alice Burch Vice Mayor Sean Brady Councilman Stephen Loffredo Councilman Jonathan Meltz Tom Benton, Village Manager Richard Sarafan, Village Attorney Ysabely Rodriguez, Village Clerk PLANNING AND ZONING MEETING MINUTES DATE: September 24, 2020 TIME: 6:30 PM COUNCIL CHAMBERS 1) CALL TO ORDER Chairman Busta called the meeting to order at 6:30 PM 2) ROLL CALL Present: Mr. Brady Mr. Snow Ms. Hegedus Chairman Busta Absent: Ms. Nunez Also Present: Richard Sarafan, Village Attorney Travis Kendall, Planning Director Mariana Gracia, Planning Clerk 3) MINUTES Motion to approve the minutes of July 23, 2020 made by Mr. Brady, seconded by Ms. Hegedus and the Motion was approved 4-0. 3.A Approval of Minutes for July 23, 2020 Minutes July 23, 2020.pdf 2 ACTION ITEM(S): Board Member Disclosures: Mr. Snow and Mr. Brady disclosed the properties they had visited. 4) TABLED ITEMS – NONE 5) NEW ITEMS 5.A Site Plan Review - 190 NW 97 Street Ms. Nunez was present. Staff recommends approval with the conditions attached. There was no public comment. Motion to approve subject to staff's recommendations made by Ms. Hegedus, seconded by Mr. Snow and the Motion was approved 4-0. Staff Report_Nunez_Gconversion.pdf Plans 190 NW 97 Street.pdf 5.B Site Plan Review 373 NE 91 Street Victor Bruce, Agent was present. Staff recommends approval with the conditions attached. There was no public comment. Motion to approve subject to staff's recommendations and the following conditions: 1. That the mechanical equipment have a 10' setback, 2. Restricted covenant for single family use, 3. New addition have windows not doors on south elevation. Made by Ms. Hegedus, seconded by Mr. Brady and the Motion was approved 4-0. Staff Report_Cortes_Additiondetached_wcovenant.pdf Plans 373 NE 91 Street.pdf 5.C Site Plan Review -1276 NE 94 Street Victor Bruce was present. Staff recommends item to be tabled. Motion to table until next meeting made by Ms. Hegedus, seconded by Mr. Brady and the Motion was approved 4-0. Staff Report_Helfant_2stAddition.pdf Plans 1276 NE 94 Street.pdf 5.D Site Plan Review - 1270 NE 102 Street Victor Bruce was present. Staff recommends approval with the conditions attached. Motion to approve subject to staff's recommendations with a covenant that restricts the use to single family use made by Ms. Hegedus, seconded by Mr. Snow and the Motion was approved 4-0. Staff Report_Carron_2stAddition.pdf 3 Plans 1270 NE 102 Street.pdf 5.E Site Plan Review - 101 NW 108 Street Victor Bruce was present. Staff recommends approval with the conditions attached. There was no public commend. Motion to approve subject to staff's recommendations made by Mr. Brady, seconded by Mr. Snow and the Motion was approved 4-0. Staff Report_Diaz_Gconversion.pdf Plans 101 NW 108 Street.pdf 5.F Site Plan Review - 133 NE 103 Street Mr. Grosso was present. Staff recommends approval with the conditions attached. There was no public comment. Motion to approve subject to staff's recommendations and the following conditions: 1. Driveway to have a 5' setback, 2. A/C to have setback in the rear of the house, 3. Windows to be the same throughout. Made by Ms. Hegedus, seconded by Mr. Brady and the Motion was approved 4-0. Staff Report_Grosso_Addition.pdf Plans 133 NE 103 Street.pdf 5.G Site Plan Review - 141 NW 96 Street Victor Bruce was present. Staff recommends approval with the conditions attached. There was no public comment. Motion to approve subject to staff's recommendations made by Mr. Snow, amended by Ms. Hegedus that the A/C be outside the setback. seconded by Ms. Hegedus and the Motion was approved 4-0. Staff Report_Goodwin_Gconversion.pdf Plans 141 NW 96 Street.pdf 5.H Site Plan Review - 9650 N. Bayshore Drive This item was moved to the end of the meeting with the Boards consent. Staff presented that the gate was built without permits and with a height above the approved height by code. Staff finds a recommendation of Denial. Ms. Dumas and Mr. Dumas were present and wished to present. Ms. Dumas read in the letter provided to the Board. Ms. Dumas and Mr. Dumas spoke at length regarding the reasons why they should be granted a variance. Public Comment by Mr. David Howard in support of Mr. and Ms. Dumas. 4 Motion to Deny the Variance made by Mr. Brady, seconded by Mr. Snow and the Motion was approved 4-0. Staff Report_Dumas_Variance.pdf Plans 9650 N. Bayshore Drive.pdf 5.I Site Plan Review - 325 NE 104 Street Mildred Majoros was present. Staff recommends approval based upon the design. There was no public comment. Motion to approve subject to staff's recommendations made by Ms. Hegedus, seconded by Mr. Snow and the Motion was approved 4-0. Staff Report_Reynoso_Gconversion_addition.pdf Plans 325 NE 104 Street.pdf 5.J Site Plan Review - 1421 NE 104 Street William Arthur was present. Staff recommends approval based upon the design. There was no public comment. Motion to approve subject to Staff's recommendations made by Mr. Brady, seconded by Mr. Snow and the Motion was approved 3-1 with Ms. Hegedus voting against it. Staff Report_Dow_twostoryAddition.pdf Plans 1421 NE 104 Street.pdf 5.K Site Plan Review - 162 NW 108 Street Mr. Degage was present. Staff recommends to table the item since there are some missing items on the application. Motion to table made by Mr. Brady, seconded by Mr. Snow and the Motion was approved 4-0. Staff Report_Degage_Addition.pdf Plans 162 NW 108 Street.pdf 5.L Site Plan Review - 548 Grand Concourse Victor Bruce was present. Staff recommends approval with the conditions attached. There was no public comment. Motion to approve subject to Staff's recommendations with the added covenant that it remains a single family use made by Ms. Hegedus, seconded by Mr. Snow and the Motion was approved 4- 0. 5 Staff Report_Werff_twostoryAddition.pdf Plans 548 Grand Concourse.pdf 5.M Site Plan Review - 9840 NE 2nd Avenue Malu Stats was present and gave a brief presentation. Staff recommends approval with the conditions attached. The Board asked Ms. Stats to tell about the nature of the business. Ms. Stats gave a brief history of the business. There was no public comment. Motion to approve subject to staff's recommendations made by Mr. Brady, seconded by Mr. Snow and the Motion was approved 4-0. Staff Report_tintaycafe_sign.pdf Plans 9830 NE 2 Avenue.pdf 6) CONTINUED ITEMS 7) BOARD MEMBER COMMENTS Mr. Sarafan spoke about absenteeism by Alina Nunez who attended only one meeting since last November. The Board commented about it. Chairman Busta had no records of approving any excuse and confirmed the absences were unexcused. 8) NEXT REGULAR BOARD HEARING - October 22, 2020 9) ADJOURNMENT The meeting adjourned at 9:00 PM