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2020-11-19 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: November 19, 2020 TIME: 6:30 PM COUNCIL CHAMBERS 1) CALL TO ORDER Vice Chair Snow called the meeting to order at 6:37 PM 2) ROLL CALL Present: Mr. Brady Mr. Bolton Ms. Hegedus Vice Chair Snow Excused Absence: Chairman Busta Also, Present: Travis Kendall, Planning Director Mariana Gracia, Planning Clerk Richard Sarafan, Village Attorney Swearing in the Witnesses by Richard Sarafan, Village Attorney: “Will everyone that is going to testify tonight please raise your right hand and swear to tell the truth, the whole truth and nothing but the truth.” There were no Board Member Disclosures. 3) MINUTES 3.A Approval of the Minutes for October 22, 2020 2 Motion to approve the minutes of October 22, 2020 made by Ms. Hegedus, seconded by Mr. Brady and the Motion was approved 4-0. Vice Chair Snow welcomed our new board member Mr. Bolton. Mr. Bolton briefly introduced himself. Planning and Zoning Minutes 2020-10-22.pdf ACTION ITEM(S): PUBLIC HEARING(S) - NONE 4) TABLED ITEMS - NONE 5) NEW ITEMS 5.A STPL-000044-2020 41 NW 102 Street, Pedro Porras (Owner), None (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 a garage conversion. Motion to approve subject to Staff's recommendations and covenant for single-family home made by Ms. Hegedus, seconded by Mr. Brady and the Motion was approved 4-0. STPL-000044-2020_44_Porras_Gconversion_wcovenant.pdf 41 NW 102 ST - Application.pdf 41 NW 102 ST - Plans.pdf 41 NW 102 ST - Survey.pdf 5.B STPL-000045-2020 9215 North Bayshore Drive, (Applicant) Adam Malamed (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. Motion to approve subject to Staff's recommendations made by Mr. Brady, seconded by Ms. Hegedus and the Motion was approved 4-0. STPL-000045-2020_45_Malmed_Renovation.pdf 9215 N. Bayshore Drive - Application.pdf 9215 N. Bayshore Drive - Survey and Plans.pdf 5.C STPL-000046-2020 10151 NE 14th Avenue, (Applicant) Cristina Giral, and Juan Fascetto (Agent) Carlina Arronte; 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 deck and dock. Motion to approve subject to Staff's recommendations and the request that the owner consider option for privacy for outdoor shower, and the covenant for single-family home made by Mr. Brady, seconded by Ms. Hegedus and the Motion was approved 4-0. 3 STPL-000046-2020_46__Giral_Gconversion_wcovenant.pdf 10151 NE 14 Avenue - Application.pdf 10151 NE 14 Avenue - Plans.pdf 6) CONTINUED ITEMS – NONE 7) BOARD MEMBER COMMENTS – NONE 8) NEXT REGULAR BOARD HEARING - December 10, 2020 at 6:30 PM 9) ADJOURNMENT Motion to adjourn made by Mr. Brady, seconded by Ms. Hegedus and the Motion was approved 4-0.