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01-04-1971 Special MeetingMIAMI SHORES VILLAGE PLANNING AND ZONING BOARD MEETING January 4, 1971 A special meeting of the Miami Shores Planning and Zoning Board was held at 5:30 p.m. , January 4, 1971, at the Village Hall, with the following members present: Mr. Donald W. McIntosh, Chairman Mr. Gordon H. Moyer, Jr. Mr. Thomas B. Baden Mr. Irving E. Horsey Mr. Fred G. Astor Absent: None Mr. William R. Bradford, Building and Zoning Director, was also present. Minutes of the last meeting of December 18, 1970, were approved as written by motion made by Mr. Horsey, seconded by Mr. Baden and carried. (1) This meeting was called for final action by the full Board on the request made by Dysart Pool company for installation of a prefabricated aluminum and vinyl swimming pool at 230 N. E. 104th Street. Mr. Goerge Foss, attorney, was present with Mr. Dysart. Mr. Dysart explained how this pool is constructed with an aluminum frame and solid base on which the liner rests. He added that the pool meets all South"Fla. Building Code structural requirements. Mr. Astor's first motion for approval died for lack of a second. Mr. Baden voiced agreement with Mr. Moyer on specifying a testing period or time limit for re-evaluation of this product. Mr. Astor then amended his motion to approve installation of a below grade pool only, manufactured by Weatherking Products, Inc. , subject to the identical, specific and general conditions outlined in Metro Dade County's approval dated January 19, 1970, including pages 1 and 2 dated October 29, 1969, with the same expiration date of Metro Dade County, three years from issuance of approval or, October 29, 1972. The motion was seconded by Mr. Horsey and passed unanimously. It was decided that inasmuch as this includes a building material other than masonry which is required by the Zoning ordinance, it should have Council approval. (2) Mr. Robert Korner, attorney for R. J. Grover, owner of the property at 185 N. E. 100th Street, was present to petition the Planning Board for a decision on Mr. Grover's previous request for permit to build on Lot 23, Block 15, a 50 ft. lot adjoining the home at the above address. The Planning Board had declined to take action on the request for permit pending their recommended zoning change on this pExwilagxtryK lot. After 1/4/71 -2- further discussion Mr. Astor moved that the Board deny this request and urge the Council to take whatever action is required to obtain this property for the protection of the Village's future needs. The motion was seconded by Mr. McIntosh but failed to carry on a 2/2 vote with Mr. Baden abstaining. Mr. Moyer then moved that the Board deny the request for the reason that it is not an isolated lot and does not meet the require- ments as set forth in previous applications for permits on 50 ft. lots. This motion was seconded by Mr. Astor and passed by four affirmative votes. Mr. Astor moved that the Council again be urged to proceed with obtaining Lot 23 for future needs of the Village. The motion was seconded by Mr. Baden and passed unanimously. The meeting adjourned at 6:20 p.m. Clerk Approved: Chairman