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02-13-1975 Regular MeetingMIAMI SHORES VILLAGE PLANNING AND ZONING BOARD MEETING February 13, 1975 A regular meeting of the Miami Shores Village Planning and Zoning Board was held at 7:30 p.m. , February 13, 1975, at the Village Hall with the following members present: Mr. James O. Denham, Acting Chairman Mr. Gordon H. Moyer, Jr. Mr. Kenneth R. Phoenix Mr. Donald W. McIntosh Absent: Mr. Fred G. Astor Mr. William R. Bradford, Building and Zoning Director, was also present. Minutes of the last meeting were approved as written by motion made by Mr. McIntosh, seconded by Mr. Moyer and carried. (1) A request was made by Kenneth Claussen to construct a new single family residence at 370 N. E. 97th Street. Plans were submitted along with a model and discussion was held with Mr. Charles Markel, architect, and Mr. Dean Claussen, contractor. After a review, motion was made by Mr. McIntosh to approve the plans subject to a landscape plan to be submitted to the Building Director before final occupancy approval. The motion was seconded by Mr. Phoenix and passed unanimously. (2) Mrs. Jerry Carnegie requested approval of a 57.5 x 150 ft. building site located on the east 1/2 of Lots 16, 17 and 18, Block 13, First Addition to Pasadena Park. Mr. Claussen and Mr. Markel were present on Mrs. Carnegie's behalf. The building site was created by conveyance to the original owner, Maude Rogers, in November 1953, as evidenced by a copy of the abstract. Due to the fact the site was created prior to date of Ordinance No. 270, and prior to January 1, 1958, as outlined in the Metropolitan Dade County Waiver of Plat ordinance, a motion was made by Mr. McIntosh and seconded by Mr. Moyer granting approval, subject to all necessary governmental approvals for the actual building permit. Motion passed unanimously. (3) Request made by Crown Neon Sign Co. to erect a 10 x 4 ft. pole sign for Tropical Discount Gas at 8705 Biscayne Blvd. This sign is to be in the same location as the previously approved sign for Phillips Oil Co. Motion was made by Mr. Moyer, seconded by Mr. Phoenix for approval and carried unanimously. (4) Request was made by Barry College for permit to erect Cooling Tower on Barry College interior property. The college was represented by Mr. Tim Czeuinec and Mr. Bill Renick. Mr. Phoenix moved for approval • • 2/13/75 -2- for permit contingent upon a 4-6 ft. high Auralia hedge being planted at 18 inches on center around perimeter of tower. This was seconded by Mr. Moyer and passed unanimously. (5) Mr. George Armstrong and Mr. George F. Meister represent- ing the Biscayne Kennel Club and Barry College respectively made request for a public hearing to be held on the westerly 10 acres of the Barry College property for a proposed parking area for the Kennel Club. Said public hearing to be advertised and held at 7:30 p.m. , Thursday, March 13, 1975, pending the necessary applications being made by Barry College, the owner. An informal discussion followed pertaining to the Board's recommenda- tions for future Right -of -Way dedications adjacent to the subject 10 acre parcel. Recommendations were made for 25 feet of dedication on the south side of N. W. 115th Street, 35 feet on the east side of N. W. 2nd Avenue and 30 feet on the north side of N. W. 111th Street; subject, however to any change requested by Metropolitan Dade County Traffic and Trans- portation. The meeting adjourned at 9:30 p.m. Approved: Chairman