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02-11-1988 Regular MeetingMIAMI SHORES VILLAGE PLANNING & ZONING BOARD MEETING February 11, 1988 The regular meeting of the Miami Shores Village Planning & Zoning Board was held on February 11, 1988, at the Miami Shores Village Hall, Mr. Rossi, Chairman called the meeting to order at 7:30 P.M., with the following members present: Robert J. Rossi, Chairman Terrell F. Chambers, Jr. Richard M, Fernandez Thomas Laubenthal Larry T. McClure Also present: Frank LuBien, Director of Building & Zoning 1. -MINUTES J anuar8% 4:9-88 Mr, Fernandez made a motion to approve the minutes, as written, seconded by Mr. Laubenthal., and passed unanimously. 2. REQUEST FOR APPROVAL OF PLANS FOR GARAGE ENCLOSURE WES CARTER 575 N. E. 95th St. Mr. LuBien indicated to Members,,the copy in their packet was only a section from the complete plans which was submitted for Members to review at this meeting. Mr. Carter answered questions regarding the meter, laundry room, plumbing, and the small window in the existing bath, Mr. Chambers moved to approve the request as submitted, seconded by Mr. Laubenthal, and passed unanimously. 3, -REQUEST FOR APPROVAL OF ROOF PAINT RANDY & NORA tdAGNER 42 N, W. 110th St. Mr. LuBien explained, he put this item on the agenda, because in the Ordinance on roofing tile it stipulates that color tile should be color impregnated, The tile .is red and the Ws.gnerst' want .to:h, ve:It painted white. Mr. & Mrs, Wagner were present, George Marezewski, the contractor explained the process. He said it is a Dade County approved product, and used in many other municipalities. A resin cement is applied, when this dries,a three coat system follows. It is cooler and the warranty is longer. He showed photographs of -many projects completed by his company. Members concurred it seems to be a sound process. Mr, Fernandez moved to. approve the request, seconded by Mr, McClure, and passed unanimously, Brief discussion followed concerning treatment of gravel roof, PLANNING & ZONING BOARD -2- 2/11/88 4, PUBLIC HEARING,.. AMENDMENT TO CHANGE THE DEFINITION OF THE WORD "FAMILY" No residents attended the meeting, Much discussion ensued, concerning rewording the Ordinance. It was finally agreed that paragraph (b) will remain. Mr. Fernandez moved to reword Sec 216, paragraph (a) of the Miami Shores Village Ordinance No. 270 to read as follows: A husband and wife and their children, parents, legal guardians and wards; OT The motion was seconded by Mr. Laubenthal, and after brief discussion passed unanimously. Mr, Rossi suggested this item should now go back to Council, 6. Mr, LuBien explained that he has a request for a Video store at N. E. 2 Ave. and 97th St,, and wanted an opinion from the Board as to whether this should be approved as a - ge- iir use. It was agreed that the request should come to the Planning & Zoning Board, 7. Mr. LuBien apologized for not having made this an agenda item. It isn't an item that we regulate, The Miami Shores Village limits stop at the water line. The request is for a 40' dock on Biscayne Bay, but does not protrude on any coastal water. Other agencies generally approve such requests only after Miami Shores has reviewed it. Following discussion, Mr. Chambers moved to approve the dock, subject to approval by applicable authorities, seconded by Mr. McClure, and passed unanimously. 8, THEATRE BOND -ISSUE This issue was introduced by Mr, Rossi, who advised Members to be aware of meeting and discussions on this issue. It will be coming_up for a vote on the Bond referendum. Mr. McClure indicated that should the Village citizens vote in favor of, he will go along with their wishes. Some discussion continued. 9, SATTELITE DISH ANTENNA It was reported by 'Mr. LuBien that we are waiting to receive a copy of the Ordinance from North Miami, and Coral Gables. Neither Miami Beach nor North Miami Beach have anything regulating dish antennas. Also we have on order a book from the American Planning Association= -Regulating Sattelite Dish Antenna, As soon as he has all this material assembled, he will send material to Members for perusal and perhaps place it on the agenda again for disucssion. PLANNING & ZONING BOARD -3- 2/11/88 It was announced that Mr. LuBien has been elected by his peers as the new President of the Building Officials Association of Florida. There being no further business to come before the Board, the meeting adjourned at 8:50 P.M., •aryl -141.'1j �.f� cre •