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04-02-1992 Special MeetingMIAMI SHORES VILLAGE PLANNING & ZONING BOARD SPECIAL MEETING APRIL 2, 1992 A special meeting of the Miami Shores Village Planning & Zoning Board was held on April 2, 1992. The meeting was called to order at 7:30 pm by Mr. Laubenthal, with the following members present: Thomas Laubenthal Les Forney Larry McClure Cliff Walters Absent: Richard Fernandez, Chairman Also Present: Stephen H. Pitkin Mr. Laubenthal led a review of the Comprehensive Pian amend- ment package, Draft *2, as prepared by Robert K. Swarthout, Inc. City Planning Consultants with notations of revisions by Mr. Pltkin. Mr. Forney questioned (page 8, item B paragraph 2) measure to describe weight classification, le, cu. yds. of Tight weight refuse compared to pounds. The Board will discuss this clarification with Mr. Benton of the Public Works Depart- ment. Mr. Pitkin will look into exact measure of weight per formula. Mr. Laubenthal referred to the black and white map that was corrected. (figure 1.6, Future Land Use), Master Plan, Is keyed by color. Mr. Laubenthal asked Mr. Pitkin to make note that the color version I up to date and question the City Manager whether or not her color version Is up to date or needs to be updated. Mr. Laubenthal maintained that it is necessary to leave the main title, (page 5.24, objective 3.1) "Post -Disaster Re- development Task Force" In report for clarity In matters of future reference. Mr. McClure recommended changing the wording (first sentence of the paragraph), (page 5.25, POilcy 4.1.2, Park Extension:) to read as follows: If a) located In a pattern that would result in a logical ex- tension of Bayfront Park, and b) a significant percentage of the cost is provided by State and Federal sources, then con- sider a limited extension of the park. Mr. Forney made a motion to delete the entire third paragraph (page 12, continuance of Data Analysis, 2. Dog Track) which reads: Planning & Zoning Special mtg. - 2 - April 2, 1992 Also, the Village has made a concerted effort to revitalize downtown, particularly its office and retail uses; to au- thorize 22 acres of similar land uses within one mile would undermine that municipal policy. The motion was seconded and unanimously approved. A motion was made by Mr. McClure for approval of Comprehen- sive Plan as amended for public hearing. The motion was seconded by Mr. Forney. The motion was unanimously approved to present to Council. Mr. Laubenthal noted several applicants` concerns to get residential plans on the agenda. Mr. Laubenthal will pass information on to Mr. LuBien to be put on the agenda the interest of a resident living on 96 Street (in a noncon- forming house) for an addition on an interior lot. Mr. Pitkin will attend the next Planning & Zoning Board meeting. The meeting adjourned at 8:25 pm Anita Rackl' Secretary Pro tem • Latha I Acting /hairman