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07-23-1992 Regular MeetingMIAMI SHORES VILLAGE PLANNING & ZONING BOARD REGULAR MEETING JULY 23, 1992 A meeting of the Miami Shores Village Planning & Zoning Board was held on July 23, 1992. The meeting was called to order at 7:35 PM by Chairman Richard M. Fernandez with the following members present: Richard M. Fernandez Larry McClure Les Forney Cliff Walters Thomas Laubenthal Also Present: Frank LuBien, Director of Building & Zoning 1. Minutes of July 9, 1992. Mr. Walters requested to amend the minutes as follows: Page 3 under New Business 1st paragraph. Mr. Walters discussed the possibility of getting a group of people together including various realtors within the Village to meet with the Dade County Property Appraisal Office. The purpose of the meeting would be to share information with the Property Appraiser to assure that the County's assessments of property in the Village Is accurate. Mr. Walters stated that the Property Appraisers' Office Is very willing to work with the community on such matters as this. Mr. McClure moved to approve the minutes as amended. Mr. Walters seconded the motion and it passed unanimously. 2. Request for approval of plans for flat roof addition. Charles Burke 1279 NE 97 Street Mr. Lubien explained that the only problem with this Item was that the addition exceeded the allowable square footage for a flat roof addition. Otherwise it complied with all other aspects of requirements for flat roof additions. Mr. Grant Kemmerer of Mat Additions, Inc. represented Mr. Burke. Mr. Kemmerer explained that Mr. Burke would reconsider cutting back on the construction by 6" on the 15' side and bring the construction into compliance. Planning & Zoning Board meeting - 2 - July 23, 1992 Mr. McClure moved to approve the request with the condition that the 15' side be reduced to 14' 6" to be In compliance. Mr. Forney seconded the motion and it passed unanimously. 3. Review and Possible action Comprehensive Plan Amendments Mr. Fernandez called a recess at 7:40 PM in order for the Clerk to make copies of the current Proposed Comprehensive Plan Amendments. The meeting reconvened at 7:57 PM. After much discussion, the Board agreed that the Comprehensive Plan Amendment draft 5 was complete. Mr. McClure moved to approve a tentative Public Hearing Date of September 10, 1992 for the following items: Comprehensive Plan Amendments Metal & Fabric Roof Ordinance The Landscape Ordinance Mr. Forney seconded the motion and it passed unanimously. The consensus of the Board was to have the Public Hearing held at Village Hall in the Council Chambers. Mr. LuBien stated that he will request to have Mr. Pitkin of Robert K. Swarthout, Inc. present at the Public Hearing. 4. New Business Mr. McClure requested a listing of tax exempt properties within the boundaries of Miami Shores for the Board's review. Mr. Walters offered to provide a listing for the Board. Mr. Walters commented on how Mr. LuBien maintained the same budget for the past 3 years and suggested to review the fee schedule In order to generate revenue for Mr. LuBien's department. Mr. Walters offered to draw up a listing of other municipalities within Dade County and compare the fee schedules with that of Miami Shores and present It to the Board as a topic of discussion. Mr. Lubien thanked Mr. Walters for his positive comments and stated that In his opinion, the fee schedule of Miami Shores was appropriate at this time. Mr. Laubenthat stated that Mr. Tom Benton of the Public Works Department, suggested to add a line item to the Landscape Ordinance that would Include all tree trimming to be done In the Village must be done by a licensed contractor. • • Planning & Zoning Board meeting - 3 - July 23, 1992 Mr. Fernandez suggested to have a discussion on boats, boat trailers, and trailers as an Item of discussion at a future meeting. Mr. Fernandez requested Mr. Forney to Inquire as to the availability of funds for emergency preparedness In case a major storm hits the area. Mr. Fernandez attended the Budget Work- shops and was not able to determine as where the funds would come from In case of such a storm. 5. A motion for adjournment was made at 8-45 Veronica A. Galli Secretary Richard M. F 'rnandez Chairman