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08-12-1993 Regular MeetingMIAMI SHORES VILLAGE PLANNING & ZONING BOARD REGULAR MEETING AUGUST 12, 1993 The regular meeting of the Miami Shores Planning & Zoning Board was held on August 12, 1993. The meeting was called to order at 7:32 P.M. by Chairman McClure with the following members present: Larry McClure Charles Smith Les Forney Cliff Walters Absent: Tom Laubenthal Also Present: Mr. Frank LuBlen, Director of Building & Zoning 1. Minutes - July 22, 1993 Mr. Forney moved to approve the minutes with the following additions and corrections: Page 1 Item 2, last paragraph Is to read: Mr. Smith was in agreement with Mr. Laubenthal and agreed with Mr. McClure that a non -church -affiliated child care option was desirable for the Village. Page 2 Item 3, fourth paragraph Is to read: Mr. Smith asked if the original purpose of the acquision of the land was for recreational activities or development purposes. Page 3 Item 3, 1st paragraph Is to read: After further dis- cussion, Mr. Smith moved to recommend to Council that the site is an acceptable site for development as a middle school and that the Council take the necessary action to change the zoning from P to CF with the concurrence of the Village legal advisors. Mr. Walters seconded the motion and it passed 4 to 1 with Mr. Laubenthal voting NO. Page 3 Item 3 A., 6th paragraph Is to read: Mr. Smith stated that the Board had no authority to authorize the extension, but that he would urge the Council to use their authority to make the extension of the variance possible. Mr. Walters seconded the motion and It passed unanimously. • A motion for adjournment was made at 7:40 P.M. Veronica"A. Galli, Secretary lure, Chairman