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07-20-2000 Regular Meeting• • MIAMI SHORES VILLAGE PLANNING AND ZONING BOARD REGULAR MEETING JULY 20, 2000 The regular meeting of the Miami Shores Planning & Zoning Board was held on Thursday, July 20, 2000 at the Village Hall. The meeting was called to order by Chairman Powell at 7:40PM with the following present. ITEM I ROLL CALL: Norman Powell, Chairman Jim McCoy, Vice Chairman Max Wolfe Sturman Timothy Crutchfield ABSENT: Richard Fernandez ALSO PRESENT: Al Berg, Planning & Zoning Director Richard Sarafan, Village Attorney Veronica A. Galli, Recording Secretary Mr. Sarafan swore in all those participating in the meeting. ITEM II APPROVAL OF MINUTES — June 15, 2000 Mr. Crutchfield moved to approve the Minutes of the June 15, 2000 as amended. Mr. McCoy seconded the motion and the vote was unanimous in favor. ITEM III PZ00-0720-01 Publix Supermarkets, Inc. 9050 Biscayne Blvd. Section 604: Site plan approval Mr. Berg presented to the Board the proposed site plan with an in depth explanation on the overall site plan. Mr. Berg recommended the Board approve the site plan subject to conditions: 1. Pedestrian access points to surrounding properties be added. 2. Pedestrian crossing areas in front of the store be crosshatched at each of the three areas and that the speed humps be the "flat top" type which could also be utilized as crossing ramps for the customers. Stop signs should also be added at the two eastern locations and the two western locations as noted during the presentation. 3. The curb prohibiting left hand turns from the ramp be elongated. 4. All outside storage be prohibited, that the rear areas be kept clear for deliveries, and that the dumpster be enclosed by a wall. 5. That the ficus tree be replaced by a mahogany tree on N.E. 92 Street and that St. Augustine grass be used instead of bahia. 6. That the security issues be studied to provide better security around the first floor (add windows to provide visibility), that the stairs from the roof be open and visible from the ground, and that the roof be monitored. 7. That the access to the roof be clarified to allow the public access. 8. That the signage elements and paint colors be re -submitted to the Board for approval. 9. That the wall elevation be re -submitted to the Board for approval. 10. That a lighting plan be studied and submitted to the Board. Mr. Larry Kline and Mr. Gerald Hyger represented Publix. Both gentlemen addressed the concerns stated by the Board and Mr. Berg. Upon much discussion, Mr. McCoy moved to approve the site plan as presented with green trim color subject to the following conditions accepted by the applicant: an elongated curb as requested by staff; the pedestrian crossing features requested by staff; a blind arch on the west side of the west tower; a west side left turn lane; approval of a north sign element (reserving on color) but disapproval of signs on east and west towers; reserving on two (2) monumental signs; reserving on a • • • lighting plan; no outside storage other than the compactor; using St. Augustine grass instead of Bahia and subject to staff approval of an irrigation and drainage plan. Mr. Crutchfield seconded the motion and the vote was unanimous in favor. ITEM IV — OLD BUSINESS: PUBLIC HEARING — Outdoor Cafe Ordinance Mr. Sarafan announced that this item is a Public Hearing. Chairman Powell opened the public hearing and asked the audience if there were any public comments. There was no response. Chairman Powell closed the public hearing. Mr. McCoy moved to adopt a Resolution of Intention to Propose an Amendment to the Council and have the proposed Ordinance presented to the Village Council. Mr. Sturman seconded the motion and the vote was unanimous in favor. Planning & Zoning Board meeting - 2 - July 20, 2000 Mr. Berg distributed the first draft of Land Use definitions for review by the Board. Mr. McCoy moved to table the discussion regarding the proposed parking ordinance and the distribution of Land Use Definitions. Mr. Sturman seconded the motion and the vote was unanimous in favor. A workshop was suggested. Mr. Sturman commented that he would be submitting a memo to Mr. Berg regarding procedures. A motion for adjournment was made at 10:40 PM Jeronica A. aIli, Secretary