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02-04-1947 Regular Meeting MINUTES OF REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL FEBRUARY 4, 1947 A regular meeting of Miami Shores Village Council was held February 4, 1947 at 7: 30 PM. All members of the Council were present except Mr Howard I Parish. Mr Thomas Anderson, Village Attorney, was also present. In accordance with motion by Mr Kilburn, seconded by Mr McKee, and unanimously carried, Council dispensed with reading of the Minutes of Regular Meeting, January 7, 1947. Mr Fred Fletcher then appeared before the Council and advised of correspondence and meetings had by him with representatives of the Florida East Coast Railway concerning train operation through Miami Shores and neighboring communities. Mr Fletcher was informed by the Mayor and other members of the Council that, inasmuch as previous correspondence by the Village Attorney with the Railway officials had elicited much the same information as given Mr Fletcher with respect to installation of crossing gates, etc. , the Council felt that, pending developments, action should be withheld on his request for a letter from the Council to accompany petition to the Railway signed by Village residents. The Council also discussed Mr Fletcher' s request for a traffic light at 96th Street and the Grand Concourse, no' action being taken. The Village Manager reported to the Council that five firms had been invited to bid on the paving and drainage of NE 2nd Avenue Corners from NE 97th to NE 99th Street; four firms had picked up plans and two bids had been submitted. After some discussion as fk 43 a , i -2- to advisability of returning the bids and making new call there- for, the Council determined to open the two bids, which were as follows: Brooks Paving Co. L C Morris For installing drains, per lineal foot 2.75 .50 For paving, per square yard .68 .75 For parkway grading, lump sum 200.00 193.00 Representatives of the two bidding firms were requested by the Council to submit at the next regular meeting an estimate of lump sum costs. Upon motion by bar McKee, seconded by Sir Reynolds, and carried unanimously, Council denied request of Greyhound Skyways, Inc. , for permission to operate helicopters from property on Biscayne Boule- vard extending from approximately 90th to 92nd Street and west to Railroad Avenue and 6th Avenue. The Council then discussed at some length a proposed ordinance pertaining to registration and finger-printing of certain classes of employees, which the Village Manager stated had been copied from Miami Beach regulations and was presented for Council consideration in view of previous discussion on the subject. No action was taken by the Council pending receipt by the Village Manager of report and recommendation from the Chief of Police. Consideration was given by the Council to suggestion from the Village Manager with respect to authorizing a bona fide offer to Bessemer Properties of "$15,000 for the 5-42/100 acres adjoining the Golf Course, this being the amount verbally agreed upon prior to the bond election. Upon motion by Thr Kilburn, seconded by Mr McKee, and unanimously carried, the Village manager was authorized to make -3- such offer, without prejudice. It was the further decision of the Council that, pending developments from such offer, action be withheld on letter dated January 30, 1947 from Bessemer Properties, requesting a change of zone on the tract of land in question. The Council then proceeded to further consideration of the proposed American Legion Home site on the golf course, as result of which, upon motion by Mr Kilburn, seconded by Mr Reynolds, and carried unanimously, the Village Manager was instructed to write the American Legion Post, suggesting that the Post arrange, at its own expense, for appraisal of the 20-foot strip required for access to the proposed site, and present appraisal report to the Council. The Village Manager informed the Council that verbal request had been received from Mrs P J Manson for increase of cubic foot requirements on the Grand Concourse. Following discussion, motion was made by Mr Kilburn that the matter be referred to the Planning Board for consideration; the motion, however, was not acted upon, and it was suggested by the Mayor that the Village Manager inform Mrs Hanson of the Council discussion and suggest that she present her request to the Planning Board. The Council also considered the problem of tdr Blair Plate, Mr W I Thomas, and Mr Roy Wilson, who have owned building sites for some time and had architectts plans prepared according to information on Village regulations previously conveyed to them, and now find that changed regulations with respect to cubic foot requirements and garage entrance make their plans inacceptable. The Village Manager recommended approval of their building plans ��V 241 -4- as submitted. In this connection, Ordinance No. 164, which prescribes rear entrance to garages, was discussed at length by the Council, and motion was made by Lir Reynolds that such Ordinance be repealed in its entirety. This motion, however, was not acted upon. The Mayor stated he saw no reason for such action without first consulting the Planning Board and without all Council members present. After further discussion, motion was then made by Mr Reynolds, seconded by Mr McKee, and unanimously carried, instructing the Planning Board to waive recent increases in the cubic foot requirements and the requirements of Ordinance No. 164 in the case of Messrs Plate, Thomas, and Wilson. Request from Mr T J Blackwell that he be granted homestead exemption on Village tax roll for year 1946 was considered by the Council . It was Mr Blackwell 's contention that technically he had applied to the Village Manager for his Miami Shores exemption by telephone in that while making out his Village personal property return he telephoned and made inquiry as to where the Village homestead exemption blanks might be found and was told that it was not necessary any more to file a claim at this office. In view of Mr Blackwell ' s 'long period of residence in the Village, Mr Reynolds suggested he felt the exemption should be granted and made motion to that effect. The motion was seconded by Mr McKee and carried three-to-one, with Mr McCaffrey dissenting because the prescribed procedure pertaining to homestead exemptions had not been observed. Following report was made by the Village Manager on his in- vestigation of cost of contemplated photostating of the Village Ordinances: Existing ordinances may be photostated at the County 243 -5- Clerk' s office at cost of $237, including binders, which would not provide for photostating of future ordinances. As an alter- native, a machine may be purchased and the photostating done by the Village itself, and the copies filed as desired; a machine for 82 x 14" paper costs X167 and one for 20 x 24" paper costs $268. Motion was made by Mr Reynolds, seconded by Mr McKee, and unanimously carried, that photostatic machine handling 20 x 24" sheets be purchased. The Council was agreeable to arrangements being made with Surfside municipal officials for their use of the machine at a reasonable cost, which would defray some of the cost to the Village. No action was taken by the Council on copies of letters which had been received, addressed by the Dade County Taxpayers' Associa- tion to, respectively, the Dade County Tax Assessor, protesting high taxes, and to Richard Oelkers, Jr, concerning arrest procedure. Without formal action, Council agreed that unless the present owners of Lots 4-5-6-7, Block 2, Hamilton Terrace, owned such property prior to enactment of Ordinance No. 923 the property should be re- platted into two 103.50-foot lots; otherwise, the proposal submitted for division into three 69-foot lots would be looked at with an "open mind". It was the opinion of the Council that the architect's suggested lay-out of improvements to the Golf Club should be presented to the Golf Course Committee for study and estimate of approximate costs, following which the matter would be jointly considered by the Golf Course Committee and the Council. S29 237 l ) 1 � ) ) ) i ) -6- The Village Manager suggested to the Council that plans for new municipal ouarters should be pushed forward as the lease on the present office will expire in exactly a year. Motion was made by Mr Reynolds, seconded by Mr Kilburn, and unanimously carried, that Mr McCaffrey and Mr Kilburn be appointed as a Committee to inspect City Halls in the vicinity and to locate qualified architects. After examination and discussion of January bills, motion was made by Mr Reynolds that such bills, in amount of $63,718. 37, be approved. The motion was seconded by Mr Kilburn and unanimously carried. Several Village residents, who appeared to protest the practice of Renuart Lumber yards in stacking lumber in the open on their property, were heard by the Council. The Village Manager reported that he had put Renuart Lumber Company on notice to discontinue such practice and that Mr Renuart had requested an opportunity to appeal to the Council. Action by the Council on the matter was withheld. The Council received a letter from Mr John A Mahood, submitting sketch for proposed subdivision (Biscayne Homes, Inc. ) of two small acreage tracts located west of NE 10th Avenue at 92nd and 93rd Streets and requesting change in tubage from 25,000 to 20,000 cubic feet. Action was withheld pending inspection of the property by Council members. Truck traffic on NE 10th Avenue was also discussed by the Council. On this point, the Village Manager reported that "NO TRUCKn signs are being prepared and that, when they are completed, he will request the Council to designate the streets on which such signs shall be placed, 9�;9 235 -?- After due consideration of applications for Taxi Certificates of Convenience and Necessity, upon motion of Mr Reynolds, seconded by ::'Ir McKee, and carried unanimously, such Certificates were awarded as follows: To Mr W T Coleman, Certificates for operation of six taxi cabs; To Mr Edgar T White, Certificates for operation of six taxi cabs. The meeting adjourned at 10:15 PM. � � G �j �J Village ManagieIr & Clerk APPROVED: mayor of z