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05-18-1947 Regular Meeting MINUTES OF REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL MARCH 189. 1947 A regular meeting of Miami Shores Village Council was held March 18, 1947 at 7:30 PM.. All members of the Council were present. Village Attorney Thomas H Anderson was also present. Council dispensed with reading of the Minutes of Regular Meeting of March 4, 1947, and approved them as typed. The Council then heard Mr W C Price, Attorney, representing Geraldine & Rosalie L Wolf, appearing in connection with proposed development of property held by his clients on the north side of Biscayne Canal, east of Biscayne Boulevard, which proposed use would require a change in the zoning ordinance to permit apartments. Mr Price was requested by the Council to discuss the matter further with the Village Manager, who was instructed by the Council to pre- pare notice of public hearing on Tuesday, April 8, 1947, on the request for change in zoning. Mr J Weber appeared in further reference to proposed subdivision north of Biscayne Canal and embracing an area north of NE 106th Street. He was instructed by the Mayor to submit to the Planning Board his request for a reduction in required cubic footage in that area. Upon request from the Village Manager for opinion with respect to holding of bingo games by the Daddies' Club in the Community House, the Council indicated no opposition to such use, particularly as the Company possessing deed restrictions on the building does not object. i 9LI 175 , z - -2- The Village Manager read letter from Mr L E Edwards, acknowledg- ing receipt of letters of February 20 and March 5, 1947 from the Village Manager containing offer to purchase for $ 400 a 40 by 23 foot strip of land in Eveningside Subdivision; Mr Edwards returned the check proffered in payment. After further discussion, motion was made by Mr Reynolds, seconded by Mr Kilburn, and carried, instructing the Village Attorney to proceed with condemnation proceedings to acquire as a right of way for street purposes the strip of land approximately 20 feet wide and 43 feet long located at the west end of NE 104th Street in Eveningside Subdivision. Council then considered application by Cyril J Bridgman for certificate which would permit him to operate,: from his North Miami station, one cab in Miami Shores. Motion was made by Mr Parish, seconded by Mr Reynolds, and carried unanimously, instructing Mr Bridgman to subunit application bearing the new name of his cab company, upon receipt of which license will be issued. The Council accepted without action copy of letter written to the Village Attorney by Scott M Loftin, Trustee, Florida East Coast Railway, ex plaining that due to difficulties in obtaining materials it has not yet been possible to erect automatic crossing protection signals in Miami Shores. Letter dated March 17, 1947 from the Planning Board was read by the Village Manager. The letter requested information with respect to permits issued, fees p aid,, and approval given a group of 60 houses built by Mr Wheeler on NW 110th and 111th Streets. Further request was made for information concerning display of a prefabricated house 7 ►r 7t at the main entrance and approach to the Village on NE 6th Avenue, and reason this matter was not submitted to the Planning Board. The Mayor instructed the Village Manager to reply to this com- munication to the effect that the 60 houses mentioned were built in the early part of 1944 (previous to the present Council and present P lanning Board) as housing for government workers and that the Council had waived permit fees on the buildings, which action appears in the Minute Book. The reply is further to advise the Planning Board that the prefabricated building in question will remain on its present location for a limited time, for advertising purposes only, and that a $1,000 bond is on file providing for removal of the building within 120 days. Messrs Parish, Reynolds, and McKee expressed the opinion that such matters should in future first be referred to the Planning Board. Upon motion by Mr Parish, seconded by Mr McKee, and unanimously carried, Council adopted Ordinance #167, amending that section of Ordinance #93 pertaining to Board of Examiners of Elec tricians. Upon motion by Mr Parish, seconded by Mr McKee, and unanimously carried, Council also adopted Ordinance #168, amending that section of Ordinance #94 pertaining to Board of Examiners of Plumbers. The Village Manager requested Council opinion as to whether the occupational license fee of $250 required per day for real estate auctioneers should apply to a person auctioning off his own property. Council saw no reason for relaxing the fee in such case. OLT 169 -4- After further discussion of preliminary city hall plans, Council approved the floor plan as submitted and authorized completion of final preliminary plans.. Without formal action, Council agreed that such plans will be submitted for public approval before further action is taken. Following report from the Village Attorney on conversations had by him and the Village Manager with the firm of Mitchell and Pershing, New York, with respect to charter amendments which would provide for sewer operation and financing, Council gave further consideration to this matter, no action, however, being taken, as it was suggested that the Attorney proceed according to his best judgment. The matter of filling vacancy on the Planning Board was further discussed by the Council, no decision thereon being reached. The meeting adjourned at 11:00 PM. c Approved: Village Manager & Clerk . Mayor 991