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09-04-1951 Regular Meeting 119 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL September 4, 1951 A regular meeting of the Village Council of Miami Shores Village Florida, was held at 7:30 o'clock P.M. , September 4, 1951, at the Village Hall with the following Councilmen present: Mayor M. E. Reynolds Mr. George A. Frix Mr. Michael J. Franco Mr. William E. Carpenter Mr. S. D. Phillips, Jr. Absent: None Mr. Herbert Nadeau, attorney, attended in the absence of Mr. Anderson, Village Attorney. Upon motion made by Mr. Franco, seconded by Mr. Carpenter and carried, minutes of the last meeting were approved as written. The first business of the evening was a proposed ordinance read by the Village Manager concerning zoning change procedure. Council decided to study this more thoroughly later in the meeting. The Council discussed an application to the Village Manager for a beer and wine license for the Pickin' Chicken Restaurant at 9060 Biscayne Blvd. , from Mr. Herman Josephart, president of the corporation. The Village Manager reported that on receipt of this request he had contacted the Village Attorney for his opinion in the matter. In Mr. Anderson's reply he called attention to Ordinance No. 200, and stated: "It would seem that under this ordinance you would have no authority to issue a license to the above named 120 121 9/4/51 -2- applicant. " Council took no action on the application. Mention was also made of complaints concerning cooking odors emanating from this restaurant. Mr. John A. Wall of 544 N. E. 93rd Street stated that the odors permeated his home and were causing a definite nuisance to his property. Mayor Reynolds asked that a little more time be given to see if the situation improves. Mayor Reynolds then brought up the subject of children not being permitted in the Miami Shores Elementary School. He cited cases where children from O'Dell Manors were not admitted to the Miami Shores School because of the dividing lines set up by the School Board. It was Mr. Carpenter's opinion that the Council should pass a resolution asking the School Board to change the boundaries of the school limits. The Village Manager reported that he had discussed this problem with Mr. Lang, who stated that he felt confident that all Shores children could be accommodated at the Miami Shores School. The Mayor asked that Mr. McCall and Mr. Phillips further discuss this with Mr. Lang a resolution will be passed along the lines mentioned so that this problem will not recur every school year. After a review of the unpaid bills, Mr. Franco moved that they be paid. Motion was seconded by Mr. Frix and passed unanimously. Council then resumed study of the proposed ordinance amending change of zone procedure. Upon motion made by Mr. Frix, seconded by Mr. Franco, ORDINANCE NO. 223 was unanimously passed and adopted, same being entitled: AN ORDINANCE AMENDING ORDINANCE NO. 92, WHICH IS THE ZONING ORDINANCE OF MIAMI SHORES VILLAGE, BY AMENDING ARTICLE XV THEREOF. 120 123 9/4/51 -3- Mr. Franco then brought up the subject of the Golf Course ordinance and in referring to Section 5. , asked that an amendment be passed making it m.anadatory that the Board accept Council recommendations as to fees. The Village Manager suggested setting up all fees by ordinance. Mr. Franco also pointed out that Section 7. is not being followed concerning approval of expenditures in excess of $100. 00. In this connection Council approved amount of $250. 00 expended by the Golf Board to send two participants to the National Public Links Tournament in Wisconsin, by motion made by Mr. Carpenter, seconded by Mr. Frix and passed unanimously. Question was raised as to how the auditor figured the Club manager's bonus and it was decided that it was time to have a quarterly meeting with the Advisory Board, at which meeting the auditor should be present, so that these figures can be fully explained before the Council takes action on the bonus. This meeting was tentatively planned for September 17, 7:30 P. M. at the Village Hall. Mayor Reynolds brought up a suggestion made by Mr. Al Sullivan that a special sticker be sold to allow Village parking without bothering with the meters. Various reasons were pointed out why this would not be practical. The Village Manager informed the Council that because of the loss experience in our group sickness and hospitalization plan, the rates are being increased considerably and it was his opinion that it should be mandatory that every employee carries this insurance. Council did not approve of this inasmuch as the Village is not paying any part of the premium. 124 12Q5 9/4/51 -4- Meeting adjourned at 9:50 P. M. ss Deputy Cler Approved: Village Manager and Clerk AfP1' V Mayor 126