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01-08-1952 Regular Meeting i REGULAR. MEETING MIAMI SHORES VILLAGE COUNCIL January 8, 1952 A regular meeting of the Village Council of Miami Shores Village, Florida, was held at 7:30 o'clock P.M. , January 8, 1952, at the Village Hall with the following-Councilmen present: George A. Frix Michael J. Franco William E. Carpenter S. D. Phillips, Jr. Absent: Mayor M. E. Reynolds C. Lawton McCall, Village Manager Mr. Anderson, Village Attorney, was present. In the absence of Mayor Reynolds, Mr. Frix presided over the meeting. Upon motion made by Mr. Phillips, seconded by Mr. Carpenter, and unanimously passed, reading of the minutes of the last meeting was dis- pensed with and they were approved as written. For the benefit of those who were attending the meeting in the interest of the Boulevard zoning, Mr. Frix .stated that the public hearing on this matter had been postponed and that there would be no further discussion of it at this meeting. The first item on the agenda was the presentation of awards in the Christmas home decoration contest. Mr. Ward, president of the Chamber of Commerce, presented bonds and cash awards as follows: Mr. Howard Parish, first prize of a $50. 00 bond; three $25.00 bonds to, Mr. B. L. Hoover, Mr. Henry Petrasek and Mr. Edward M. McClellan; Messrs. H. L. Boring and 2 1 3 -2- 18/52 James W. Elder, each received $10. 00 as honorable mention. Mr. Ward added that Mr. McClellan had donated his prize to the Volunteer Fire Depart- ment benefit fund. Both the Council and Chamber expressed appreciation to these people for their efforts in beautifying the Village at Christmastime. Next was consideration of a lease agreement and resolution prepared by the Florida East Coast Railway Company to cover our use of some of their land for golf course purposes. Mr. Glen Byrd explained the background of this proposal and upon motion made by Mr. Carpenter, seconded by Mr. Franco, RESOLUTION NO. 323 was unanimously passed and adopted. An appeal was made to the Council by Mr. Stanley King for per- mission to keep a chain-link fence erected at his property at 600 N. E. 98th Street which the Planning Board had ordered in violation to the zoning ordinance. Pictures of this fence were reviewed and in discussion it was pointed out that there are at least 100 fences of this type in the Village. It was suggested that Mr. King plant shrubbery inside the fence since there is no room.around the outside, to comply with the Planning Board requirement. The Council were of the opinion.that Mr. King should not be troubled any further by this matter but that the Bryson Steel Company, who failed to make application for a permit should be required to pay a fee for the erection of the fence and cautioned about installing any more fences without a permit. It was then moved by Mr. Franco, seconded by Mr. Carpenter and passed unanimously that Mr. King be caused no further embarrassment over this fence and that the recommendation concern- ing the Bryson Steel Company be given to Mr. Hansell. The Council also 5 -3- 1/8/52 instructed that this matter of fences be reviewed by the Planning Board. Mrs. Beck of the Miami.Shores Woman's Club asked everyone's cooperation:in donating blood for the Armed Forces on January 24th when a blood bank unit will be located at the Village Hall. Mr. G. S. Thompson of 114 N. W. 107th Street, appealed to the Council for consideration of paving his alley in this year's appropriation. Mr. Thompson also asked when they would get more street lights. Mr. Frix stated he thought that the Village Manager had this alley allocated for paving this year and that many new street lights had been requested this year. In a general discussion of water mains, street lights and parkways in the northwest section, instructions were given to erect signs in the park- ways dividing streets to prohibit cars from cutting across the grass in between blocks. Mr. Perry Willits, Chairman of the Country Club Advisory Board, appeared before the Council with a schedule of all fees, dues and prices charged by the Club which, he stated, the Board would like the Council to approve. Concerning the effect of the increased daily greens fee, Mr,. Willits stated that the income for this last December was about $500 greater than December of last year and that those playing the course found it much more enjoyable. The Council discussed the desire for having a special winter greens fee for freeholders and Mr. Willits stated the Board has been consider- ing this and is working up some new figures for future use. Mr. Carpenter then moved that the list of dues, fees, rentals and prices charged by the Miami Shores Country Club, as stated on the recommendation prepared by fi 1 1 1 7 1/5/52 the Advisory Board, be approved, subject to a complete price revision to be submitted upon adoption of the Recreation Department operational code. Motion was seconded by Mr. Franco and passed unanimously. The Olender case for a refund on pool dues was the next item for discussion. A letter was read from the Advisory Board wherein they stated they had again reviewed this petition and were of the unanimous opinion that there was no justifiable basis for a refund. Further discussion ensued as to the precedent involved in making refunds of this nature and Mr. Willits suggested turning the matter over to our attorney for an opinion as to what our liability is in cases of this type. The matter was left-with the Advisory Board to handle. Mr. Sam Dreyer was again present to ask if theCouncil had taken any action to stop the Florida East Coast Railway from using the 91st Street siding as a freight depot. Mr. Anderson explained that we could not stop the railroad from using this siding but that it would be possible to limit the hours for unloading. Mr. Anderson asked for a copy of the survey made by the Police Department as to the use of this siding and stated that he would prepare an ordinance for the next meeting. Chief Senneff expressed his appreciation to the Miami Shores Woman's Club for the gift to the Police Department of two resuscitators. Mr. Frix asked that a resolution be prepared thanking the Woman's Club for this equipment. Discussion of the Recreation Department was the next item on the agenda. Mr. Phillips stated that he had recently found that the merry-go-round which-although locked, is now broken and still could be hazardous to a,child 8 1 1 9 1/8/52 climbing on it. He also mentioned the broken windows, glass on the tennis court and the vandalism that has been going on.at the Barry College playground. It was suggested that the Recreation Director may need help to take care of these matters. The Council instructed that the Village Manager be informed that this matter was discussed and recommended that he take immediate steps to have the broken merry-go-round removed to the shop and have Mr. Byrd give the Recreation ,Department some assistance in cleaning up the debris and repairing broken windows. Next was review of the request for a beer license for the Pickin' Chicken Restaurant. Mr. Josephart, the owner, was present, and submitted a recent list of people who had requested beer. He reiterated his reasons for needing this license and why he felt he was entitled to it. The Council dis- cussed the precedent that would be set by granting another beer license when other requests had been turned down and it was their opinion that the majority of people in the Village did not want any more liquor, beer or wine licenses issued. Mr. Carpenter moved that this petition be denied. Motion was seconded by Mr. Phillips and passed unanimously. On inquiry from the Chief of Police, Mr. Anderson recommended clarification of Section 5 of the Peddlers' ordinance pertaining to fees charged for the use of more than one vehicle in door-to-door soliciting. It was agreed that Mr. Anderson should rewrite this section to clearly indicate a charge of $75. 00 for one vehicle and $25. 00 for each_additional vehicle. The next item on the agenda was in regard to the Philbrick Subdivision. Instructions were given at the last Council meeting to secure bids on the installation of a sidewalk on the north and south sides of the .Subdivision. 10 1 1 1 11 -6- 1/852 Mr. Grover Morrow, attorney for the owner, and Mr. Dickinson, the owner, were present. Mr. Dickinson stated he is prepared to build houses on this property as noon as they can find out what is required. Mr. .Frix went over the background of the platting of this Subdivision and stated that the .requirements had not been completed as far as grade levels and depth of lots. It was Mr. Frix's suggestion that a corrected plat be prepared and submitted to the Council for approval. Mr. Hansell also discussed the need for an engineering survey on the foundation of the land. Concerning the sidewalks, Mr. Dickinson stated that he felt that he could afford to put in the sidewalks that were being ;requested at this time in the hopes that the Council would help him get a satisfactory plat approved for building. Next business - consideration of bids on construction of a 5 ft. side- walk from 4th to 5th Avenue on the north side of 103rd Street and the south side of 105th Street. Bid of Ray Van Landingham - 33� per square foot. Bid of 0. W. Collins - 4.4� per square foot. Upon motion made by Mr. Phillips, seconded by Mr. Carpenter and passed unanimously, the low bid of 33� per square foot was accepted. The Village Attorney suggested that we get a letter from Mr. Dickinson to confirm his agreement to pay for this work upon completion. Paving bids - to rebuild the west drive of N. W. 2nd Avenue from 105th_Street to 111th Street, Brooks Paving - 75� per square yard; 0. W. Collins - 82� per square yard. To reconstruct N. E. 104th_Street from 13th Ave. to a point approximately 600 ft. east, Brooks Paving $1. 10 per sq. yd. ; 0. W. Collins --$1. 14 per sq. yd. Mr. Phillips moved that the bid be given to Brooks Paving Co. as low bidder on paving of N. W. 2nd Ave. Motion was 12 1 1 1 L3 -7- 1/8/52 seconded by Mr. Carpenter and passed unanimously. Mr. Phillips also moved Brooks Paving be awarded the contract on the paving of 104th Street, as low bidder. Motion was seconded by Mr. Franco and passed unanimously. It was suggested that these bids be accepted but that work should not be started until the Council approves transferring funds from the alley paving account to street paving. Action on this is pending asurvey of the alleys that must be paved in this fiscal year. Concerning the general sidewalk repair program, the Village Manager was instructed to go ahead and ask for bids on this work. Some discussion was held concerning talk of a passenger terminal to be constructed at 96th-Street. Mr. Franco stated he intended to discuss this with Mr. Broad to find out more about it. It was suggested that efforts be made to have this terminal constructed north of the Village and it might even be possible to divert some of the freight unloading to that point. After a review of the unpaid bills, approval for payment was given on motion made by,Mr. Franco, seconded by Mr. Carpenter and passed unanimously. Mr. Anderson presented a bill of:$450 for legal services in connection with the Tucker case. Mr. Carpenter moved that this be approved. Motion was seconded by Mr. Phillips and passed unanimously. Meeting adjourned at 10:40 P.M. Deputy Clerk 4'DVED: May 19 1