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03-02-1954 Regular Meeting 27 ' REGULAR MEETING MIAMI SHORES TILLAGE COUNCIL March 2, 1954 A regular meeting .of the Village Council of Miami Shores Village, .Florida, was held at 4:00 o'clock P.M. , March 2, 1954, at the Village Mall, with the following Councilmen present: Mayor S. D. Phillips, Jr. M. E. Reynolds William E. Carpenter Michael J. Franco Dean R. Claus s en Absent: None Mr. Thomas H. Anderson,- Village Attorney, was also present. Minutes of the last regular meeting were approved as written by motion made by Mr. Claussen, seconded by Mr. Reynolds and passed unanimously. After a review of the monthly bills, Mr. Reynolds moved that they be approved. Motion was seconded by Mr. Claussen and passed unanimously. At the last Planning Board meeting it was recommended that approval be given for construction of a store building on Lots 18 and 19, Block 21, EI Portal Subdivision, by H. W. MacDonald, 2685 Biscayne Blvd. After reviewing these plans Mr. Claussen moved that the Planning Board action be approved. Motion was seconded by Mr. Reynolds and passed unanimously. It was also recommended by the Planning Board that approval be given for the construction of a store building on Lot 19, Asbury Park, requested by Aaron Rosenberg, 605 N. E. 88th Terrace, providing the parking require- ments are met. After reviewing these plans Mr. Carpenter moved that 28 1 1 2.9 -Z_ 3/2/54 the Planning Board action be affirmed, with the recommendation that the front appearance of the building be improved. Motion was seconded by Mr. Franco and passed unanimously. It was noted here that there would be no owner-builder licenses on business property. The Village Manager reported that the Planning Board took no action . on the request for permit made by Mr. Ken Dunning to construct an office building on Lot 1, Block 17, Miami Shores Section 1, in view of the existing parking problems. Mr. McCall then proposed a plan which involved acquiring 28-1/Z lots behind the Znd Ave. business section to be made into parking areas. Of these lots, Bessemer awns 16-1/2. The cost of acquiring the lots would amount to approximately $85, 000 Mr. McCall stated, which would be assessed apportionately to the owners of the business property. After discussi=on, Mr. Claussen recommended that the plan be investigated further and that all the property owners be contacted to determine if it could be consummated. Mr. Reynolds then moved that Mr. McCall be instructed to make further investiga- tion with the property owners involved and that the Council call a special meet- ing next Tuesday night and discuss it with the property owners. Motion was seconded by Mr. Claussen and passed unanimously. Mr. Bill Parry,, who was also present, stated that he could not attend the meeting next Tuesday but would go along with this plan. The meeting was adjourned at 5:30 P.M. Deputy CI rk APPROVED: Approve Village ManagAr and C erk Mayor 3� 1 1 1