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02-01-1955 Regular Meeting 1.9 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL February 1, 1955 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P.M. , February 1, 1955, at the Village Hall, with the following Councilmen present: M. E. Reynolds William E. Carpenter Michael J. Franco Dean R. Claussen Absent: Mayor S. D. Phillips, Jr. Mr. Herbert Nadeau attended in the absence of Mr. Anderson, Village Attorney. In the absence of Mayor Phillips, Mr. Reynolds took the chair. Minutes of the last regular meeting were accepted as written by motion made by Mr. Franco, seconded by Mr. Carpenter and passed unan- imously. The first business was in regard to the Planning Board recommend- ation concerning a permit for a swimming pool for Dr. Morton Terry of 9025 N. E. 4th Avenue. The requested variance of a side line set back of five feet was approved by the Planning Board and Mr. Carpenter moved that the action of the Planning Board be sustained. Motion was seconded by Mr. Franco and passed unanimously. Mr. Otho Rice was present to appeal the Planning Board's decision denying him a permit to construct an additional two car garage at his home at 230 N. E. 100th Street, because of his admitted statements that he does 00 w 21 2/l/55 -2- woodworking for sale in his garage. Mr. Rice contended that the objection to his additional garage was merely caused by an ornery neighbor who wanted to cause trouble. Mr. Reynolds stated that the Council would take this under_ consideration and let him know the results. The Planning Board recommended approval of final plans on the filling station to be constructed on Biscayne Blvd. at 88th Street. After a review of the plans Mr. Franco moved that the recommendation of the Planning Board be approved and that permit be issued for the construction of this gasoline station for Lots 24 through 28, Block 3, North Shore Crest, in accordance with the plans as submitted. Motion was seconded by Mr. Carpenter and passed unanimously. The Chamber of Commerce recommended that East Railroad Avenue be re-named "Club Lane, " action on which was deferred until a full Council is present upon motion made by Mr. Claussen, seconded by Mr. Carpenter and unanimously carried. A resolution prepared by the Village Attorney, was read, to effect the temporary withholding of issuance of permits for gasoline stations until the revised zoning ordinance is completed. Upon motion made by Mr. Claussen, seconded by Mr. Franco this RESOLUTION NO. 344 was unanimously adopted. After a review of the bills, Mr. Franco moved they be approved. Motion was seconded by Mr. Claussen and passed unanimously. The Village Manager reported that he had made every effort to assist the neighbors in buying the 50 ft. lot on N. E. 100th Street, for which Mr. Ed Graham had a client, but that no money had been put up for it. It 22 _3_ 2/1/55 was also reported that Mr. Veachan who had a deposit on the lot, had not definitely decided to buy it. A discussion was held concerning the Rader Engineering report on the cost of installing storm sewers. It was the general consensus of opinion of the Council that the drainage of the streets involved could not justify an expense of $259, 000. It was suggested that the present catch basins be cleaned out more often to provide more efficient drainage and that some additional work be done to provide better drainage at such corners as Whelan's Drug Store. The Council asked that a survey be made of the worst spots, needing immediate attention. Then contact O. W. Collins for an estimate of the cost of the drains and make a report back to the Council. Mr. Hansell was instructed to go ahead with the grading of certain spots which he advised could be corrected by grading. A meeting, which was cancelled last week, was set up for this Tuesday, February 8th at 7:30 P. M. to discuss the Metropolitan Miami Municipal report. The meeting adjourned at 5:45 P. M. Deputy Cl rk Approved: Village Manager and C erk APPROVED: xfzz�- - ?/ Mayor `4