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11-01-1955 Regular Meeting 16� REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL November 1, 1955 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , November 1, 1955, at the Village Hall, with the following Councilmen present: Mayor Dean R. Claussen Michael J. Franco William E. Carpenter M. E. Reynolds S. D. Phillips, Jr. Absent: None Neither Mr. Anderson nor Mr. Nadeau were able to attend. Upon motion made by Mr. Phillips, seconded by Mr. Franco, minutes of the last regular meeting were unanimously approved as written. The first item on the agenda was in regard to the removal of the traffic light at 87th Street. Mayor Nimmo of E1 Portal appeared before the Council to offer assitance in the expense of replacing the light, in the amount of $650. 00, to be done as soon as possible. He further stated that this money was donated by friends of El Portal and that if at some future time the light had to be taken down, it would belong to E1 Portal. In discussing traffic conditions, Mr. Reynolds asked Mayor Nimmo if the left turn lane on N. E. 2-nd Ave. could be removed so that the bottle-neck caused there would be eliminated. Mayor Nimmo stated that they are studying that situation and they feel it can be worked out. He also stated that they hope by December, N. E. 2nd Ave. will be widened across the bridge and through to the Miami Shores limits. Mayor Claussen stated that we cannot do anything until the report from the State Road Dept. is in which will be within the next few days. He also mentioned that it will cost 1'70 171 11/1/55 more than the amount contributed as the underground wiring to synchronize it with the 6th Ave. light alone will cost over $400. Until further, action is taken Mayor Claussen stated we will have a Policeman there during school hours. At the last Planning Board meeting, approval was given for the construction of an addition consisting of converting an existing garage into maid's room and one car garage and adding a second story for another bedroom and bath, at 1080 N. E. 95th St. , Lots 28 and 29, Block 81, Miami Shores Subdivision. This request was made by the owners, Messrs. Gellis and Todd who have submitted a letter to the Planning Board swearing to the fact that this property will not be used for rental purposes nor will it be represented as such in selling the property. Mr. Carpenter moved that we confirm the action of the Planning Board and that the letter pertaining to its use be recorded and made a part of the Public Records of Dade County. The motion was seconded by Mr. Phillips and passed unanimously. At the suggestion of Mr. Arnold, Chairman of the Planning Board, Mr. Reynolds moved that a resolution be passed that the Council from here on adopts the policy that no approval of any plan, or plans, will be given by the Council until it has gone through the proper channels and acted on by the Planning Board at a regular meeting; also that no permits with conditional clauses or future requirements be issued. Motion was seconded by Mr. Franco and passed unanimously. Mr. Ed Wolz was present to appeal the Planning Board's decision in denying Mr. Konneker permit to construct a four unit apartment building on the west 75 ft. of Lot 1A, Anco Subdivision. Mr. Phillips moved that we 1."72 7r: -3- 11/1/55 sustain the action of the Planning Board. Motion died for lack of a second. Mr. Wolz contended that all zoning requirements have been complied with. The Council decided to take this under advisement until they have had an opportunity to view the property. The Planning Board recommended approval for Mr. William Pierce to build on Lot 15, Block 94, Miami Shores Subdivision, a 50 ft. lot. Upon motion made by Mr. Reynolds, seconded by Mr. Franco and passed unanimously, the action of the Planning Board was approved. A proposed ordinance was read by the Village Manager adopting the Plumbing Code of the City of Miami. Upon motion made by Mr. Reynolds, and seconded by Mr. Carpenter, ORDINANCE NO. 267 was unanimously passed and adopted, same being entitled: AN ORDINANCE ADOPTING THE PLUMBING CODE OF THE CITY OF MIAMI, TOGETHER WITH AMENDMENTS THERETO, BY DIRECT REFERENCE AS THE OFFICIAL PLUMBING CODE OF MIAMI SHORES VILLAGE AND REPEALING ALL ORDINANCES AND PARTS OF ORDIN- ANCES IN CONFLICT HEREWITH. After a review of the bills, Mr. Reynolds moved that they be paid. Motion was seconded by Mr. Phillips and passed unanimously. The Village Manager reported that the buses going to the Dog Track are charged $125. 00 for a 90-day license which is based on one fourth of the annual transportation license of $500. 00. The meeting adjourned at 4:50 P. M. Clerk APPROVED: Approved: Villag nage r Mayor