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05-01-1956 Regular Meeting REGULAR, MEETING MIAMI SHORES VILLAGE COUNCIL May 1, 1956 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P.M. , May 1, 1956, at the Village Hall, with the following Councilmen present: Mayor Dean R. Claussen M. E. Reynolds William E. Carpenter Absent: Michael J. Franco S. D. Phillips, Jr. Mr. Herbert Nadeau attended in the absence of Thomas H. Anderson, Village Attorney. Minutes of the last regular meeting were adopted as written by motion made by Mr. Reynolds, seconded by Mr. Carpenter and passed unanimously. A request was made that the Village execute a Quit Claim.Deed on Lot 30, Block 2 and Lot 31, Block 3, New Miami Shores Estates Subdivision, to'clear a cloud on the title of the property caused by a tax foreclosure in 1934. Upon motion made by Mr. Carpenter, seconded by Mr. Reynolds and passed unanimously, the Mayor was authorized to execute these papers. The Village Manager requested approval of a $100. 00 license fee for the Jones Tool & Dye Co. , which type of business is not covered in our license ordinance. Mr. Reynolds moved the $100.00 fee be approved subject to re- vision of the. entire license fee ordinance between now and October 31 st which is the end of the license year. The motion was seconded by Mr. Carpenter and passed unanimously. After a review of the current bills, Mr. Carpenter moved that they be approved. Motion was seconded by Mr. Reynolds and passed unanimously. Sb ' 1 1 1 A 577 -2- 5/1/56 The Council then took up the matter of the Planning Board minutes. An application was made to the Planning Board for a change of zone on Lots 11 and 12, Block 28, Miami Shores Subdivision, also known as 236 N. E. 95th St. In the Planning Board's report to the Council they recommended that this request for change be denied. Although the petitioners had not been notified that the Council would consider the petition at this meeting, after some discussion,, Mr. Carpenter moved that the Planning Board action be affirmed. Motion was seconded by Mr. Reynolds and passed unanimously. The Council next discussed the Planning Board's denial of request to subdivide 125 ft. into two building sites. Some of the property owners from N. E. 93rd St. between 3rd and 4th Ave. were present to voice -objections to the construction of two houses on Lots 8, 9 & E 1/2 of 10, Block 47. Mr. Nadeau advised that it would be a mistake to allow this splitting of lots, based on a similar situation which occurred in Miami Springs. The Council took no action as the builder did not appear to appeal the Planning Board's decision. The Planning Board recommended approval of the plans for the rectory of St. Rose of Lima Church to he built on Lots 6 and 7, Mirror Lake Subdivision. Upon motion made by Mr. Carpenter, seconded by Mr. Reynolds and passed unanimously,, action of the Planning Board was confirmed. Several property owners from 103rd St. were present concerning.a proposed ordinance to prohibit truck traffic from all streets except N. E. 2nd Ave, and Biscayne Blvd. Mayor Claussen stated that the Council had not had an opportunity to study this ordinance but hoped to have it ready for the next meeting. a, 58 1 1 1 5.9 y-3- 51`56 For the benefit of those present who wanted to discuss the proposed leasing of the Country Club, Mayor Claussen stated that the Council had taken no action on the proposal, that everyone would be fully informed of any plan and that an election would be held so that the people could either approve or reject any proposed plan. Mr. Frank Walsh and other residents of Biscayne Park, appeared to discuss the Flood Control's proposal to install a dam on the. Miami Shores Golf Course whichwuld block all the boats from Biscayne Park and he wanted to know what the attitude of the Miami Shores Council was concerning this dam. The Village Manager explained that the engineers bad discussed this proposed dam with him which they planned to build sometime in the year, following July 157. At the present time the Only part of this flood control plan that we were concerned with was their request that we adopt a 25 ft. rear yard set back on the north side of the Canal to prevent any further building into the proposed easement which will be needed for working along the. Canal in the future but. not for widening the Canal. The meeting adjourned at 5:35 P.M. Ile Clerk Approved: Vi ge Mabeger APPROWD c J2 ,Mayor so 1 1