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10-16-1956 Regular Meeting 159 - REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL October 16, 1956 A regular meeting of the Miami Shores Village Council was held at 4:O0 o'clock P. M. , October 16, 1956, at the Village Hall, with the follow- ing Councilmen present: Mayor Dean R. Claussen M. E. Reynolds William E. Carpenter Absent: Michael 1. Franco S. D. Phillips, Jr. Mr. Nadeau attended in the absence of Mr. Anderson, Village Attorney. The minutes of the regular meeting of October Znd and of .a special meeting of October 4th were not ready for approval and will be handled at the next regular meeting. The first business on the agenda was an application from the Pickin' Chicken Restaurant for a beer and wine license. Mr. Claussen informed the representative from the restaurant that in order for this application to be properly processed, it must first be presented.to the Planning and Zoning Board with a request for a variance .of the Zoning Ordinance to permit beer sales in that location, and also the existing ordinance prohibiting the issuance of any more such licenses would have to be amended. The Planning Board would then make their recommendation to the Council. A proposed ordinance was read outlining the Miami Shores Pension Plan and upon motion made by Mr. Carpenter and seconded by Mr. Reynolds, iso.. 1 1 1 G1 10/16/56 ORDINANCE NO. 273 was unanimously passed and adopted. A resolution calling for a special election for the purpose of sub- mitting to the qualified electors of Miami Shores who are freeholders, the question whether .Ordinance No. 273 establishing a pension fund shall be approved, was read by the Village Manager. Mr. Carpenter then. made the motion to adopt the resolution as written, pursuant toOrdinance #273, with notice of the election to be placed in the North Dade Journal. Motion yeas .seconded by Mr. Reynolds and RESOLUTION NO. 361 was unanimously passed. Mayor Dean R. .Claussen tben read a letter from the Miami Shores Women's Club expressing their endorsement of the resolution passed by the Council on October 4, 1956 pertaining to the "Home Rule" Amendment. Upon recommendation of the Planning Board, Mrs. Bernice Shaw of Heath Realty Office presented Mr. John Alexander of the Spic &.Span Laundry, who requested permission to install a laundry at 9835 N. E. tad Avenue. After reviewing pictures of this operation and discussing details of drainage and. appearance, Mr. Reynolds made a motion that the recommendations of the Planning Board be approved, subject to their approval of such things as signs and venetian blind for the front window. Mr. Carpenter seconded the motion and it was unanimously passed. Also upon recommendation of the Planning Board, Mr. Carpenter moved that approval of Mr. Sol Silberman's request to build a residence on Lot 7, Block 75, Miami Shores Sub. , a fifty foot lot, be granted. Motion was seconded by Mr. Reynolds and unanimously passed. iso 10/16/56 _3_ Regarding a proposal to build a carport over the Police driveway, Mr. Reynolds moved that we approve the carport addition to the Village Hall over the Police driveway, at a total expense of $4, 000, project not to commence until the 15th of November 1956, and funds to come from the Contingency account. Motion was seconded by Mr. Carpenter and unanimously carried. Meeting adjourned at 4:50 P. M. 'Clerk, Acting Approved:5-•`~- V g Manag r APPROVED: IC JAl ",4. Mayor 164