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04-22-1957 Special Meeting 26 SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL April 22, 1957 A special meeting of the Miami Shores Village Council was held at 7:30 P. M. , April 22, 1957, at the Village Hall, with the following Council- men present: Mayor Charles D. Bailey John F. Saxon Michael J. Franco Dean R. Claus s en Spencer W. Rudnick Absent: None The first business was to reconsider the approval of Mr. Guernsey's replat of Tract "C" of Miami Shores Bay Park Estates Subdivision. This plat had been approved requiring the subdivider to furnish landscaping and an irrigation system to a dedicated public park area. Mr. Guernsey contended that no other developer had ever been required to furnish irrigation to any public park and felt that it was unfair to make this a part of the approval of the plat. After some discussion, Mr. Claussen moved to amend Resolution No. 366 by striking out the following words; "that the park shown thereon be landscaped and provided with an irrigation system. " The motion was seconded by Mr. Saxon and passed by a 4/1 vote with Mr. Rudnick dissenting. Mr. Franco stated he voted for this motion because he didn't mind backing down in a situation when he knows he is accomplishing the same results. By this action a new RESOLUTION NO., 370 was adopted approving this plat. The next item of business was consideration of two radio towers, one for the Adcock residence at 1340 N. E. 103rd Street and the other for 4/22/5 -2- Mrs. Hambrecht at 3 N. E. 110th Street. Mr. McCall reported that the Zoning Ordinance requires that these towers be approved by the Council. He also recommended that Section 506 of the ordinance be amended as to distance requirement from the lot line when a tower is designed so that it can be lowered to the ground in case of storm, and that the rear yard requirement be changed if it is necessary to erect it in a side yard. Mr. Adcock's tower was erected in the side yard. After determining that the radio tower requested by Mrs. Eve Hambrecht at 3 N. E. 110th St. meets all requirements, Mr. Claussen moved that we approve Mrs. Hambrecht's application for radio tower and that we hold the Adcock tower in abeyance for the time being. Motion was seconded by Mr. Rudnick and passed unanimously. The next item on the Planning Board minutes was a recommenda- tion to the Council to amend the Zoning Ordinance to permit a screened-in pool without a rear yard setback. This was in regard to a request made by Dr. and Mrs. Morton Terry of 9025 N. E. 4th Ave. to screen in their swimming pool. The Council deferred action on this item until they have an opportunity to view the location. Approval was recommended by the Planning Board for permit to build on Lot 9, Block 43, Miami Shores Sub. , a 50 ft. lot, by Mr. H. L. Boring. Mr. Claussen moved that we approve the Planning Board minutes with the exception of Item 2. (screened in swimming pool) which we will handle at the next Council meeting. Motion was seconded by Mr. Franco and passed unanimously. 4/22/57 -3- Mr. Saxon asked the Village Manager to have a report ready on the annexation petitions for the next Council meeting. The Mayor stated that this meeting would adjourn and the Council will then hear from the Golf Committee group. The meeting adjourned at 8:10 P. M. Clerk Approved Villa'" Manafger APPROVED: o Mayor -