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10-15-1957 Regular Meeting 71 REGULAR MEETING MIAMISHORES VILLAGE COUNCIL October 15, 1957 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , October 15, 1957, at the Village Hall, with the following Councilmen present: Mayor Charles D. Bailey Michael J. Franco Dean R. Claussen Spencer W. Rudnick Absent: John F. Saxon Mr. Thomas H. Anderson, Village Attorney, was also present. Upon motion made by Mr. Franco, seconded by Mr. Rudnick and carried, minutes of the last regular meeting were approved as written. Mr. John Pnaife and his attorney, Mr. James A. Reeder, appeared before the Council to appeal the Planning Board decision with regard to his car porte. Mr. Pnaife constructed a two-car car porte at his home.at 98 N. E. 103rd Street without a permit. This construction, according to the Building Inspector, does not meet our building code structurally and extends about 8 ft. into the side setback and 10 ft. into the rear setback. After some discussion Mr. Claussen moved that the Council delay any decision on this request until they have had a chance to see the location. Motion was seconded by Mr. Franco and passed by a 3/1 vote with Mr. Rudnick dissenting, inasmuch as he felt the Planning Board decision should be upheld. A proposal was made by the Club Manager and approved by the special golf committee, to buy furniture and fold-door partitions for the patio 115 0 1 -2- room at the Club. The Village Manager stated that the estimated cost for the doors by bid price plus installation of overhead track is about $3, 000. In addition to this there will be about $5, 000 for new furniture and approximately $2500 for new flooring, - between ten and twelve thousand dollars for the entire job. It was pointed out that $20, 000 is budgeted this year for improve- ments and Mr. Franco moved that this proposal be approved. Motion was seconded by Mr. Claussen. An amendment was then made to the motion by Mr. Rudnick that the Village Manager also be authorized to examine the feasibility of extending the air conditioning throughout the room and present cost estimates. The motion as amended was passed unanimously. Mr. Glenn McElwain, President of the Chamber of Commerce, asked for Council approval to hold the annual Christmas pageant in front of the City Hall. Mr. Claussen moved that we grant the Chamber of Commerce per- mission to hold the pageant on the steps of the City Hall. Motion was seconded by Mr. Franco and passed unanimously. A discussion took place concerning the zoning on certain properties along the Railroad which were not put in the proper classification at the time of the adoption of the new Zoning Ordinance No. 270. Mr. Claussen moved that we place Block 20, El Portal Subdivision in an A-1 zone - apartments, and that part of Block 59, Miami Shores Subdivision, not now zoned for commercial use to "O" classification. Motion was seconded by Mr. Rudnick and passed unanimously. It was the Village Attorney's opinion that the Council has the right to do this but that the property owners in the area should be notified. 73 10/15/5' -3- The Village Manager discussed a proposal to trade the Village owned lots in Block 59 for parking lots off 2nd Avenue. In the discussion of a finger print ordinance that has been pending for several months, it was generally agreed by the Council that it should cover only domestic and yard help and the Village Attorney was instructed to draw up an ordinance for this purpose. The Village Manager stated that specifications and bid proposals for street lights are not yet complete. He stated he will have the bids for the meeting of November 4th. The Council requested that the street lighting and beautification of 2nd Avenue be presented at the same time. The meeting adjourned at 5:10 P. M. L Le 4- Village Cler Approved: U� Vi e M ager APPROVED: Mayor