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07-07-1959 Regular Meeting 10 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL July 7, 1959 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , July 7, 1959, at the Village Hall, with the following Councilmen present: Spencer W. Rudnick Michael J. Franco John F. Saxon Joseph H. Walker Absent: Mayor Dean R. Claus s eu Mr. Thomas H. Anderson, Village Attorney, was also present. Minutes of the last regular meeting were approved as written by motion made by Mr. Rudnick, seconded by Mr. Saxon and passed. Minutes of the special meeting of June 25 were approved by motion made by Mr. Saxon, seconded by Mr. Rudnick and passed unanimously. Mr. Roland Allison appeared before the Council to petition their assistance in working against the consolidation of the City of Miami with Dade County by referendum in November. With the abolishment of the City of Miami the smaller cities would soon be taken over by the Country, Mr. Allison stated, and any effort that is taken to defeat this move will strengthen the municipalities. Mr. Franco, acting as Chairman of the meeting, stated that any action by the Village Council as a whole would be impractical but that individually they would certainly lend their support. Mrs. Ruth Schofman petitioned the Council for a permit to use her own golf cart on the Golf Course. Inasmuch as other recent requests had been denied and as renewal of the electric cart contract will be made in 1061, s 107 7/7/59 the next few months which will have a bearing on the number of private carts permitted, no action was taken at this time. Mr. Butler, attorney, and Mr. Ersoff returned with plans for an interior decorator's building to be constructed on Lots 20, 21, 22 & 23, Block 23, El Portal Subdivision. Mr. Butler pointed out the plan for moving the building back to create more front off-street parking depth was not desirable because of the appearance of an ice house on the adjoining property. He further pointed out that the employees could use the less accessible parking area. Mr. Walker moved that the plans as originally submitted be approved. Motion was seconded by Mr. Saxon and passed 3/1 with Mr. Rudnick dissenting. The Planning Board recommended approval for a permit to build on Lot 18, Block 1, Watersedge Sub. , a 50 ft. lot, by Mr. John Looby. Upon motion made by Mr. Rudnick and seconded by Mr. Walker, the Planning Board recommendation was upheld by a 3/1 vote with Mr. Saxon dissenting. A resolution from Dade County was read inviting the municipalities to avail themselves of Metro Courts for other than traffic offenses. Mr. Saxon moved that inasmuch as the present system has worked well in the past and since there is no economical benefit in a change, that it be rejected. Motion was seconded by Mr. Rudnick and passed unanimously. A County resolution was read endorsing the proposal that all municipal or county service charges be allowable income tax deductions. Mr. Rudnick moved that the Council support this resolution. Motion was seconded by Mr. Saxon and passed unanimously. Concerning the budget hearing and the Equalization Board meetings, 10® 109 -3- 7/7/59 Mr. Saxon moved that the budget hearing be held on Tuesday, July Z8 to be followed by an Equalization Board meeting on July 28th and 29th. Motion was seconded by Mr. Rudnick and passed unanimously. The evening of July 14th was set up for a Council budget discussion. After a review of the current bills Mr. Saxon moved that they be approved. Motion was seconded by Mr. Rudnick and passed unanimously. The item of unfinished business concerning the drainage and paving assessments on 91st Terrace was next discussed. Copies of the engineer's report had been sent to the Council. Mr. Walker moved that the Village complete the improvements necessary to finish the drainage recommended by the engineer and that the Village then pay one-third of the cost of the improvements and the property owners affected as reflected by the engineer's report pay the other two-thirds' portion of the cost. Motion was seconded by Mr. Saxon. Mr. Rudnick stated that based on advice of the Village Attorney he did not feel that the charter provision requiring 1/3 payment by the Village was binding inasmuch as they were not part of the Village. However, he felt the Village should eliminate the cost where improvements had not been made. Mr. Franco felt that the Village should not pay for any of the cost. Mr. Anderson suggested making the people who benefited pay the full amount, then have the others pay on the basis of Z/3 and 1/3 and make the new assessments on the basis of the charter requirements. Mr. Walker withdrew his motion. It was suggested that the Village Manager make another recommendation that won't cost the Village anything. In regard to the delay of the completion of the bridges on the Golf 110 -4- 7/7/59 Course by the Ebsary Foundation Company, Mr. Saxon moved that the Village waive the penalty involved. Motion was seconded by Mr. Rudnick and passed unanimously. Concerning the complaint made by Mrs. Sweat, Mr. Walker moved that we deny any responsibility for the condition of Mrs. Sweat's garage wall and instruct the Village Manager to pursue it accordingly. Motion was seconded by Mr. Rudnick and passed unanimously. The Village Manager gave a report on his findings on the H & G Detective Bureau. The Village Attorney suggested informing the applicant that the issuance of a license will be delayed until such time as an ordinance is passed setting up requirements for a fidelity bond, etc. Mr. Anderson further suggested that the Village Manager call Mr. Hulse's attorney and find out if they are still interested in getting a license under the circumstances. The meeting adjourned at 6:20 P.M. Village Clerk Approved: Gi iE% Village nag r APPROVED: Mayor 112 - � e • e t • t i 115 119