08-04-1959 Regular Meeting 139
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
August 4, 1959
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P.M. , August 4, 1959, at the Village Hall, with the follow-
ing Councilmen present:
Mayor Dean R. Claussen
Spencer W. Rudnick
Michael J. Franco
John F. Saxon
Joseph H. Walker
Absent: None
Mr. Herbert Nadeau attended in the absence of Mr. Anderson,
Village Attorney.
Minutes of the regular meeting of July 21st were approved upon
motion made by Mr. Rudnick, seconded by Mr. Saxon and passed. Minutes
of the public hearing on the budget, Equalization Board and special meeting
of July 29th were approved by motion made by Mr. Saxon, seconded by Mr.
Rudnick and passed.
Bids for repairing two low places on North Bayshore Drive
between 92nd and 93rd Streets were received as follows:
Ward Paving Co. $274.00 $375. 00
O. W. Collins 312. 00
Inasmuch as there was some confusion as to the exact work that
each bid covered, the Council requested that written specifications be pre-
pared and new bids obtained.
Concerning the annual convention of the Florida League of
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Municipalities in Pensacola, Oct. 29, 30 and 31, the Council approved having
the Village Manager and the Village Attorney attend the meeting.
A bill for $250.00 was received from Mr. Thomas H. Anderson
for services rendered in connection with the Bessemer zoning suit on Biscayne
Blvd. Upon motion made by Mr. Walker, seconded by Mr. Franco, payment
was unanimously approved.
At the last Planning Board meeting Mr. Paul Lane's plan for a
residence on Lot 1, Block 72, was re-approved and returned to the Council
for further consideration. After discussion Mr. Franco moved that the
decision of the Planning Board be upheld. Motion was seconded by Mr. Saxon
and passed unanimously.
The Village Manager read a list of suggested requirements to be
written in an ordinance regulating private patrol agencies. An additional
requirement was added that no employee of the Village will be permitted to
work for a private patrol.
Concerning church sites, the Village Manager read the County
ordinance covering minimum area and parking requirements as set up by the
Metropolitan Zoning Code. After some discussion it was suggested that the
Metro ordinance and the Village requirements be given to the Planning Board
for use in consideration of applications for new church sites.
After a review of the current bills Mr. Franco moved that they
be approved. Motion was seconded by Mr. Saxon and passed unanimously.
Concerning the property north of the Country Club, Mr. Saxon
moved that the Village Manager be authorized to negotiate with Bessemer
Properties for the purchase of the 5-1/2 acres north of the Golf Course.
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Motion was seconded by Mr. Rudnick and passed unanimously.
Mayor Claussen stated that he had discussed the proposal to raise
Club dues to non-residents with the Chairman and it was decided to bring this up
at a joint meeting with the Council and the Committee Chairmen in September.
The Council suggested that the Village publicize the use of the
17th Ave. inspection station for auto and truck inspections.
Mr. Franco mentioned the storm drain on 101st St. which needed
to have the grass cut away and then black top a small area around it.
A resolution concerning establishment of a wage scale submitted by
Mr. Walker was read and discussed. Mr. Saxon moved that the resolution be
adopted as corrected. Motion was seconded by Mr. Franco and RESOLUTION
NO. 403 was unanimously passed.
The Village Manager was instructed to contact the owner of the
Pickin' Chicken property and discuss condemnation proceedings with him.
The Village Manager will see that a sign is put up at the alley east
of 2nd Ave. between 98th and 99th Sts.
The problem of Tropical Chevrolet's parking cars on 6th Ave. was
again discussed. Mr. Bradshaw had asked the Village bear with him a little
longer until he finds out what the State Road Dept. intends to do about con-
tinuing N. E. 5th Court. No action was taken.
The meeting adjourned at 5.55 P.M.
Tillage Clerk
/
Approved:
APPROVED: Vi ge Mq&ager
9 J
Mayor
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145
NO MEETING HELD AUGUST 18, 1959
BECAUSE OF LACK OF A QUORUM,