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04-05-1960 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL April 5, 1960 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , April 5, 1960, at the Village Hall, with the following Councilmen present: Mayor Dean R. Claus s en Spencer W. Rudnick Michael J. Franco John. F. Saxon Joseph H. Walker Absent: None Mr. Thomas H. Anderson, Village Attorney, was also present. Minutes of the last meeting were approved by motion made by Mr. Rudnick, seconded by Mr. Franca and passed unanimously. The first item of business was an appeal of the action taken by the Planning Board on March 24th in denying approval of Mr. Elbert Bennett's plans for an apartment building on Lot 8-A, Anco Sub. , because the plan did not include a tile roof. Discussion followed as to whether or not the Council can require a tile roof when it is not required by building or zoning regulations. Mr. Saxon then stated, "Based on recommendation of the Village Manager and ruling of the Village Attorney and in commending the Planning Board for its efforts to upgrade future buildings in Miami Shores, I move that the plans as submitted be approved." Motion was seconded by Mr. Franco and passed 4/1 with Mr. Rudnick dissenting. Mr. Walker suggested asking the Planning Board to require tile roofs on the area facing the homes across the canal. Mr. Rudnick made this statement: "Since I had been informed 19 4/5/6q by each one of the Planning Board members who had voted against it, that it was their firm understanding that they all agreed they would not have con- sidered granting him a variance if the owner had not, at least informally, agreed to change the elevation to include a tile roof, dispite the fact that a similar variance had been granted on the adjoining lot, and since the applicant had gone back on his implied word or understanding with the Planning Board, the least the. Council could have done was to return it to the Planning Board to re-consider the variance as well as the tile roof. if Bids were secured for new dining room tables and chairs, one from Richard Plumer for $8704. 00 and another from Moorers Hotel Furnishings for $6364. 50. Mr. Franco moved that the Council accept the low bid of Moore's in the amount of $6364. 50. Motion was seconded by Mr. Saxon and passed unanimously. Next was a discussion of broadening the list of permitted uses in "O" Districts. The Village Manager reviewed the action taken by the Planning Board and Council in approving the plan for a building in the "O" District of Block 59, which the owner, Mr. Jones, has indicated is to be used for a general insurance agency. Mr. Anderson was asked for an opinion on this classification and advised that insurance could not be considered as pro- fessioual ora similar learned business. The Council suggested that the Village Manager and Village Attorney draw up an amendment to the ordinance bringing in at least five or six additional businesses or, uses to fit this classification. Mr. Walker then moved that the Village Manager write Mr. Jones stating that we have approved his plans as submitted but ou-r 2t% 4/5/60 -3- understanding is that he intends to use it for an insurance office and that that use does not conform to our present zoning ordinance and: the Council is considering reviewing the ordinance at the next meeting. Motion was seconded by Mr. Franco and passed unanimously, The Village Manager called attention to the recent letter received from the County Planning Advisory Board, outlining a series of planning studies to be prepared during 1960. The letter was tabled. The Village Manager asked the. Council if they wished to continue the 4th of July program as in the past in the approximate amount of $800. 00, which is to be paid for by the Club. Mr. Saxon moved that it be approved. Motion was seconded by Mr. Rudnick and passed unanimously. After a review of the current bills, Mr. Franco moved that they be approved. Motion was seconded by Mr. Rudnick and passed unanimously. The Village Manager made a preliminary report on his study of a suggested plan for the future operation of the Country Club. The Council generally approved the plan and instructed the Village Manager to continue the study with the legal questions to be answered by the Village Attorney. Concerning the City Managers' Short Course in Tallahassee, April 24 - 27th, Mr. Saxon. moved that the Village Manager attend. Motion was seconded by Mr. Walker and passed unanimously. The meeting adjourned at 5:45 P. M. Clerk APPROVED: Approved: ` Vi a.nag r a Mayor