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11-01-1960 Regular Meeting 62 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL November 1, 1960 A regular meeting of the Miami Shores Village Council was held at Hall 4:00, Oclock P.M. , November 1, 1960, at the Village, with the following Councilmen present: Mayor Dean R. Clausseu Spencer W. Rudnick John F. Saxon Joseph H. Walker Absent:. Michael J. Franco 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 unanimously. Mr. Manfred Ungaro, 1292 N. E. 94th Street, appeared at the meeting to ask the Council to assist him and his neighbors to alleviate a drainage condition on 94th St. He suggested that a drain could be installed by special assessment. Mr. Ungaro also stated that Mr. Lewin had indicated he would erect a low wall to keep his water from draining on Mr. Ungaro%s land. The Council asked the Village Manager to write Mr. Lewin about this wall. Planning Board approval was recommended for a re-division of Lots 1 and 27, 23 through 26, Block 3, Belvidere Park Subdivision, by the owner, Anthony Lance. This proposal would create three building sites each having over 7500 sq. ft. , although two of them have slightly less than 75 ft. frontage. The Planning Board also approved setbacks for these lots as shown on the proposed sketch. After discussion, Mr. Walker moved that the Council adopt 63 ll/1/60 the Planning Boardts recommendation on the division of these lots and setbacks. Motion was seconded by Mr. Rudnick and passed unanimously. It was reported that Mr. William Smeddick, 130 N. W. 111th St. , Lot 11, Block 220, Miami Shores Extension, would appear to appeal the Planning Board action in denying him permit to enlarge his present Florida room with the same type of wood beam construction that it now has. After some dis- cussiou Mr. Saxon moved that the Council approve permit for this construction after Mr. Bradford and Mr. Markel inspect the plans and work out a method that is structurally sound. Motion was seconded by Mr. Rudnick and pas-sed unanimously. A request was made by the Miami Shores Lions Club for permission to sponsor Christmas tree sales conducted by Truly Nolen on the vacant lot on the east side of Biscayne Blvd. at 91st St. 4n advice of the Village Attorney, Mr. Walker moved that the Council deny this permit becauseit is contrary to our zoning ordinance. Motion was seconded by Mr. Rudnick and passed unanimously. A proposal was made by the Village Manager to erect a fence along the north side of the golf course to keep children off the course and reduce vandalism; estimated cost $2, 000. Mr. Saxon felt this should be deferred until the major plan of a new bar and kitchen is completed. The Council took no action although suggested that the Village Manager get prices for information. The Village Manager reported that there is about $12,000 left from the Flood Control settlement and recommended spending up to $4, 0.00 of this fund for the paving of asphalt runways for the electric carts. After discussion 64 -3- 11/1/60 Mr. Saxon moved that the Village Manager be authorized to spend $4, 000 for electric cart paved runways subject to presenting a sketch to the Council of the proposed runways after conferring with the Greens Committee for recommend- ations. Motion was seconded by Mr. Rudnick and passed unanimously. In. referring to the recent resolution passed by the Miami Beach Council to withdraw from Dade County and form a separate county, Mr. Rudnick wanted to go on record as personally commending this action and asked the Council to voice an opinion publicly. No official action was taken. After a review of the current bills, Mr. Rudnick moved that they be approved. Motion was seconded by Mr. Saxon and passed unanimously. A report was received from the Police Dept. on the successful use of the motorcycle borrowed from the County and request was made to extend the trial period. Mr. Walker moved that the Council extend this period from 30 to 60 days. Motion was seconded by Mr. Saxon and passed unanimously. Further discussion of the problem of Metro's traffic and street sign maintenance in Miami Shores was requested by Mr. Rudnick to be postponed until the next meeting. Concerning unfinished business: (a) Proposed tennis courts - the Village Manager reported that part of the specifications have been completed and that we are waiting for approval of the committee before sending them out. (b) Off-street parking lots - no new developments. (f) Proposed closing of pool during winter months - the Village Manager will discuss this with the Pool Committee. (g) Drainage petition from residents in Miami Shores Estates - the Village Manager reported that a routine system will be started 65 -4- 11/1/60 for keeping the drains free of debris but that further relief will require engineering studies. Mr. Walker felt that an engineering survey should be made and the people in this area informed of the cost of providing drainage on a special assessment basis. Mr. McCall stated he would get an estimate of the engineering costs for further discussion. The meeting adjourned at 5:15 P.M. ge Clerk Approved: V ge nag APPROVED: P Mayor