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11-21-1961 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL November 21, 1961 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , November 21, 1961, at the Village Hall, with the follow- ing Councilmen present: Mayor Dale Miller John F. Saxon Dean R. Claussen Spencer W. Rudnick Joseph H. Walker Absent: None Mr. Thomas H. Anderson, Village Attorney, was also present. Minutes of the last regular meeting were approved by motion made by Mr. Rudnick, seconded by Mr. Walker and passed unanimously. The first business on the agenda was in regard to a preliminary traffic survey on Biscayne Boulevard. Dr. Keiser read a resolution passed by the Chamber of Commerce requesting certain changes in traffic control on Biscayne Blvd. and asked the Council to cooperate in these endeavors and pass a similar resolution. It was also stated that the M.S. Woman's Club has passed a resolution similar to the one presented by the Chamber except that they, in addition, requested a left-turn signal lead at 87th Street. The Village Manager stated that he had initiated some surveys on the Boulevard in order to give the Council some basis for passing a resolution. The Chief of Police then gave a preliminary report on pedestrian crossings at various locations on the Boulevard. He further stated that there will be a pedestrian light installed at 96th Street and the Boulevard and that he was getting a 35 m.p.h. r 11/21/61_Z_ sign which will be erected in place of the present 45 mile sign. Mr. Claussen stated he would like the Village Manager and Chief of Police to work toward getting a pedestrian light in front of the Country Club and asked the civic clubs to join in this effort to get a pedestrian light. Mr. Saxon wanted the Council to look into the possibility of having a sidewalk or bicycle path along the Boulevard. The Chamber of Commerce and Woman's Club requested to be notified of action taken by the Council. The next business was the pending application of the Janis Company for a permit to construct a five-story apartment on the land at the east end of N. E. 105th Street. Mr. Claussen moved that the Council further consider the application of Mr. Janis inasmuch as it has not had a chance to review all the facts and information; that the Council continue its study and consideration of this application and not make a decision today, and that when a decision is made that a full Council is present. Motion was seconded by Mayor Miller and passed by three affirmative votes with Mr. Saxon dissenting and Mr. Rudnick not voting inasmuch as he has a personal interest in this zoning change. Mr. Saxon stated he was prepared to vote on the question today as it has been thoroughly studied by the Planning Board and turned down and also that he was excused from Grand Jury duty to attend this meeting and vote on the issue. The Village Manager presented a proposal to join the "Municipal Fire Defense Institute's which is designed to provide cities and towns with a voice in the formulation of standards, policies and practices relating to the operation of a Fire Department, now controlled generally by the National Board of Fire �ql 11/21/61 -3- Underwriters. The cost is $25. 00 a year. Mr. Saxon moved that the Village join this Institute. Motion was seconded by Mr. Rudnick and passed unanimously. An invitation was received from the Coral Gables City Attorney to join in their law suit concerning Metro minimum standards. Our attorney was asked if the Village would file with Coral Gables for a petition for a re-hearing on the right of qualifying contractors. Mr. Rudnick moved that Miami Shores join with Coral Gables to ask the Court for a re-hearing in the suit. Motion was seconded by Mr. Saxon and passed unanimously. Mr. Saxon stated he would like the Village Manager and Village Attorney to draft a resolution of changes in Metro that would benefit the Village. Mr. Saxon then moved that the Manager and City Attorney recommend changes in the Metro charter to the Village Council. Motion was seconded by Mr. Walker. Mr. Anderson stated that the most important feature is abolishment of the supremacy clause in the Metro charter. The motion was passed unanimously. In regard to shuffleboard courts, Mr. Clyne Chambers stated that he had asked Mr. Petrey to prepare estimates on the cost of building a senior citizens center. Mr. McCall stated he had not yet seen this report and was therefore not ready to make a recommendation to the Council. Notice was received of a meeting concerning adoption of uniform closing hours for sale of alcoholic beverages throughout the County. The Village Manager pointed out that cities would be permitted to keep shorter hours but not longer hours of operation. Mr. James Jones was again present concerning his proposal to construct a shed along the railroad south of the old Collins warehouse, to house one of 8 11/21/61 his passenger train cars. Because of the critical parking condition in this area and that this building would take space already allocated for parking, Mr. Walker moved that the permit be denied without prejudice to the party and suggested that if he has additional information that is not now available to the Council that he should feel free to resubmit it. Motion was seconded by Mr. Saxon and passed unanimously. The meeting adjourned at 5:35 P.M. Village Clerk Approved: Village Ma r APPROVED: Zk-&>k'4� Mayor a