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07-31-1962 Special Meeting SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL July 31, 1962 A special meeting of the Miami Shores Village Council was held at 4:00 olclock P. M. , July 31, 1962, at the Village Hall, with the following Councilmen present: Mayor Dale Miller, Jr. John F. Saxon Dean R. Claussen Spencer W. Rudnick Absent: Joseph H. Walker The Village Attorney, Mr. Thomas H. Anderson, was also present. Minutes of the last meeting were approved as written by motion made by Mr. Rudnick, seconded by Mr. Claussen and passed unanimously. Mr. Harry Swan of 6.00 Grand Concourse appeared before the Council to complain about the way the Village handled his request to ask the County to reconstruct the curbs on Grand Concourse at 6th Avenue that had been removed during the paving of 6th Avenue. The Village Manager reported on this and read a letter he had written to the Pubiic Works Dept. following which they had stated over the phone that they would put the curbs in but no date had been mentioned. At the last Planning Board meeting approval was recommended for a permit to construct a home on a 50 ft. lot by Mr. Dan Schmidt at 966 N. E. 92nd St. , Lot 15, Golden Gate Park Subdivision. Mr. and Mrs. Albert E. Quinton, Jr. , 960 N. E. 92nd St. , were notified of this plan and attended the meeting to find out if there was anything they could do about it. After some discussion Mr. Claussen moved that the Council approve the action of the ?/3182 -2- Planning Board in regard to this 50 ft. lot. Motion was seconded by Mr. Rudnick and passed unanimously. The Council then discussed the suggestion made by Mr. Jones con- cerning the sewerage disposal plant at Barry College. The Village Manager reported that he had discussed the plant with the engineers as to noise and odor, that he had visited a similar plant in Hialeah which was operating in a residential area and causing no trouble, that the plant had been stuccoed and painted and landscaped to some extent. After further discussion as to what the College can be forced to do with regard to its location and appearance, Mr. Claussen moved that the Village Manager continue his efforts to get it properly landscaped and concealed and that if the College is unwilling to do it in the proper manner that the Village will assist by planting ficus trees, etc. Motion was seconded by Mr. Saxon and passed unanimously. It was also pointed out that Mr. Watson had not kept his word to remove the old Pickin® Chicken building and signs following the rezoning of the property. A proposed letter was read concerning the endorsement of the Courts Amendment No. 5 in the Metro Charter amendments election of August 21, 1962. Mr. Claussen moved that this letter be printed on the Village Bulletin and mailed on August 15th. Motion was seconded by Mr. Saxon and passed by three affirmative votes with the Mayor declining to vote. Concerning Village appointments, Mr. Claussen moved that the Council re-appoint Messrs. Gordon H. Moyer, Jr. and Thomas B. Baden to the Planning Board for a two-year term expiring July 31, 1964. Motion was 49 -3- 7/31/62 seconded by Mr. Rudnick and passed unanimously. In regard to the Village Judges, Mr. Claussen moved that Messrs. W. L. Blackwell, Jr. , Lee M. Worley and William F. Parker be re-appointed for a one-year term ending July 31, 1963. Motion was seconded by Mr'. Saxon and passed unanimously. After a review of the current bills, Mr. Saxon moved that they be approved. Motion was seconded by Mr. Claussen and passed unanimously. The Chief of Police announced that Saturday night, August 4th was Miami Shores night at the Biscayne Kennel Club and invited the Council to attend as guests. The meeting adjourned at 5:25 P. M. Village Clerk Approved: , Village Ma4ager APPROVED: �G Mayor