09-04-1962 Regular Meeting ��
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
September 4, 1962
A regular meeting of the Miami Shores Village Council was held at
4:00 o1clock P.M. , September 4, 1962, at the Village Hall, with the follow-
ing Councilmen present:
Mayor Dale Miller, Jr.
John F. Saxon
Dean R. Claussen
Spencer W. Rudnick
Joseph H. Walker
Absent: None
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. Peterson, Republican candidate for U.S. Congress in the coming
election, was present to request use of the old Pickin® Chicken signs for
political campaign signs. After some discussion, Mr. Saxon moved that permit
be granted if the applicant takes out an occupational license and pays a permit
fee for use of the signs, providing the owner of the property states in writing
that the signs and building will be taken down before November 15th. Motion
was seconded by Mr. Claussen and passed unanimously.
The next business was opening bids for gasoline supply for the fiscal
year beginning October 1, 1962, which were as follows:
STANDARD OIL CO. 19. 15� per gal.
CITIES SERVICE OIL CO. 19. 2 0
AEROLAND OIL CO. 21.4 0 (less 10/odisc. 10 days
GULF OIL CORP. 19. 07�
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Mr. Claussen moved that the bids be referred to the City Manager to analyze
and grant contract to lowest bidder. Motion was seconded by Mr. Walker and
passed unanimously.
At the Planning Board meeting of August 9, 1962, approval was
recommended for permit to finish a room and bath in an accessory building
at 830 N. E. 91st Terrace for use by the owners, Mr. and Mrs. Jack Lentz,
in conjunction with their swimming pool. It was also stipulated that Mr. Lentz
would be required to sign an affidavit stating that this addition will never be
used as a rental unit. After some discussion, Mr. Saxon moved that the
Planning Board action be upheld. Motion was seconded by Mr. Rudnick and
passed unanimously.
A request was received from the Director of the County Public Works
Department, that a resolution and utility agreement be executed by Miami
Shores Village in connection with the widening of 95th Street between N. W. 2nd
Ave. and N. E. 2nd Ave. Mr. Walker moved that the proposed RESOLUTION
NO. 422 be approved. Motion was seconded by Mr. Claussen and passed 3/2
with Messrs. Saxon and Rudnick dissenting. Mr. Rudnick stated he had voted
against the previous resolution and this one because he felt the street should
be 4-laned only from N. W. 2nd Ave. to Miami Ave.
A supplemental agreement and resolution was requested by the Florida
East Coast Railway in connection with the new gates at the equipment crossing
on the golf course. Upon motion made by Mr. Saxon and seconded by Mr.
Claussen, RESOLUTION NO. 423 was unanimously passed.
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Approval was requested to transfer $10, 000. 00 within the golf course
budget from account 101H-1, Bond Redemption Fund appropriation as follows:
$8750. 00 to 106E-1 Fairway Renovation and. $1250. 00 to 106E-2 Fencing.
Upon motion made by Mr. Walker, seconded by Mr. Rudnick, approval for
the above transfers was unanimously passed.
A request was made by the new Kwik Chek store, 9055 Biscayne Blvd. ,
for a beer and wine license for consumption off premises which was approved
by motion made by Mr. Saxon, seconded by Mr. Walker and passed unanimously.
After a review of the current bills, Mr. Rudnick moved that they be
approved. Motion was seconded by Mr. Saxon and passed unanimously.
Mr. Matt Walsh, President of the Chamber of Commerce, asked if
the Council is going to appropriate money in this coming budget for shuffleboard
courts. Mr. Walsh also asked about signs indicating the location of the Village
parking lots. Mr. Walker moved that the Village Manager be instructed to
put up appropriate signs indicating locations of the parking lots. Motion was
seconded by Mr. Saxon and passed unanimously.
The meeting was adjourned at 5:10 P. M.
i1 age Clerk
Approved:
APPROVED: Village Manager
Mayor