07-02-1963 Regular Meeting 4-10
IG
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
July 2, 1963
A regular meeting of the Miami Shores Village Council was held
at 4:00 o°clock P.M. , July 2, 1963, at the Village Hall, with the following
Councilmen present:
Mayor Ray L. Clement
Elwood Jones
Dean R. Claussen
John F. Saxon
Dale Miller
Absent: None
Mr. Thomas H. Anderson, Village Attorney, was also present.
The meeting was opened by Mayor Clement, followed by an invocation
by Rev. Allerton of the Miami Shores Baptist Church.
Minutes of the last meeting were approved as written by motion
made by Mr. Jones, seconded by Mr. Miller and passed unanimously.
The first business was in regard to the appointments for July, 1963.
PENSION BOARD - 2 year appointments. Mr. Claussen moved
that the Council re-appoint the following to the Pension Board: Mr. John Saxon,
Councilman; Mr. John McIntyre, Secretary; Mr. Harrell Powell and Mrs.
David Cunningham, Village citizens. Motion was seconded by Mr. Jones and
passed unanimously.
PLANNING BOARD - 2 year terms expiring July 31, 1963:
Mr. Miller moved that the Council re-appoint Messrs. Arnold, Harris and
Hoefle to the Planning Board. Motion was seconded by Mr. Jones and passed
unanimously.
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VILLAGE JUDGES - 1 year terms expiring July 31, 1963:
Mr. Claussen moved that the present judges, W. L. Blackwell, Jr. , Lee
Worley and William F. Parker, be re-appointed. Motion was seconded by
Mr. Miller and passed unanimously.
Concerning the 2-year appointments of the VILLAGE ATTORNEY, the
CHIEF OF POLICE & FIRE, the VILLAGE CLERK and the VILLAGE MANAGER,
Mr. Saxon moved that they be re-appointed. Motion was seconded by Mr.
Jones and passed unanimously.
The Village Manager introduced, for discussion, the possibility of
adopting ordinances concerning the parking of boats in residential districts
and air conditioning regulations by sound measurement. The Coral Gables
ordinance concerning location of air conditioning units and method of sound
measurement, was read. Mr. Claussen stated that he thought before we pass
an ordinance that might be too stringent that we take more time to study and
analyze this and it might be well to rent or get a sound level machine and
check some of these spots and see how they meet these conditions. After
further discussion, Mr. Claussen moved that the City Manager be authorized
to acquire the proper personnel and equipment to test and measure some of
the noise factors in our air conditioning installations. Motion was seconded
by Mr. Miller and passed unanimously.
The Village Manager read the County ordinance requiring that boats
of not over 20 ft. shall be stored in the rear of the front building line and
recommended consideration of a similar ordinance for Miami Shores.
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Mr. Claussen moved that the City Manager be directed to prepare a proper
ordinance prohibiting the parking of boats in front of the front building line,
as well as, the other conditions listed in the County ordinance. Motion was
seconded by Mr. Miller and passed 4/1 with Mr. Saxon dissenting.
A proposed ordinance was read to prohibit the keeping of pigeons
in any area of the Village. Mr. Claussen moved that this ordinance be
adopted as read and that it be explained in the Village Bulletin. Motion was
seconded by Mr. Miller and ORDINANCE NO. 311 was passed by four affirma-
tive votes with Mr. Saxon dissenting.
A proposal was made for the air conditioning of the front room in
the Community House. After- some discussion Mr. Saxon moved that this
be tabled. The motion was then withdrawn and Mr. Miller moved that bids
be taken to put an air conditioning unit in the front room of the Recreation
Department. Motion was seconded by Mr. Jones and passed unanimously.
At the last Planning Board meeting approval was recommended for
a new service building and parking garage for Tropical Chevrolet, to be
constructed along N. E. 87th Street. The plan submitted called for a second
story parking deck with roof to be constructed so that possible third and
fourth stories may be added in the future. After discussion Mr. Claussen
moved that the Council sustain the action of the Planning Board. Motion
was seconded by Mr. Miller and passed by four affirmative votes with
Mr. Saxon declining to vote.
After a review of the current bills, Mr. Miller moved that they be
approved. Motion was seconded by Mr. Jones and passed unanimously.
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On the Unfinished Business, (a) Shuffleboard Courts - no report.
(b) Paving of N. E. 92nd St. west of Biscayne Blvd. , Mr. Claussen moved
that this be taken off the Unfinished Business and that Mr. McCall notify
the people that it will be considered in the next budget. Motion was seconded
by Mr. Saxon and passed unanimously. (c) Dunning Parking Lots - Mr. Miller
moved that the Council accept the gift of these three lots. Motion was
seconded by Mr. Saxon and passed unanimously.
The meeting adjourned at 5:10 P.M.
Village Clerk
G -
Approved
Village er
APPROVED:
May