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04-21-1964 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL April Zl, 1964 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , April 21, 1964, at the Village Hall, with the follow- ing Councilmen present: Mayor Ray L. Clement Elwood Jones Dean R. Claussen John F. Saxon Dale Miller Absent: None The meeting was opened by Mayor Clement and the invocation given by Dr. Lee A. Lindsley of the Miami Shores Community Church. Minutes of the last regular meeting were approved by motion made by Mr. Jones, seconded by Mr. Miller and passed unanimously. The first business on the agenda was consideration of the Planning Board's recommendation to deny a petition for rezoning Blocks 19 and 20, El Portal Subdivision (west side of F.E. C. Railroad between N.E. 87th St. and N. E. 91st St. ) from A-1 to B-2. Mr. Jones moved that the Council uphold the action of the Planning Board and deny the request. Motion was seconded by Mr. Miller and passed unanimously. Mayor Arlis Nimmo of E1 Portal was present and thanked the Council for taking this action. A sketch was presented to the Council of a proposed awning to go over the walk to the Country Club which had been approved by the Golf Committee. It was Mr. McCall's recommendation that an estimate be 4.r 4/21/64 _Z_ obtained on widening the pavement and installing the awning out far enough to afford a car drive-in cover. Mr. Saxon asked that this be worked in with the overall picture of the proposed parking. It was then moved by Mr. Jones that this be deferred for further study and incorporation in the overall parking plan and recommendation. Motion was seconded by Mr. Saxon and passed unanimously. Mayor Clement mentioned the meeting held last month by the new Metro Mayor and all the Mayors of Dade County. He asked if the Council had any questions to take up at the next meeting to be held tomorrow morning. Mr. Saxon stated he had the following proposals: (1) Let the City of Miami handle all water problems. (2) Let the municipalities incorporate all un- incorporated areas and (3) encourage more tourism. Mr. Claussen stated that the Dade League of Municipalities is attempting to coordinate the citiest proposals into an organized plan. Under "Unfinished Business" (a) Adult Recreation Center - Mr. Claussen stated that there will be a report due soon on this plan. (b) Engineering survey for paving parking lot at Country Club - to be taken care of in the overall study. (c) Letter from Property Owners Association concerning the recent sign ordinance, - Mr. Miller moved that this item be removed from the agenda and the letter filed until further notice. Motion was seconded by Mr. Claussen and passed unanimously. (d) Personnel survey - Mr. Claussen moved that consideration of 4/21/64 -3- this survey be withheld until budget time. Motion was seconded by Mr. Saxon and passed unanimously. (e) Condominium office building - The Building Inspector reported that he had contacted the architect about providing more parking space and that they will be at the next meeting. Mr. Claussen asked Mr. Bradford to call the City of Miami for their parking requirements to use as a comparison for the next meeting. (f) Sauna bath - disposition of the bids set for May 5th meeting. The meeting adjourned at 4:40 P.M. r f^ r Village Clerk Approved: , L Village Ma-nager APPROVED: .i Maya