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05-05-1964 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL May 5, 1964 A regular meeting of the Miami Shores Village Council was held at 4:00 o1clock P. M. , May 5, 1964, 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 The meeting was opened by Mayor Clement and the invocation given by Monsignor James Enright of St. Rose of Lima Church. Minutes of the last regular meeting were approved by motion made by Mr. Jones, seconded by Mr. Claussen and passed unanimously. At the last Planning Board meeting approval was recommended for a variance to allow a screened porch to come within 11. 5 ft. of the rear lot line instead of the required 15 ft. Mr. Saxon moved that the Council uphold the action of the Planning Board. Motion was seconded by Mr. Miller and passed unanimously. Revised proposals were received for the installation of a Sauna bath at the Country Club, as follows: WILLIAM DUNN Total price $2,479. 3Z YEOMAN SMITH 3, 092. 00 MORGAN CONSTRUCTION 1, 935. 00 Upon a recommendation of the Village Manager, Mr. Miller moved that the Council accept the bid of William Dunn in the amount of $2, 479. 32 for a 5/5/64 _Z_ Finnish Sauna bath. Motion was seconded by Mr. Jones and passed unanimously. The Council was reminded of the meeting with the County Mayor on May 8th. After a review of the current bills Mr. Miller moved that they be approved. Motion was seconded by Mr. Jones and passed unanimously. The Planning Board also recommended for approval a 20 unit addition to the Mt. Vernon Motor Lodge, providing there is no parking on 8th Ave. and that the Council decides that eating facilities are permitted in motels. It was the opinion of the Village Attorney that a restaurant is an essential part of a hotel and that it could be decided either way. He recommended that the zoning ordinance be amended to clarify this point. After some dis- cussion Mr. Claussen moved that the Council instruct the Village Manager and Village Attorney to make recommendations for an amendment to the zoning ordinance to permit a coffee shop in a hotel with necessary controls, restrictions and limitations as to size, no outside entrance, etc. Motion was seconded by Mr. Saxon and passed unanimously. The Council instructed that residents within 500 ft. of the Mt. Vernon Motel be notified that an amendment to the zoning ordinance is going to be considered that would permit restaurants in motels. Mr. Miller then moved that the Council uphold the Planning Board's approval of the preliminary building plans of this addition. Motion was seconded by Mr. Jones and passed unanimously. 5/5/64 -3- There was nothing to report on the following items of Unfinished Business: (a) Adult Recreation Center, (b) Survey for paving parking lot at the Country Club and (c) Condominium office building. Mr. Saxon asked the Village Manager to look into getting Federal funds for the operation and improvement of the library. Mr. Jones asked what happened to the County's offer to put rock on the parkways on 95th St. Mr. McCall stated it was the intention of the Public Works Dept. only to cooperate with the Village in some modification of the parkways. However, Dr. Williams, who brought the parking problem before the County Manager, does not want gravel on the parkway and has worked out his own parking. The meeting adjourned at 5:00 P. M. G �C Izz,; L ve L E E� zc.� .zf✓ Village Clerk Approved: Village Ma-nager APPROVED: Mayo