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10-06-1964 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL October 6, 1964 A regular meeting of the Miami Shores Village Council was held at 4:00 o1clock P.M. , October 6, 1964, at the Village Hall, with the following Councilmen present: Mayor Ray L. Clement Dean R. Claussen John F. Saxon Absent: Elwood Jones Dale Miller Mr. Thomas H. Anderson, Village Attorney, was absent. The meeting was opened by Mayor Clement and the invocation given by Reverend Scates of the Miami Shores Baptist Church. Minutes of the following meetings were approved by motion made by Mr. Claussen, seconded by Mr. Saxon and passed: Regular meeting of September 15, 1964, Budget Hearing of September 22, 1964, Equalization Board meetings of September 23 and 24, 1964 and a Special Meeting of September 23, 1964. At the Planning Board meeting of September 24th, approval was recommended for a variance to permit 7 ft. sections of a wooden fence to be erected as part of a landscaping plan on the side and rear of the home of Mr. and Mrs. J. R. Sebree, 810 N. E. 100th Street. After some discussion Mr. Claussen asked that this be tabled for two weeks so that the Council will have time to look into it. The Planning Board also recommended approval of two signs for C�� 10/6/64 the Standard Oil Station to be built at 96th St. and 2nd Ave. , the signs to be 10 x 4. 6 ft. at a 23 ft. height. Mr. Saxon moved that the action of the Planning Board be upheld. Motion was seconded by Mr. Claussen and passed unanimously. The plans for the Primitive Baptist Church to be constructed on the west side of N. E. 2nd Ave. between 91st and 92nd Sts. with parking on 100 ft. on N. E. 91st St. west of the alley, were recommended for approval by the Planning Board. A variance of 15 ft. was required on the distance between the building line of the church and the nearest residential lot line which measures 35 ft. instead of the required 50 ft. The off-street parking indicated a shortage of 16 spaces and the front entrance of the church has only an 11 ft. setback. A letter had been received from the nearest property owner in which she stated there was no objection to the variance of 15 ft. Mr. Saxon moved that the action of the Planning Board be upheld. Motion was seconded by Mr. Claussen and passed unanimously. Also at the last Planning Board meeting approval was recommended for a 60 unit apartment building to be built on the property now occupied by the Mt. Vernon Motor Lodge, with a 3 ft. variance in height and a variance in area of 41, 500 sq. ft. over the requirements. In the discussion that followed Mr. Claussen stated that he felt there was justification for some consideration but did not remember ever granting this type of variance without a full Council and he asked that it be delayed until the next meeting. The next business was to confirm approval to purchase gasoline t'a 10/6/64 -3- through the County contract. The Village Manager reported that by using the County bidder we can save approximately $500. 00 off last year's gas bill. Mr. Claussen moved that the Council approve entering into a contract with the County bidder, Sinclair Oil Company, for the purchase of gasoline and with Standard Oil for the purchase of oil. Motion was seconded by Mr. Saxon and passed unanimously. The discussion of the Metropolitan Court use of the Village Council chambers was deferred until there is a full Council. Concerning the Dade County League of Municipalities dues of $265. 95, Mr. Claussen moved that payment of the dues be approved. Motion was seconded by Mr. Saxon and passed unanimously. In regard to the Village Manager's report on his recent attendance at the City Managers meeting in Chicago, Mr. McCall suggested that he would write his report in a memorandum to which the Council agreed. At this meeting Mr. McCall received the honor of being elected southeast regional Vice President. The Village Manager made the following report on the hurricane clean-up: that the crews had worked every day since August 28th, Saturdays and Sundays, 10 hours a day with the regular crews and a few extra men. Forty-eight miles of streets and 20 miles of alleys were covered. They have hauled 72, 000 yds. of trash during that time, a large part of which was ground up by chipper. By October 17th we will have cleated up all streets, alleys and raked up all leaves. The overtime and extra help through September 10/6/6t-' -4- amounts to $8, 006 and we have spent $5622 for machinery which includes $4200 for a brush chipper and $620 on chain saws, for a total of $13, 628. 00. The golf course spent a total of $6000, 3800 of which was for a brush chipper, the rest in extra labor. The total for the whole job including golf course (not paid out of general fund) is a little less than $20, 000 and we will probably spend another $2, 000 in overtime and extra labor by the 17th. A proposal was made by the Village Manager to honor Mr. Roy H. Hawkins who has been Vice-President and General Manager of Bessemer Properties, Inc. with 38 years with that company. Mr. McCall stated that it was Mr. Hawkins' thinking, work and inspiration that created this munici- pality, and Mr. McCall stated he felt it would be proper for the Village to have some appreciation scroll or plaque prepared and presented to him and put his picture up somewhere in the Village Hall. Mr. Claussen moved that the Council instruct the Village Manager to make further recommendations with the presentation of a plaque and putting Mr. Hawkins) picture up in the Village Hall. Mr. Saxon suggested having it presented at a Chamber of Commerce dinner. The 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 meeting adjourned at 5:10 P.M1 Village Clerk Approved: 4 �__. Gam - APPR VED: Village Manager Mayor