12-15-1964 Regular Meeting m' J
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
December 15, 1964
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P. M. , December 15, 1964, at the Village Hall, with the
following Councilmen present:
Mayor Ray L. Clement
Elwood Jones
Dean R. Claussen
John F. Saxon
Absent: Dale Miller
Mr. Thomas H. Anderson, Village Attorney, was also present.
The meeting was opened by Mayor Clement and the invocation given
by Rev. Don Davis of the Miami Shores Presbyterian Church.
Minutes of the last meeting were approved by motion made by
Mr. Claussen, seconded by Mr. Saxon and passed unanimously.
The first item for discussion was the proposed Metro Penal Code
ordinance taking over all municipal courts. Mr. Claussen thought we should
instruct our attorney to appear before the County Commission when it comes
up to voice our objections. Mr. Saxon stated he felt the Village Attorney
should be instructed to write a letter in addition to appearing before the
Commission. Mr. Anderson stated that he did not think the Council has the
right to surrender jurisdiction of the municipal court. After some discussion
Mr. Claussen moved that the Council go on record as opposing the adoption
by the Metropolitan government of a proposed ordinance to be known as the
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Metropolitan Dade County Penal Code to be applicable throughout the County,
on the grounds that the ordinance as it affects Miami Shores Village is illegal
and that this Council has no right to surrender these powers to the County
government, and it is not to the best interest of the people of Miami Shores
to surrender its municipal court. Motion was seconded by Mr. Saxon and
passed unanimously.
The next item of business was the report from the Acting County
Manager on the transfer of municipal functions as proposed by Miami and
Miami Beach. Mr. Claussen stated that these proposals will probably be
changed considerably before they are adopted. . Mr. Saxon moved that the
Council notify Metropolitan Dade County that we are opposed to any action
they take in regard to any function of municipal government which will deprive
us of providing those services to our citizens or which will also cause an
increase in our taxes if this is done in any other cities of Dade County. Motion
was seconded by Mr. Jones and passed unanimously.
At the last Planning Board meeting approval was recommended for
a permit to build on Lot 24, Block 5, Navarro Sub. , a 50 ft. lot, requested
by Mr. Dan Schmidt, providing the Village Attorney rules on the legality of
building on 50 ft. lots. Mr. Anderson stated that the Council has no choice
other than to approve. Mr. Claussen moved that the Council confirm the
Planning Board decision. Motion was seconded by Mr. Saxon and passed
unanimously.
The Planning Board also recommended approval for a double faced
sign to be installed on the cantilever ledge of the Andrew Travel Agency,
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8971 N. E. 6th Ave. After some discussion Mr. Saxon moved that this item
be tabled until the next meeting for further study. Motion was seconded by
Mr. Claussen and passed unanimously.
A proposal was received from Mr. George Perrine for operating
the driving range at the Country Club. Mr. Saxon suggested that the Council
defer this until the next meeting when Mr. Miller is present and he would like
his opinion. Mr. Claussen stated that the Council could not make a change in
the operating of the driving range until a new agreement would be made with
the golf pro and Mr. Claussen didn't think at this time that the Council is in
any position to make a decision on it. Mr. Claussen then moved that the Council
take the letter of application from Mr. Perrine under advisement. Motion was
seconded by Mr. Saxon and passed unanimously.
Permission was requested by the Food Palace for Christmas tree
sales in the parking lot zone on 96th Street east of 2nd Avenue. The Council
took no formal action on this request.
The Council was reminded of the South Florida Governor's inaugural
benefit ball.
A resolution was presented concerning Police Appreciation Week to
be held February 1 thru February 6, 1965. Upon motion made by Mr. Claussen
and seconded by Mr. Saxon, RESOLUTION NO. 437 approving Police Appreciation
Week was unanimously passed.
The Village Manager reported that the Village has an opportunity
to buy some used Christmas decorations at a cost of $375. 00 which he
recommended purchasing. Mr. Saxon moved that the Village Manager be
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authorized to purchase these decorations for $375. 00. Motion was seconded
by Mr. Jones and passed unanimously.
On the Unfinished Business (a) Metropolitan Court use of Village
Council chambers - the Council had received a copy of a letter from the County
Manager stating that the Village would not get any revenue for the use of the
Council chambers.
Unfinished Business (b) Adult Recreation Committee - no report.
At the last Planning Board meeting the proposal made by the Humble
Oil Company to construct a gasoline service station on Lots 14 and 15 of Asbury
Park Sub. , failed to receive approval on a tie vote. Mr. Walker, their engineer,
was present to submit the plans to the Council for a Humble Oil station to be
constructed on the property south of the old Pickin' Chicken site. After some
discussion Mr. Saxon moved that the request of the Humble Oil Co, for a
variance in spacing between service stations so they may build on this land, be
approved because of the fact that the land is zoned for a gasoline station and he
did not think we could discriminate against any particular industry. Motion was
seconded by Mr. Claussen and passed unanimously.
The meeting was then adjourned at 5:10 P. M.
Village Clerk
Approved:
Village TaYfiager
APPROVED:
/�7 7
Mayor