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05-04-1965 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL May 4, 1965 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P.M,-, May 4, 1965, at the Village Hall, with the following Councilmen present: Mayor Dean R. Claussen Ray L. Clement Elwood Jones James A. Dixon, Jr. Absent: Richard M. -Lund Mr. Thomas H. Anderson, Village Attorney, was also present. The meeting was opened by Mayor Claussen and the invocation given by Dr. Lee A. Lindsley of the Miami Shores Community Church. Minutes of the last meeting were approved by motion made by Mr. Clement, seconded by Mr. Dixon and passed unanimously. A proposed resolution was read by the Village Manager approving the use of Blocks 19 and 20, E1 Portal Subdivision, for a private elementary school. Upon motion made by Mr. Jones and seconded by Mr. Clement, RESOLUTION NO. 444 was unanimously passed and adopted. Mr. Clyde Coyner was present in regard to the sale of Lot 24, Block 46, to Mr. Dan Schmidt and his subsequent request for permit to build on this lot. Mr.--Schmidt's request for permit was denied by the Planning Board and tabled for two weeks by the Council. Mr. Coyner pointed out to the Council that the lot and adjoining home previously owned by his mother, were and are still in separate ownership. The home which is at 349 N. E. 93rd 1 5/4/65 a � -2- Street has already been sold, leaving the vacant 50 ft. next to Mr. Robert Walker's residence of 200 ft. Mayor Claussen stated that if Mr. Walker's property is sold at some future time more undersized lots may be created next to this vacant 50 ft. Mr. Jones moved that the Council uphold the action of the Planning Board. Motion was seconded by Mr. Clement. Mr. Dixon thought it would be setting a bad precedent to approve a permit in this instance knowing that the basis for buying the parcel of land was to get a 50 ft. lot to build on. After some discussion Mr. Jones stated he would LO .o w withdraw his motion if they will take it back to the Planning Board for further I Ln 10 consideration. However, this was not agreeable to the petitioners, so a U vote was called on the motion which passed 3/1 with Mayor Claussen declining 0 U to vote. After a.review of the current bills, Mr. Clement moved that they be approved. Motion was seconded by Mr. Dixon and passed unanimously. Unfinished business: (a) Adult Recreation Center - no report. (b) Employee Civil Service proposal - the Village Manager stated that we are waiting for some County personnel to be made available to make a proposal for a survey of our personnel records as a step to consideration of establishing a new personnel system for Miami Shores. Mayor Claussen reviewed the meeting held with Mr. Tyler, County Personnel Director. Both Mr. Clement and Mr. Dixon felt the merits of a civil service system should be discussed further before any agreements are made with County personnel. C'D 54,65 -3- Unfinished business (contd. ) (c) Engineering survey of standing water on 98th St. - the Village Manager stated that he had re-ordered a survey from the engineer. (d) Moving the American Legion monument - since the cost of moving it is too high, the Village Manager has attempted to contact the Legion regarding demolishing this monument and constructing a new one somewhere else. This will be carried out. Mr. Jones asked that the Village Manager write to the Alamo Caterers in appreciation of their recent coffee given in the interest of civic affairs and then moved that this be done. Motion was seconded by Mr. Dixon and passed unanimously. Mr. Jones asked if arrangements can be made to speak to department heads before the budget is finalized. After some discussion it was agreed to talk with the department heads as their budget is discussed. The Village Manager had a recent request for consideration of town houses for the apartment property on N. E. 105th St. east_ of Biscayne Blvd. The Council made no comment. The attorney stated the zoning ordinance would have to be amended for this type of use. The meeting adjourned at 4:55 P.M. Village Clerk Approved: Village Mamager APPROVED: /e Mayor