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01-04-1966 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL January 4, 1966 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , January 4, 1966, at the Village Hall, with the follow- ing Councilmen present: Mayor Dean R. Claussen Richard M. Lund Raymond L. Clement Elwood Jones James A. Dixon, Jr. Absent: None Mr. Thomas H. Anderson, Village Attorney, was also present. The meeting was opened by Mayor Claus sen and the invocation given by Councilman Ray Clement. Inasmuch as copies of the minutes of the last meeting of December 21 st had not been previously received, Mr. Clement moved that the Council delay consideration of the minutes until the next regular meeting. Motion was seconded by Mr. Jones and passed unanimously. The first business was consideration of the proposed single city license for building trades in Dade County. Mr. Cyril Smith, representing the air conditioning industry, spoke in behalf of the contractors who were promoting this single license plan and asked the Council to take favorable action by passing a resolution endorsing the proposed ordinance. It was pointed out that the license revenue should not be affected to any great extent. After discussion Mr. Clement moved that we adopt a resolution to abide by this new ordinance and that we plan accordingly. Motion was seconded by 1/4/66 -2- Mr. Jones and RESOLUTION NO. 458 was passed unanimously. The Council had received a copy of the amendment to the Metro Building Code relating to County Building Officials inspecting construction inside the city after notifying the city building official which is being adopted by the County. Mayor Claussen stated that it does not require any action by the Village at this time. The next item on the agenda was Mr. Rosenberg's appeal of the Planning Board's denial of permit to operate a Hobby Center.at the northeast corner of 2nd Ave. and 97th St. Mr. Rosenberg's attorney had asked that this be postponed and Mr. Rosenberg left the meeting before the Council con- sidered it. Mr. Clement stated that he had visited one of these centers and didn't think it was in keeping with Miami Shores. Mr. Anderson was asked to write the Village Manager on our legal position in the matter. In regard to the current bills the Council questioned the drainage work that was done on the east side and asked that more definite bids be secured for future drainage work. Mr. Jones then moved that the bills be approved. Motion was seconded by Mr. Dixon and passed unanimously. A resolution was received from the Town of Surfside opposing the County's plan to construct an incinerator in North Dade. The Village Manager reported that the County Commission had already approved this project. Mr. Dixon moved that the Surfside resolution be tabled. Motion was seconded by Mr. Clement and passed unanimously. It was suggested that the Village Manager write Surfside and explain that this was approved by the County Commission before it was considered by our Council. 1 /4/66 -3- The Village Manager brought up the problem of shortage of lockers at the Club and stated that he had proposals to buy 18 new lockers at the following prices: $553. 00 delivered assembled, or 449. 64 not set up After some discussion Mr. Clement moved that we buy the lockers already set up, that is the 18 lockers for $553. 00. Motion was seconded by Mr. Jones and passed unanimously. The meeting adjourned at 4:50 P. M. Village Clerk Approved: G 'G Village Manage APPROVED: Mayor