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06-21-1966 Regular Meeting �47 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL June 21, 1966 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , June 21, 1966, at the Village Hall, with the following Councilmen present: Mayor Dean R. Claussen Richard M. Lund Elwood Jones Raymond L. Clement James A. Dixon, Jr. 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 as written by motion made by Mr. Jones, seconded by Mr. Lund and passed unanimously. The preliminary draft of the Urban Planning Assistance Project for Miami Shores was discussed. The Village Manager reported that he had made an appointment at 4:00 P. M. Wed. , June 22nd, with Mr. Reginald Walters, Dade County Planning Director, to go over this draft and answer any questions, and Mr. McCall stated he would like to have the Council present. The Council will then have to decide what it wants and enter into an agreement with the State. The Village Manager stated he would make a recommendation by the next meeting. Mr. George Reed, architect, was present to appeal the Council action taken at the last meeting in regard to the home to be built on parts of Lots 1 and 2, Block 84, Miami Shores Sub. , by Dr. Sylvan Sarasohn. Mr. Reed 6/21/66 48 -2- objected to moving or re-designing the house to allow a 20 ft. setback on 96th Street because he contended it would spoil the design of the house and roof separation to move the front in and there was only one foot to the south to spare if the entire plan is moved back. After discussion Mr. Dixon moved that we rescind the action of the Council at the last meeting and approve the action of the Planning and Zoning Board subject to a 17 ft. setback on 96th St. and removal of the tree shown on the drawing in the parking area in front of the home. Motion was seconded by Mr. Jones and passed 4/1 with Mr. Lund dissenting. The Council was reminded of the meeting of the Dade League of Municipalities to be held at the Miami Shores Country Club on June 29th. Unfinished Business; (a) Metro capital improvement ordinance - A letter from the Village Attorney was read giving his opinion of the ordinance. After discussion, Mr. Jones moved that the Council take no action on the capital improvement ordinance at this time. Motion was seconded by Mr. Clement and passed unanimously. (b) Community House improvements - awaiting word from Bessemer Properties on the deed restrictions. (c) Bay Lure section street drainage - The Village Manager reported that the survey had been completed and bids would be called for by the next meeting. (d) Proposed new personnel ordinance, - to be discussed at a special meeting. 6/21/66 -3- Mr. Jones asked the Council to consider in the next budget some way we might help the Chamber of Commerce secure a place to meet. Mr. Lund again brought up the subject of boats being parked in front yards and side yards of corner properties. After discussing the in- adequacy of the present regulations Mr. Lund moved that the section of the ordinance concerning boat storage in front and side yards be submitted to the Planning Board for review and recommendation with the idea in mind of making it uniform for all property owners in the Shores. The motion was seconded by Mr. Dixon and passed unanimously. Mr. Dixon mentioned the report received concerning the County-wide library system and moved that the Council refer this proposal to the Library Board for their consideration and recommendations only. Motion was seconded by Mr. Lund and passed unanimously. The meeting adjourned at 4:55 P. M. Village Clerk _ c Approved: Village nage APPROVED: ayor