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11-01-1966 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL November 1, 1966 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , November 1, 1966, at the Village Hall, with the follow- ing Councilmen present: Mayor Dean R. Claussen Richard M. Lund Elwood Jones Raymond L. Clement Absent: James A. Dixon, Jr. Mr. Thomas H. Anderson, Village Attorney, was absent. The meeting was opened by Mayor Claussen and the invocation given by Councilman Raymond L. Clement. Minutes of the last regular meeting were approved by motion made by Mr. Lund, seconded by Mr. Jones and passed unanimously. An application was made by Mr. Harold Potter, President of A A A. Auto Leasing, Inc. , for transfer of the Certificate of Convenience and Necessity from White Cab Company to the A. A A Auto Leasing corporation who will operate under the name of White Cab at 14095 W. Dixie Highway, North Miami. The Village Manager stated that all conditions of the ordinance covering taxi cab operation had. been met, that there were no objections received from the other cab company operating in Miami Shores and that no adverse information concerning the company or its personnel had been reported after investigation. Mr. Jones moved that we approve the application for transfer of this Certificate. Motion was seconded by Mr. Clement and passed unanimously. At the last Planning Board meeting approval was recommended for 11/1/66 so the construction of a 5 ft. louvered fence by Mr. E. J. Frischolz in front of Lots 12 and 13, Block 76, which are located on the east side of Biscayne Boulevard immediately south of 96th Street. The purpose of this fence was to shield the property from the Boulevard. traffic. After some discussion Mr. Clement moved that this be tabled until the next meeting. Motion was seconded. by Mr. Lund and passed unanimously. Plans were presented that had been approved by the Planning Board for the construction of a 4-story library building at Barry College. The Village Manager reported that the building complies in all respects with our zoning regulations. Mr. Clement moved. that we uphold the action of the Planning Board.. Motion was seconded by Mr. Jones and passed unanimously. A request was received from the Chamber of Commerce to cover the parking meters from the first Monday after Thanksgiving until the first Monday after New Year's Day. Mr. Lund moved that this request be granted. Motion was seconded by Mr. Jones and passed unanimously. The proposed ordinance restricting the use of the playground property was withdrawn from the agenda to be taken up at the next meeting. A proposal was made to purchase 20 hand pull golf carts at $21. 60 each. Mr. Lund stated that he thought we should get bids on other carts before accepting a bid.. Mr. Clement stated that he would like to see the cart before we buy any. The Village Manager was instructed to get list prices on several carts for the next meeting. Mr. Dale Miller, past Mayor, appeared at this meeting to petition the Council to curtail the guest play on the golf course during the winter season. 11/1/66 -3- He recommended that from December 15th to March 15th that no guests be allowed to play the course without a member. He felt the loss of revenue would be very small because more residents would play who haven't been able to get on the course during the winter. Mr. Miller thought this should be tried to see if it will work. He also added that our golf course is run more for the women than for the men. Mayor Claussen stated that the Council is expecting to receive a report from the General Chairman and that this will be discussed along with the report. Mr. Lund stated. that the Council made a motion at the last meeting to the effect that we wanted to employ an expert to look at the golf course and that he had voted for it but in voting for the motion no reflection was made on our present greenskeeper and he added that he thought, considering the many problems, that the course is a well-kept golf course. A report was made by the Village Attorney on the Shores Villas vs. Miami Shores Village suit which was dismissed by Judge Knuck. The Village Manager recommended that we pay the attorney's fee and then bill Publix Market for same. Mr. Jones moved that we pay the attorney's fee and then forward a bill to Publix Market for reimbursement. Motion was seconded by Mr. Clement and passed unanimously. After a review of the current bills Mr. Clement moved that they be approved. Motion was seconded by Mr. Jones and passed unanimously. Unfinished Business: (a) Community House improvements - no report. (b) Drainage in Bay Lure Subdivision - no report. 11/1/66 82 -4- Mrs. Georgeen Spragg of the Miami Shores Woman's Club, reminded the Council of the dedication services on Veterans' Day, November 11th at 11:00 a. m. Mrs. Biddy Lang asked if something couldn't be done to the Golf Course rock wall to keep it from being destroyed by vandalism, either by constructing a more durable wall or planting shubbery in front of it. The Village Manager reported. that the Chief of Police was anxious to get the maintenance contracts signed for the new automobiles and motor- cycle. After discussion Mr. Clement moved that we enter into a contract with Crane Bros. for service as stipulated. Motion was seconded by Mr. Jones and passed unanimously. Concerning the contract on the motorcycle, Mr. Jones moved that we accept this contract. Motion was seconded by Mr. Lund and passed unanimously. The meeting adjourned. at 4:50 P. M. Village Clerk c Approved: Village anag APPROVED: Mayor