12-20-1966 Regular Meeting 92
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
December 20, 1966
A regular meeting of the Miami Shores Village Council was held.
at 4:00 o'clock P. M. , December 20, 1966, at the Village Hall, with the
following Councilmen present:
Mayor Dean R. Claussen
Richard M. Lund
Raymond L. Clement
Elwood Jones
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. Clement.
Minutes of the meeting of December 6, 1966, were approved as
written by motion made by Mr. Jones, seconded by Mr. Clement and passed.
As previously discussed, a proposal was made to install Scotchtint
heat resistant film on the windows of the club bar to aid in air conditioning
the room. No action was taken as it was the feeling of the Council that this
could be deferred until around March 1st.
A proposed resolution re-establishing daily golf course fees was
discussed. Mr. Lund moved the adoption of this resolution No. 465. Motion
was seconded. by Mr. Jones. Before the vote was taken Mr. Clement asked
that the item concerning golf play be discussed as the question of guest fees
will be changed. if the course is closed. to guests playing without a member.
Mr. Clement then moved that a 30-day trial be made starting January 1 st
that it is necessary that a guest play with a member, the same as we have in
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effect now on Saturdays and Sundays. Motion was seconded by Mr. Lund.
After some discussion the vote was called but failed to carry with Messrs.
Clement and Dixon voting for it and Messrs. Claussen, Lund and Jones dissent-
ing.
The proposed Resolution No. 465 was then taken up and the motion
and second. re-confirmed. Upon vote RESOLUTION NO. 465 was passed
unanimously.
At the last Planning Board meeting of December 8, 1966, approval
was recommended for a variance to permit construction of a utility enclosure
in the sideyard setback of the home of Mrs. M. L. Cooperman, 1245 N. E.
94th St. , Lots 4 & 5, Miami Shores Bay View Sub. THIS CBS utility shed is
to be 41811 x 71611 x 4'6" high, attached to the residence. The next door
neighbor filed a letter stating she had no objection. Mr. Jones moved that the
Council approve the action of the Planning Board. Motion was seconded by
Mr. Clement and passed unanimously.
Mr. John Prunty and Mr. Ashworth, representing Mr. Sam Fuchs,
were again present to petition the Council to confirm a variance granted in
1964 to permit a service station on the northeast corner of 90th Street and.
Biscayne Blvd. After discussion Mr. Dixon moved that this variance be re-
confirmed. Motion was seconded by Mr. Jones and. passed by three affirma-
tive votes with Messrs. Clement and Lund. dissenting. Mr. Clement stated we
should remove the spacing requirement from our books if we cannot enforce
it. Mr. Dixon asked that the City Attorney give his opinion as to the spacing
ordinance and that we consider amending or changing it so that it becomes
compatible.
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Unfinished Business:
(a) Community House improvements - no report.
(b) Drainage in Bay Lure Subdivision - no further report.
(c) Playground regulations - not ready.
(d.) Five-foot wall on Biscayne Blvd. - Mr. E. J. Frischolz
renewed his request for a wall in front of Lots 12 and. 13, Block 76.
After discussion the Council agreed. to give every consideration to
Mr. Frischolz's request when a plan for development of these lots
is presented.
(e) Men's locker room air conditioning - awaiting bids.
(f) Reports on condition of the golf course - one more due.
(g) Variance for gasoline station at 90th St. and Biscayne Blvd. - action
taken.
(h) Resolution to purchase land north of Clubhouse - appraisal ordered.
Concerning the use of the men's lounge at the Country Club on
Thursday evenings, the Council agreed to continue this privilege until
February 1 st.
The meeting adjourned at 4:55 P. M.
Village Clerk
Approved:
Village Ma ager
APPROVED:
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Mayor