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10-17-1967 Regular Meeting 78 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL October 17, 1967 A regular meeting of the Miami Shores Village Council was held at 7:30 o'clock P. M. , October 17, 1967, at the Village Hall, with the follow- ing Councilmen present: Raymond L. Clement Richard M. Lund James A. Dixon, Jr. Absent: Mayor Edwin B. Cole Dean R. Claussen Mr. Thomas H. Anderson, Village Attorney, was also present. In the absence of the Mayor, Mr. Dixon was asked to take the chair. Rev. Bill Norris of the Miami Shores Christian Church gave the invocation. Minutes of the public hearing on the 1967-68 budget were approved as written by motion made by Mr. Clement, seconded by Mr. Lund and passed. Minutes of the special-meeting of September 28, 1967 to adopt the budget were approved by motion made by Mr. Lund, seconded by Mr. Clement and passed. Minutes of the regular meeting of October 3, 1967 were also approved as written by motion made by Mr. Clement, seconded by Mr. Lund and passed unanimously. Minutes of the last Planning Board meeting disclosed that the Board went on record as approving the concept of "town houses" for the unplatted property on N. E. 105th Street immediately west of the Shores Condominium. This recommendation to the Council was the result of a 10/17/6770 public hearing held on June Z6, 1967, to consider a request for this type of zoning. In the Planning Board's deliberations it was suggested that a meeting be held with the Council and the City Attorney for further discussion. Mr. Clement moved that the Council hold a joint meeting with the Planning and Zoning Board and have Mr. Anderson present at that meeting. Motion was seconded by Mr. Lund. In the discussion that followed Mr. Craig Burton, representing the owner of the property in question, stated that they had con- sulted two attorneys and now feel that if they brought a set of plans into the Building Department and if they conform to density and building requirements and had a building under one roof, that a permit could not be denied. Mr. Burton stated that all they are looking for as owners of this property is the feeling that the Council and the Planning Board are in agreement that they can build "town houses". They would like the support of the Council for "town houses" so that the owners of the land would be able to tell developers that they can build "town houses". Mr. Burton continued that they are no longer seeking a variance to plat the lots. They now feel it can be developed with "town houses" on a condominium basis. Mr. Lund stated he felt we should still have our meeting because if we had a "town house" ordinance we could have a lot more restrictions on what could go up on that property and probably would have a nicer street than would be allowed for an apartment complex. The motion for a joint meeting with the Planning Board and City Attorney was then passed unanimously. At the last Planning Board meeting approval was given to Dr. Marvin Hall to make an addition to Ws building at 9200 N. E. 6th Ave. This 10/17/67 SO -3- request had been approved by the Council five years ago and was re-submitted made for confirmation as the addition had not been/at that time. Dr. Hall also asked permission for paving three parking spaces on street. After a review of the plan Mr. Lund moved that the action of the Planning Board be approved. Motion was seconded by Mr. Clement and passed unanimously. The Council was again reminded of the Florida League of Municipalities meeting to be held at the Diplomat Hotel October 22 - 24. The Village Manager reported that the Florida League of Municipalities dues have been raised from $375. 00. to $500. 00 since the 1967-68 budget appropriation. Mr. Lund moved that we pay the increased membership dues in the Florida League and take the necessary $125. 00 from the Contingent Fund. Motion was seconded by Mr. Clement and passed unanimously. A bill from the Chamber of Commerce which had been previously discussed at Council meetings was again presented. This bill in the amount of $75. 67 the Chamber claims is the balance due for pictures printed in the Chamber brochure. No action was taken. After a review of the current bills Mr. Clement moved that they be approved. Motion was seconded by Mr. Lund and passed unanimously. Mr. Gordon S. Priest was introduced as Administrative Assistant at the Village Hall. Mr. McCall gave a resume of his background and the work that he will be dxdng for the Village. Unfinished Business; (a) Community House improvements - Mr. Dixon reported on 10/17/67 81 -4- the meeting held last Tuesday at the Community House to begin the organization and planning of a new building for the Recreation Department. He stated that they are starting from scratch and have secured the names of many people who signed up for various committees. (b) Storm drainage in Miami Shores Estates - The Village Manager reported on the plan of erecting a seawall on this property. He stated that the paving ordered at the last meeting would be done when weather permits. (c) Meeting with the Tennis Club - set for Wed. , Oct. 18, 7:30 P. M. at the Club. (d) Street signs - the Village Manager stated he would have a report at the next meeting. ;d t� O The Village Manager proposed that the Council pass a resolution [ H to petition the County Commission to cancel taxes as of the date we took Z title to the five acres north of the Club. Mr. Lund moved that we petition p the County Commission to cancel taxes on the property we purchased from Bessemer Properties as of the date of the purchase and that the Mayor and Village Clerk be authorized to execute the appropriate resolution in this regard. Motion was seconded by Mr. Clement and passed unanimously. The meeting adjourned at 8:45 P. M. Village Clerk APP proved: Village M ager Mayor