09-03-1968 Regular Meeting 4
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
September 3, 1968
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P. M. , September 3, 1968, at the Village Hall, with the follow-
ing Councilmen present:
Mayor Edwin B. Cole
Dean R. Claussen
Richard M. Lund
James A. Dixon, Jr.
Absent: Raymond L. Clement
Mr. Thomas H. Anderson, Village Attorney, was also present.
The meeting was opened by Mayor Cole and the invocation was
given by Rev. Henry Gilbert of the Miami Shores Church of Christ.
The minutes of the last regular meeting held on July 16, 1968 were
read by the Village Manager. It was ordered that the minutes indicate the
location of the Shores Condominium billboard mentioned on Page 2. Mr.
Dixon moved that the minutes be accepted as amended. Motion was seconded
by Mr. Lund and passed unanimously.
Shores Condominium requests extension of permit to maintain
sign at 105th Street and Biscayne Blvd.
Since the representative from the Condominium did not appear
to discuss this request, no further action was taken by the Council.
Planning Board minutes:
A request was made by Dr. Daniel Finkelstein, 444 N. E. 101st
St. to make alterations and additions to an existing non-b-onforming
building in order to add more living area to his home. The
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9/3/68
Planning Board recommended approval of the preliminary sketch
of the plan, with the exception of the pool, and providing that the
car port be at least 10 ft. from the west property line. After a
review of these plans Mr. Dixon moved that the recommendation
of the Planning Board be approved. Motion was seconded by Mr.
Lund and passed unanimously.
A request was made by the Texaco Oil Co. , 8730 Biscayne Blvd.
to re-locate their existing pole sign from the north end of the
property to the south end of the pr02erty.
The Planning Board moved that the Texaco Oil Co. be granted a
permit to relocate their sign and raise it to a height of 21 ft. 10 in.
providing the other free standing sign is removed and that the
planter bin be modified to facilitate pedestrian traffic, and provid-
ing further that the non-conforming outdoor wheel alignment unit be
removed. Some discussion arose concerning the height of gasoline
station signs which are all approximately 18 ft. However, the
motels along the Boulevard and the pancake house have signs of
25 ft. in height. Mr. Dixon felt that this sign should be maintained
at 18 ft. Mr. Claussen moved that the Council sustain the action of
the Planning Board, subject to the Texaco Co. presenting a
corrected set of plans setting forth actual location of the sign on
the lot and the sidewalk change, omitting the mechanized rotation
of the sign as shown on the plan and removal of the wheel alignment
wait. Motion was seconded by Mr. Lund and passed 3/1 with Mr.
Dixon dissenting.
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It was determined that the zoning ordinance should be amended
to establish a height limit on signs and procedures for approval of same.
Confirm new date for public budget hearing, Sept. 23, 1968.
Mr. Claussen moved that the Council approve the new date of
Monday, September 23rd for the public presentation of the budget at 8:00 p.m.
at the Country Club and that the public be notified. Motion was seconded by
Mr. Lund and passed unanimously.
Resolution establishing annual membership fees at the Country
Club.
Mr. Dixon moved the adoption of this resolution. Motion was
seconded by Mr. Lund and passed unanimously, same being RESOLUTION
NO. 485.
Resolution establishing daily golf fees at the Country Club.
Mr. Lund moved the adoption of this resolution. Motion was
seconded by Mr. Dixon. Mr. Claussen moved to adopt an amendment
omitting "summer only" in Section 2. (c). Motion was seconded by Mr. Dixon
and passed unanimously. The original motion then passed unanimously, same
being RESOLUTION NO. 486.
Bills.
Upon motion made by Mr. Dixon, seconded by Mr. Lund and
passed, the bills for the month of July were approved.
Mr. Bill George of George Insurance Agency, asked the Council
how he should proceed in making a bid for Village insurance. Mr. Claussen
suggested that he write a letter to Mr. McCall stating his request.
9/3/68 "
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Mr. Alfred Mikker, 179 N. W. 971h St. , again appeared at the
Council meeting to complain about barking dogs. Mr. Claussen moved that
the Village Manager thoroughly investigate this report and that the Council
be presented with a fact-finding history of the case and a recommendation.
Motion was seconded by Mr. Lund and passed unanimously.
The meeting adjourned at 5:35 P. M.
Village Clerk
Approved:
Village Ma ger
APPR
J• /J
Mayor