09-14-1937 Regular Meeting MINUTES OF THE MEETING OF
MIAMI SHORES VILLAGE COUNCIL
September 14, 1937
The Miami Shores Village Council held the regular mon-
thly meeting on September 14, 1937, All members were present, as
was the Village Attorney and Village Clerk.
The minutes of the previous two meetings were read
and approved.
The residents of N. E, 90th Street appeared before
the Council requesting that property facing said Street be annexed
to the Village. They were requested to secure the signatures of
more owners on the petition,
Mrs, Rollins reported to the Council that barking
dogs in her neighborhood were creating a nuisance and upon motion
of Mr, Lindsey seconded by Mr. Kitson, Mr. Carlisle, Mr. Pruitt and
the Village Attorney,Mr, Holt,were appointed to investigate this
matter and report back to the Council.
Dr. Bozarth, owner of a tract of land in Gov't Lot
4, requested that 94th Street be constructed between Biscayne
Blvd. and N. E. 10th. Avenue, and upon motion of Mr, C arlislef
seconded by Air, Pruitt, qtr, Lindsey and sir. Kitson were appointed
to investigate the possibility of securing a right of way through
the property in this secti,on., and report back to the Council.
Upon motion of Mr. Pruitt, seconded by Mr. Kitson,
resolution No. 208 was passed by four-fifths majoritypMr, Lindsey
voting nage. Said resolution No. 208 Authorizes the execution
of a mortgage for $20.000.00, without interest, in exchange for a
deed on the SWI of SES: of Section 31-52-42 less approximately ten
acres, Said land being a part of the proposed Miami Shores Golf
- --
Course.
Resolution No. 209 was duly passed upon motion of
Mr. Carlisle, seconded by Mr. Lindsey, it being a resolution
authorizing condemation proceedings on Tracts 171 through 174
Miami Shores Section S. said land being in the proposed Miami
Shores Golf Course,
Upon motion of Mr. Carlisle , seconded by Mr. Pruitt,
ordinance No. 60 was passed by a four-fifths majority, Mr, Lindsey
voting nage. Said ordinance concerning Golden Gate Park and other
lands in that area, part of which were in the original bill present-
ed to the 1937 legislature.
Resolution No. 210, authorizing the acceptance of
tax money for 1937-38 taxes due November 1st, 1937, was passed up-
on motion of Mr. Kitson, seconded by Mr. Carlisle,
Mr. Ring discussed with the Council, the audit report
of his company covering the fiscal year 1936-37, and upon his re-
commendation, the Council authorized transferring the Road and
Bridge fund to the surplus account, and the charging off the court
record all uncollected fines in cases where the defendants had
left this area and cannot be located without great expense, the
Council also authorized the concelling of Tag Certificates prior
to June 1933 on Lots 1 & 2, Block 15,. Pasadena Park, it appearing
that the taxes had been paid and an error made in posting to the
Tax Roll.
' - The Council accepted with regrets the resignation
of Mr. Ray, A, Jayette, member of the Planning Board, and the
Clerk was instructed to write Mr. Jayette in behalf of the Council
thanking him for the work he had done.
r
AUGUST BILLS
A. & B Pipe Metal Co., Inc. (Lot Cleaning) 9.45
Frank T. Budge Co. (Ploy Repairs ) 70.32
Roy Collins (Police Repairs) 1.00
Cunningham's (Com. House ) 9.35
Florida Tractor & Supply Co. (Pkwy Repairs) 13.85
Florida Power & Light Co. (St. Lgts 249.43)
(Misc '1 Lgts 31.86) 281.29
Russel F. Hand, Inc. (Insurance) 663.75
Holden-Wood Inc. (Parkway Repairs ) 72.17
Little River Hardware (Pkwy Repairs ) 4.93
Llewell9n Machinery Co. (Pkwy Repairs) 5.60
Little River Press (Driver's Lie 11.50)
(Lot Cleaning 2.75) 14.25
Miami Builder 's Supply Co. (Ploy Reapirs ) 7.80
Miami, City of (Garbage Disposal) 23.96
Minicipal Finance Officiers ' Association (Office ) 1.00
Miami Fater Co. (Lgts, Water, T & T) 1.50
Orange State Oil Co. (Gas & Oil Inv) 154.28
Pabkard Miami Motors, Inc. (Police Repairs ) 37.05
Renuart Lumber Yards, Ion. (Pkwy Repairs) .75
Southern Bell Telephone Co. (Phone ) 31.24
Sinclair Refining Co. (Gas & Oil Inc. ) 15.87
Skagseth Stationery Co., Inc. (Office ) 2.40
Petty Cash (Printing 12.00)
(Parkway Repairs :50)
(Office 3.65)
Clerical 1.67 17 82
11,439.68
Linde Air Products (Pkwy Repairs) 9.70
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►k-:-'
Upon motion of Mr. Carlisle, seconded by Mr. Lindsey
the Council authorized the execution of a deed to Lots 15 to 22 incl.
of Block 135 Miami shores to The Recovery Corporation upon payment
of $71.84.
Upon motion of Mr. CarlislO, seconded by Mr. Kitson
the Council authorized the exchange of a tax deed on the Bivin's
property for 35 feet of land for street purposes on the east side
of N. W. 2nd Avenue between 91st and 92nd Street.
Upon motion of Mr. Carlisle, seconded by fir. Kitson ,
the Council authorized the payment of bill incurred In August in
the amound of $1,449.38, a list of same being attached to and made
a part of these minutes.
After which the meeting was adjourned,
manager and vier"r/
APPROVED BY THE COUNCIL:
Mayor