02-08-1938 Regular Meeting r - -
MINUTES OF THE MEETING OF
MIAMI SHORES VILLAGE COUNCIL
February 8, 1938
The regular monthly meeting of the Miami Shores Village Council
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was held on February 8, 1938, in the Village office at 7:30 P. M.
Present were Mayor John J. Lindsey, Mr. Goll, Mr. Pruitt and
Mr. Kitson, members of the council and the Village attorney and
Village manager.
Minutes of the last regular meeting were read and approved.
The council heard Mr. Bartels regarding using house plans drawn
by himself to build in the Village, and Mr. Bartels not being a
licensed architect, a permit in this case would be a violence of the
zoning ordinance, his application was denied.
On motion of Mr. Pruitt and .seconded by 'Mr. Kitson, Resolution
NumberI17 Was passed. Said Resolution authorizes the Village
attorney to instigate condemnation proceedings on a parcel of land
owned by L. E. Edwards, said land to be used in the Golf Course area.
Messrs. Berry and Burekel discussed with the council methods of
developing their lands east of Biscayne Boulevard south of 95th
Street but this matter was referred to the planning board for
recommendation.
The council declined approval of Mr. Ponder building a house
closer than 10 ft. to the side lines of a 75 ft. lot on Northeast
93rd Street.
The. Village bills incurred during the month of January in the
amount of $2,189.00 were ordered paid, a list of same being attached
to and made a part of these minutes.
At this point Mayor Lindsey requested Mr. Kitson to take the
chair and Mayor Lindsey presented a resolution expressing appreciat-
ion of and for the services of Hon. Otto H. Goll as Mayor of Miami-
shores Village last year. Said resolution was passed and adopted
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by the unanimous vote of the council, a copy of which is attached
to and made a part of these minutes.
There being no other business presented for discussion the
meeting was adjourned.
C
W
As Village Manager and Clerk
PROVED OUNCIL:
MEHror
RESOLUTION N UMBER .
A RESOLUTION EXPRESSING APPRECIATION OF
AND FOR THE SERVICES OF HONORABLE OTTO -.
H. GOLL AS MAYOR OF MIAMI SHORES VILLAGE
DURING THE YEARS NINETEEN HUNDRED AND
THIRTY SEVEN AND NINETEEN HUNDRED AND
E THIRTY EIGHT
WHEREAS Honorable Otto H. Goll was by unanimous vote of
the Council of Miami Shores Village elected Mayor of said Village
for the year beginning the second Tuesday in January., A. D. 1937 and
ending the second Tuesday in January, A. D. 1938 and,
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WHEREAS, during the administration of the said Honorable
Otto H. Goll many- end perplexing problems confronted the Council of
Miami Shores Village because of, among other things, the greatly
increased building activities within said Village; the culmination
t of the long discussed and talked of construction of a municipal golf
jcourse, involving the acquisition of divers and sundry tracts of land,
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the upholding and enforcement of zoning ordinances and building
V restrictions, provision for play grounds and fields of recreation
for the ever increasing chi;dren and young. people of the Village;
In all of which the said Honorable Otto H. Goll has shown a deep
and sympathetic interest and an intelligent and comprehensive knowledge
of the problems presented, and altogether has presided with dignity
and great ability as such Mayor; P
j . THEREFORE, BE IT RESOLVED by the Council of Miami
Shores Village that in its own behalf and on behalf of the citizens
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and residents of said municipality the thanks and expression of
appreciation of said Council be and the same hereby are extended to
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L said Honorable Otto H. Goll for his invaluable services as Mayor of
stated.
Miami -Shores Village during his tenure of office above
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BE IT FURTHER RESOLVED that a copy of this resolution
be engrossed upon the-minutes of the meeting of the Council of Miami
Shores Village held on February 8th, A. D. 1938.
PASSED AND ADOPTED by the unanimous vote of the Council,
Mr. Goll- alone not voting, this February 8th, A. D. 1938.
Mayor
Village Clerk
t
MIAMI SHORES VILLAGE
JANUARY BILLS
Frank T. Budge Co.
5 Past Flagler St.
Miami (Police Dept. Mise. Supplies) 11.91
(Garbage Exp. ) 37.00
(Parkway Repairs) 9..83
58,74.'
Christopher Motors
1720 N. E. 2nd Ave.
Miami (Police Repairs) 1.61
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City of Miami (Fire Protection) $500.00
(Contract Village) 504.00
(Police) 25.00 25.00
(Radio Service for Jan. )
(Garbage Disposal 47.86 47.86
572.86
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Cunninghamts Sporting Goods Co.
133 Seybold Arcade 14.55 14.55
Miami (Recreation Dept. )
Davets Speedometer Service (Police repairs) 6.25
2000 N. E. 2nd Ave.
Miami
Electric Sales & Service Co.
1580 N. E. 2nd Ave. ,
Miami (Police Pkway) $11.26
1.98 13.24
Florida Power & Light Co.
25 S. E. 2nd Ave.
Miami (Lights, Pater, T. & T. )
50.02
(Street Lights) 249.42 299.4.5
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Mr. Fosterts Store (Misctl. ..Office 12.10
100 East Flagler St.
Miami
Holden Wood Inc. (Pkway repairs) 48.06
925-33 N. Flagler St. (Police " ) 1.92 49.98
Miami
Hector Supply Co. , (Parkway repairs) 90' 30
235 South Miami Ave. (Parkway Equip. ) 178.49 187.79
Miami
The Hefty Press, Inc. (Office Misc. )
45 N. P. First St. (Printing etc. 57.75
Miami
Dr. V. E. Knowles (Mist. )
740 N. E. 90th St. (Police) 3.00
Miami .
Little River Hardware Co. (Misch. ) 11.85
7811 N. E. 2nd Ave. (Office
(Pkway Repairs .15 12.00
Little River Press (Printing etc. ) 8.50
111 N. E. 79th St.
j' Miami
The Linde Air Products Co. , (Repairs) 5.64
1001 South 22nd St.
Birmingham, Ala.
Miami Water Company (Water) 1.50
25 S. E. 2nd Ave. ,
Miami
Donald S. La Vigne (Police Uniform) 10.00
114 N. E. Second Ave. ,
Miami
Maule Industries (Pkway Repairs) 10.50
1760 Purdy Ave.
Miami Beach, Fla.
Municipal Finance Officer s (Misell. Office) 5.00
Association
Newman-Butler-MaeVeigh Co. (Ins. & Bonds Dulaney & Lindsay 148.75
Suite 446 Seybold Bldg.
Miami
Orage State Oil Co.
368 N. E. 58th Tdrrace 389.08
Renuart Lumber Yards, Inc. (Com. House Pkway) $9.25
670 N. E. 96th St. 3.45 _
Miami 12.70
Sinclair Refining Co. (Gas & Oil Inventory) 47..,6
573 West Peachtree St. , N. E.
Atlanta, Ga.
Irving J. Thomas (Ins. & Bonds additional
1008 Huntington Bldg. equipment) 43.75
Miami 110.14 153.89
Southern Bell Telephone & Tel. Co.
36 N. E. 2nd Street (Lights, Water, Tel. & Tel. ) 28.27
Miami
Wardlaw Oil Company (Gas & Oil Inventory) 52.70
40 N. E. 26th St.
Miami
Cash
Parkway Repairs $ 1.40
Police .35
Office Misc. 11. 13.24,
Skagseth Stationery Co. Inc.
45 N. E. 1st Ave.
Miami (Misctl. office)
12.65
Total $2189AO