10-25-1938 Special Meeting MINUTES OF THE--SPECIAL MEETING OF
MIAMI SHORES VILLAGE COUNCIL
October 25, 1938
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A special meeting of the Miami Shores Village Council was held
on October 25, 1938, in the Village Office.
"j Present were Mayor Lindsey, Mr. Carlisle, Mr. Pruitt, Mr. Kitson,
the Village Attorney and Village Clerk.
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The first matter of business was the application of Mrs. Parker
to build on lot 2. Block 2, Hamilton Terrace, and after discussion
upon motion by Mr. Carlisle and seconded by Mr. Pruitt, the Council
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authorized a special permit issued according to the recommendations
of the Planning Board.
On motion by Mr. Carlisle and seconded by Mr. Pruitt, the Council
witheld approval of a proposed plat to be known as Walter's Park,
subdividing 10 acres of land lying between N.W. 2nd and N. W. 3rd
Avenues, South of 95th Street, until sidewalks were designated,
and proper assurance, satisfaetory to the Council, the streetsshown
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jon the plat together with the sidewalks be constructed in accordance
with the regulations of the Village.
Upon motion by Mr. Pruitt and seconded by Mr. Carlisle the
Council denied approval of the proposed new Street Light Agreement
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submitted by the Florida Power and Light Company, and the Village
Attorney was Instructed to inform the Power Company that the Village
would consider a contract cancelling all other street lighting contracts
and extending in point of time not beyond the-time-e€-the-ppesent
eeRtraet 1944.
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Upon motion made by Mr. Pruitt and seconded by Mr. Kitson,
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the Council approved the plan for beautification of N. E. 2nd Avenue
and authorized and directed the Mayor and Village Manager to sign
the forms as presented and any other forms as may be necessary to
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carry into effect this proposed project.
Upon motion by Mr. Carlisle and seconded by Mr. Pruitt, the
Council authorized the purchase of a new police car for $550.00
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cash and the old car, which had been appraised at $442.00, making
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the total of $992.00.
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There being no further business presented for discussion,
meeting was adjourned.
n oe
As illag anager and Clerk
APP OT CIL:
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Mayor
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