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11-08-1938 Regular Meeting MINUTES- OF THE MEETING OF MIAMI SHORES VILLAGE COUNCIL -- Nov. 8, 1938 The regular monthly meeting of the Miami Shores Village Council was held on November 8th, 1938, in the Village office at 7: 30 P. M. Present were Mayor Lindsey, Messrs. Carlisle, Kitson, Pruitt, the Village Attorney and the Village Clerk. Minutes of the meetings of October 13th and October 25th, 1938,, i were read and approved. The first business to come before the Council was the matter of Mrs. Young's request for a reduction in her taxes. The Council confirmed Mr. McCall' s action in this matter, it being necessary for her to wait until the next meeting of the Equalization Board to present her complaint. The following people omitted filing their Homestead Exemptions and appealed to the Council to be allowed to file at this time for exemptions from their taxes now due and payable: Mr. Spurdle, Mr. L. W. Nelsen and Mr. Troy Hewett. Upon motion made by Mr. Carlisle and seconded by Mr. Kitson the Council agreed to refer. these late applicants for i exemption to the Village Manager and to the opinion of the Village Attorney, and the Council would be governed accordingly. Mr. Sanders appeared before the Council and objected about his and Mr. McDonald's houses being assessed on August 1st and claimed they were just two-thirds completed. The Council decided to refer this matter to the opinion of the Village Attorney and Village Manager, and to leave the assessment as is unless the Village Attorney advised otherwise. Mr. Lanaham appeared before the Council and protested on behalf of his clients on having to put sidewalks in the proposed Walter's ' Park Plat before the Plat would be approved. As this matter was passed on at the last meeting,the Council declined to reconsider same. L --Mr. Hanock appeared before the Council and presented the proposed Kirby Plat. It was decided that before the Council could act upon this plat the Planning Board be requested to see that this plat conformed with the contiguous territory,and to state just what is meant by "improvements" outlined in its letter. Mr. H. L. Clark appeared before the Council in regards to selling his land in Asbury Park and Plaza Federal to the Village as this property is restricted to residential purposes. Mr. Clark explained to the Council that the appraisal on this property for business purposes is three times more than for residential purposes. It was decided by the Council to have a meeting within the next thirty days, or at least at the next regular, monthly meeting, to determine whether or not to change the Zoning Ordinance aff ecting the property described by Mr. Clark in his offer to sell, and before the Council decides on a change, to i a take this matter up with Mr. Clark and other persons affected in that territory, the Village being unable to buy this property. 3 Mr. Fahnstock, who has owned two separate fifty foot lots since 1924, appeared before the Council with a request that he bye granted a special permit to build on one of these lots, that he had tried to buy land on either side of him from Bessemer Properties in order i to comply with the 75 ft. frontage restriction but that he could not get clear title to this adjoining land. The Council decided to take this matter up with Bessemer Properties and try to get some definite information on this matter. Mr. Matchett, who owns Lot 7, Block 11, Pasadena Park, appeared ! before the Council and asked that he be granted a permit to build { on a fifty-foot lot. It was decided by the Council to have the Planning i Board to submit a regular form of recommendation to them as to whether Mr. Matchett should be given this permit or not. i Mr. Bartels, 339 N. B. 100th St. , appeared before the Council and protested against the assessment of his house. The Council advised hien it would be impossible to do anything about it at this time but to take it up before the next Equalization Board meeting. !E` The Village Clerk had received some complaints from persons living on N. W. 100th Terrace and .100th Street about the streets but as there was no one present to present their complaints no action was taken on this matter. i The next business to come before the Council was a letter from i our Recreational Director asking permission to use the Community House on each Tuesday night for adult training in handicraft and also for adult recreational purposes. Upon motion made by Mr. Carlisle and seconded by Mr. Kitson, permission to use the Community House for the handicraft class was denied but permission was granted to use it for adult recreational purposes. r A letter from the Planning Board Chairman regarding a letter he had received from Ray E. Behrens relative to Lot 1, Block 67 which has a seventy-foot frontage was presented to the Council. Mr. Behrens plans to put this lot on the market and wanted to be assured that the prospective purchaser could build on same. In view of so many people asking special permission to build on less than 75 ft. frontages it was decided that i Mayor Lindsey, the Village Attorney and Village Manager would get together and submit a letter in regards to the waiving of the seventy-five foot i frontages in certain cases and a copy of this letter would be mailed Mr. Behrens. A letter from Bessemer Properties, Inc. , asking a rental of $50.00 on the garage used by the Village and owned by them was brought up and as there was no allowance made for this in the current budget it was decided to take the matter up with Mr. Hawkins of the Bessemer Properties and try to get the rental price down for the remainder of the Village fiscal year. I A letter from -Bessemer- Properties relative toa landscaping project of the Village as a whole was brought before the Council and after due w. _ discussion the Village Manager was instructed to reply to letter of Mr. i Hawkins of Bessemer Properties accepting their proposal of free assistance of their landscape architect in working up a landscape project an their donation of trees and shrubbery from their nursery, the Village Manager was further instructed to cooperate in all respects with Bessemer Properties in preparing this proposed project. The Council wished to express thanks for this offer from the Bessemer Properties. The matter of a Resolution pledging participation in construction Miami of a Greater Mi i International airport was taken up by the Council. Mr. Carlisle was asked to take the chair and upon motion by Mr. Lindsey and seconded by Mr. Pruitt it was decided to adopt the form of Resolution as presented with the following exception: Strike out words in Section 21 I immediately following the words "pledges to take such official actions as are" and insert in lieu thereof 'legal and--permissable under the charter of Miami Shores Village and general laws of the State of Florida", and a pledge of $2000.00 in this participation be made, said Resolution being Miami Shores Village Resolution No. 227. Upon motion by Mr. Kitson and seconded by Mr. Pruitt, the new Street Light Contract as offered and explained by Mr. Holt was accepted and the Village Mayor and Village Manager be authorized and directed to i sign this contract. Upon motion by Mr. Kitson and seconded by Mr. Carlisle, approval was made of Dr. Vincaet's suggestion that the Council participate in the Thanksgiving Service. Upon motion by Mr. Kitson and seconded by Mr. Carlisle, October bills in the amount of $1535.80 were approved and ordered paid, a list of same are attached hereto and made a part of these minutes. t Meeting was adjourned. i G APPROVED BY THE COUNCIL: ' s Village Tv7a ager and C erk Mayor i i i i i i i I i - - VILLLGE BILLS - OCTOBER, 1938 Ace Letter Service Police Dept: e Printing 500 Forms A-490 Police Accident Reports, Inv.#10-109 9.40 .E x Bessemer Properties, Inc. Rent - November 1938 30.00 Belcher Oil Co. Road Repair: 50 Gal. Cut-back Asphalt,Inv.746-R 7.50 ' jFrank T. Budge Co. Parkway: I 18 Garbage Cans, Req.#919 28.50 24 't , " #931 40.00 68 50 City of Miami Payment for Fire Protection as per contract for third quarter,1938 250.00 City of Miami Police Radio Service - October 25.00 Christopher Motors Police Dept: Shackle and Bushing - for Police Car #36,Inv. 02630 1.02 Division of Shops & Wastes Disposal Garbage and Trash Disposal In Oct. 49.13 Dixie Tire Co. Police Dept. 4-Tires for Police Car Ticket No. 00632 52.64 Davis Iron Works, Inc. Parkway Repairs: F 1-Plate & Repairs to Tractor 1.95 East Coast Equipment Co. Nursery: ' 1-2" -Used C.H. & E. j Prime Pump with -Suetion Hose Pump No. S27886 #21,Inv.#1293 100.00 1-26764 D.A. Gasket ,�06 100.06 Electrical Equipment Co. Parkway: Repair Parts for mowers, Tick.#3400 3.79 .1 i Electric Sales & Service Co. Police: 1 -Aerial, Ticket #012108 2.40 2 - Phileo Tubes, 1-Suppressor a Ticket No. 008913 22..522 4.92 Florida Power & Light Co. Street Lights 264.07 j Office 8.72 Community House 2.10 j Garage 15.49 Traffic Lights: Biscayne Blvd. &89th St. 9.24 N..H.2nd Ave. & 96th St. 7.70 Bise. Blvd. & 96th St. 9.2_4_ 26.18 316.56 Gresham Stationery Co. Mise. Office Supplies Ledger Sheets, Folders,. Tasks and Fasteners, Ticket Nos. 7150 and 7314 7.55 ' I i Hector Supply Co. Parkway Repairs: -Comp. Ring, Muffler, 031 Ring, - cylinder head gasket, Tick.#32282 3.96 Stub Shaft, Shaft Bushing, Nuts, icket No. 32320 4.90 8.86 Holden-Wood, Inc. Parkway: Repair Parts 1-Tire Pump, 1 Wrench, Tick.#93001 3.50 1-Pt. -Marvel Oil Ticket #94181 .47 1-Cutout, Tick. �C93643 .65 1-Starter t r er S it w ch , Ti ek.#93999 .30 4.92 Police Dept, 10-Light Bulbs, 090253 1.80 25# Rags,, 1# Solder 6.06 12.78 H. C. Liepsaer & Co. Police Dept. Inspection Plates, Inv. x#684-T 250.00 Little River Press Office Supplies: 2000 No. 10 - Window Envelopes 9.50 Little River Hardware Co. Community House Maintenance: 4-40 Watt Lights, Inv.#15603 1.60 5-25 n a 1.50 Parkway: 6 blades, Ticket No. 15813 1.50 4.60 Leehieh's Flowers Contingent: Flowers for Mrs. Caler 15.00 Miami Review 1-year renewal of Miami Review 10/28/38 to 10/28/39 5.00 I M�a�-S'k�eree�#�le.ge-D�a�ke�--s®ap Nelson's Garage Police Dep-t: I Hose and Clams, Ticket 3343 .80 - Hoses Ticket 3286 .60 1.40 Orange State Oil Co. Gasoline Invoice Nos. 156004 50.40 n n 157408 50.40 n " 157527 41.60 142.40 Patten Sales Co. Police Dept: - Pump ept:Pump and Pump Kit, Tick.# 00757 2.52 Jerome D. Peterson Preparation of W.P.A. Project Application 13-5-A-350 covering construction of parkways,N.E.9nd Ave. 25.00 Renuart Lumber Co. Community House Ma.int-enanee: 4# Johnson's Wax,#E7860 2.40 10# " ,#E7891 6.10 8.50 Parkway: 5 - #10- D Common Nails,Tick.7951 .30 2 - Rakes, Tick. 7972 1.70 1- Chalk Line, Tick. 8383 .45 10.95 Spies Service -Station Polide Dept. Grease dob,f Ticket leo. 15 .50 10 Gal. Gas Wi cket N6. 42 2.10 � � I 1 - Grease Job, Ticket Ito i48 ,50 r; r grease dob 50 3.60 Sinclair Refining Co. Parkes: 011, oket #56776 20480 Reresene, X57046 4400 Oil, Ticket #59538 3.60 Rearing Grease, #59040 2084 _ 31.24 1 Southern_ Bell Telepbone Go. Telephone: Office 12.E 0am e 1 24.05 - - Irving J. Thomas Go. Insurance: Additional Premia on Standard gccident; insuranc® Co. 10 655143, for' audit 2.03 9 24-37 to 9124/38 Turner's. Sport Shop Recreational Department- a - Football 6.25 h Village Service Station Parkway: 1- ortrex Battery 5.76 �ardle:�► Oil Coy , Inv. 6999 37.40 1 Drum Penn. 0i1 Cash P. 0. Hak Rent 2.00 Ids - Garage " 4.00 r Distilled-Water -Shop 50 Ice - Office 2.00 Mi.se ellsneous 0f f i c e supplies ..46 Stamps 1;b0 1C?.46 T f _