12-21-1939 Special Meeting t
MINUTES OF THE MEETING OF
MIA11I SHORES VILLAGE COUNCIL
DEC . 21 , 1939
A special meeting of the Miami Shores Village Council was held on Dec-
ember 21 , 1939, all members being present except Mr. Pruitt. ✓
The first business to come before the Council was, a recommendation
and a report of the Planning Board concerning the issuance ,of a permit
to construct a gasoline and oil station at 8700 Biscayne Boulevard.
After some discussion Mr. 11illedge movcd that a permit be granted on con-
dition that the owner of the property deed to the Village ten (10) feet
along the front of the property for street widening purposes. Mr. Stock-
dell seconded this motion and it carried f-imr to one with Mr. Lindsey
voting "No".
The Council discussed the proposal to purchase land for incinerator
and nursery use, but postponed action until the County Zoning Board, could
be consulted regarding their permission to use this property as proposed.
Mr. Fulkes of the Hector Supply Company appeared before the Council
^nd informed them of a proposed meeting of the creditors of the Golf Course
and after some discussion Mr. Lindsey moved. that the sum of 61,000 be
appropriated, not otherwise expended, as extra compensation to Mr. Holt
and he to obtain other counsel to assist him as he sees fit, to defend the
law suit of Bessemer Properties . Mr. Milledge seconded this motion and
it was carried by a three to one vote, Mr. Kitson voting "No. "
Mr. Milledge moved that the Village Council dispense with the services
of Mr. Simmons and that his salary be paid for thirty days . Mr. Stockdell
seconded this motion and after some discussion it was decided that due to
the absence of one member of the Council to postpone action and Mr. Millecge
withdrew his motion with the consent of the second, Mr. Stockdell, and it
was decided a special meeting would be held on Saturday night, December
23rd, at 7:30 to take care of this matter, after which the meeting was
adjourned, V
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MINUTES OF THL MEETING OF
MIAMI SHORES VILLAGE COUNCIL
DEC . 21 , 1939
CONTINUED. . . . . .
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As Villa Manager F", Clerk
APPROVED BY THE COUNCIL:
Mayor
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