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03-11-1941 Regular MeetingMINUTES OF MONTHLY MEETING OF MIAMI SHORES VILLAGE COUNCIL MARCH 11, 1941 The regular monthly meeting of the Miami Shores Village Council was held on March 11, 1941, with all members present as were the Village Manager and Village Attorney. The minutes of the meeting of February 19, 1941, were read and approved. f Upon motion made by Mr. Frix and seconded by Mr. Childress, the Council, by a 4/5 vote, re -appointed Mr. F. A. Aufford to the Village Planning Board for a three year term, Mr. Stockdell dissenting. The Council discussed a proposal to increase the cubic foot requirement on N. E. 96th Street between 8th Avenue and the Railroad. Upon motion made by Mr. Lindsey and seconded by Mr. Childress, the Council resolved that the zoning be changed in that area to increase the cubical contents from 15,000 to 20,000 cubic feet, and that the Village Attorney be instructed to prepare and present at the next special or regular meeting an ordinance carrying into effect such a change. The Council discussed the condemnation of the land in the point at the intersection of N. E. 6th Avenue and Biscayne Boulevard. A letter from the Seaside Holding Corporation concerning this property was read, but no action taken thereon. Mr. Childress moved that "We do not buy the land", but there was no second. Then, upon motion made by Mr. Lindsey and seconded by Mr. Pruitt, the Council resolved,three to two, to proceed to the next order of business, Mr.Stockdell and Mr. Childress dissenting. Upon motion made by Mr. Lindsey and seconded by Mr. Frix, the Council unanimously resolved that it be the sense of the Miami Shores 3/11/41 Page #2: Village Council, assembled in regular meeting on March 11, 1941, at which discussion of a proposed project of establishing a sea - plan base in Biscayne Bay north of the 79th Street Causeway, will be injurious to the best interests of the people of Miami Shores Village far beyond the advantages to be obtained thereby, and that Ce�-1 this Council so assembled do protest to the County £xr-of Dade County, Florida, the issuance of a permit for the construction of such sea -plane base. The Council decided to meet Friday, March 14th, to discuss proposed changes in the Village Charter, the purchase of two new trucks and the appointment of a Journeyman Plumber to the Plumbing Board. Upon motion made by Mr. Lindsey and seconded by Mr. Childress, the Council approved the bills incurred during the month of February, in the amount of $4536.90, with Mr. Pruitt approving all except the Coleman & Bryant bill in the amount of $214.55. After which the meeting was adjourned. Manager ar)d Clerk VILLAGE BILLS - FEBRUARY, 1941 Acme Speedometer Service Adelman's Belcher Oil Co. Berner -Pease, Inc. Bessemer Properties, Inc. Biscayne Tropical Gardens Frank T. Budge Co. Mike Blank Nurseries Burroughs The Cameron & Barkley Co. City of Miami Colman 8 Bryant City of Miami Earnest L. Bryant Archie H. Cooper Coral Way Gardens Davis Iron Works, Inc. Alfred Destin Co. Dixie Tire Co. Electric Sales & Service Florida Tractor & Supplies Co. Ray K. Fields Edson & Freeman Mr. Foster's Store Freeman & Sons Thos. S. Griggs W. L. Harris, Inc. Green -Keyes -Vanderpool The Miami Herald Hector Supply Co. Holden -Wood, Inc. The International City Managers' Assn. W. J. Knox Lawnscape Service Little River Hardware Co. Little River Press Miami Parts & Spring Co. Miami Bldrs' Supply Co. Gas Oil Products, Inc. Miller Truck Equip. Co. Milts Rock Co. Nelson's Garage Orange State Oil Co. Patten Sales Co. Radiant Oil Co. Railey-Milam, Inc. Renuart Lumber Yards Renuart Lumber Yards Ring, Mahoney & Arner Sayre's Pharmacy Shaw Brothers Oil Co. Sinclair Refining Co. AMOUNT 2.86 60.00 22.50 23.77 30.00 15.00 45.00 576.00 192.60 6.27 50.00 214.55 500.00 20.00 45.76 30.00 8.30 12.25 67.67 11.85 5.38 15.00 75.00 6.88 1.17 23.15 165.00 16.50 9.00 62.15 25.06 13.05 67.50 32.00 68.14 3.75 5.62 1.23 44.25 1.00 11.20 1.20 228.40 13.91 12.00 333.09 196.28 5.60 200.00 4.00 1.00 18.00 VILLAGE BILLS - FEBRUARY, 1941 AMOUNT' John H. Spies 2.25 Southern Bell Telephone Co. 38.63 Southland Motors, Inc. .68 U. S. Foundry & Man. Corp. 50.00 D. Earle Wilson 200.00 Heron Woodcraft 100.00 Cash 152.07 Fla. Power & Light Co. 4121.46 415.44 4536.90