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08-19-1941 Regular MeetingMINUTES OF REGULAR MONTHLY MEETING OF MIAMI SHORES VILLAGE COUNCIL AUGUST 19, 1941 The regular monthly meeting of the Miami Shores Village Council was held on August 19, 1941. Present were Mayor Earnest, Council members Mr. Arnold, Mr. Childress, Mr. Stockdell and Mr. Frix, and Mr. Kurtz, Acting Village Attorney. The Clerk read a letter notifying the Village of a County Zoning Department hearing on a proposal to establish a negro housing project west of N. W. 7th Avenue near Pinewood Park, and upon motion of Mr. Arnold seconded by Mr. Stockdell the Council unanimously passed a resolution No. 248 vigorously protesting the approval of this project and directing that a committee be appointed to make protest. The Mayor appointed Mr. Philip DeLucca, Mr. John G. Thompson, Mr. Hugh Nicholas and the Village Manager to serve on this committee. Upon motion made by Mr. Arnold,seconded by Mr. Stockdell, the Council authorized the payment of ten (10.00) Dollars per month to aid in the maintenance of the Humane Society until further order of the Council, and directed that the Humane Society be sent a copy of the motion. Upon motion of Mr. Stockdell, seconded by Mr. Frix, the Council directed that automobile inspection fees be increased to seventy-five (75i) cents and truck inspections increased to One (1.00) Dollar. The Village Manager reported that a price had been secured for the purchase of the gasolene equipment used under lease, and that due to economic conditions all gasolene companies were bidding the same price per gallon for furnishing gasolene. The Council decided Page # 2 8/19/41 that there would be no advantage to purchasing equipment under these conditions and instructed the Village Manager to see if a contract could be secured to supply the Village for a year ar six months at a pries not exceeding 18i. The Council declined to approve a request to rock N. B. 8th Avenue as the street is not in the Village limits. No action was taken on the request of G. A. Trice that he be granted Homestead Exemption on his home for the year 1940, he having failed to claim exemption at the correct time. Upon motion made by Mr. Arnold, seconded by Mr. Frix, the Council approved a proposed plat subdividing property between N. W. 91st St. and N. W. 92nd St. on each side of N. W. 1st Avenue subject to the owner's providing bond to guarantee pavement, sidewalks and parkway landscaping. The Council declined to bear any part of the expense of these improvements. Upon motion of Mr. Arnold, seconded by Mr. Stockdell, the Council instructed the Village Manager to serve notice on all residents delinquent in garbage fees to pay within ten (10) days or a warrant would be issued for their arrest. The Council suggested that Mr. Brady investigate all eases and to check on those claiming to be removing their garbage from the Village limits. Upon motion of Mr. Arnold, seconded by Mr. Frix, the Council passed Resolution No. 249 requesting the Florida Railroad Commission t� require the Express Company to render pick-up and delivery service to the Village. B. letter was received from Mr. C. B. Beals, Gen. Supt. of the F.S.C. R. R., and upon motion of Mr. Frix, seconded by Mr. Stockdell, the Council directed that the letter be acknowledged and Mr. Beals advised Page #3 8/19/41 that the Village is interested in the speed of the trains, and that they are to travel at a speed not exceeding 36 miles per hour while crossing N. E. 96th Street and N. E. 6tt Avenue. Upon motion of Mr. Childress, seconded by Mr. Stockdell, the Council adopted Ordinance No. 109, said Ordinance being to increase the cubic foot requirements on property facing N. B. 96th Street between the railroad and N. E. 8th Avenue according to the recommendations of the Planning Board as submitted in their report. The Council discussed the claim of R. F. Lawrence for a balance of $500.00 due on aechiteetural fees in connection with the Golf Course, and Mr. Frix, Mr. Arnold and Mr. Earnest were appointed to work out a solution to settling the Golf Course bills. Mr. Frix reported that there was a possibility that the Village would receive a deed to the Community House property in the near future. He and Mr. Arnold also reported that the Village would be able to purchase the South half of Block 105 and Block C, Miami Shores Subdivision across the street from part of the playground for about $2000.00, and suggested that the other members of the Council and the Planning Board inspect this property before the next meeting. Mr. Earnest and Mr. Stockdell were appointed to confer with George E. Holt regarding his claim for Attorney's fee in the golf course suit. The Village Manager reported that the motorcycle had been sold for $275.00, this being the highest offer received. The Council authorized the writing of a letter of authority to Frank 0. Pruitt in connection with securing insurance rates for the Village. Page iF4 8/19/41 The Village Manager was instructed to apply to the Dade County Zoning Department for a permit to construct an incinerator at the Village`Nursery. Upon motion made by Mr. Arnold, seconded by Mr. Childress, the Council authorized the purchase of bullet reloading equipment and supplies for the Police Department, at a cost not to exceed $200.00 chargeable to the Contingent Fund. The Council consented to the Miami Shores Gun Club using a space at the Village Nursery provided proper permit is secured from the County Zoning Department, and a lease approved by the Village Attorney is submitted to the Village Manager. The Council approved payment of the Village bills for July in the amount of $2240.08. After which the meeting was adjourned. APPROVED BY COUNCIL: anager 4 C erk