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12-08-1942 Regular MeetingMINUTES OF REGULAR MONTHLY MEETING OF MIAMI SHORES VILLAGE COUNCIL DECEMBER 8, 1942. The regular monthly meeting of the Miami Shores Village Council was held on December 8th, with all members present as were the Village Manager and Village Attorney. Minutes of the meeting of November 10th were read and approved. A letter was presented from the Gulf Oil Corporation concerning the suit now pending against the Village for a permit to construct a filling station on the corner of N. E. 95th Street and N. E. 2nd Avenue, and upon motion of Mr. Dooly, seconded by Mr. Thompson, said permit was granted subject to all federal rules and regulations concerning the permit. Upon motion of Mr. Dooly, seconded by Mr. Thompson, the installation fee of $3.00 at the Community House for the telephone extensions and the payment of $4.80(z/month for their maintenance was approved and ordered paid, and ar-,_RAynoj ds Upon motion of Mr. Reynolds, seconded by Mr. Dooly, Mr. Arnold mas unanimously appointed as a representative to the Steering Committee for the Dade County Association of Municipal Officials. Upon motion of Mr. Dooly, seconded by Mr. Reynolds the Village Manager was authorized to handle the Victory Tax dedue- tions by taking the individual 5% from the Employees' salaries. The Village Manager was instructed to check into the Miami-Opa Locke: bus line situation and report back to the Council. Page No. 2 12/8/41 The Village Manager reported that the street light addition situation had been settled in letters sent to the Council concerning same, signed by Mr. Bosworth of the Florida Power and Light Company. Upon motion of Mr. Dooly, seconded by Mr. Earnest, November bills in the amount of $1156.43 were approved and ordered paid. The Council authorized the attendance of the Village Manager to the Florida League of Municipalities Meeting at Jacksonville, Florida, and that expenses be paid not to exceed $75.00. Mr. Thompson was appointed to work with the Village Attorney on the proposed library for Miami Shores Village. Upon motion of Mr. Reynolds, seconded by Mr. Earnest, the sum of $5.00 each was appropriated to be given the Village Employees for their annual christmas gift. After which the meeting was adjourned. APPROVED: ayor Vil =_= Mana_=r and Cler