03-16-1943 Regular MeetingMINUTES OF MONTHLY MEETING OF
MIAMI SHORES VILLAGE COUNCIL
MARCH 16, 1943.
The regular monthly meeting of the Miami Shores Village Council
was held on March 18th, with all members present as were the
Village Manager and Village Attorney.
The minutes of the meeting of February 16th were read and
approved. ,
Mr. Ray M. Earnest and Mr. Reinhold appeared before the
Council and asked for approval of a plan to add approximately 50
hotel rooms to the Grand Concourse Apartments, and upon motion
of Mr. Dooly, seconded by Mr. Earnest, this matter was referred to
the Planning Board for recommendation.
Upon motion of Mr. Thompson, seconded by Mr. Earnest, Mr.
Hugh H. Gordon was unanimously appointed a member of the Village
Planning Board.
The Council instructed that the mahogany trees on N. E. 96th
Street be inspected for the purpose of determining the cause of the
continuous shedding of leaves, especially in front of the properties
of Mr. Fletcher and Mr. Garfield.
Upon motion of Mr. Dooly, seconded by Mr. Thompson, Mr.
Reynolds and Mr. Arnold were appointed a committee empowered to
act and investigate the matter of insurance coverage for the
Auxiliary Policemen of Miami Shores Village, and authorized to
expend the necessary funds determined by them to be necessary.
The Village Manager was instructed to investigate the
possibility of mounting the fire equipment loaned by the Defense
Council on a trailer.
Upon motion of Mr. Thompson, seconded by Mr. Earnest, the
Council unanimously approved the auditor's recommendation that
7
old tax accounts in the amount of $62.46 be charged off the books.
Upon motion of Mr. Thompson, seconded by Mr. Reynolds,
it was unanimously resolved that a certified copy of the
permit issued the Gulf Oil Corp. for a filling station on
the N. E. corner of N. E. 2nd Avenue and 95th Street be presented
in court with a request that their suit be dismissed.
The matter of annexing to the Village the property east
of N. E. 2nd Avenue and north of 107th Street was discussed, and
it was decided that Mr. Reynolds, Mr. Thompson and Mr. Arnold
would discuss the matter further with the people interested in
this annexation.
Upon motion of Mr. Dooly, seconded by Mr. Thompson, the
Council unanimously approved the purchase of twelve (1 2) lots
on N. E. 2nd Avenue for park purposes at a cost of $3100.00.
Upon motion of Mr. Thompson, seconded by Mr. Earnest,
the Council authorized the Mayor and Village Manager to
negotiate further tor the purchase of Lot 1, Block 22, also
needed in the park and library plan.
Upon motion of Mr. Dooly, seconded by Mr. Thompson, February
bills in the amount of $1226.96 were approved and 'ordered paid.
The Council unanimously appropriated $50.00 for a donation
to the American Red Cross.
There being no other business presented, the meeting was
adjourned.
APPROVED:
g
ger and C- erk
FEBRUARY - BILLS - 1943
NAME
Bryant Office Supply Co.
Berner -Pease
City of Miami
DeBoliac Serv. and Equip.
Electrical Equipment Company
Foster's
F. & S. Tire Co.
Hector Supply Co.
Gas -Oil Products
Harmon, Inc.
Knight Bros.
Little River Press
J. C. Chastain
Nolan -Peeler
Railey-Milam, Inc.
Renuart ' s
Orange State Oil Co.
Sinclair Refining Co.
Skagseth's
R. W. Setze
Cash
Bessemer Prop., Inc.
Int. Assn. of Chief's of Police
Southern Bell Telephone Company
Florida Power & Light Company
Town of North Miami
AMOUNT
11.50
4.84
81.00
56.47
17.14
7.75
14.00
2.60
31.60
1.50
3.30
6.50
112.87
12.40
5.76
157.33
3.48
135.44
8.90
22.50
736.56
83.34
10.00
47.03
341.03
1217.96
9.00
1226.96