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01-11-1944 Regular MeetingMINUTES OF REGULAR MONTHLY MEETING OF MIAMI SHORES VILLAGE COUNCIL JANUARY 11, 1944. The regular monthly meeting of the Miami Shores Village Council was held on January 11, 1944. Mr. Earnest and Mr. Reynolds were absent. Minutes of the meeting of December '14, 1943, were read and approved. Upon motion of Mr. Dooly, seconded by Mr. Arnold, the Council approved the execution of a right-of-way deed to Dade County to confirm a previous dedication of N. E. 107th Street along the north side of the Golf Course property. Upon motion of Mr. Arnold, seconded by Mr. Dooly, the Council rejected a proposed agreement for a temporary repair permit at 930 N. E. 92nd Street. A letter commending the Village office force was received from Mr. George R. Hilty, and the Council instructed that it be spread upon the minutes. Upon motion of Mr. Dooly, seconded by Mr. Arnold, the Council accepted an offer from Bessemer Properties to purchase Village owned Tax Certificates at face value plus regular interest to date. It was directed that the money received from this sale should be put in the General Street Improvement Fund. The Council took no action on a proposal to defer expenses of animated art teacher for the Recreation Department. Upon motion of Mr. Dooly, seconded by Mr. Arnold December bills in the amount of $1617.65 were approved and ordered paid. The meeting was then adjourned. Village AP PROVED: er nd C anag lerk 2 9 E DECEMBER - BILLS - 1943 Berner -Pease $ 9.36 Bryant Office Supply Company 9.50 Buck Jones Company 12.90 City of Miami 250.00 City of Miami 81.00 East Coast Equipment Company 4.61 Electric Equipment Company 15.92 Florida Tractor Supply 16.80 Everglade Paper Company 6.20 Florida Title Company 29.75 Holden -Wood .80 Houser Company, Inc. 155.00 The Linde Air Products 5.70 Little River Press 12.75 S. Livingston & Son 53.85 International City Managers' Assoc. 21.00 Miami Parts & Springs 7.70 City of Miami Beach 60.00 Municipal Finance Officers Assoc. 5.00 National Welding Supplies 3.00 Nick's Wheel Aligning 24.00 Railey-Milam 2.85 Renuart's 31.61 Sinclair Refining Company 130.97 Tripure Products .50 Miami Bottled Gas Company 20.00 $ 970.77 Cash $ 129.52 City of Miami, Dept. of Water & Sewers 20.58 Southern Bell Telephone Company 63.13 Florida Power & Light Company 350.32 Bessemer Properties 83.33 $1,617.65 '2