02-08-1944 Regular Meeting MINUTES OF REGULAR MONTHLY MEETING
OF MIAMI SHORES VILLAGE COUNCIL
FEBRUARY 8, 1944
The regular monthly meeting of Miami Shores Village
Council was held on February 8, 1944. All members of the
Council were present, as were the Village Manager and Village
Attorney.
Minutes of, the meeting of January 14, 1944 were read
and approved.
Mr. Fred Fletcher appeared before the Council and
requested that the Village make plans in conjunction with the
City of Miami to install a complete sewerage system as soon as
possible .
Mr. Ferris appeared before the Council in connection
with his written offer to purchase the Miami Shores Village
Nursery land and after some discussion, the Council rejected
Mr. Ferris ' offer and informed him that they might consider an
offer on the North 20 acres of said property.
The Village Manager was instructed to check into the
question of Public Utility Licenses, including telephone, power
and transportation, and to present, along with the Village
I
Attorney, a gas franchise ordinance at the next meeting.
Upon motion of Mr. Arnold, seconded by Mr. Reynolds,
Mr. James G. Garner was appointed a member of the Library Board
for a five (5) year term.
A letter was received from the Engineer's Association
of South East Florida and the Village Manager was instructed to
answer said letter and inform them that the Village is interested
in their proposal and to invite a member of said organization
to attend one of the Council Meetings for the discussion.
Upon motion of Mr. Dooly, seconded by Mr. Reynolds,
January bills in the amount of $1261.79 were approved and
ordered paid.
Upon motion of Mr. Arnold, seconded by Mr. Reynolds,
the Village Manager was instructed to repair the waterfront
sea wall rail` at 96th Street and the Bay.
Upon motion of Mr. Arnold, seconded by Mr. Dooly,
the Mayor and Village Manager were instructed to investigate
the possibility of refinancing the Golf Course.
There being no further business presented, the meet-
ing was adjourned.
Village Manager )thd Clark
APPROVED.-
Mayor
PPROVED:Mayor
JANUARY - BILLS - 1944
Bryant Office Supply $ 11.30
Burley Yielding Works 4.00
Burroughs Adding Machine .60
City of Miami 81.00
Dixie Tire Company 21.70
East Coast Equipment 11.39
Electrical Equipment Company 33.36
Hill Sound Systems 28.90
Houser Company, Inc. 161.02
Little River Hardware .60
Little River Press 6.75
Miami Bottled Gas 40.00
Miami Parts & Springs 3.76
Miami Shores Pharmacy 30.63
Nolan-Peeler 4.50
Patten Sales .81
Railey-Milam 7.90
Renuart's 19.64
Sinclair Refining Company 152.46
Skagseth Stationery 3.15
Trutred Tire Company 23.85
Wardlaw Oil Company 35.20
Cash 75.85
758.37
Florida Power & Light Company 346.44
Southern Bell Telephone 56.98
1,161,79
Bessemer Properties 100.00
§1,261.79
�Q