03-14-1944 Regular Meeting MINUTES OF REGULAR MONTHLY MEETING
OF MIAMI SHORES VILLAGE COUNCIL
MARCH 14, 1944
The regular monthly meeting of Miami Shores Village
Council was held on March 14, 1944. All members of the Council
were present, as were the Village Manager and Village Attorney.
Minutes of the meeting of February B. 1944 were read
and approved.
Upon motion of Mr. Arnold, seconded by Mr. Earnest,
the renewal of the Gulf Oil Corporation permit to construct a
filling station was approved.
Upon motion of Mr. Dooly, seconded by Mr. Arnold, a
resolution concerning ' the Greater Miami commercial trade zone,
as proposed by Mr. Thomas E. Grady, was passed.
-Upon motion of Mr. Arnold, seconded by Mr. Dooly, the
Village Manager was instructed to resurface with pea-rock and
asphalt the following streets : 96th Street from N. Wo 1st Avenue
to the bay; Miami Avenue from 91st Street to 105th Street; and
Grand Concourse from N. E. 7th Avenue to N. E. 2nd Avenue; and
that costs above present appropriations be financed by the
issuance of not to exceed 3% Certificates of Indebtedness.
Upon motion of Mr. Dooly, seconded by Mr. Arnold, a
resolution dedicating the library and park lots was passed.
Upon motion of Mr. Dooly, seconded by Mr. Arnold, the
Village Manager was instructed to prepare a quit claim deed to
Mrs. Ethel M. Hauk for the approval of the Village Attorney, in
connection with the settlement of E1 Portal taxes in 1936.
Upon motion of Mr. Arnold, seconded by Mr. Reynolds,
the request of Mr. 'R. A. Johnson for Homestead Exemption for the
0
year 1943 was denied.
Upon motion of Mr. Arnold, seconded by Mr. Earnest,
the Village Manager was instructed to erect a barbecue fire-
place at the Community Rouse, the cost not to exceed $150.00,
Mr. Reynolds dissenting.
Upon motion of Mr. Reynolds., seconded by Mr. Dooly,
it was unanimously voted to keep the fire truck assigned to the
Village -by the County and Defense Council.
Upon motion of Mr. Reynolds, seconded by Mr. Dooly,
the Council instructed that $50.00 be given the Red Cross.
Upon motion of Mr. Dooly, seconded by Mr. Arnold, the
discussion concerning the Refinancing of the Golf Course was
postponed.
Upon motion of Mr. Dooly, seconded by Mr. Arnold, the
February bills in the amount of $1460.99 were approved and
ordered paid.
There being no further business presented, the meeting
was adjourned.
C_
eg
Village Manager And Clerk
APPROVED:
Mayor
FEBRUARY - BILLS - 1944
The Architectural Forum 3.00
Berner-pease 2.10
Burroughs Adding Machine Co. 3.41
Bryant Office Supply Co. 15.65
City of Miami 81.00
East Coast Equipment Co. 11.87
Electrical Equipment Co. 21.93
Everglade Paper Co. 1.35
Gas & Oil Products 12.50
General Tire Co. 75.12
Henderson Engineering Co. 21.15
Holden-Wood, Inc. 3.30
Houser Company, Inc. 15.00
Frank Kremser Radiator Co. 4.50
The Linde Air Products Co. 5.87
Little River Press 3.75
Llewellyn Machinery Corp. 50.00
Miami Daily News .53
Miami Herald .69
Miami Offset Company 21.00
Town of North Miami 17.00 .
Railey-Milam, Inc. 93.21
Renuart Lumber Yards 40.70
Sinclair Refining Company 87.57
Tropical Typewriter Service 13.50
Turners Sport Shop _ 52.07
T. R. Hake 7.50
Ring, Mahony & Arner 200.00
Cash 109.87
Bessemer Properties 83.33
Florida Power & Light Co. 347.19
Southern Bell Telephone Co. 55.33
1460.99