01-09-1945 Regular Meeting MINUTES OF REGULAR MONTHLY MEETING
OF MIAMI SHORES VILLAGE COUNCIL
JANUARY 90, 1945
The regular monthly meeting of Miami Shores
Village Council was held January 9, 1945. All
members were present, as were the Village Attorney
and the Village Manager.
Minutes of the meeting of December 12, 1944
were read and approved.
The first business to come before the Council
was the report of the Golf Course Committee sub-
witted by the Village Attorney which was ordered
filed.
Upon motion made by Mr. Arnold, seconded by
Mr. Reynolds, the auditing firm of Ring Mahony and
Arner was re-appointed Village auditors for the
current fiscal year.
Application was received for a license to
operate a liquor package store by Troy B. Hewett.
Action was postponed, pending investigation by
Village Attorney.
Motion made by Mr. Thompson, seconded by
Mr. Reynolds; a resolution was passed requesting
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County Commission to include all of Miami Shores Village
in one voting precinct and that the precinct lines be
confined to the Village limits .
A motion made by Mr. Earnest, seconded by
Mr. Arnold. Council set garbage collection fees at
Barry College and Miami Country Day School at $50.00.
A motion made by Mr. Thompson, seconded by
Mr. Earnest; $500.00 was appropriated for the construct-
ion of a small dock for the use of the Village boys
owning small boats .
The Council received a proposed franchise from
the Florida Power & Light Co. along with the new street
light proposal and Mr. Arnold, Village Attorney and
Village Manager were appointed to study these proposals .
and report their recommendations .
The Council discussed the enforcement of the
traffic regulations of the Village and Mr. Arnold was
appointed Police Commissioner to assist the Village
Manager in the administration of Police Department
affairs.
A motion made by Mr. Earnest, seconded by
Mr. Thompson. Council approved and ordered paid Dec-
ember bills in the amount of $1270.64.
Mr. Frank Lautz appeared before the Council
as Chairman of the Property Owners Association and
requested, on behalf of the Association that the Council
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. call a bond election for the purpose of securing money
to pay off the Golf Course indebtedness. After some
discussion, the Council set January 23rd as the date
for a Special meeting to discuss the matter further
with representatives of Mr. Lautzts Association.
The Council authorized the filing of all
delinquent tax sales with the County Clerk and further
authorized the employment of extra clerical help to do
the work necessary in preparing for said filing.
Village Manager,,And Clerk
Approved
Mayor
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