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12-11-1945 Regular Meeting MINUTES OF REGULAR MONTHLY MEETING OF MIAMI SHORES VILLAGE COUNCIL DECEMBER 11, 1945 A regular monthly meeting of Miami Shores Village Council was held at 7:30 p.m. December 11, 1945. All members of the Council were present except Mr. Parish. The minutes of the meeting held November 13, 1945 and of a special meeting held November 27, 1945, were read and approved. The first business to come before the Council was a petition signed by twenty-five residents of the O?Dell Manor Section, requesting that street lights be installed in their neighborhood. Mr. Oakley, spokesman, was ad- vised that contracts had been let for lights in that particular area and that the Village would demand immediate installation. Upon motion of Mr. Reynolds, seconded by Mr. Kilburn, the Village Attorney was unanimously instructed to prepare a quick claim deed and deliver to H. L. Clark on lots and tracts of lands situate in the County of Dade and State of Florida, described as follows : Lots 11, 13 and 14, less Federal Highway, of Asbury Park, according to plat thereof, recorded in Plat Book 4, page 10, of the Public Records of Dade County, Florida; 0L 69 2 - South 90T of Lots 20 to 28 incl, and that part of lots 16 to 19, incl, lying south of a line 901 north of south line of Block, extended East to Federal Hwy, Block 1, and Lots 1 and 2 and south 901 of lots 18 to 25 incl, and that part of Lots 3 to 6 incl, lying south of a line 901 north of south line of block, of Block 2, of Plaza Federal, according to plat thereof, recorded in Plat Book 27 page 44 of the Public Records of Dade County, Florida. Upon motion of Mr. McKee, seconded by Mr. Reynolds, Council adopted Resolution No. 277, concerning an en- croachment of eight inches on the alley at 285 N. E. 103rd Street. The Council received a petition from Bessemer Properties requesting that lots 8 to 13, inclusive in Tract A of Block 59, Miami Shores Subdivision be re-zoned for industrial use and it was decided that action be post- poned until a report could be had from the Planning Board and further study given by the Council. Mr. Liberto appeared before the Council in the interest of securing a five-year contract for incineration of Village garbage at $1.50 per 2,000 lbs. After some discusion Mr. Liberto left the meeting and no action was taken. Mr. Perry Nichols appeared before the Council repre- senting M. P. Hurst, in the interest of Mr. Hurst securing a Certificate of Competency in electrical work from the City of Miami. Mr. Kilburn moved that the Mayor write a letter to Mr. Curry, Miami City Manager, calling attention to �L 71. r i -3- reciprocity between municipalities, setting forth the facts in Mr. Hurst 's case. Motion seconded by Mr. Reynolds and unanimously carried. Upon Motion of Mr. McKee, seconded by Mr. Kilburn, Council unanimously agreed to enforce building code as it was prior to the war; that the Village Manager be in- structed and Village Inspector be instructed to carry out provisions of that code until such time as another code is adopted. Mr. Renuart appeared before the Council in the inter eat of closing the dead end street at 95th Street on the west side of the railroad, but no action was taken. Upon motion of Mr. Reynolds, seconded by Mr. Kilburn, Council unanimously authorized the expenditure of monies up to $500.00 from the contingent fund to purchase nec- essary additional dining equipment at the Community House. Mr. Reynolds moved that the Council reject the applica- tion of Mr. Menke for the erection of a residence on Lot 15, Block 121 in view of the fact that the adjoining prop- erty owner, Mr. Flack , had indicated a willingness to pur- chase Mr. Menke 's lot at a fair market value. The motion was seconded by Mr. Kilburn. Unanimously carried. Upon motion of Mr. Reynolds, seconded by Mr. Kilburn, current bills in the amount of $2,746.63 were approved and ordered paid. The meeting was then adjourned. APPROVED: , Village ManagerA Clerk � llUnnp c r ( Y 79