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01-08-1946 Regular Meeting MINUTES OF REGULAR MONTHLY MEETING MIAMI SHORES VILLAGE COUNCIL JANUARY 8, 1946 The regular monthly meeting of Miami Shores Village Council was held at 7:30 p.m. January 8, 1946. All members were present except Mr. Parish. Minutes of the meetings of December 11 and 18, 1945, were read and approved. Mr. George Allen appeared before the Council concerning a permit to convert one of his two-car garages into a maid's room that had been issued and later cancelled. Mr. Allen assured the Council that it was his intention that the home would be occupied by one family. Whereupon Mr. Reynolds moved that Mr. Allen be permitted to close the garage opening at the rear of his house as he sees fit and that the building permit be issued with such restrictions as the Village Manager and Village Attorney deem advisable. The motion was seconded by Mr. Kilburn and unanimously carried. Mrs . Edith Scully appeared before the Council to discuss the possibility of her building a house on Lot 4, Block 44, Miami Shores Sub-division, said lot having a 50t frontage and no land available on either side for her to purchase in order to comply with the 75 + building requirement but no action was taken as Mrs . Scully did not indicate any 83 h January B. 1946 - 2 - immediate plans to build. Upon motion of Mr. McKee, seconded by Mr. Kilburn, the request of Mr. Menke for a permit to build on Lot 15, Block 121, Miami Shores Sub-division was unanimously denied. Upon motion of Mr. McKee, seconded by Mr. Kilburn, an application of Mr. T. J. Cherney for a permit to build a house on Lot 9, Block 57, Miami Shores Sub-division, was unanimously denied. Upon motion of Mr. McKee, seconded by Mr. Kilburn, council unanimously agreed to hold in abeyance a request from Mr. Howlett for a permit to build on Lot 6, Block 74, Miami Shores Sub-division until further investigation by the Village Manager. Mr. Reynolds moved that the Council approve a contract for incineration of garbage by Mr. Liberto, pro- viding the other communities now having similar contracts under consideration approve and sign such a contract. The motion was seconded by Mr. Kilburn and unanimously carried. Mr. Thoms, representing the George S. May Co, appeared before the Council in the interest of his company conducting a business survey of the Village Office and Gold Course, but no action was taken. Council considered the request from Mr. Renuart to close N. E. 95th Street from West Railroad Avenue to the railroad right-of-way and the Village Attorney was instructed to give his opinion on the feasibility of the Village enter- ing into a contract with Mr. Renuart as to future reopening 88 87 January B. 1946 - 3 - of said street. Upon motion of Mr. Kilburn, seconded by Mr. McKee, Council unanimously approved new garbage collection fees in the business district as follows : Margaret Ann Stores - 050.00 per month Mack's and Bakery - $5.00 per month Drug Store and Village Market - $8.00 per month All other businesses $10.00 per year. Upon motion of Mr. Kilburn, seconded by Mr. McKee, the Village Manager was instructed to notify the greenskeeper that effective January 15, 1946, the rate of pay for his position would not exceed $275.00 per month and that the Club Manager be notified that his salary would be $300.00 per month. Upon motion of Mr. Reynolds, seconded by Mr. Kilburn, current bills in the amount of $12,269.42, were approved and ordered paid. The Village Manager was authorized to purchase a one-half page ad in the North Dade Chronicle concerning the municipal golf course. There being no further business, meeting adjourned. L V l.lageanager// APPROVED: 2 Z7 �a Ma-70-1v 06 89