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06-04-1946 Special Meeting MINUTES OF SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL JUNE 4, 1946 A special meeting of Miami Shores Village Council was held on June 4, 1946 at 7:30 PM. All members of the Council were present except Mr. Kilburn. Mr. Thomas Anderson, Village Attorney, was also present. The Council discussed the case of Mr. Maxwell Howlett# veteran, owner of Lot 6, Block 74, in whose interest the Village had negotiated for purchase by him of EJ,,- Lot 7, Block 740 to afford sufficient frontage for a home site* Mr. Howlett has since sold Lot 6 and E.- of Lot 7, Block 74. Mr. Parish moved that the Village Manager write Mr. Howlett, sending him bill for $134.16, total expense to the Village for abstracts of title, title insurance, etc., and, failing a favorable reply and refund of amount involved, endeavor to publicize the matter in the Miami Herald. Mr. Reynolds seconded the motion, which was passed unanimously. The Village Manager introduced resolution which would approve Letter Agreement with the Florida Power & Light Company providing for service under Rate Schedule IV# a reduced schedule to that presently in force, on the Golf Course Irrigation Pump. Mr. Reynolds moved that Resolution No. 280 be adopted and that the Letter Agreement be accepted and signed. Mr: Parish seconded the motion, which was passed unanimously. 99T 1�1 i*. -2- -2- The Village Manager, reporting to the Council on his negotiations with Bessemer Properties, advised that his com- munication of May 29, 1946 addressed to the Village Council and Bessemer Properties has not so far resulted in any additional developments. Without formal action, it was the concensus of the Council that the matter of license or other tax to be paid by the Shores Theater to the Village should be discussed and settled with the operators prior to the time the theater is ready to open. The meeting adjourned at 9:00 PM. c V llage ans, Clerk Approved: Ma o �L � 173