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08-13-1946 Regular Meeting 1 ' 1 t MINUTES OF REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL AUGUST 13, 1946 A regular meeting of Miami Shores Village Council was held on August 13, 1946 at 7:30 PM. All members of the Council were present except Messrs Kilburn and Parish. Minutes of Public Hearing held July 22, 1946 for submission of 1946-47 budget, of meetings of the Equalization Board on July 22, 23, and 24, and of special meeting of the Village Council on July 24, were read and approved. The Council instructed the Village Manager to notify Mr Hurst and Mr Wheeler to discontinue present practice with respect to parking of their trucks, and further requested that the police check on trucks parked in residential areas and make report to the Village Manager, who will send similar notification to persons responsible. The Mayor requested the Village Manager to inform Barry College authorities by letter that certain acreage owned by the College has been added to the tax roll and that such acreage is to be cleared. It was further expressed as the desire of the Council that owners of other overgrown property be sent similar notice. The Village Manager read Ordinance No. 161, repealing Ordinance No. 36, and imposing on each person who shall have garbage, offal, or refuse to be collected a tax of $12.00 per year, to be paid without notice or demand on or before the 1st day of January each 8L� 277 •2- year, commencing January 1, 1947. The ordinance requires further that all such persons provide themselves with a suitable and sub- stantial container, which shall be kept tightly closed and in an easily collectible location. Upon motion by Mr Reynolds, seconded by Mr McKee, the ordinance was adopted unanimously. Following reading by the Village Manager of letter from Mr Lawrence Epstein with reference to his recent appearance in Miami Shores Village Court, the Council instructed Mr McCall to reply by letter, expressing the explicit confidence of the Council in its Police Judge and affirming the finality of his decisions. Upon motion by Mr Reynolds, seconded by Mr McKee, and unanimously carried, Mr Alexander Gordon was appointed to act as temporary Associate Judge during the absence of the regular judges. Mr McCall reported recent intimation by Mr Hawkins to effect that, upon expiration ,in approximately 18 months of the Village lease of premises at 9545 NE 2nd Avenue, Bessemer Properties would have other use for the building. Mr McCall was requested to refer the matter to the Council from time to time, for further discussion and planning. Mayor McCaffrey requested the Village Manager to refer to the Golf Course Executive Committee the architect' s recommendations with respect to sand traps, after which the matter is to be submitted to the Council for further consideration. Invitation to join the Greater Miami Airport Association- was declined by the Council. 9N 2(5 -3- With respect to communication from the War Department announcing proposed dredging, to a depth of 30 feet below mean low water, in a certain described area of Biscayne Bay, the Council instructed the Village Manager to submit formal protest, on the basis of increased hazard and damage possibilities to Miami Shores bayfront areas which would result, in event of hurricanes, from such operation. Refund of $73.04 of the $200 contributed to last winter's All-American Air Maneuvers was reported by the Village Manager. Upon motion by Mr. Reynolds, seconded by Mr. McKee, and unanimously carried, July bills were approved and ordered paid. In this connection, the Council expressed its desire that the Mayor approve any unusual expenditures. Mr Reynolds introduced the subject of recent Supreme Court decision with respect to-City of Miami- liquor ordinances, and requested that this development be brought to the attention of the Village Attorney upon his return, with view to revision of Village liquor ordinances. Mr McKee moved that the Village Attorney be instructed to prepare ordinance requiring posting of bond. by developers in an amount sufficient to insure the installation. of public utilities, streets, and sidewalks. The motion was seconded. by Mr Roynolds and carried unanimously. Discussion developed the definite intention of the Council to withhold approval of future plats until bonds have 269 -4- been posted in accordance with the proposed ordinance. The meeting adjourned at 8:50 PM. C Village- and Clerk Approved: c Payor 0T7 I� t I