07-15-1947 Regular Meeting REGULAR MKLTM
MIAMI SHaRES VILLAGE COUNCIL
JULY 159 1947
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A Regular Meeting of Miami Shores Village Council was held July
159 1917 at 7s3O P.Me
Members- presents Mayer Roy Mackenzie
We L. Jo McCaffrey
We Me Ee Reynolds
Mre George Ae Frix
Member absents Mre Howard I. Parish
We Nadeau, representing We Thomas H. Auderson, Village Attorney* was also
present.
Minutes of the Meeting held on July 1, 19479 were read and approved*
Council received a report of an investigation made by the Police
Chief as to the advisability of approving permit for filling station for The
Texas Co. on lots 30 to 35 inclusive*, Block 239 El Portal. The report
showed an unusual traffic hazard in this location because of the earaplicated
intersection of N,Ee 6th Avenue and Biscayne Boulevard;, therefore, upon
motion made by We MCaffreyq, seconded by Mre Reynolds; Council unanimously
denied approval of the application for said filling station building permit.
Upon motion made by Mre McCaffrey, seconded by Mre Reynolds# Council
unanimously denied application for the- "U-Drive-Itm car license located at
8700 Biscayne Boulevard because the maximum Certificates: of Convenience and
Necessity had been issued under the rules. as set up by the Council*
Upon motion made by Bre Reynolds, seconded by Mre McCaffrey, Council.
instructed that the Village Attorney write an amendment to Ordinance Noe 97 in
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in Section B-9 of Article 2 thereof eliminating the Village Manager as a
member of the Board of Examiners and Appeal and eliminating residence
requirements: therein; eliminating the requirement that members be architects
or engineers, and providing that the Board be composed of three qualified
builders;and that Ordinances No.. 93 and 94 be amended to provide for three
Board members in the respective sub-contract trades described therein, and
eliminating the Village Manager from membership on these Boards. Council
appointed the following members to the various Boards of the building tradess
Building Boards Gustaf B. Weber
T7. Be Peterson
A• J• Troy
Electrical Boards Iawis C• Wagner
D. D. Tomkinson
James• Elder
Plumbing Boards Freelan Jones.
J. M..,Council
E. J. McCormick /
The Village Attorney was also instructed to amend Paragraph C,.
Section Z-61, Ordinance No• 929 to permit the Building Inspector to pass on
plans and_ issue permits: for houses complying with all restrictions, design,,
and esthetic appearance without submitting as to the Planning Board,
After careful examination; upon motion made by Mr« McCaffrey, second-
ed by Mr. Reynolds, Council approved and ordered paid outstanding bills in the
amount of $3.719.07•
Council committee composed of Mr. Frix and Mr. Reynolds appointed to
recommend further action on plans for the City Hall recommended that the
present plans be used and that steps be taken to proceed with completed plans
and specifications,, and upon motion made by Mr. McCaffrey, seconded by Mr* Frix,
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Council unanimously insixucted the Village Manager to authorize Russell
T. Pancoast and Associates; architects, to proceed. with the building plans
and specifications for a City Hall according to the preliminary sketches
presented by them and approved by the Council on ,Kiril 15. 1947.
Council then received,from the Village Manager the following
letters
"TLly 15. 1947
,,Tm MIANI SHORES VILLAGE COUNCIL
Gentlemens
Submitted herewith is a tentative budget for
the year beginning August 4 1947 in the amount of
$2519623.179 Also submi tted.is a tentative Tax Roll
f or the year. 1947 as follows s
Land $ 5+9879765.00
Buildings, ' 11.,16624480.00
Total 17944992 5.00
rose Exemptions 59,888.673.00
$ 11.56o.57e oo
The Budget is $33.396.16 higher than the previous
year, of which $309,780.00 is for increased and added
salaries. The total tax, increase; is $4,308.18 which will
out the rate to 11 mills:;
Very truly yours*
(Sgd.) C. LUMN MCCALL
Vi llage Manager
along with copies: of the tentative budgets and after some preliminary die-
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eussion a Special hketing was called to be held on Tuesday, July Zee to
further study said Budget, and July 29 was set as the date f or public
hearing on the tentative budget; Wednesday and Thursday, July 30 and 31
were the date& set to sit on an Equalization Board•
The Meeting adjourned. at 10:05 PM*
c
Village Clerk and Manager
Approved:
Mayor
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