08-19-1947 Regular Meeting MGVOTF3 REGULAR NERTMG
MIAbQI SERES VILLAGE COONCIL
AMUST 19. 1947
A regular meeting of Miami Shores village Council was held
August 1% 1917 with the following councilmen presents
We McCaffrey
Mre Reynolda
We Parish
We Thomas He Anderson, Village Attorneye was also present. Mayor
Mackenzie and Councilman Frixe out of the City onvacatia4 were absente
Minutes of the Regular Meeting of August 5 and the Special
Meeting of August 13 were approved as written.
The Planning Board's recommendations on lobby alterations at
Grand Concourse Apartments were presented to the Council approving one
apartment and Mr. Reynolds- moved that the recommendation:of the Planning
Board be accepted and that a permit be issued in ae*ordancs with the
specifications set forth by the Planning Boarde The motion was seconded
by Mr, Parish and unanimously carried•
The neat business to come before the Meeting was that of the
purchase by the Village of the 506 lot adjoining the alley east of 2nd
Avenue on 98th Street for a parking lotq and on motion of We Parish,
seconded by We Reynolds*. and unanimously carried the Village Manager was
instructed to.buy the lot at a price not to exceed $190009 We Reynolds
recommended that a special meeting be calledAmmediately after the return
of Mayor Mackenzie and Councilman Fria to determine what we are going to
do on the parking problem.,
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We Hilckman present at the Meeting informed the Council of
the circumstances under which he was required to purchase a license.
for $18.75 before a permit would be issued to have repaired an emergency
roof leak in the residence of I&s. Sullivan. 285 Sao 103rd street= who
asked him to attend to any emergency arising during her absence for the
summery After the Council heard the facts, Mrs xeynolds moved that
because of the extenuating circumstances in the case of Mr* Hilckmn on
the Sullivan residence that lie be reimbursed X18.75 by the Village.,, same
representing half-year's contractor's license fee, Moti=was seconded
by Mr. Parish and unanimously carried*
Mr. Ray Iance was present to explain his operation of the Pan
American Roan business which was to have been dissolved some months ago
and for which he has not paid the $19000. license fee as set by the Council.
After some discussion, Ar. Parish moved that the Village Manager proceed
to collect the license fee due from this loan company as prescribed. by the
Ordinances and to use every facility at his cammand to collect it. Motion
was seconded by Mr. Reynolds and unanimously carried.
A aloading and un-loading zones on: 97th Street east of N.E.
Ave, was requested- by Mr. first and it was recommended by the Council that
the Village Manager handle the situation..
Since two members of the Council are out of tout-until sometime
in September, it was unanimously agreed that considerationiof the contract
with Mr. Benedict be postponed.until a meeting is held when all members
of the Council are present*
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Upon,motion-of Mr. Paris4 seconded by Mr* Heynolds,, and
unanimously csrrried, it was directed that the fee of $300.00 be paid
Mitchell and Pershing for their services in preparing the subsequently
enacted:senate Bills 833 and 834 covering Proposed sewer Financing.
S letter from the Village Attorney concerning the Miami Shorea
va• wards condemmnation-L suit on N:.E• 104th Street at the Golf Course
was react by the Village Manager*
tiesiguation of we Dunning as President of the Miami shores-
Golf Club Directors was submitted to the Council and Mr. Parish moved
a letter be written to Mr. Dunning,, signed by all To era of the Councilq
accepting his resignation with regret and expressing a genuine appre-
ciation for the effort Imo. Dunning expended in giving his services*
We Reynolds seconded the motion and it was unanimously carried*
Mr. Parish then moved that Mr. William H. Walkers Tro be appoint-
ed to fill the vacancy created by the resignation of Mr. Dunning on the
Golf Course Committee and that he be requested to submit to the Council
at his convenience a recommendation fora person to fill the vacancy in
the second vice presidency of the Committee• Motion was seconded by
Mr, iieynolds and unanimously carried*
The Bell Telephone Company's trucks destruction of sidewalks
in the Village was brought before the Council and Mr. Reynolds. movedg
seconded by Mr• Parish and unanimously carried,, that the Village Manager
be instructed to enforce the provisions of the Bell Telephone Company's
franchise with Miami Shores Village and that Bell Telephone Company be
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given notice that repairs are to be started on 99th Street from N*E.
2nd avenue west to the Pillage line withim ten days*
William Goldataub* Commander of the Brockway Post American
Legion,, was present and discussed the proposed exchange of lots on
96th Street for a site on the Golf Course, and it was decided to post-
pone actioniuntil a suitable entrance can be obtained to the new site.
There being no further business, the meeting adjourned at
9:4o P.M.
c
e er and Clerk
APPROVED:
Mayor
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