02-17-1948 Regular Meeting MINUTES OF REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
February 179 1918
A Regular Meeting of Miami Shores Village Council was held
February 17, 19481, at 7:30 P.M.
Present: Mayor Mackenzie
Le J. McCaffrey
M. E. Reynolds
George Ae Fria
Absents Howard It Parish
Mr. Thomas H. Andersons village attorneyq was also present*
On motion made by Mr. Frix, seconded by Mr. McCaffrey* and unan-
imously carried, Minutes of the Regular Meeting of February 31p 1948 and
Special Meeting of February 109 1948 were approved as written.
Mrs, John Ritter appeared before the Council in connection with
a permit to build a residence for Mrs. Clara Smith on E9' of lot 169 all
lot 17, and v16t of lot 189 Block 170,, Miamzi. Shores Section #8 with three
outside entrances to bedrooms. Council upheld the decision of the
Planning Board in denying the permit and recanmended to Mrs. Ritter that
new drawings with the elimination of two outside entrances to the bedrooms
be resubmitted to the Planning Board for its approval.
Mr. Moyer asked for a hearing on the Village's abandonment of
the 25' easement running from N.E. 104th Street to the Canal which was voted
on by the Council in a former meeting. Other property owners in the
vicinity were present at the meeting and maintained that the property was
purchased by them with the understanding they would have access to the
Canal through said easement. After discussion Mr. Fria moved that any
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further
2-further action on this matter be deferred until the first Regular
Council meeting in April* Motion was seconded by Mr, Reynolds and
unanimously carried.
Miss Ruby Leppan submitted final plat dedicating 251 Street
through lot 18,. Asbury Park Subdivision, which had been approved by the
Planning Board on January 6, 19489 Mr, Reynolds moved that said plat
to be known as Farmington Subdivision in the S.E. 1/4 of Section 6, T53S9
R42B9 Miami Shores Village, Florida*. be approved as submitted. Motion
was seconded by Mr, Frix and unanimously carried,
On motion of Mr. Frix, seconded by Mr,Reynolds, and unanimously
carried, Council appropriated the sum of $400 for participation in the
institution of a suit against placing a City and County Consolidation
Amendment on the next election ballot - said sum to be taken from the
Contingent Fund,
On motion of Mr, Reynolds, seconded by Mr. McCaffrey, and unan-
imously carried, the Village Manager was directed to pay Mr. Perry Willits
$1,.000 additional fee for extras on toe Golf Course Club additions and
alterations, said amount to be paid from the Golf Course account.
The vacancy on the Board of the Miami Shores Golf Club Directors
was discussed by the Council, and on motion of Mr, Frix,seconded by Mr,
Reynolds, and unanimously carried, Council approved the nomination of Mr,
Perry Willits to fill. the unexpired term of the 2nd Vice President of the
Miami Shores Golf Club Directors; and the advancement of Mr. J, N. McArthur
from 2nd Vice President to 1st Vice President.
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Mr. McCaffrey moved that outstanding January bill's in the
amount of $69413.10 be paid* Motion was seconded by Mr, Frix and unani-
mously carried.
The Meeting adjourned at 9:50 PM*
illage igernd Jerk
,APPROVED:
Mayor
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