03-16-1948 Regular Meeting MINO'I'ES OF RUNLAR MEEWG
MLW SHORES VILLAGE COUNCIL
MARCH 169 1948
A Regular Meeting of Miemi Shores Village Council was held
March 169 1948 at 7130 P-Me with all members of the Council present.
Mrs Thomas He Anderson, village attorney, was also present.
On motion made by Mrs Parish, seconded by Mrs Reynolds, and
unanimously carried, Minutes of Regular Meeting of March 2, 1948 were
approved as written,
The Council then heard Mr. Tames Noel concerning the proposed
American Legion building site on the Golf Course wherein he requested
that a deed be issued to the Legion in exchange for lots 15 and 169 Block
309 Miami Shores Subdivision instead of the previously approved ninety-
nine year lease on'the Golf Course sites Council appeared to be willing
to comply with this request but withheld action when the Village Attorney
suggested that the Legion Post have its attorney thoroughly investigate
possible litigation from adjoining property owners in relation to securing
right-of-way at the end of 104th Street to said building sites
Upon motion of Mrs Parish,. seconded by Mrs Reynolds, and unan-
imously carried. Council authorized a contribution of $100 to the American
Red Cross,
Council received the Certificate of Inspectors and Clerk of the
Bond Election held on Tuesday, March 160 19148 and determined that the bond
election had failed to carry because an insufficient number of freeholders
participated in said election, there being 19,1407 freeholders registered with.
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only 529 participating in the election.
On motion made by Mr. McCaffrey, seconded by Mr. Parishg and
unanimously carried, Council approved the erection of a construction
shop on property at approximately NE 108th Street and North Miami Avenue
to be used by Miami Shores Builders, Inc. in the development of Duaning's
Miami Shores Extension Subdivisions*
On motion made by Mr. McCaffrey, seconded by Mr. Parish: and
unanimously carried, Council approved subdivision plats of DunningOs Miami
Shores Extension Nos. 4 and 5 provided sufficient bond is posted to guarantee
the installation of pavements of'not less than 1181 in width, sidewalks of
not less than 5' in width, and rock alleys of not^less than 100 inFwidth,
the pavements and sidewalks to be done according to specifications pre-
scribed by the Village 3ngineer; beautification and parks to be consistent
with that in the Village at the present time.
Council received a verbal appeal from Mr. George A. Brautigam,
attorney, in behalf .of Tobn Kennedy, appealing a decision of the Planning
Board in denying Mr. Kennedy a permit to construct a home according to
incomplete sketch on lot 129 block 132. Upon motion made by We Frix,
seconded by Mr. Parish, and unanimously carried. Council upheld the decision
of the Planning Board and denied the appeal•
On motion made by Mr. Parish, seconded by We Reynolds, and unanimous-
ly carried, Council authorized the Village Attorney to employ We Keefer
as expert witness in the case of Wolf vs. Miami Shores Village at a fee of
not to exceed $500.00.
Members of the Planning Board appeared to discuss with the Council
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the matter of four members having submitted their resignation on March
is 1948• lifter a general discussion, said four members agreed to serve
until July let next*
Upon motion made by Mr. Parish, seconded ty Mr. Reynolds, and
unanimously carried, Council authorized that a representative of the Planning
Hoard attend the Florida Statewide Planning & Zoning Conference in Jacksonville
an April 5-69 1948 with the expenses of said attendance not to e=eed $1009
Upon motion mad® by Mrs McCaffrey, seconded by Mr. Reynolds and
unanimously carried, Council approved for payment outstanding bills in the
amount of $2,536.69.
Meeting was then adjourned*
G
Village Menoger and Clerk
,APPP—ROW I
Mayor
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