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02-07-1950 Regular Meeting "r 13 . 1 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL February 7, 1950 A regular meeting of the Village Council of Miami Shores Village, Florida, was held at 7:30 o'clock P.M., February 7, 1950, at the Village Hall, with the following Councilmen present: George A. Fria, Mayor Roy Mackenzie William E. Carpenter Michael J. Franco Absents M. E. Reynolds Mr. Anderson, Village Attorney, was also present. Upon motion made by Mr. Mackenzie, seconded by Mr. Carpenter and passed unanimously, the minutes of the last meeting were approved as written. Mr. F. B. Mott appeared before the Council for a permit to construct a service station on the west side of Biscayne Blvd. and north side of 90th St., and presented a sketch of the proposed station. Mayor Fria was opposed to this location for another station as he contended it would create a traffic hazard and he added that he would not be willing to vote on it until a survey had been made by the Chief of Police of the traffic situation at that point. The Village Attorney stated that the only way to handle this problem would be to adopt an ordinance regulating space between service stations. Mr. Mackenzie then molted that we withhold a decision on the granting of this permit until a full Council is present. Motion was seconded by Mr. Carpenter and unanimously passed. The neat item of business was in regard to attorney fees in the Edwards' Condemnation suit. Mr. Anderson explained how the court had ruled that the Village pay Mr. Edwards' attorney a fee of $1,000 and that a judgment was going to be entered against the Village to collect it. He added, however, that he believed that he could settle this fee out of court for less money and asked for approval to do so. Mr. Carpenter moved that the Council authorize Mr. Anderson to attempt 1 c 1 t ' a t ` 1 Z " 15 -Z- an out of court settlement with Mr. Edwards' attorney not to exceed $500, subject to Council approval. Mr. Franco seconded the motion and it was passed unanimously. A letter was received and read from Mr. and Mrs. A. M. Chakarian com- plaining about the fishing being done on the bay between 95th and 96th Streets which they felt was depreciating their property. After discussion, Council referred this matter to the Village Manager for investigation and handling. The next item on the agenda was a report on the cost of a traffic light at 96th St. and Grand Concourse, Chief Senneff presented two plans, - one involving six overhead lights at a cost of $1886 and the other, a post light in the center of the intersection at a cost of $121,1,.. After discussion of the cost and merits of these plans.. Council agreed to withhold action at the present time and appropriate money in the next budget to handle the cost of a light. A letter was received and read from Mr. Roy H. Hawkins concerning a proposal to build a motor court on the Bessemer property north of the Golf Club. A review was made of the intent of the approved change in cubical requirements on the property adjoining the dog track and it is now clearly under- stood that this change applies to the property immediately south of the track as well as the ten acres owned by Mr. Cobb. A letter was received and read from Governor Fuller Warren calling for our support and interest in the Governor's Safety Council, as well as, the appointment of a civic leader in Miami Shores to act as Safety Council chairman for the Village. Upon motion made by Mr. Carpenter, seconded by Mr. Mackenzie and unanimously passed, Dr. Pickett Miles was appointed Safety Council Chairman for Miami Shores Village. An ordinance previously prepared by the Village Attorney concerning 1 C.9 17 -3- soliciting in Miami Shores was read by the Village Manager. After discussion of the required fees, Mr. Mackenzie moved the adoption of ORDINANCE NO. 205, entitled: AN ORDINANCE IEFINING, REGULATING AND LICENS- INGPEDDLERS AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF. The motion was seconded by Mr. Franco and passed unanimously. The last item on the agenda was consideration of a proposed addition to the caretaker's house at the Village nursery. Mayor Frix stated that he had recently inspected the interior of this house and it was his opinion that some improvement should be made as the rooms were very crowded and lacked clos6t space. After a discussion of the cost involved, Mr. Carpenter moved that we go ahead with this addition in the estimated amount of $888.70, using the $500 already set up in the budget for repairs and the remainder to be taken from the Beautification Fond. The motion was seconded by Mr. Mackenzie and unanimous],y passed. Meeting adjourned at 9:05 P.M. Village Manager d Clerk APPROVE : Mayor /