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06-20-1950 Regular Meeting �7 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL June 20, 1950 A regular meeting of the Village Council of Miami Shores Village, Florida, was held at 7:30 o'clock P.M., June 20, 1950, at the Village Hall, with the entire Council and the Village Attorney present. The minutes of the last meeting were read and approved by motion made by Mr. Reynolds, seconded by Mr. Mackenzie and unanimously passed. The next business to be taken up was in regard to the N. E. 2nd Avenue zoning. Mr. Carpenter stated that before going into this discussion he would like to propose an addition to the zoning ordinance in regard to changes and amendments. Mr. Carpenter then moved the adoption of an ordinance amending Paragraph 2, Article XV of Ordinance No. 92, as follows: "In case, however, of a protest against such change signed by the owners of record of twenty per cent (20%) or more, either of an area of lots included in such proposed change, or those immediately adjacent in the rear thereof, or those extending three hundred seventy-five (375) feet therefrom, or those directly opposite thereto, extending three hundred seventy-five feet (375 ft.) from the street frontage of such opposite lots, such amendment shall not become effective except by the favorable vote of four- fifths of all of the members of the Village Council of said municipality. In lieu of bringing such change or amendment to a final decision by a vote of all the members of the Village Council, the Council may, at its discretion by a majority vote, cause a referendum on the proposed change or amendment to be held following at least thirty (30) days' notice of a time, place, and object of such referendum. Said notice shall briefly outline the reasons for the decision to be made by registered voters at the polls. At least 50% plus one (1) of the regis- tered freeholders must participate in the referendum to decide the proposed change or amendment. If the required number of registered freeholders does not participate in the election, the proposed change or amendment shall not become effective except by the favorable vote of four- fifths (4/5) of all the members of the Village Council." The motion was seconded by Mr. Mackenzie and in the discussion that followed, Mr. Carpenter stated there are times in deciding zoning 99 -2- 6/20/50 questions when he felt it was necessary to know what the majority of the people wanted and that he thought this question was important enough to give the Council the right to call an election or referendum. Mr. Franco added that he would like to see a very good educational campaign given with the possi- bilities of the effects of a decision one way or the other and that the proposi- tion of purchasing the land, according to its fair market value, would involve around $400,000. All implications of the decisions should be known to the majority, he stated. Upon vote, this motion was unanimously passed and ORDINANCE NO. 210 was adopted. Mr. Carpenter then moved that a referendum to decide the N. E. 2nd Avenue change of zoning petition of Bessemer Properties, Inc. be held October 3, 1950, in compliance with Paragraph 2,, Article %V of Ordinance 92, as amended. Motion was seconded by Mr. Franco and unanimously passed. The annual report of the operation of the Brockway Memorial Library was presented by the Library Board. A letter was also read from their chairman, Mrs. Edna Brockway, wherein Mrs. W. H. Walker, Jr. was recommended for re- appointment to the Board for a 5-year term. Upon motion made by Mr. Reynolds, seconded by Mr. Mackenzie, this recommendation was unanimously approved by the Council. Mayor Frix in behalf of the Council, then expressed appreciation for all the work done on the Library Board and the hope that their operations next year will be as successful as they have been this year. Mr. P. L. Gaddis, Superintendent of the Florida East Coast Railway, was present at the meeting in regard to some complaints that had been made about the speed of the trains passing through the Village. Mr. Gaddis pointed out the Railroadts position in this regard in that they are forced to keep fast-moving schedules on demand of those using the trains. However, he stated, 100 • r c c " 101. -3- 6/20/50 the Railroad is endeavoring to install automatic signals and gates at important crossings and added that within the next 60 days there would be gates installed at the 107th Street crossing. He also stated he would have inspectors check the engineers in this vicinity to determine whether or not there is unnecessary and extra long blowing of the whistles. Mr. Tansky's previous request to purchase the 50 ft. lot adjoin— ing his property now owned by the Village was again reviewed. It was suggested that a half of the lot be sold and the other half be used for parking. However, the Council preferred not to take action on selling any part of the lot until an overall parking plan is worked out. In regard to Mr. Arnoldso claim for damages in the case of Mrs. Arnold's injury on the sidewalk, the following opinion was rendered by the Village Attorneys "I think there is some question about the Village's liability in this case, particularly since Mr. Arnold is releasing the property owners where the accident occurred. But, I do not think that the Village can wrangle over the matter for the sake of $250.00, and I, therefore, recommend that if Mr. Arnold will settle the case for this sum and give us a complete release that the settlement be made." Mr. Reynolds moved that Mr. Anderson's recommendation be made a part of the record and the Village Manager be instructed to proceed with obtaining release from Mr. and Mrs. Arnold and effect settlement in the amount of $250.00. Motion was seconded by Mr. Mackenzie and passed unanimously. A review was made of a letter and bill from Hudson & Cason concerning outstanding expenses in the Edwards Condemnation suit. After discussion, Mr. Reynolds moved that the Village Manager be instructed to proceed with payment of attorney's fees and court costs in the case of Miami Shores Village vs. L. E. Edwards. Motion was seconded by Mr. Carpenter and passed unanimously. 162 r r C 103 -4 6/20/50 - On recommendation of the Village Manager, purchase of a Multigraph machine was authorized on motion made by Mr. Mackenzie, seconded by Mr. Franco and passed unanimously. The next item on the agenda was the selection of auditors for the year ending July 311, 1950. After discussing the advisability of making a change, Mr. Franco moved that we select as our auditors for the year ending July 31, 1950, the firm of Pentland, Purvis & Keller. Motion died for lack of a second. Mr. Reynolds then moved that we re-appoint Ring, Mahony & Arner. Mr. Mackenzie seconded the motion and a poll was taken of the vote with the following results: Mr. Reynolds "Yea" Mr. Mackenzie "Yes" Mr. Carpenter "Yes" Mr. Franco "No " Mr. Frix "Yes" Motion carried. A resolution concerning new power agreements covering the Miami Shores swimming pool and club house was recommended by the Village Manager, on the basis of a saving of about $600 a year in power bills. Upon motion made by Mr. Carpenter, seconded by Mr. Franco, RESOLUTIONS NO. 313 and 313-A were unanimously passed and adopted. At the request of the Brockway Post of the American Legion, a meeting was arranged with the Council for Monday evening, June 26th at 7:30 P.M. in the Village Manager's office. The next Council meeting which falls on the 4th of July was post- poned until the following week, July 11th, at which time the budget will be presented. The public hearing on the budget was .set for July 25, with the Equalization Board meetings to be held July 25th after the budget hearing and again on July 26th and 27th. 104 - - c i r r 6/20/50 -5- After a review of the unpaid bills,, upon motion made by Mr. Reynolds, seconded by Mr. Mackenzie and unanimously passed, they were approved for payment. Mr. Earle Dutton again brought up the subject of heavy truck traffic on 95th Street. It was Mr. Reynoldst recommendation that our volunteer firemen be covered under Workmen's Compensation and thought this could be accomplished for an annual premium of $95.00 and then get Mr. Blue to cover the volunteer police. Mr. Reynolds stated he would look into this further. Mr. Carpenter asked about building regulations that had come to his attention, particularly with regard to sanitary conditions and inspections. It was suggested, in view of the heavy volume of work, that the Village temporarily secure other services on a paid basis for electrical and plumbing inspections. The Village Manager stated he would make a recommendation after going into this with the Building Inspector. The Council appointed Mr. Herbert Burnham, Mr. Alexander Orr, III, Mr. J. Robert Stobs, Mr. Wahl Snyder and Mr. James Voorhies to serve on the Village Planning Board for one year beginning July 1, 1950. The Council also appointed Mr. Walter Earnest, Mr. Marshall Luce and Mr. Perry Willits to serve on the Advisory Board of the Country Club for one year beginning August 1, 1950. Mr. James P. Reeder and Mr. George Bolles, Jr. were re-appointed as Municipal Judge and Associate Judge, respectively and Mr. John Wahl, Jr. was also appointed to serve as Associate Judge, all for terms of one year beginning August 1, 1950. Meeting adjourned at 11s30.P.M. APPRO Village Manager anct Clerk 3 /;:z2:2,-- -,/- Mayor 10 t BROCKWAY MUPIARIAL L"BRARI, 10021 N. E. 2nd AVE. MIAMI 38, FUL Zu! June 19, ic;;50 Tbabery of the rTi=il Mani Sbores Vil:,l-oc GelitleTmnz InupiTino indec-d is the enthuslastic cooperation, Literest and generosity tlmt oont-iznua "r, boo 7womifestjod iii ow libr,-,ry by the res idents of this corzi -mur-4ty Donotions-u - r - 1-11a:-Al SN)ras Buz:lmso 8z Proic=ional Wown's Club - f,-2, use 11, 41-io Chi],&-anls rloou, `k* - Mami Sbores I-brionlo Clifo. !-.-atoV . i ,liad books by Florida nutliors.- uzr- Goy or nro cf the various states, llmlil-7idml veil-trishors o.-.' tho Ubx-: ry. 121:�:; L 14nazirxs, - Countle-cs residents P-,ul vis ito-ra. Duuatandi-.Z tang these,, perImps, Is Griffin NeCarthy, vk--mtent on from Gcogmplilc NaLpsines. 7'crrj- Ej. Willits.$ for woc primrily in Ghllldren .1111= ProL,11Mar, Cow�e-r='U'lom! SpnnisL Class, which has been iaecting every Ibnd,,y cvcninC., c.`nco Oct. 15th - pres:lded uver by Niss llbrie I - - Vrlxir-, oJf the ViIl- ajEc. a Spanish Lirwgwago in 4'b Pub , JI.; m 1,11rari 14c lli& Selhoolso 'Lhe Teit and pro-auncict:!Du rccor,lr- for wro loaneu' by Gaylord ciao of the Vii1egoo 11-il.-Is 71�rboux is �.lso Llbrnryts "Pate7her-oz-books".. PaMPIALet- Covarer, and "Remoer-olL-Juvenl1r Piet-are Books". ZU2 lacib is r- --cr-,,7iee that Corzieres ial Book 'windoz-s no longer eare to render, and bear, saved VUbraY7 considerable expowe* All the S-ubJeet anil Titlo (-.irels In Vie Cprd have beer_ Lj c:qcrtly t.-7ped by Nrs. Irimnees llar�p of the lawrican Legion A-xdliarys Tfio has consistently dow.7tod T-viurs&,y afternoon of e�cb. week to this purpose. BROCKWRY LIBRARI 10021 c.. C. 2nd AVE. MIAMI 38. FLA,; 2d Anaual Report June 19, 1950 -2- Mrs. Florence Schmmean Outside-of-Boger, user of the Library., �xad Pte, Stella, 'P res, of the :Aver-+can Legion Auxiliary, are responsible for -mot of the Call Numbers of the backs of the Library's reference books. Mrs. Carole Bim, fr►r3 the "Auxiliary" has rloo been of considerable assistance. Mrs. Vern Lien, of the Villag;e, heeps the "Gard-CataloC:l ftlin;;; up-to-date as only an experienced X-Librarian can. Ludwig: Eors li has made it pon:>sible for jou to find ;�= way :about the Stacks thru Sh lf-labels, Stack-End Sig s., and Foster Me also taught the Children's tart, Class ubich met Soturday ir.Cs on the Library porch Last fall. Girl Scout 'coop 184, under the gnaade:nce of tire. Derhae, h..avo spont several Saturday z-5ornings mor on the Library's Picture File, Activit t flrt4. r� th. necaM.' 15 - Edt;�rd - Color Tbviles Depicting Life Cycle of the I-TwrAng Bird, 1-&s. Olive Hogan - Chri.stm-s Craft Class - Dec. 19-23 2-4 P. 74„ Porch. Dr. 11qin - Fsychosor tic "Modicim. Sidney R. McCoy - Stara Collecting. A a.in - Color Slides of topical. Flowers That mow in South Florida. Mrs. Constance Pole Royer - Batik 11urals. Mrs. Isabelle S. McGill - Petipoint and Needlepoint. Mrs. Myrtle Taylor Bradford - Art and Its Connection with the Poca'.ontas of the Seminole Indians. Mrs. Weinstein - Pacifist Immar to War. Stor4y- 1-bu= - Saturday at 10 A. I.1, CIAldron's Art Class St turday 9 A. 11. to 12 Noon. 10021 N. C. 2nd AVE. MIAMI 36, FLA, 2d Arms l Report -Tune 19, 1950 -3- Pimmood School - 2nd Grado - Sprite - '71rursdw7 afternoon, ',Ummi Shores Elementary School Classes. CdT'mLmit"'y Church Kindergarten. Ham College Suter Class iu Ubra. Sci-ence. Hosts to Dade County 14brez"y Association. in October, 1949, tie take coLvidersble Satisfaction in repo ing.- A - A complete collection of current college and junior college catalogs for every state in the union, plus every student aid to scholarship anC loan funds $;tit is murailablc in print. D - Indexes to stud=y abroad. C - P. i-mte Schools, II- Irocrtional File well under say. III- Pictr-re Collection for the use oV handicraft bobbiests and artists in process. IV- Permanent 'Ilaeement of Books effTected unith labels and sigmus. to gide the nBro mer"a L- Substantizal ro r�-'ent-ration, the the a!-1,sistanco of e.::pert, in these areas o�" such sy-cialties as*- Gvrdeninre Interior Decorations V,,Ieh will be imu lenented (we hope) by The Sr, LQ= of 100 titles, t?Ldch has proven co porml:ar a_ s so v-,-Imble in Coral Gables Public Library that tLD un-tts have .haat to be installed. 10021 N. E. 2nd AVE.. MIAMI 38, �FL4 2d Arffml £report June 19,, 1950 rianf?iere t Fish Birds$ 7--PY—ess T:aat,,=e Subjects Cook-boolis kr V1- gin-In of - reference file of ns vines drat vill be adcgimte for school and research Wises, V1I- .1 juvenile collection that will satisfy school acsigr^-zas, soc3.a1 ad just: nt, V.&I ro'cre'atiolm drives. VI?l'- Teen-Age Project jR�,i WAY MEMORIAL LIBRARY 1i1t� 1 r►. E. 2nd AVFm, MIAMI 36, FLA. Re'ycnne G&9 X 50 Balance 1 &!L u t 12% lb.ami. Shores V:V.1.age Taxes (1�ildXvv^3f0C3f.'1e�t��1.i•o11sEn_�S•Lid1S._i:•,.i....r.,.oii...Yi••aa.a.ii•.sar irr.i.ro•.�ii.+iil vi.!.rb si±i1..i+r!+t 12,00C.00 3,900.0 0 ...•es60.24 •«-- ✓*51 ioieZsy ,-. !2._ Fees,. 348.,50 304*00 Reserves and. Pupli cafe Cards..... 7.23 BneM)ended Revenue July 31, 1949....00.06•0 828129 ... Books c Orders Out Total Roveme 6/49 to 5/31/50•,.r•.••s••,*.* 13p788,53 181.- Roistered %-. rsa an incre^se of 2 over laNt„zoar 7644 hdu t- Readers 347 rare than last yer:r 1064 Children 652 more thnn last ynar 663 Out-of-Boundary 231 `3arc than last ;r ear 1150 Residents 567 nore than last umar WANOR{AL LIBRARY 10021 N. E. 2nd AVE. MIAMI 38► FLA. L=nsc 6 c� Ig 5150- 461=o Ig Aixrjiwt 1. 1950 Librarian - 2645.90 604*10 Spent by August 1 Assistance- 1W,,21 557.79 Sent by August 1 524.77 Insurance - 294.815 -__- Upkeep 119.72 80.20 Spent by August 1 J.,i.,for Semice - 543.73 256.27 Spent by .".lackLst 1 8tilites Gas - 13.68 86.32 Earn i keds spent by 9.1 Tlter - 27.11 (Sand in 1ibrnry piper; 222.99 Tlerrrnhedw spent by 9.1 this winter so meter did not register) Electricity - 143.46 (Roof lights to xes not 67.5; rpnrrorl�eda spent by 9-1 used for 6 Yiont_hs following Tis festiv- ities and reduced imtt in night lights) Telephone - 153.16 57.8, s�r rlxd-, spent by 9-1 Tnterior �+�?��3,.=t^ ,{.,,,,- 1.P7,20 6.80 Spent byA. zu t'y 1 i-LZ ermi�'Wr- 1,7,00 lV.00 S�.nit b7 -August 1 223.3 - ''erioc?icals - 23.34 (Boo?. Selection tleeklys included here) 26.QA B� 283,63 Srnxat by August 1 M AZQ - a2ghs 26E> .01 (orders out] -Tuvenile - 953.03 5000.00 Budget Best. Seller 433.00 30.94 lost and Paid Fiction 8.48 Personal Purchases 304.00 Gifts 828.22 Unspent bar AUCUOt 1. 1949 6171.71 U82,720 BRocnAY mEmORIAL LIBRARY 10021 N. E. 2nd AVE, MIAMI 38, FLA, Expense 6/42 to X50 Balance to August 1. 1950 513.7�- - O!Tice Sur'r'llu 214.56 ST-Pnt by Lu;:uot 1 77.39 Cor t4'1-^;^; -7 '337-39 Eurnsrkc o " ent by `iucust 1 L7,1482 L-0 -. Wal 51/,02,/,4 ?'runt,^, um:rpendod in the carious accomu±ts have been allcc,t- lay the Library Directors to the Book_ Etmd and varjous item of needed er..ui nt. `! ;�ARIAL LIBRARY 10021 N. E. 2nd AVE. MIAMI 38, fLA. 6/49 - 5/50 CFjAMOTER OF BOOKS C2RCUI.AT7-M 21,41.5 V6 ums, € ere Circulated 000 - ('metal i nrk 16 Jum - 1633 100 - Philo sophi- 4,44J lY - 14,45 200 — Religion 164- Aug. — 1829 3001 - Social sciences 155 Se. - 1524 400 - Philolo,mr 40 Oc. - 1690 500 - Flare science 534 Nov. - 1508 600 - Useful arts 772 Dec. - 16`:2 700 - Fina arts 904 Jan. - 1965 8W - Litcy-r-ture 918 Pa. - 1749 900 - 11H stony 860 Ptr. - 2162 B p.� - 2098 Adult Fiction 10024 Txtr, - 2150 Ja,vcnile Fiction 61,10 2V,15 $;G;, (WAY MEMORIAL LIBRARY 10021 N. E. 2nd AYE, MIAMI 38, FUL 7223 - DDol= - - Peric�tiica .s, o : 1,41ich I0 5 `.1c�4-rNu 76, 19 - 1g01* is l'L. si 171, - Vol=cs D uc:wee. :Alasti Title TOt11l ....�.._ ..�_ Adult C3 �,zat .did-c N ct i.on V,7! 46 F 11,001 zuver. a Fiction 827 181 10018 000 - Norke— 1� 42 55 100 - P'hil o sophy 131, 6 i0 150 200 - F-sli ion 74 3 6 03 300 - Social Sciences 288 56 77 56 477 - Philologr 50 1 1 14. 66 500 Pt=e Scicnec 211 12 27 4:50 600 - Usopzal 1-rbs 379 84 23 486 700 - inc ,xts 405 vV 3 531 WO - I,i tc.�.-a tore 558 2 1 230 7 900 - History 6!" 16 11cR 1 ra1 �0.�q BiogimpIq �H7` 4 65 396 tliel. 107 r a a s �i r �` ,� y