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10-03-1950 Regular Meeting 1.57 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL October 3, 1950 A regular meeting of the Village Council of Miami Shores Village, Florida, was held at 7:30 o'clock P.M., September 19, 1950, at the Village Hall with the entire Council present. Mr. Herbert Nadeau attended in the absence of Mr. Anderson, Village Attorney. Upon motion made by Mr. Mackenzie, seconded by Mr. Carpenter and unanimously passed, the minutes of the last regular meeting were approved as written. A request was again made by the Chamber of Commerce for desk space in the Village Hall, as had been granted before for a designated period of time. Mr. Carpenter moved that the Chamber of Commerce be permitted to move their desk back into the Village Hall. Motion was seconded by Mr. Mackenzie and passed unanimously. The next business of the evening was a proposal made by the Chamber of Commerce to enter a float in the Orange Bowl parade. Mr. Torcum and Mr. Hagearty, representing the Chamber, explained the purpose of the float and that the cost was estimated at $300.00. Their request was that the Village pay one half of this amount. After discussion, Mr. Carpenter moved that we authorize the underwriting of this plan for the Orange Bowl Float up to $150.00. Motion was seconded by Mr. Mackenzie and passed unanimously. The matter of considering an employee retirement plan was deferred until the Council arranges a meeting for this discussion. Disposition of the subject of truck traffic on 95th Street was post- poned until the Village Attorney is present. The next item on the agenda was in regard to two municipal meetings to be held in November, - the Florida League of Municipalities at Lakeland and the International- City Managers Assoc. at Houston, Texas. Mr. Reynolds 159 -2- 10/3/50 moved that the Village Manager be instructed to attend the meeting of the Florida League of Municipalities on November 123, 13, and 14, at Lakeland and that he be accompanied by the Village Attorney and a Councilman, if possible, at Village expense. Motion was seconded by Mr. Franco and passed unanimously. The next business was the authorization for setting up a new bank account. Upon motion made by Mr. Reynolds, seconded by Mr. Mackenzie, RESOLUTION NO. 314 was unanimously passed and adopted, approving the establishment of a new bank account to be called, "MIAMI SHORES VILLAGE HALL HURRICANE INSURANCE FUND." A letter was read from the Real Silk Hosiery Mills, Inc., in which the legality of our Peddler's ordinance was questioned. Mayor Frix asked that the Village Attorney write an answer to this letter stating that we believe our ordinance to be valid and that we will uphold and enforce it. A letter was received from General Baird asking for support and coopera- tion in observance of United Nations Week by exhibiting a UN Flag. After dis- cussion, Mr. Reynolds moved that the Village Manager be instructed to purchase a cotton bunting flag and display it at appropriate times. Mr. Carpenter seconded the motion and it was passed unanimously. Mr. Reynolds asked about the street light situation with particular regard to the installation of two or three lights on 104th St. at 13th Ave. The Village Manager stated that these lights were on the list for installation as soon as a survey has been completed of the entire lighting of the Village. The matter of securing the right-of-way for N. E. 106th Street running west from Biscayne Blvd. was discussed and the Council requested that Mr. Ansin, owner of the property be invited to meet with the Council for further discussion. Meeting adjourned at 8:20 P.M. i APPROVEge Da Vill Manag r and Clerk Mayor