10-24-1950 Regular Meeting REGULAR. MEETING
MIAMI SHORES VILLAGE COUNCIL
October 24, 1950
A regular meeting of the Village Council of Miami Shores Village,
Florida, was held at 7.30 otclock P.M., October 24, 1950, at the Village Hall.
This meeting was postponed from October 17 because of the hurricane. The
following Councilmen were presents
George A. Frix, Mayor
M. E. Reynolds
Roy Mackenzie
William E. Carpenter
Absent: Michael J. Franco
Mr. Anderson, Village Attorney, was also present.
Upon motion made by Mr. Reynolds, seconded by Mr. Mackenzie and
unanimously carried, the minutes of the last regular meeting were approved as
written.
The Village Manager reported on the project of planting trees at the
intersections along N. E. 2nd Avenue. He stated that the Alexandria palms were
not available and it was suggested that we use Adanidia palms instead. He
also pointed out that the zoning ordinance prohibits shrubbery of more than 31
feet in height within 20 ft. of a corner and that it was the opinion of the
Police Department that these trees would create a traffic hazard. It was there-
fore suggested that small shrubbery or flowers be planted. After discussion,
Council instructed that the Village Manager confer with Mr. Byrd and Mr. McCutchen
as to the best type of planting for these intersections.
A report from the last year's Golf Advisory Board had been received
by the Council and read. Mr. Mackenzie moved that a letter of appreciation be
sent to the five members of the previous Board thanking and commending them for
the work they rendered to the Village in serving on the Advisory Board. Motion
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was seconded by Mr. Carpenter and passed unanimously.
It was reported by the Village Manager that the Workmen's Compensa-
tion rates have increased 4.5% on our last year's experience and that the
increased amount will have to be taken from the Contingency Fund.
A letter was read from Ball Productions requesting that Miami Shores
subscribe to the making of movies of Florida scenes and activities. Letter
was tabled.
A telegram was read from the City of Key West offering Miami Shores
any possible assistance in the hurricane clean up. Council instructed that a
letter be written to Key West thanking them for their kind offer.
It was proposed, after approval by the Advisory Board, that a new
tractor be purchased for the Golf Course. Upon motion made by Mr. Reynolds ,
seconded by Mr. Mackenzie and passed unanimously, this request was approved.
A proposal was made to purchase a new power plant for the Village
Hall. The Village Manager stated that the old power plant was needed at the
Village shop but that the one on hand to purchase did not appear to be suitable.
Council postponed action on this item, requesting that it be brought up for con-
sideration in the next year's budget.
A letter was read from the Miami Herald concerning their "Invitation
Edition" and asking for subscription to an ad. Letter was tabled.
The Village Manager reported on his recent efforts to secure a
franchise with the Florida Power and Light Co. at a percentage return to the
Village. He stated that he had visited the City of Pompano to discuss their
power franchise and presented a copy of same. It was Mayor Frix's opinion that
a check should be made of municipalities of comparable size who are operating
their own power systems as well as others having franchise agreements with the
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Power Company and secure all information possible on this subject before
any action is taken. It was suggested that the Village Manager contact other
City Managers at the Florida Teague meeting and get their advice and opinions
on this question.
The Village Manager reported that the hurricane clean up would
cost the Village around $5,000 over and above normal operation cost. It was
suggested that an item be set up in the next budget for hurricane clean up,
with the possibility that a half mill be put aside for this expense.
After a review of the unpaid bills, Mr. Reynolds moved they be
paid. Motion was seconded by Mr. Carpenter and passed unanimously. At the
request of the Village Attorney, authorization was granted to pay for the
printing of the briefs in the Ellis case by motion made by Mr. Remolds,
seconded by Mr. Carpenter and passed unanimously.
A discussion of necessary street paving was brought up. Council
agreed that paving should be done on the north side of 103rd Street along the
parkway from 5th to 6th Avenue; also, the east side of 5th Avenue between 103rd
and 104th Streets.
Mayor Frix brought up the problem of the school signs on 103rd
Street and 6th Avenue causing traffic to use 105th Street with no regard to
speed or stop signs. It was his suggestion that more Police supervision be
given as well as more school and warning signs.
At this point the Planning Board, having completed their meeting,
joined the Council to discuss roofing code changes. Mr. Arnold reported on
some of the cases of defective roofs and tile laying he found while inspecting
for insurance claims. It was his opinion that building restt-tctions on roofs
should be tightened up and licenses revoked. The Village Manager stated that
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addresses of all damaged roofs are being taken and we are going back to the
records to see who put the roofs on. The Planning Board pointed out the
extent of the problem in supervising and in inspecting every detail of a roof.
It was suggested that permit fees be required of a roofer to pay for cost of
having roof inspected. Council requested that the Planning Board study
this further and make suggestions and recommendations for better building
specifications and authorized the Village Manager to hire an additional man
in the Building Inspection Department for the purpose of investigating roofs
damaged in the recent hurricane.
Mr. Reynolds brought up the suggestion that a letter be sent to
the Villagers, urging them to vote on the bond issue for beds for Jackson
Memorial Hospital. Council authorized the expense of sending out this letter.
Meeting adjourned at 9:50 P.M.
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Village Manager d CleGrk
APPROVED:
Mayor
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