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12-05-1950 Regular Meeting REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL December 5, 1950 A regular meeting of the Village Council of Miami Shores Village, Florida, was held at 7:30 o'clock P.M., December 5, 1950, at the Village Hall with the entire Council and the Village Attorney present. Upon motion made by Mr. Reynolds, seconded by Mr. Carpenter and unanimously passed, the minutes of the last regular meeting were approved as written. Mr. Robert H. Woollard and his attorney, Mr. Gore, appeared at this meeting to petition the Council to prohibit certain property owners in Golf View Estates from encroaching on golf course property and blocking the view of his lot. After a discussion of this complaint Mayor Frix stated that it was an administrative matter and instructed the Village Manager to notify Mr. Willits and Mr. Meyers, the neighboring property owners, that they must remove any play equipment to their own property. The next item on the agenda was the awarding of the street paving contract. In this discussion Mr. Reynolds stated he wanted to see the work inspected by a qualified engineer to make sure we are getting what we pay for. Mr. Carpenter moved that the contract be awarded to the low bidder, 0. W. Collins, with the work to proceed immediately. Motion was seconded by Mr. Mackenzie and passed unanimously. In discussing the financing of this project, the Village Attorney explained that a resolution could not be adopted until the work is actually done, following the details previously used in the contract with Asphalt Paving Co., but suggested that the Council take official action regarding their intentions. Thereupon Mr. Mackenzie moved that the Council agrees to issue to 0. W. Collins, in consideration of work done by him in performance of the contract just let, certificates of indebtedness in the form prescribed by Resolution No. 286, 84 -2- said certificates to be issued to contractor after he has fully performed the services and that upon such performance that the Council adopt a resolution in the form set out in Resolution No. 286. Motion was seconded by Mr. Carpenter and passed unanimously. Mr. Lee Ward spoke on the Christmas decorations for 2nd Avenue and stated that he had ordered 25 plastic decorations for the light poles at a cost of $233.00 and asked that the Village pay one half of the cost, in place of the money appropriated for the Orange Bowl float. He also explained that the Bank had offered the Village the use of their Musac system if it can be connected up to our loud speakers. Mr. Carpenter moved we appropriate a total of $250.00 to assist the Chamber of Commerce in the Village decorations and in setting up the Christmas program. Motion was seconded by Mr. Franco and passed unanimously. Council approved Mr. Wardts suggestion to give bonds for prizes in the home decoration contest. Mr. Ward also suggested naming Mr. Bill Lindsey as a Fudge for choosing the winning homes and the Council name two others. Discussion of the bus service was deferred until the second meeting in January when Mr. Freeman of the Miami Transit Company will be present. The next business was disposition of the proposal to purchase a right- of-way strip for N. E. 106th Street running west from Biscayne Blvd. The Village Manager reported that Mr. Ansin's final price was $9500.00 with $1500 down and $1000 a year at 4% until paid. Council decided to defer action on this purchase pending Mr. Francois report at the next meeting after he has an opportunity to discuss this further with the owner. The next item on the agenda was in regard to a proposed real estate sign ordinance. Mr. Reynolds had previously asked that this be brought up because of the ever-increasing number of for sale signs on homes in the Shores. After a discussion of the ways of regulating this, it was decided that Mr. Hagearty, y i IOU e -3- attorney, who had spoken to Mr. Reynolds about such an ordinance, should appear at the next meeting and explain his views on the subject. An ordinance prepared by the Village Attorney concerning truck traffic on the streets of Miami Shores, was read. Discussion followed as to how these regulations would affect trucks making deliveries in the Shores, how maximum truck weights can be determined, etc. Mayor Frix suggested that the Village Manager contact three paving contractors or representatives who live in the Shores and ask them to tell us what load limits our streets will stand. The Village Manager also suggested contacting the State Road Department and the ordinance was deferred until this information is available. Copies of this ordinance will be sent to the Council as requested. In regard to the committee appointed by the Council to study employee pension plans, Mr. Ward asked that the Council name a chairman for this committee so that they may proceed. Council s tated that the committee should elect its own chairman. The Village Attorney suggested that the Village adopt an ordinance on rent decontrol as it has been held that it is not effective by resolution. This will be taken up at the next meeting pending Mr. Anderson's further study of this subject. Mr. Carpenter brought up the suggestion of a Christmas bonus for Village employees. After discussion, the Village Manager was requested to make a recommendation at the next meeting. Meeting adjourned at 9:30 P.M. APPROVED: LVillage Manager and Clerk Mayor s . 4�C� I I