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02-20-1951 Regular Meeting 19 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL February 20, 1951 A regular meeting of the Village Council of Miami Shores Village, Florida, was held on February 20, 1951, at 7:30 o'clock P.M. , 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. Franco and unanimously passed, minutes of the last regular meeting were approved as written. The first business of the evening was in regard to the recent decision in the Bessemer zoning suit. A copy of the final decree issued in the Circuit Court was previously mailed to each Councilman. Mr. Nadeau discussed the amounts of the court costs, whether or not the Village should assume them all and whether or not the Council wished to file an appeal. Mr. Carpenter moved that the Village will not protest the assignment of costs involved in the Bessemer case, to be determined at the hearing scheduled for February 21, and that the interveners will not be assessed a pro-rata share. Motion was seconded by Mr. Franco and passed unanimously. No action was taken on filing an appeal at this time. A letter was read from the Secretary of the Railroad Commission acknowledging receipt of the Council's Resolution concerning bus service and advising that action will be taken on it when the Commission returns to the city. 20 1 -2- 2/20/51 A proposed ordinance was read concerning new requirements on roofing. Discussion arose over the use of aluminum for drip strips. The Building Inspector was requested to be present at the next meeting to answer these questions. A proposed ordinance concerning absentee voting was read. Upon motion made by Mr. Reynolds, seconded by Mr. Mackenzie, ORDINANCE NO. 216 was unanimously passed and adopted, same being entitled: AN ORDINANCE RELATING TO ABSENT VOTING AND ADOPTING CHAPTER 25385, LAWS OF FLORIDA, 1949, AS A PART OF THE LAWS OF THE MUNICIPALITY OF MIAMI SHORES VILLAGE. The next item on the agenda was in regard to a power company franchise. The Village Manager reported that representatives of the Power Company could not attend this meeting but would be out to see him within the next few days to give him all the details of such an agreement and then would be present at a Council meeting if desired. It was Mr. Reynold's suggestion that we get the Rader Engineering firm to assist us in writing this contract. Mr. H. Meador of 38 N. E. 110th Street spoke to the Council about the hazardous low flying of planes over the Shores. It was his suggestion that someone talk to the Civil Aeronautics Board to look into this. The Village Manager was instructed to lodge a complaint about this with the CAA. Mr. McCall stated he would talk to Mr. Curry of the Port Authority and give the Council a report by letter. The Mayor reopened a discussion on installing a traffic light at 96th Street and Grand Concourse. It was his suggestion that if we have money in our street light budget it should be used for this traffic light. 22 6 23 2/20/51 -3- Better traffic controls were also suggested for N. E. 10th Ave, and 96th Street, as well as, 115th Street and N. Miami Ave. Thereupon Mr. Carpenter moved that we authorize the Chief of Police to work out the engineering problem at 96th Street and Grand Concourse, to make recommendations for 115th Street and N. Miami Ave. and N. E. 10th Ave. and 96th Street, choose his own pro- fessional advice and to bring back a report to the Council on March 6th. Motion was seconded by Mr. Mackenzie and passed unanimously. After a review of the unpaid bills, Mr. Franco moved that they be paid. Motion was seconded by Mr. Carpenter and passed unanimously. Meeting was adjourned at 9:55 P.M. c I Village a ger nd Clerk APPROVED: Mayor ' 24