07-26-1951 Special Meeting 105
SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
July 26, 1951
The Miami Shores Village Council reconvened for a special
meeting after the Equalization Board meeting on July 26, 1951, to complete
the municipal appointments for the next fiscal year, as well as, to adopt the
final budget and tax roll. The following members of the Council were present:
Mr. George A. Frix
Mr. Michael J. Franco
Mr. William E. Carpenter
Mr. S. D. Phillips, Jr.
Absent: Mayor M. E. Reynolds
Mr. Thomas H. Anderson, Village Attorney, was also present.
The first business of the evening was the appointment of the
Municipal judges for the next fiscal;year. After the reading of a proposed
ordinance setting up length of terms of office, it was decided that the Village
Attorney should rewrite this ordinance for further consideration. Mr. Car-
penter then moved that we re-appoint James P. Reeder, George Bolles, Jr.
and John Wahl, Jr. as Municipal Court Judge and Associate Judges respectively
as their names appear for a term of one year each beginning August 1, 1951.
The motion was seconded by Mr. Franco and passed unanimously.
Next a proposed ordinance was read regarding Planning Board
appointments and terms of office to be effective August 1, 1951. Upon motion
made by Mr. Carpenter, seconded by Mr. Phillips, ORDINANCE NO. 220
was unanimously passed and adopted, same being entitled:
AN ORDINANCE AMENDING SECTION 2. OF ORDIN-
ANCE NO. 40 AND SECTION 2. OF ORDINANCE
NO. 88 RELATING TO TERMS OF OFFICE OF PLANNING
BOARD MEMBERS,
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Concerning the Golf Course Advisory Board, Mr. Phillips
moved we confirm appointment of the following board for one year beginning
August 1, 1951:
Mr. Perry E. Willits
Mr. Walter G. Earnest
Mr. Marshal G. Luce
Mr. Charles B. Cleveland
Mr. Robert M. Gormly
Motion was seconded by Mr. Franco and passed unanimously.
A proposed ordinance was read concerning the adoption of the
budget and tax roll for 1951-52. After a change was made in the salary of
the Village Manager, upon motion made by Mr. Franco, seconded by Mr.
Phillips, ORDINANCE NO. 221 was unanimously passed and adopted, same
being entitled:
AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR
THE FISCAL YEAR BEGINNING AUGUST 1, 1951; ADOPT-
ING THE FINAL TAX ASSESSMENT ROLL AND FIXING
THE 1951 TAX LEVY OF MIAMI SHORES VILLAGE.
Some discussion was held concerning responsibility for establish-
ing dues and fees at the Country Club. The Village Manager was instructed
to write Mr. Anderson in regard to the ordinance covering this operation
but no changes are to be made until the Council has had a joint meeting with
the Advisory Board.
The meeting adjourned at E:40 P.M.
Deputy Cle
Approved c
Village Manager d Clerk
APPROVED:
Mayor (Pro tem)
108