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05-06-1952 Regular Meeting 75 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL May 6, 1952 A regular meeting of the Village Council of Miami Shores Village, Florida, was held at 7:00 o'clock P. M. , May 6, 1952, at the Village Hall, with the following Councilmen present; Mayor M. E. Reynolds George A. Frix Michael J. Franco William E. Carpenter S. D. Phillips, Jr. Absent: None: Mr. Thomas H. Anderson, Village Attorney, was also presenk Upon motion made by Mr. Frix, seconded by Mr. Carpenter and passed unanimously, the minutes of the last regular meeting were approved as written. A resolution submitted by the Harvey Seeds Post of the American Legion was read by the Village Manager, protesting against the recent detrimental publicity given the Legion by citizens of Miami Shores at a public meeting. Next the Village Manager asked for a special conference meeting to be held next Tuesday for further discussion of some of the items on the agenda. Mr. McCall also stated that the Library Board at that time would like the Council to inspect the library. This meeting was set for next Tuesday at 7:30 PM. The Planning,Board recommendation was reviewed concerning the request for permit to construct two houses on the W 1/2 of 11, 12, and 13, Block 3, Golden Gate Park Addition. The Council had previously approved this 76 1 1 77 -2- 5/6/52 request providing the houses were faced west. The Planning Board pointed out in their recommendation that this would cut down the building area if existing set-backs are complied with and further recommended that the houses face on N. E. 91st Terrace. Mr. Frix moved that we adopt the latest recommendation of the Planning Board concerning the construction of two houses on Lots 12, X13 and the W 1/2 of 11, Block 3, Golden Gate Park Addition. Motion was seconded by Mr. Phillips and passed unanimously. The Village Attorney was not prepared to discuss methods of handling a water assessment. He stated he would discuss this first with the Village Manager. Mr. Josephart of Pickin' Chicken Restaurant and his attorney, Mr. Grover Morrow petitioned the Council for permission to have pony rides at the drive-in restaurant. Mr. Morrow stated that they would be brought there no earlier than one and remain not later than six in the afternoon and that the rides would be free. After further discussion Mayor Reynolds stated that the Council Would take this under advisement and discuss it at length at a special meeting to be held next Tuesday, and Mr. Josephart will be notified of the Council's action on Wednesday. After a review of the unpaid bills, Mr. Frix moved that they be paid. Motion was seconded by Mr. Phillips and passed unanimously. The Advisory Board recommended that the following rates be approved: $125. 00 fora golf and swimming membership for Servicemen': on active duty in this area and a daily greens fee at the prevailing rate but not to 78 1 1 79 _3- 5/6/52 exceed $3. 00. Also, it was recommended that a daily greens fee of $2. 00 be established from May 1st to December 1st. Upon motion made by Mr. Phillips, seconded by Mr. Carpenter and passed these recommendations were approved. Mr. Carpenter then mentioned a plan used in some cities where full memberships were sold to a unit or branch of the Service for use by any of their men. Mr. Frix and Mr. Carpenter will bring this before the Advisory Board and report back to the Council. The Village Manager introduced Robert Graham, Recreation Director, to the members of the Council. A deed agreement was read to effect the transfer of property in Shoreland Heights, originally dedicated for street purposes, to the adjoining property owners. Mr. Carpenter moved that this agreement be approved. Motion was seconded by Mr. Franco and passed byfoux affirmative votes, with Mr. Phillips declining to vote. The meeting adjourned at 8:45 P. M. Deputy Cl k Approved: � Vi age ger an Cler RO ED: Mayor 80 1 1