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02-03-1953 Regular Meeting 19 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL February 3, 1953 A regular meeting of the Village Council of Miami Shores Village, Florida, was held at 4:00 o'clock P. M. , February 3, 1953, 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 present. Upon motion duly made and seconded, minutes of the last regular meeting were approved as written. Mr. Russell Edwards of the TKECH Research Foundation, appeared before the Council and explained a proposed new method of disposing of garbage by the addition of bacteria and creating compost. The Council expressed interest in this proposition and agreed to visit Mr. Edwards' experimental plant and inspect the operation. The Council then discussed the Planning Board recommendation concerning cubic foot requirements in the new subdivision, Miami Shores Bay Park Estates and set the cube requirements as follows: Block 1, Lots 1 to 15 incl. - 30, 000 cu. ft. Lots 16 to .25 " 25, 000 Block 2, all 25, 000 " Blocks 3 and 4, all 25, 000 Block 5, all 22, 500 Block 6, Lots 1 to 20 incl. 20, 000 Lots 21 to 25 " 30, 000 Lot 26 25, 000 " 20 21 -2- 2/3/53 The Council received a copy of a resolution from the Mayor of North Miami, suggesting that members of the Florida League of Municipalities petition the Florida Legislature to return a portion of the gasoline tax to the various cities. Action was postponed pending further investigation. The Council received the Planning Board's recommendation denying Mrs. Herschling's petition to re-zone Lots 1 and 2, Block 80, Miami Shores Subdivision, from single family to apartment use. The matter was referred to the Village Attorney for study and report at the next Council meeting. The Council discussed the possibility of extending a water main on N. E. 104th Street from approximately 13th Ave. to the Bay. Mr. Carpenter moved that the Village Attorney prepare the necessary resolutions to start proceedings on a special assessment basis for the installation of said water main. The motion was seconded by Mr. Franco and unanimously carried. Upon motion made by Mr. Franco, seconded by Mr. Carpenter, ORDINANCE NO. 241 was adopted, .said Ordinance being entitled: AN ORDINANCE TO LICENSE AND TO REGULATE THE KEEPING OF DOGS WITHIN THE VILLAGE OF MIAMI SHORES, FLORIDA; ESTABLISHING THE METHOD BY WHICH SAID LICENSES SHALL BE OBTAINED; FIXING THE FEES TO BE PAID THEREFOR; PRESCRIBING CERTAIN RULES AND REGULATIONS PERTAINING TO THE KEEPING OF DOGS; PROVIDING FOR THE IMPOUNDING OF DOGS; PROVID- ING PENALTIES FOR THE VIOLATION OF THE PROVISIONS OF THIS ORDINANCE. After reviewing the Village bills, Mr. Frix moved that they be approved for payment. Motion was seconded by Mr. Franco and unanimously carried. 22, 23 2/3/53 -3- Upon motion made by Mr. Frix and seconded by Mr. Phillips, the Council confirmed the Planning Board's approval for the erection of an apartment house on Lots 21 and 22, Block 63, Miami Shores Subdivision. The meeting was then adjourned. Village Manager and Clerk JPPVED; Mayor z�