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03-26-1953 Special Meeting 41 SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL March 26, 1953 The Miami Shores Village Council held a special meeting on Thursday, March 26, 1953, with all members present except Mr. Carpenter. The matter of the Planning Board's approval of a filling station to be located on the southeast corner of N. E. 2nd Avenue and 99th Street wherein the Board had made such approval provided the filling station at N. E. 2nd Avenue and 96th Street be demolished and confirmed at a previous meeting of the Council, was re-considered. In view of the fact that the owner of the property at the N. E. 99th Street and 2nd Avenue location, being Sinclair Refin- ing Company, had no control over the demolishment of the old station at 96th Street and 2nd Avenue and in view of the fact that the Council is considering the enactment of an ordinance which regulates the spacing of service stations, and inasmuch as there is a likelihood that the owners of the service station at N. E. 2nd Avenue and 96th Street will demolish that station voluntarily, and in view of the fact that the Council had been advised by the Village Attorney that the action of the Planning Board and subsequent confirmation of the Council was illegal, it was therefore moved by Mr. Phillips that the Council approve the issuance of the permit for a filling station to be erected by Sinclair Refin- ing Company at the southeast corner of N. E. 2nd Avenue and 99th Street without the previous restriction imposed by the Planning Board as to the demolishment of the old station at 96th Street and 2nd Avenue. The motion was seconded by Mr. Franco and unanimously carried with Mr. Frix not voting. The meeting was then adjourned. A F O Village Mana er and Clerk Mayor /� 42