07-07-1953 Regular Meeting 99
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
July 7, 1953
A regular meeting of the Village Council of Miami Shores Village,
Florida, was held at 4:00 o'clock P. M. , July 7, 1953, at the Village Hall, with
the following Councilmen present:
Mayor S. D. Phillips, Jr.
M. E. Reynolds
William E. Carpenter
Michael J. Franco
Dean R. Claussen
Absent: None
Mr. Thomas H. Anderson, Village Attorney, was also present.
Upon motion made by Mr. Claussen, seconded by Mr. Franco and
unanimously passed, minutes of the last regular meeting were approved as
written.
The first business on the agenda was the opening of bids for the
supply of gasoline for the fiscal year beginning August 1, 1953. Notice of bid
had been sent to seven oil companies with three submitting bids as follows:
Orange State Oil Co. - tankwagon price on date of bid $. 234 gal.
Aeroland Oil Co. - If If " If if
Sinclair Refining Co. - " " " " " " " less 1. l� gal.
Mr. Claussen moved we give Sinclair Refining Co. the gas and oil
contract for the next fiscal year. Motion was seconded by Mr. Reynolds and
passed unanimously.
A proposed ordinance was read changing the use classification of Lots
1 through 5, Block 21, Miami Shores Section #1, which was requested by the
owner in view of the change made by the Court to the lots across the street from
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this property. Upon motion made by Mr. Reynolds and seconded by Mr. Franco,
ORDINANCE NO. 245 was unanimously passed and adopted, same being entitled:
AN ORDINANCE TO AMEND ORDINANCE NO. 92 BY CHANGING
THE USE CLASSIFICATION ON LOTS 1 THROUGH 5 INCLUSIVE,
BLOCK 21, MIAMI SHORES SECTION 1
Bills were approved by motion made by Mr. Franco, seconded by Mr.
Claussen and passed unanimously.
Listed under "Unfinished Business" was the Country Club kitchen con-
cession. After reviewing the several previous discussions concerning a contract
with Mr. James B. Clifford, as independent concessionaire, it appeared to be
the consensus of opinion that more efficient operation could be obtained and
better service, by placing the full responsibility for the operation of the kitchen
in the Club Manager. The Council sent for the Club Manager and discussed
with him the earliest date upon which he would be able to staff and put the kitchen
into operation as a club function. After receiving assurance from him that he
would be able to do so within a few days' time, Mr. Carpenter moved that the
Village Manager be instructed to take over the complete operation of the kitchen
at the Country Club as soon. as possible. Motion was seconded by Mr. Reynolds
and passed unanimously.
The meeting was adjourned at 5:55 P.M.
Deputy-, lerk
i
Approved: c
Village Manager and Clerk
APPROVED:
Am?�- j
Mayor 61
102