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10-18-1955 Regular Meeting 163 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL October 18, 1955 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , October 18, 1955, at the Village Hall, with the follow- ing Councilmen present: Mayor Dean R. Clausseu Michael J. Franco M. E. Reynolds S. D. Phillips, Jr. Absent: William E. Carpenter Mr. Herbert Nadeau attended in the absence of Mr. Anderson, Village Attorney. Upon motion made by Mr. Phillips, seconded by Mr. Reynolds, the minutes of the last regular meeting were unanimously approved as written. At the last Planning Board meeting, approval was recommended for the issuance of a permit to build on a 50 ft. lot as follows: Lot 12, Block 118, Miami Shores Subdivision, S. E. corner of 104th Street and 3rd Avenue. Mr. Phillips moved that the Planning Board recommendation be accepted. Motion was seconded by Mr. Franco and passed unanimously. Planning Board recommendations concerning the proposed zoning ordinance will be brought up for discussion prior to its final adoption. Plans were received after the last Planning Board meeting for a Howard Johnson's Restaurant to be constructed on the west side of N. E. 2nd Avenue between 94th and 95th Streets which were subsequently approved by 169 i c 1 165 10/18/55 the Planning Board members and presented to the Council. After a review of the plans, Mr. Reynolds moved that the action of the Planning Board be approved, subject to a hedge planting on that area fronting on 2nd Avenue south of the building proper adjoining the parking area, and across the south- west corner of the property adjoining the parking area, and on that area facing 94th Street to the south end of the property and west of the automobile parking entrance. Motion was seconded by Mr. Franco and passed unanimously. A letter was read from the Village Attorney concerning the licensing of transportation companies, in which he stated that the Village does not have the right to collect a license fee. It was Mr. Reynolds' opinion that we should then repeal the ordinance. The Village Manager also brought up the question of licensing bus companies going to the Dog Track. Further discussion was deferred until the ordinances can be checked. A letter from the special Recreation Committee was read. The Mayor recommended that the Village Manager thank the Committee for their suggestions which were taken under consideration by the Council. A letter was received from the Miami Shores Bay Park Estates Club, asking for assistance from the Village in maintaining the parkway at the junction of N. E. 101st and 102nd Streets. After discussion of how this might be achieved, it was generally agreed by the Council that nothing should be done until the adjoining land is built on and landscaped. Mr. George Cannom of 5 N. W. 107th Street, was present to discuss the plan recently publicized of making Miami Avenue a State road. 1.66 16`� =3- 10/18/55 The Council felt there was little they could do about it at the present time. Mr. Franco reported that the Pension Plan Committee will have the actuary's report on the plans submitted within the next few days. The meeting adjourned at 5:10 P. M. Clerk Approved: Village-Manager APPROVED: Mayor 168 r