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11-15-1955 Regular Meeting 175 REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL November 15, 1955 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , November 15, 1955, at the Village Hall, with the following Councilmen present: Mayor Dean R. Claussen Michael J. Franco M. E. Reynolds Absent: William E. Carpenter S. D. Phillips, Jr. Mr. Thomas H. Anderson, Village Attorney, was also present. Mr. McCall, Village Manager, was absent while attending a meeting of the Florida League of Municipalities in Jacksonville. Upon motion made by Mr. Franco, seconded by Mr. Reynolds, minutes of the last regular meeting were unanimously approved as written. The first business was a discussion of a resolution asking the Dade County Commission to re-surface N. E. 2nd Avenue from the El Portal city limits to N. E. 105th Street. Mayor Claussen stated that Mr. Phillips wanted N. E. 6th Avenue included since it needs re-paving more than 2nd Avenue does. Mr. Reynolds moved that the Village Attorney be instructed to prepare a resolution effecting re-surfacing of N. E. 2-nd Avenue. Motion was seconded by Mr. Franco and passed unanimously. The Council agreed N. E. 6th Avenue should be mentioned in a separate resolution. Review was again made of the request for permit to construct a four unit apartment house on N. E. 105th Street, east of Biscayne Blvd. Since 176 710 11/15/55 this plan meets all building and zoning requirements, Mr. Reynolds moved that the preliminary plan and plot plan for construction of a four unit apartment house on the west 75 ft. of Lot 1A, Anco Subdivision, be approved. Motion was seconded by Mr. Franco and passed unanimously. Mr. Anderson discussed his attendance at the Institute of Municipal Law Officers' convention here in Miami and the Council agreed that the Village should pay his registration fee and expenses. Mr. Anderson also stated that the Clarke, Sutcliffe zoning case will be heard before the Supreme Court on December 6th. The meeting adjourned at 4:35 P. M. Clerk Approved: APPROVED: a or 178