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12-18-1956 Regular Meeting 185 REGULAR MEETING MIAMI SHORES VILLAGE .COUNCIL December 18, 1956 A regular sweeting of the Miami Shores Village Council was held at 4:00 o'clock P.M. , December 18, 1956, at the Village Hall, with the following Councilmen present: Mayor Dean R. Claussen M. E. Reynolds S. D. Phillips, Jr. Absent: Michael J. Franco William E. Carpenter Mr. Thomas H, Anderson, Village Attorney, was also present. Minutes of the last regular meeting were approved as written by motion made by Mr. Reynolds, seconded by Mr. Franco and passed unanimously. In regard to the Planning Board minutes, Mr. McCall reported that Guy Hickman's land had been subsequently arranged into plots having the minimum 75 ft. frontage and that no action by the Council was necessary at this time. The Planning Board recommended approval of the use of a pre- fabricated aluminum building for a taxi stand for White Cab Company at 9624 N. E. 2nd Avenue, as a temporary building for the duration of the present three- year lease. Mr. Phillips moved that the Planning Board recommendation be confirmed. The motion was seconded by Mr. Reynolds and passed unanimously. A proposed ordinance was read by the Village Manager which would require the registration and finger printing of all persons employed in Miami Shores Village. It was on recommendation of the Chief of Police that this ordinance was again proposed. The Village Attorney did not think that we could 186 1 12/18%a6 -2- fine a person for not registering and added that it would be more of a nuisance to the employers than the employees insofar as domestic and yard help were concerned. The Council requested that copies of this ordiaLnce be sent them and that a paragraph be added permitting reciprocity with other cities. Since the next meeting of the Council falls on New Year's Day, it was decided that the Council meetings in January would be held on the 2nd and 4th Tuesdays. In a discussion of the operation of the Pension Board, on their recommendation, Mr. Phillips moved that the Little River Bank and Trust Company be appointed Trustee of the pension fund. Mr. Reynolds seconded the motion and it was. passed unanimously. Concerning the unfinished business of renewal of the agreement with the golf Pro, the Village Manager reported that he had discussed this with his newly formed golf committee and they unanimously approved his recommenda- tion that the Council give the Pro the driving range concession and a salary of $2400. 00 a year. Mr. Phillips then moved that we accept the recommendation of the Village Manager. The motion was seconded by Mr. Reynolds and passed unanimously. In regard to the proposed paving of the center parkway on N. W. 2nd Avenue, Mr. McCall reported that he had received an estimate of $13, 000 to rebuild and re-surface the street but intended to get some other estimates. Mr. E. C. Chittum of 138 N. W. 109th Street and one of his neighbors, were present to ask for assistance in beautifying the center parkway 188 x 1 . 12/1+8/56 -S- and in arranging fora method of furnishing water by connecting on to the property Ownerswatering systems. The Village Manager stated he would look into this and try to assist them. The meeting was adjourned at 5:15 P.M. Clerk ° Approved: Villagee naget. APPROVED: ,& d9d4, V Mayor 190