01-08-1957 Regular Meeting REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
January 8, 1957
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P. M. , January 8, 1957, at the Village Hall, with the follow-
ing Councilmen present:
Mayor Dean R. Claussen
Michael J. Franco
M. E. Reynolds
S. D. Phillips, Jr.
Absent: 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.
The new swimming pool annual fees and daily rates as recommended
by the Pool Committee are as follows:
ANNUAL
Single Village Resident (Freeholder) $30. 00
Family Village Resident (Freeholder) 50. 00
Single Village Resident (Renter) 50. 00
Family Village Resident (Renter) 75. 00
Single Non-Resident members 50. 00
Family Non-Resident members 75. 00
DAILY Weekdays Sat. ,Sun. , Holidays
Village Residents (Minors) $ . 25 . 50
Village Residents (Adults) . 50 1. 00
Guests of Residents or Members
(Children or adults) . 50 1. 00
Upon motion made by Mr. Franco, seconded by Mr. Phillips and
passed unanimously, the above rates were approved.
The Village Manager reported, in regard to Guy Hickman's plan to
build residences on his Boulevard property, that the State Road Department
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would not permit use of the right-of-way for any paved street abutting these
lots. Mr. Hickman has now decided to move his houses back 14 ft. to allow
for a street and wants the Village to pave it. Mr. Kinney has also stated he
would consider giving the Village 14 ft. for this purpose but no action is required
at this time until the other property owners have agreed to this dedication.
A proposal was made to purchase a carbonic dispenser at the Club
bar at a cost of $2255. 00 . The Club Manager recommended its purchase based
on an analysis he had prepared of the savings that would be effected. Mr. Reynolds
moved that the Village Manager be instructed to go ahead with the purchase but
pay for it on a cash basis from the contingency fund of the Golf Course. The
motion was seconded by Mr. Franco and passed unanimously.
Concerning the 25th Anniversary dinner to be held January 16th, all
members of the Council present stated they were planning to attend.
One of the residents from 109th Street again asked the Council what
would be done about the parkway.
In regard to the unfinished business of appointment of a citizen to the
Pension Board, Mr. Phillips moved that Mr. J. Harrell Powell be named to
the Board. The motion was seconded by Mr. Reynolds and passed unanimously.
The proposed finger printing ordinance was again discussed. A letter
was read from the Miami Shores Woman's Club recommending the passage of
such an ordinance. It was finally decided at.Mr. Phillips' suggestion that the
Village Manager, Attorney and Chief of Police draw up an ordinance and have
it ready for presentation at the next meeting.
Two bids were submitted for the purchase of a trash chipper. The
Llewellyn Machinery Company of Miami submitted one for an M & M chipper in
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the amount of $3101. 00 plus freight and the Barco Company of Lake Forth on
an Asplundh Chipper for $2900. 00 plus freight. Mr. Phillips moved that we
purchase the Asplundh Chipper recommended by the Park Superintendent at a
cost of $2900. 00. Mr. Reynolds seconded the motion and it was passed
unanimously.
A discussion arose concerning the Uniform Traffic Ordinance which
has not yet been adopted by Miami Shores. The Village Manager reported that
the Village Attorney and Chief of Police have found objections and parts that
do not pertain to Miami Shores, The Mayor asked that the Chief, Attorney
and Village Manager get together and arrive at some conclusions.
After a review of the current bills, Mr. Franco moved that they be
approved. Mr. Reynolds seconded the motion and it was passed unanimously.
The meeting adjourned at 4:55 P. M.
U�
Clerk
Approve • c
Village Manager
APPROVED:
Mayor