07-16-1957 Regular Meeting 51
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
July 16, 1957
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P.M. , July 16, 1957, at the Village Hall, with the following
Councilmen present:
Dean R. Claussen
John F. Saxon
Michael J. Franco
Spencer W. Rudnick
Absent: Mayor Charles D. Bailey
Mr. Thomas H.. Anderson, Village Attorney, was also present.
In the absence of Mayor Bailey, Mr. Claussen was asked to
take the chair.
Minutes of the last meeting were unanimously approved by motion
made by Mr. Rudnick and seconded by Mr. Saxon.
The first business was the opening of bids for the supplying of
gasoline for the next .fiscal year. The following bids were received:
SINCLAIR Net Price 21. 10� per gal.
STANDARD it of 22. 6 " 11
GULF it It 22. 115 " it
AEROLAND OIL " it 22. 9 it it
ORANGE STATE OIL it it 21.46 " "
Mr. Franco moved that the Village Manager be authorized to
analyze the bids further and then make the award to the lowest bidder.
Motion was seconded by Mr. Saxon and passed unanimously.
A letter from Dr. Hilseubeck was read, appealing the recent
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Planning Board decision denying him approval of pans for a new residence
because of an outside entrance and a flat roof. After some discussion:, Mr.
Saxon moved, in reference to paragraph 1. of the minutes of the Planning
Board meeting of July 11, that the outside door be approved for Dr. Hilsenbeck's
plans and that the Council request that Mr. Rudnick contact by telephone or
in person the members of the Planning Board to get their approval on leaving
the design of the plan the same. The Council recommends to the Planning
Board that they approve the design as originally submitted. Motion was
seconded by Mr. Franco and passed unanimously.
Concerning Planning Board appointments, Mr. Saxon moved that
M. B. Arnold, IFl.wood Jones and Emrys Harris be re-appointed to the
Planning Board for 2 year terms. Motion was seconded by Mr. Franco and
passed unanimously.
Village Judges - Mr. Franco moved that William F. Parker,
W. L. Blackwell, Jr. and Lee M. Worley be re-appointed as Judges for
a period of one year, with Mr. Parker named as Senior Judge. Motion was
seconded by Mr. Saxon and passed unanimously.
Village Attorney - Mr. Franco moved that Thomas H. Anderson
be re-appointed as Village Attorney for a period of two years. Motion was
seconded by Mr. Saxon and passed unanimously.
Chief of Police and Fire - Mr. Rudnick moved that Stuart A.
Senneff be re-appointed for a period of two years. Motion was seconded by
Mr. Saxon and passed unanimously.
Village Clerk - Mr. Franco moved that Miss Vigneron be
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re-appointed Village Clerk for a period of two years. Motion was seconded
by Mr. Rudnick and passed unanimously.
Village Manager - Mr. Saxon moved that C. Lawton McCall be
re-appointed for a period of two years. Motion was seconded by Mr. Franco
and passed unanimously.
The petition for annexation from residents of N. E. 91st Terrace
was submitted to the Council in accordance with the requirements of the law.
After the proposed ordinance was read, Mr. Saxon moved that it be adopted.
Motion was seconded by Mr. Franco and ORDINANCE NO. 279 was unanimously
passed and adopted, same being entitled:
AN ORDINANCE ANNEXING PROPERTY ABUTTING
N. E. 91st TERRACE EAST OF 10th AVENUE.
The meeting was adjourned at 5:10 P. M.
Village Cler
Approved: Vi ge Hager
APPROVED:
Mayor