09-02-1958 Regular Meeting 57
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
September 2, 1958
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P.M. , September 2, 1958, at the Village Hall, with the follow-
ing Councilmen:present:
Mayor Michael J. Franco
Dean R. Claussen
Spencer W. Rudnick
M. E. Reynolds
Absent: John F. Saxon
Mr. Thomas H. Anderson, Village Attorney, was also present.
Upon motion made by Mr. Rudnick and seconded by Mr. Reynolds,
minutes of the last regular meeting were approved as written. Minutes of
a special meeting held August 27, 1958 were approved by motion made by
Mr. Reynolds, seconded by Mr. Claussen and carried.
A proposed resolution was read confirming the transfer of certain
monies in last year's budget from one account to another. Upon motion
made by Mr. Claussen and seconded by Mr. Rudnick, RESOLUTION NO. 383
was unanimously passed and adopted.
A proposed resolution was read concerning increasing the number
of golf memberships. Mr. Claussen moved that it be approved. Motion
was seconded by Mr. Reynolds and upon vote RESOLUTION NO. 384 was
passed by a 3/1 vote with Mr. Rudnick dissenting.
The Village Manager explained that a proposal had been made by
a doctor to buy the Griggs home on 96th Street for his home and office if he
58
9/2/58
may be permitted to have help other than those living within his household.
The Council tentatively agreed that it would be a good use for the house and
thought that it could be handled as a variance but should be submitted to the
Planning Board first. The Village Manager stated he would request the
prospective buyer to write a letter outlining exactly what he would like to be
able to do in order to have his office and his home in the building at 150 N. E.
96th Street.
After a review of the current bills Mr. Reynolds moved that they
be paid. Motion was seconded by Mr. Rudnick and passed unanimously.
Mr. Reynolds asked what was holding up the club house addition
and Mr, McCn.l reported that we have been waiting for the revised drawings
changing the lower floor from a pro shop to a men's lounge.
The meeting adjourned at 5:00 P.Mi,
Village C e rk
Approved:
Village Manager
APPROVED:
Mayor