01-06-1959 Regular Meeting i
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
January 6, 1959
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P. M. , January 6, 1959, 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.
Minutes of the last regular meeting were approved by motion
made by Mr. Claussen, seconded by Mr. Rudnick and passed unanimously.
A resolution was presented concerning the Chamber of Commerce's
request for use of Village property. After the Council decided to make further
restrictions on the use of Lot 7, Block 27, in a written agreement between
the Chamber and the Village, Mr. Reynolds moved that RESOLUTION NO. 388
be adopted as written. Motion was seconded by Mr. Claussen and passed
unanimously.
After a review of the current bills Mr. Reynolds moved that they
be approved. Mr. Claussen seconded the motion and it was passed unanimously.
After. further discussion of the request made by the Recreation
Dept. for a trampoline, Mr. Claussen moved that we approve the request for
a trampoline at the Community House. Motion was seconded by Mr. Rudnick
and passed unanimously.
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Mr. Schoenfeld and Mr. Coleman, representing the two taxi
companies in the Village, were present to petition the Council to allow them
to increase their fares in accordance with the new Metro ordinance. Mr.
Reynolds moved that the request to a 40� drop be granted. Motion was
seconded by Mr. Claussen and passed unanimously.
Concerning the request for a traffic light at N. E. 99th St. and
2nd Ave. , the Chief reported that a traffic survey has been made by Metro
but the results are not yet known, that the cost of a light with steel poles
would be around $1500. 00 and $565. 00 more for coordinating all lights on 2nd
Ave.
An agreement was received from Mr. Yuille concerning the
purchase of the 50 ft. lot behind the Gulf Station, in which Mr. Yuille agreed
to purchase this lot and pave the two fifty-foot lots for parking, upon receipt
from the Village of $1250. 00 toward the purchase of Lot 24. After discussion,
Mr. Claussen moved that we instruct our attorney to draw up an agreement
between Miami Shores Village and Charles L. Yuille, that the Village will con-
tribute $1250. 00 toward the cost of paving Lots 23 and 24, Block 20, and that
Mr. Yuille agrees to purchase Lot 24 and pave both lots and that there should
be deed restrictions on Lot 24 setting its use as public parking only. Motion
was seconded by Mr. Rudnick and passed unanimously.
Concerning the proposal made by Golf Enterprises for a new
contract, Mr. Claussen moved that we permanently table action on this subject
until such time as we open it up for bids. Motion was seconded by Mr. Rudnick
and passed unanimously.
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In regard to the truck and auto inspection station to be built
at the nursery, the Council agreed that construction should not be started
at this time.
The Village Manager submitted a report on the International
City Managers meeting he attended in Dallas, Texas.
The meeting adjourned at 5:05 P. M.
Clerk
Approved:
Village anager
APPROVED:
Mayor