02-17-1959 Regular Meeting 19
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
February 17, 1959
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P. M. , February 17, 1959, at the Village Hall, with the
following 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. Rudnick, seconded by Mr. Reynolds and passed unanimously.
A proposal was made by the Finance Director to change the
monthly audits of the bar and dining room at the Club to a quarterly audit.
Before any action is to be taken on the proposal, the Council felt that this
should be discussed with the auditors and that a perpetual inventory be kept.
The Village Manager had received two bids on flood lighting the
tennis courts at the Community House, one in the amount of $4337. 00 and
the other, $3985. The Council took this proposal under advisement.
Mr. Anthony Salamone of 830 N. E. 91st Terrace, was present
to appeal the Planning Board decision denying him a permit to construct two
more apartments in a building behind his residence. After discussion, Mr.
Claussen moved that we sustain the action of the Planning Board in denying
this request. Motion was seconded by Mr. Reynolds and passed unanimously.
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-2- 2/17/59
In regard to the legislative meeting of the Florida League of
Municipalities to be held in Jacksonville next Saturday and Sunday, Mr.
Reynolds moved that Mr. McCall,�nd) Mr. Claussen and Mr. Anderson attend
the Florida League meeting. Motion was seconded by Mr. Rudnick and
passed unanimously.
Concerning a proposal to make certain revisions in the Village
Pension Plan, Mr. Claussen moved that we employ Mr. Hirsh to re-evaluate
the Plan based upon the suggestions made to him by Mr. McIntyre, with a
maximum fee of $500.00. Motion was seconded by Mr. Reynolds and passed
unanimously.
It was decided that no Charter amendments could be made this
year inasmuch as there was not sufficient time for notice before the Village
election in April..
The meeting adjourned at 5:10 P. M.
Clerk
Approved:
Village Manager
APPROVED:
Mayor