02-06-1962 Regular Meeting REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
February 6, 1962
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P.M. , February 6, 1962, at the Village Hall, with the
following Councilmen present:
Mayor Dale Miller
John F. Saxon
Dean R. Claussen
Spencer W. Rudnick
Joseph H. Walker
Absent: None
Mr. Thomas H. Anderson, Village Attorney, was also present.
Minutes of the last meeting were approved as written by motion made
by Mr. Claussen, seconded by Mr. Walker and passed unanimously.
Mayor Miller, on behalf of the Village, presented a 21-year service
plaque to James O. Patten, retiring police officer.
Bids were received for the paving of a parking lot west of the alley
parallel to N. E. 2nd Ave. between 97th and 98th Streets, as follows:
WARD PAVING CO. $3, 940. 00
O. W. COLLINS 4,489. 00
Mr. Walker moved that the Manager accept the low bid. Motion was
seconded by Mr. Rudnick and passed unanimously.
At the last Planning Board meeting approval was recommended for
permit by Mr. Dan Schmidt to build on Lot 4, Golden Gate Park Subdivision,
a 50 ft. lot, providing he removes the existing structures on this lot. Mr.
Saxon moved that the Planning Board action be upheld. Motion was seconded
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by Mr. Rudnick and passed unanimously.
The final plans for the Kwik Chek store and adjoining store buildings
to be constructed on property to the east of Uncle John's Pancake House
between 90th and 91st Streets in Asbury Park Subdivision, were also
recommended for approval by the Planning Board. After a review of these
plans Mr. Rudnick moved that the Planning Board recommendation be upheld.
Motion was seconded by Mr. Saxon and passed unanimously.
After a review of the current bills Mr. Saxon moved that they be
approved. Motion was seconded by Mr. Rudnick and passed unanimously.
Mayor Miller stated that some tools and materials belonging to a
builder were damaged and used in the construction of the new lounge at the
Country Club amounting to about $200. 00, which he felt the Village should
reimburse. Mr. Saxon moved that the Village reimburse the parties involved
up to $200. 00 for tools and materials. Motion was seconded by Mr. Rudnick
and passed.
Unfinished business: Concerning the traffic survey, the Village
Manager reported that we are still waiting to hear from the State Road Dept.
In regard to the recommendations for Metro charter changes, Mr.
Claussen discussed the recommendations that are being forwarded to the
County Commission by the Dade League and a group of citizens. No action
was taken by the Council on the study of the charter made by the Village
Manager.
Mr. Claussen, Chairman of the Shuffleboard Committee, reported
he has notified his committee of a meeting this Thursday, 1:30 P. M. at the
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Country Club. The Committee is composed of the following: a representative
from the Chamber of Commerce, - Mr. August Carmazi, substituting for
Mr. Glenn McElwain, a representative from the Woman's Club, - Mrs. David
Cunningham, Mr. Ed Coyner, an interested citizen, the Village Manager
and the Building Inspector.
The meeting adjourned at 5:10 P.M.
Village Clerk
c
Approved: 2p;
Village ager
APPROVED:
Mayor