07-07-1964 Regular Meeting REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
July 7, 1964
A regular meeting of the Miami Shores Village Council was held
at 4:00 o°clock P. M. , July 7, 1964, at the Village Hall, with the following
Councilmen present:
Mayor Ray L. Clement
Elwood Jones
Dean R. Claussen
John F. Saxon
Dale Miller
Absent: None
Mr. Thomas H. Anderson, Village Attorney, was also present.
The meeting was opened by Mayor Clement and the invocation given
by Rev. Don Davis of the Miami Shores Presbyterian Church.
Minutes of the last regular meeting were approved by motion made
by Mr. Saxon, seconded by Mr. Jones and passed unanimously.
It was requested that the Council establish fees and regulations for
the use of the Sauna bath at the Country Club. The Village Manager reported
that $1. 00 is now being charged of which 25� is given to the lockerroom
attendant. Mr. Claussen suggested that this rate be continued for another
two weeks until the next Council meeting so that we can get an expression
of the members.
Dates for the budget hearing and Equalization Board - Mr. Claussen
moved that Tuesday, September 22nd be set as the date for the public hearing
on the budget and following this hearing, the Equalization Board meetings
on September 22nd and 23rd. Motion was seconded by Mr. Saxon and passed
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unanimously. It was also suggested that the Council consider the budget on
Tuesday, September 1st and Wednesday, September 2nd.
Council meetings in August - Mr. Claussen moved that the Council
recess during the month of August. Motion was seconded by Mr. Jones
and passed unanimously.
Bills - after a review of the current bills, Mr. Jones moved
that they be approved. Motion was seconded by Mr. Saxon and passed
unanimously.
Appointments - Planning Board members whose terms are
expiring are: Gordon H. Moyer, Jr. and Thomas B. Baden. The terms of
the Village Judges: W. L. Blackwell, Jr. , Lee Worley and William F.
Parker, are also expiring. Mr. Claussen moved that the Council postpone
these appointments until the next meeting. Motion was seconded by Mr. Jones
and passed unanimously.
Under Unfinished Business - (a) Bessemer Propertiest parking
lot on 96th St. , the Village Manager reported that the Chamber of Commerce
has succeeded in getting pledges for the cost of leasing this lot and are
negotiating with Bessemer Properties to work out an agreement to get the
lot opened.
(b) Committee on Country Club improvements - the Village
Manager briefly discussed the proposal received from Mr. Wes Dunaway
for plans for interior decoration of the club house but the Committee has not
met to discuss this. A report will be made to the Council by the next meeting
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if possible.
(c) No report on the proposed recreation center. Mrs. Olson
asked for a copy of the plan to present to the Woman's Club in September.
The meeting adjourned at 4:20 P. M.
Village Clerk
Approved:
Village Manage
APPROVED:
j
Mayor