01-05-1965 Regular Meeting REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
January 5, 1965
A regular meeting of the Miami Shores Village Council was held
at 4:00 o1clock P.M. , January 5, 1965, at the Village Hall, with the
following Councilmen present:
Mayor Ray L. Clement
Elwood Jones
Dean R. Claussen
Dale Miller
Absent: John F. Saxon
Mr. Thomas H. Anderson, Village Attorney, was also present.
The meeting was opened by Mayor Clement and the invocation given
by Rev. Floyd Folsom of the Miami Shores Baptist Church.
Minutes of the last meeting were approved by motion made by
Mr. Jones, seconded by Mr. Claussen and passed unanimously.
The Council was reminded of the Florida League Conference for
city officials to be held in Orlando, February 14-16. Messrs. Clement,
Claussen, Jones and McCall stated they would attend.
The next business on the agenda was a discussion of the proposed
single municipal contractors' occupational license program. The Village
Manager read a report sent out by the County Manager on how this program
would operate. After some discussion, Mr. Claussen moved that the Council
instruct the Village Manager to work with these people on this plan and do
what we can to realize it. Motion was seconded by Mr. Jones and passed
unanimously.
1/5/65
The Council discussed the Miami Shores Country Club Association
and Mr. Miller moved that it be resolved by the Council of Miami Shores
Village that the Miami Shores Country Club Association does not now and
never has had any direct authority or control over the management or oper-
ation of the municipal facility known as Miami Shores Country Club. And be
it further resolved that any recognition heretofore accorded to said Associa-
tion by any official act of this Council be and the same is hereby declared not
to have been intended for any authority of any sort on said Association over
the affairs and activities of said golf club. Motion was seconded by Mr. Jones
and passed unanimously.
The Village Manager reported on plans for the Village anniversary
dinner honoring Roy H. Hawkins. Mr. McCall stated he proposed to get
tickets for all past Councilmen and then read a testimonial resolution
expressing appreciation to Roy H. Hawkins for his part in establishing the
Village. Upon motion made by Mr. Miller and seconded by Mr. Jones,
Resolution No. 438 was unanimously passed and adopted.
After a review of the current bills, Mr. Jones moved that they
be approved. Motion was seconded by Mr. Miller and passed unanimously.
The Council took no action at this time on a request from the
County for three copies of all the Village ordinances.
Unfinished Business: (A) Adult Recreation Committee no report.
(B) Sign for Andrew Travel Agency, 8971 N. E. 6th Ave. , to be
erected on cantilever of building and extending more than 10 inches
1/5/65
from the building wall. After discussion Mr. Miller moved that the
Council reject the sign variance. Motion was seconded by Mr. Jones and
passed unanimously.
(c) Proposal from George Perrine concerning the golf course
practice range. Mr. Claussen moved that this item be removed from the
agenda. Motion was seconded by Mr. Jones and passed unanimously.
The meeting adjourned at 5:05 P.M.
Village Clerk
Approved:
Village Man-&g4--x
APPROVED:
Ma o