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04-18-1967 Regular Meeting f)0V REGULAR MEETING MIAMI SHORES VILLAGE COUNCIL April 18, 1967 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , April 18, 1967, at the Village Hall, with the follow- ing Councilmen present: Mayor Dean R. Claussen Richard M. Lund Raymond L. Clement Elwood Jones James A. Dixon, Jr. Mr. Thomas H. Anderson, Village Attorney, was also present. The meeting was opened by Mayor Claussen and the invocation given by Mr. William H. Pierce. Minutes of the last meeting of April 4, 1967, were approved as written by motion made by Mr. Lund, seconded by Mr. Dixon and passed unanimously. The official election return sheet on the Council election of April 11, 1967, was presented to the Council for canvass. A resolution declaring the results official was read, indicating a total number of votes cast of 1849 including 16 absentee votes and the following individual count: Raymond L. Clement 1314 Edwin B. Cole 1474 James A. Dixon 1193 Elwood Jones 913 Mr. Edwin B. Cole and Mr. Raymond L. Clement, receiving the highest number of votes, were elected to four-year terms as Councilmen and Mr. James A. Dixon, Jr. was elected to a two-year term as Councilman. 4/18/67 - -2- Mr. Lund moved the adoption of this resolution. Motion was seconded by Mr. Jones and RESOLUTION NO. 472 was unanimously passed and adopted certifying the election returns. Civil Court of Record Judge Leland B. Featherstone was then called upon to officially administer the oaths of office to the newly elected Councilmen, Messrs. Cole, Clement and Dixon. The retiring Mayor Dean Claussen expressed appreciation on behalf of the Council and the entire community to Sonny Jones for his past service to the Village. He presented Mr. Jones with an engraved plaque acknowledging his four years as a Councilman. The newly constituted Council then proceeded to organize accord- ing to the provisions of the Charter and the chair called for nominations for Mayor. Mr. Dixon nominated Mr. Edwin B. Cole for office of Mayor. Motion was seconded by Mr. Clement and upon vote Mr. Cole was declared Mayor. Mayor Cole expressed appreciation to Mr. Claussen for his outstanding service to the Village and in the field of local government. On behalf of the Council he presented Mr. Claussen with a gift. Another picture of Mr. Claussen was added to those of past Mayors on the Council room wall, completing a third term as Mayor of the Village. Mayor Cole then addressed the audience on its part and awareness in Village governmental affairs. At the last Planning Board meeting of April 13, 1967, approval was granted for a canvass covered carport to be erected 6 ft. from the 4/18/67 30 -3- side property line at the home of Dr. and Mrs. Howard, 230 N. E. 105th Street, provided letters: are obtained from the people on the west and on the south side of this property voicing no objection. The Building Inspector reported that he has not yet received these letters. Mr. Dixon moved that action on this request be postponed until such time as they present the letters. Motion was seconded by Mr. Lund and passed unanimously. The next business was approval of a resolution covering the signature of the new Mayor on bank accounts in the Peoples National Bank. Upon motion made by Mr. Claussen and seconded by Mr. Dixon, RESOLUTION NO. 473 was unanimously passed and adopted effecting the signature change. The meeting adjourned at 4:35 P. M. r. Village Clerk L Approved Village Ma ager APPRO Yf Mayor STATE OF FLORIDA ) SS MIAMI SHORES VILLAGE) I, EDWIN B. COLE, do solemnly swear (or affirm) that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the provisions of the Charter and ordinances of Miami Shores Village, and will faithfully discharge the duties of the office of Councilman. So help me God. Edwin B. Cole SUBSCRIBED AND SWORN to before me this 18th day of April, A. D. 1967. J dge Le and B. Feathers one STATE OF FLORIDA ) SS MIAMI SHORES VILLAGE) I, RAYMOND L. CLEMENT, do solemnly swear (or affirm) that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the pro- visions of the Charter and ordinances of Miami Shores Village, and will faithfully discharge the duties of the office of Councilman, So help me God. Raym nd L. qement SUBSCRIBED AND SWORN to before me this 18th day of April, A. D. 1967. a J dge eland IN. Featherstone STATE OF FLORIDA ) SS MIAMI SHORES VILLAGE) I, JAMES A. DIXON, JR. , do solemnly swear (or affirm) that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the provisions of the Charter and ordinances of Miami Shores Village, and will faithfully discharge the duties of the office of Coun an. So help me Go Go? Jam A. Dixon, J . SUBSCRIBED AND SWORN to before me this 18th day of April, A. D. 1967. Ju ge Le an B. F atherstone