04-21-1970 Regular Meeting REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
April 21, 1970
A regular meeting of the Miami Shores Village Council was held at
4:00 o'clock p.m. , April 21, 1970, at the Village Hall, with the following
Councilmen present:
Mayor Don G. Nicholson
Dean R. Claussen
Raymond L. Clement
Elwood Jones
Absent: Edwin B. Cole
Mr. Thomas H. Anderson, Village Attorney, was also present.
In the absence of a minister, Councilman Clement said the
invocation.
Minutes of the meeting of April 7, 1970 were approved as written
by motion made by Mr. Jones, seconded by Mr. Clement and passed.
Mr. Gerald McFarlin, Finance Director, filling in for the Village
Manager who was attending a Managers' conference in Naples, introduced
Mr. Myron (Mike) L. Barger, the new Golf Course Superintendent and Mr.
Rudolph Peiger, the new landscape gardener for Village buildings and parks.
Mrs. Biddy Lang called attention to the need for repairing the golf
course wall.
Progress report on Recreation Center.
Mr. Claussen reported that the contract had been signed with the
contractor, that the building site had been cleared and that construction
will be started shortly.
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Resolution on zoning ordinance.
Copies of a resolution calling for consideration by the Council
of the amendments to the zoning ordinance proposed by Harland Bartholomew
& Associates had been previously mailed the Council. Upon motion made by
Mr. Claussen and seconded by Mr. Jones, RESOLUTION NO. 510 was
passed unanimously.
Report by Tennis membership committee.
No report made.
Opening bids on Cammco tree crane.
The following bids were received and opened:
INTERNATIONAL HARVESTER $15, 210. 00
HUNT TRUCK SALES & SERVICE 15, 316. 00
MIAMI TRUCK and MOTOR CO. 15, 870. 00
Mr. Claussen moved that the bids be referred to the Village Manager
for recommendation to the Village Council at the next meeting. The motion
was seconded by Mr. Clement and passed.
Mr. Bernard Casser, 730 N. E. 101st Street, petitioned the Council
for reconsideration of the full charge for use of privately owned electric carts
on the golf course. No action was taken.
Mr. Anderson discussed the necessity for putting an additional
paragraph in the revenue certificate financing the new recreation center, for
collection of attorneys' fees in event of default of payment. Mr. Claussen
moved that the Council approve the addition of this paragraph in Resolution
No. 507 as proposed by The First State Bank of Miami. Motion was seconded
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by Mr. Jones and carried.
Mrs. Lang complained about the trash pick up and the fact that
her neighbors do not have areas on their own property for trash. The
Council requested that this requirement be cited in the Village bulletin.
The meeting adjourned at 4:30 p.m.
Village Clerk
APPROVED:
AGI,
Mayor