03-06-1973 Regular Meeting REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
March 6, 1973
The regular meeting of the Miami Shores Village Council was held
at 7:30 p.m. , March 6, 1973, at the Miami Shores Community Center, with
the following Council members present:
Mayor Elwood Jones
Raymond L. Clement
Mrs. Marjorie A. Dunn
Howard J. McLaughlin
Absent: Dean R. Claus sen
Mr. John W. McIntyre, Village Manager, and Mr. Thomas H.
Anderson, Village Attorney, were also present.
The meeting was opened with an invocation given by Rev. Matthew
Kerestes of the Advent Lutheran Church.
Minutes of the last meeting were approved by motion made by Mrs.
Dunn, seconded by Mr. McLaughlin and passed.
Planning Board minutes.
Zoning Hearing - Dr. Paul Stratos - The request made by Dr. Paul
Stratos for a change of zone on Lots 10, 11 and 12, Block 3, El Portal Subdivision,
from residential to apartment, was denied by the Planning Board. Mr. McLaughlin
moved that the Council uphold the action of the Planning and Zoning Board. The
motion was seconded by Mrs. Dunn and passed unanimously.
Mr. Clement brought up the recent approval of an apartment building
on N. E. 8th Avenue at 90th Street, permitting the sewage treatment plant for
this apartment and one in the County to be located in Miami Shores. Mr. Clement
thought the Council should take action to make them put it in the County, and stated
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that he would talk to the Village Manager about putting this item on the agenda
for the next meeting.
Election Judges.
The following list of Election Judges was presented;
Mrs. Luella Pigford 69 N. E. 99th St.
Mrs. Alba Cavalieri 61 N. E. 102nd St.
Mrs. Dorothy Nunge 169 N. W. 104th St.
Mrs. Vivienne Hatton 133 N. E. 99th St.
Mrs. Ethel Landis 246 N. E. 100th St.
Mrs. Fleeta Reeder 117 N. W. 93rd St.
Mrs. Esther Porth 185 N. W. 108th St.
Mrs. Betty Jensen (Elspeth) 2 N. W. 111th St.
Mrs. Mildred Garrison 6 N. W. 107th St.
Mr. Charles Markel 131 N. E. 110th St.
Upon motion made by Mr. Clement, seconded by Mrs. Dunn and
passed the above listed Election Judges were appointed.
Resolution supporting the City of North Miami.
On behalf of North Miami a resolution was proposed supporting that
city in its request for approval of the State of Florida, Trustees of the Internal
Improvement Trust Fund, to construct a recreational facility on Interama
property. Upon motion made by Mrs. Dunn and seconded by Mr. McLaughlin,
RESOLUTION NO. 537 was passed 3/1 with Mr. Clement not voting as he
stated he did not have enough information on it.
Resolution on employees' sick leave.
A resolution was read to re-establish a policy on employees' sick
leave, which was passed as RESOLUTION NO. 538 by motion made by Mr.
McLaughlin and seconded by Mrs. Dunn.
Resolution for Country Club Capital Improvement Fund checking
account.
A bank resolution was presented to transfer the Country Club
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Capital Improvement Fund to a checking account. This was passed as
RESOLUTION NO. 539 by motion made by Mrs. Dunn and seconded by Mr.
McLaughlin.
Bids on two 8" wells for the golf course.
The following bids were received:
VICKERS Well Drilling $2100. 00 for each well plus $25. 00 per ft.
for each ft. extra depth after 50 ft.
BROOKS SPRINKLER $2250. 00 for each well plus $27. 50 per ft.
for each ft. over 50 ft.
On recommendation of the Village Manager Mr. Clement moved that
the low bid of Vickers be accepted. The motion was seconded by Mr. McLaughlin
and passed.
Bills for January.
After a review of the bills they were approved by motion made by
Mr. Clement, seconded by Mr. McLaughlin and carried.
Mrs. Dunn brought up a proposal made by the Dade League of Cities
for a millage roll back when assessments are increased. Our Council made
no recommendation on this proposal.
The meeting adjourned at 8:00 p.m.
Village Clerk
APPROVED:
d
Mayor