02-12-1974 Special Meeting SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
February 12, 1974
A special meeting of the Miami Shores Village Council was called
by Mayor Condit on February 12, 1974, at 7:30 p.m. , at the Village Hall with
the following Councilmen present:
Mayor James W. Condit
Dean. R. Claussen
Elwood Jones
Absent: Raymond L. Clement
Harry F. Smenner, Jr.
Also in attendance were: Mr. John W. McIntyre, Village Manager,
Mr. Thomas H. Anderson, Village Attorney, Mr. Jim Glaid, Finance
Director, Mr. Hal Petrey, Recreation Director, and Mr. Henry Boliek,
Maintenance Superintendent.
The Mayor stated the purpose of the meeting is to find out in what
direction we can proceed with regard to the Fire Department. The Village
Manager had prepared estimates of budgetary needs for the year 1974-75 and
discussed
the department heads their projected capital expenditures. As a result of
this discussion it was agreed to send the letter requested by the County Manager
to reopen negotiations on the County taking over the Fire Department.
The Village Attorney brought up the subject of the 95th Street right-
of-way agreement with Bessemer Properties that the Presbyterian Church
would like the Village to terminate. The Council agreed that they should get
back the property and instructed Mr. Anderson to write a resolution to acquire
the street to have it available for public use.
Other items discussed:
Definition of "Family" in the Zoning Ordinance.
Landscaping for N. W. 109th Street.
2/12' 74
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Securing new contracts on air conditioning service this year.
Use of a permit for travel trailers providing they meet
certain conditions, or permitting 26 ft. trailers.
Mayor Condit discussed the possibility of holding a town meeting
to report to the Villagers the budget needs for the coming year.
The meeting adjourned at 9:45 p. m.
Village Clerk
APPROVED:
May?