07-02-1935 Special Meeting • MINUTSS OF A MEETING OF
MI!iMI SHORES VILLAGE- COUNCIL.
July 2,nd, 1935
A special meeting of Miami Shores Village
council was held at the Village Office on July 2nd 1935.
All members of the council were present said members
being: - Frank 0. Pruitt, John M. Carlisle, John J . Lindsey
Chas. D. C leghorn and Otto H. Goll. JJ-The first order of business was that of the �"'�
appointment of the office of Mayor, this being in accordance
with the provisions of the village charter. Mr. Carliale
proposed the nomination of Mr. Frank 0. Pruitt for Mayor and
this nomination was seconded by Mr. Cleghorn. As there were
no other nominations for the office, upon unanimous vote of the
Council, Mr. Pruitt was appointed Ma-yor.
Upon vote of the council J. L. Carothers was re-
appointed Village Manager and George E. Holt was reappointed
Village Attorney. The Council also decided to retain the firm
of Ring and Mahony as Village Auditors.
On motion of Mr. Lindsey, seconded by Mr. Carlisle,
it was decided that the fidelity bond on, the Mayor and Village
Manager should be raised to $10,000.00 for each.
The Village clerk was instructed to make preparations
for a new tax roll and new budget for the ensuing year, and present
them to the council as soon as possible.,
No further business being pr se ted for discussion,
the meeting was adjourned.
Village Manager & elerk.
APPROV BY THE CO L:
By /LGr.�
Mayor.