03-25-1939 Special Meeting MINUTES OF -THE SPECIAL MEETING
OF MIAMI SHORES VILLAGE COUNCIL
March 25, 1939
The Miami Shores Village Council held a Special Meeting on
March 25, 1939, at 1001 Florida National Bank Building.
Present were Mayor Carlisle, Councilmen Frank 0. Pruitt and
Hugh H. Gordon, Jr.
The Resolution tentatively approved at previous Special Meeting
was presented in final form and upon motion made by Mr. Pruitt and
seconded by Mr. Gordon, it was unanimously passed and adopted, said
Resolution being entitled
"A RESOLUTION AUTHORIZING THE OPERATION OF MIAMI SHORES
VILLAGE GOLF COURSE AS A PUBLIC GOLF COURSE FOR A PERIOD
OF NOT LESS THAN TEN YEARS FROM COMPLETION OF SAME, THE
NAME BY WHICH SAID GOLF COURSE SHALL BE KNOWN, AND PRO-
VIDING THAT THE SAME SHALL BE OPERATED AS A PUBLIC GOLF
i COURSE BY MIAMI SHORES VILLAGE AND ITS LAWFULLY CONSTI-
TUTED AGENTS, EMPLOYEES OR OFFICIALS, AND PROVIDING
FURTHER THAT SAID GOLF COURSE SHALL NOT BE SOLD, DEMISED
OR LEASED TO ANY OTHER PERSON, FIRM OR CORPORATION,
I PRIVATE OR PUBLIC DURING SAID TEN YEAR PERIOD AFORESAID. "
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a copy being attached to and made a part of these minutes.
The Council complimented and expressed appreciation for the
work done by the Village Attorney in negotiating approval of the
W. P. A. to re-open the Golf Course Projects.
Meeting was adjourned.
As 11—age Manager n er
ROVED BY C UNCIL:
May -
MIAMI SHORES VILLAGE RESOLUTION NO. 231
A RESOLUTION AUTHORIZING THE OPERATION OF MIAMI SHORES
VILLAGE GOLF COURSE AS A PUBLIC GOLF COURSE FOR A PERIOD
OF NOT LESS THAN TEN YEARS FROM COMPLETION OF SAME, THE
NAME BY WHICH SAID GOLF COURSE SHALL BE KNOWN, AND PRO-
VIDING THAT THE SAME SHALL BE OPERATED AS A PUBLIC GOLF
COURSE BY MIAMI SHORES VILLAGE AND ITS LAWFULLY CONSTI-
TUTED AGENS, EMPLOYEES OR OFFICIALS, AND PROVIDING
FURTHER THAT SAID GOLF COURSE SHALL NOT BE SOLD, DEMISED
OR LEASED TO ANY OTHER PERSON, FIRM OR CORPORATION,
PRIVATE OR PUBLIC DURING SAID TEN YEAR PERIOD AFORESAID.
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BE IT RESOLVED BY MIAMI SHORES VILLAGE:
SECTION 1. That in consideration of the assistance of Works
Progress Administration of the Federal Government to Miami Shores
Village in fully completing an eighteen hole Golf Course and Club
House in said Village, that for a period of not less than ten years
after completion of the same the said Golf Course and Club House
shall be operated as a public golf course, available at all times
for use by members of the general public without discrimination,
subject to such reasonable rules and regulations as may be adopted
from time to time by the Village or by its lawfully constituted
agents, officials or employees operating the same, and that said
Golf Course and Club House shall not be sold, demised or leased to
any other person, firm or corporation, private or public, but shall
be operated solely by Miami Shores Village and its duly and lawfully
constituted agents, employees or officials, during said ten year
period as aforesaid, and the name thereof during such time shall be
Miami Shores Municipal Golf Course.
UNANIMOUSLY PASSED AND ADOPTED this 25th day of March
A. D. , 1939
Jno. M. Carlisle
Mayor.
ATTEST:
C. Lawton McCall
Village Manager and Clerk