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04-03-1939 Special Meeting I MINUTES OF THE SPECIAL MEETING OF MIAMI SHORES VILLAGE COUNCIL April 3, 1939 A Special Meeting of the Miami Shores Village Council was held on April 3, 1939. Present were Mayor Carlisle, Mr. Frank 0. Pruitt and Mr. Hugh H. Gordon, Jr. , members of the Council. The only business submitted to the Council was the proposed Plat of Mr. J. B. Ferber, subdividing a tract of land East of East Dixie Highway on the South side of Biscayne Canal, said subdivision to be known as River Bay Park. Upon recommendation from the Planning Board Chairman, Mr. Pruitt made a motion which was seconded by Mr. Gordon that this plat be approved and authorized execution of same, after which the meeting was adjourned. G '1 As V llage Manager d Clerk �. APP VED BY TH CIL: vi"e—e.m Mayor