11-02-1939 Special Meeting` MINUTES OF THE "JESTING OF
=" MIAMI SHORES VILLAGE COUNCIL
November 2, 1939
A Special Meeting of the Miami Shores Village Council was held on
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Thursday, November 2, 1939, at 7:30 P. 1.1. at the Village office, all members
of the Council being present.
The Council discussed conference held with the W.P.A. on the morning
of this date concerning the Village buying enough materials to meet the
requirements of the W.P.A. labor and upon motion made by Mr. Stockdell and
seconded by Mr. Milledge, the Village Manager was instructed to expend an
amount not to exceed X400.00 from the Village Contingent Fund to furnish
materials to be used by the W.P.A. in the construction of the Golf Course
Club House; the said X400.00 to be repaid to the Village by the Golf Course
whenever funds were available. The vote on the motion was
Mr. Stockdell yes
Mr. Milledge yes
Mr. Lindsey yes
Mr. Pruitt no
Lir. Kitson no
and the motion was carried.
The Mayor reported that he had been unable to arrange a joint meeting
between the Council and the Default Committee named in the Supplemental
Mortgage Agreement on the Golf Course. He reported that a Default Committee
member had stated that the Default Committee did not feel that they had been
properly recognized by the Council.
After some discussion between Mr. Gordon, Lir. Guyton, Mr. Arnold, Mr.
Phillips and the Council , Mr. Liilledge made a motion that the Village Council
authorize the institution of a suit against Bessemer Properties to require
it to comply with its agreement to furnish additional monies with which to
complete the Golf Course and upon their failure so to do to apply for the
appointment of a receiver of said Course with authority to issue receiver' s
certificates and thereby secure the necessary funds with which to pay all
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obligations due against the Course and to maintain and operate same,
provided said Certificates, so issued by said receiver shall be subordinate
only to the so called Hauk Mortgage. Mr. Stockdell seconded this motion,
and the vote was as follows
Mr. Stockdell yes
Mr. Milledge yes
Mr. Lindsey no
Mr. Pruitt no
Mr. Kitson no
and the motion failed to carry.
Mr. Kitson recommended that the Council recognize the Default
Committee as the Operating Committee. No action was taken on this,
after which the meeting was adjourned.
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lllage Manager $ el rk
APPROVED BY THE COUNCIL:
Mayor
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