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06-18-1941 Special MeetingMINUTES OF SPECIAL MEETING OF THE MIAMI SHORES VILLAGE COUNCIL JUNE 18, 1941 A special meeting of the Miami Shores Village Council was held on June 18, 1941, for the purpose of canvssing the vote of the election held on June 17, 1941. All members were present as were a number of Village Citizens. Mr. Gwyn Evans, Head of the Election Board, submitted his report and Certificates of Eglection to the Council, which were -read by the Clerk and Mr. Lindsey moved that "The report of the election officials be received, the canvass stand accepted and certified as a correct result of the election". Said motion was seconded by Mr. Pruitt and ordinance No. 106 was adopted. Mr. Pruitt moved that the report from the Election Board on the amend- ments to the Charter be adopted, said motion being seconded by Mr. Childress and ordinance #107 was adopted. Mr. Lindsey then moved that "The members succeeding Council- man Frank 0. Pruitt, Councilman John J. Lindsey, Councilman L.C. Childress and Councilman Julian B. Frix, be properly inducted into office". Said motion was seconded by Mr. Pruitt and unanimously carried. Mr. Earnest, Mr. Frix, Mr. Arnold and 1/Ir. Childress then took the oath of office administered by Judge Geo. E. Holt, and were inducted into office. Mr. Holt then tendered his resignation as Attorpey for Miami Shores Village effective at once. The Mayor, on behalf of the Council stated that ''he felt the Village to be greatly indebt- ed to Mr. Holt for the way in which he had handled the Village legal business from its inception up, and expressed regret that it Page #2 6-18-41 had become necessary for him to resign. The Mayor then stated that he thought the appointment of a new Village Attorney should be taken care of at this meeting, as matters were pending that demanded immediate attention. After some discussion Mr. Childress nominated former Judge Stanley Milledge as Village Attorney. Mr. Earnest stated that he would like to have more time to consider the situation and moved that Mr. Lee Worley represent the Village on a temporary basis until the next meeting. Said motion was seconded by Mr. Frix. Mr. Stockdell then surrendered the Chair to Mr. Frix and seconded the previous motion of Mr. Childress for the nomination of Judge Stanley Milledge as Village Attorney. The first motion to be seconded was Mr. Earnest's motion and upon being put to a vote the result was: Mr. Stockdell No Mr. Earnest Yes Mr. Frix Yes Mr. Arnold Yes Mr. Childress No and the motion carried. Upon being put to a vote the result of the motion for Mr. Milledge's appointment was: Mr. Stockdell Yes Mr. Earnest No Mr. Arnold No Mr. Frix No Mr. Childress Yes and the motion failed to carry. The Mayor then addressed a welcoming talk to the new members of the Council. After which the meeting was adjourned. Page #3 6-18-41 APPROVED BY COUNCIL: ]a geanager Clerk J 1, 14, 13. F7 RNa l d do solemnly swear that I will support, protect and defend the Constitution and government of the United States and of the State of Florida; the Charter and laws of Miami Shores Village, a municipal corporation; that I am duly qualified to hold office under the constitution of the state and the laws of the Village applicable thereto; and I will well and faithfully perform the duties of Council- man on which I am now about to enter - So Help Me God/ 4--Zed3;a4.,e4.....ez-Ze/ SUBSCRIBED AND SWORN to before me this 18th day of June, A.D. 1941. Notary • •lic St of Florida at Large. Is ?PA Edi.vo do solemnly swear that I will support, prdect and defend the Constitu- tion and government of the United States and of the State of Florida; the Charter and laws of Miami Shores Village, a municipal corporation; that I am duly qual- ified to hold office under the constitution of the state and the laws of the Village applicable thereto; and I will well and faithfully perform the duties of Councilman on which I am now about to enter - So Help Me God 1 SUBSCRIBED AND SWORN to before me this 18th day of June A. D. 1941. Notary Public Sta e of Florida at Large.