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07-26-1941 Special MeetingMINUTES OF SPECIAL MEETING OF MIAMI SHORES VILLAGE COUNCIL JULY 26, 1941 The Miami Shores Village Council held a special meeting on July 26, 1941, with all members present. This meeting was formally called by Mr. Childress and Mr. Stockdell for the purpose of discussing the exceptions made by the Village Attorney to the Master's report in the Bessemer suit to foreclose the mortgage on the Village Golf Course. Mr. Childress moved that the Council insist that the Village Attorney request or ask the court's permission for time in which to file an exception to the major issue in this case, and for him to pursue the same line of legal procedure that our former Attorney, Mr. Holt, pursued. The motion was seconded by Mr. Stockdell, which after discussion was amended to read that "We instruct our Attorney to seek the permission of the court to file further exception in this golf course litigation, and that the exception be to deny the Master's findings that there is a default in the mortgage. The vote on this motion was: Mr. Arnold No. Mr. Childress Yes. Mr. Earnest No. Mr. Frix No. Mr. Stockdell Yes. and the motion failed to carry. A transcript of notes taMen on the discussion of this motion is on file in the Village office, but is not represented to be an exact transcript of statements of the various members of the Council and citizens who took part in this discussion. After which the meeting was adjourned. agenager Clerk c MAYOR WALTER G. EARNEST COUNCILMEN MARION B. ARNOLD L. C. CHILDRESS JULIAN B. PRIX W. MEADE STOCKDELL ATIURNEY ROY E. SAPPENFIELD VILLAGE MANAGER C. LAWTON McCALL icimi Alorescitillage L 0 R I D A. VILLAGE OFFICE 9533 N. E. SECOND AVENUE PHONE 7-1234 July 24, 1941 Mr. C. Lawton McCall, Village Mgr. Village of Miami Shores P. 0. Box 1057, Little River Station Miami, Florida Dear Mr. McCall: MAILING ADDRESS P. O. BOX 1057 LITTLE RIVER STATION MIAMI, FLA. I am writing this letter which will serve as a notice that I am joining with Mr. W. Meade Stockdell, Councilman, in asking you to call a special meeting of the Village Council for Friday, July 25th at 7:30 P.M. in the City Hall. The purpose of this meeting will be the discussion of the Village Golf Course litigation and particularly the point as to why the Village Council has been pre- cluded by the action of the City Attorney from decid- ing whether an appeal should or should not be made from the Judge's decision which will be handed down very shortly in this matter. LCC/ch Very truly yours, Member of Council c MAYOR W. MEADE STOCKDELL COUNCILMEN FRANK O. PRUITT JOHN J. LINDSEY JULIAN B. FRIX L. C. CHILDRESS ATTORNEY GEORGE E. HOLT VILLAGE MANAGER C. LAWTON McCALL 7iliarni - ftores i11a e 9 FLOR ID A MR•C.LAWTON MCCALL, VILLAGE MANAGER, MIAMI SHORES VILLAGE. DEAR .MR.MCCALL:- VILLAGE OFFICE 9533 N. E. SECOND AVENUE PHONE 7-1234 MIAMI,FLORIDA,JULY 24-41 MAILING ADDRESS P. O. BOX 1057 LITTLE RIVER STATION MIAMI, FLA. IN ACCORDANCE WITH THE PROVISIONS OF OUR CHARTER THIS 1S TO NOTIFY YOU TO CALL A SPECIAL MEETING OF THE COUNCIL FOR TO- MORROW NIGHT FOR THE PURPOSE OF DISCUSSING THE PROCEEDURE OF MR.ROY SAPPENEIELD IN REGARD THE GOLF COURSE MATTER. MR.CHILDRESS WILL MMINAIII WILL JOHN WITH ME LN THIS CALL. YOUR ERY TRULY, W.MEADE STOCKDEL