07-06-1943 Regular Meeting39
MINUTES OF MEETING OF
MIAMI SHORES VILLAGE COUNCIL
JULY 6, 1943.
The regular monthly meeting of the Miami Shores Village Council
was held on July 6th, 1943, all members being present.
Minutes of the meeting of 8th were read and approved.
With Mr.-Dooly acting as Chairman, upon motion of Mr. Arnold,
seconded by Mr.'Earnest, Mr. Roy E. Sappenfield was appointed Village
Attorney.
The Village Manager submitted a tentative budget and tentative
tax roll for the fiscal year August 1, 1943 - July 31, 1944, a copy
of the budget being attached to and made a part of these minutes.
The Council discussed the tentative budget and made several
changes, and adopted a further tentative budget to be discussed at
the public meeting on July 19th, a copy of same being attached to and
made a part of these minutes.
Mr. John G. Thompson was unanimously selected to be Mayor for
the ensuing year.,
Upon motion of Mr. Thompson, seconded by Mr. Dooly, the
Council instructed that a certificate of appreciation be prepared
and signed by members of the Council and presented to Mr. Arnold for
his services as Mayor during the past year. Also a like certificate
be prepared for Mr. Walter G. Earnest, in appreciation of his services
as Mayor for the previous year.
The retiring Mayor expressed his appreciation of the cooperation
he had received from the Village, and asked that his expression be
incorporated in the minutes.
Upon motion of Mr. Arnold, seconded by Mr. Dooly, Mrs. G. J. Walsh
was appointed a member of the Library Committee for a term of 2 years.
40
The Council received the Election Board certificate of
the election held June 15th, and ordered that it be filed in
the Village records..
Upon motion of Mr. Arnold, seconded by Mr. Dooly,JUnee bills
in the amount of ,11603.96 were approved and ordered paid
Upon motion of Mr. Earnest, seconded by Mr. Dooly, Resolution
No. 260 was unanimously passed, said resolution being a resolution
authorizing and instructing the Little River Bank and Trust Company
to honor the signature of Mayor John G. Thompson in the withdrawal
of Village Funds.
There being no further business presented for discussion,
the meeting was adjourned.
APPROVED:
illage M ager and Cler