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04-25-1944 Special Meeting SPECIAL MEETING OF MIAMI SHORES VILLAGE COUNCIL April 25, 1944 The Miami Shores Village Council held a special meeting on April 25, 1944. All members were present with the exception of Mr. Dooloy. This meeting was called for the purpose of discussing the refinancing of the golf course. Upon motion of Mr. Arnold, seconded by Mr. Earnest, the Council instructed the Village Manager to have prepared a resolution calling an election of the freeholders of Miami Shores Village to determine whether or not the Village shall issue General Obligation Bonds to pay the indebtedness against the Village golf course; said resolution to be prepared by the law firm of Masslick & Mitchell, bond attorneys in New York City and the amount of said firm's fees be ascertained both for preliminary work and for the legal work to carry the bond issue to completion. The Council decided that in order to obtain full in- formation on the golf course operation, the business engineer- ing firm of George S. May Company be authorized to make a survey at a cost not to exceed $100.00. Special meeting adjourned. /s e Villagb Mana9 and Cler APPROVED: Mayor