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03-20-1945 Special Meeting MINUTES OF SPECIAL MEETING OF MIAMI SHORES VILLAGE COUNCIL MARCH 209 1945 A special meeting of Miami Shores Village Council was held March 20, 1945s at 7:30 PM. All members were present, as were the Village Manager and Village Attorney. This meeting having been called to further consider the American Legion request for the park property on NE Second Avenue, on which to build its new headquarters home contributed by Mr. George A. Brockway, and to discuss the Golf Course re- financing. Another matter came up for consideration in the form of a request for permission to secure gas service to the new house being built under the GI Priority Bill at 590 NE 96th Street. Upon motion made by Mr. Thompson, seconded by Mr. Reynolds, the Council granted said request. The Council then took up the American Legion matter, and Mr. Sappenfield, Village Attorney, reported that in his opinion the Village had no authority to either donate or lease land now dedicated for park purposes to the Legion to build its new home. Mr. Arnold then reported that several other locations were under consideration and members of the Council said that they would help secure a suitable location for the Legion home. 155 ,s i The Golf Course refinancing matter was then dis- cussed and the Mayor appointed Mr. Thompson, Mr. Reynolds and the Village Attorney to study methods of providing for golf course operation and to make recommendations at the next regular meeting of the Council. Council then discussed the proposal of Leonard R. Thomson to consolidate the municipal and county governments of Dade County. Upon motion made by Mr. Arnold, seconded by Mr. Thompson, the Council unanimously passed Resolution No. 266 and ordered that copies go to each of the Dade County Legis- lators and the Dade County Commission. Meeting was then adjourned. c V 1 ge Manaq6r and Cler Approved Mayor X .. � � 1 1 ,5 7 i r