11-27-1945 Special Meeting MINUTES OF SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
NOVEMBER 27, 1945
A special meeting of Miami Shores Village Council was,
held at 7:30 p.m. November 27, 1945. All members of the Council
were present.
Mr. Perry Nichols presented the following bills in
connection with the validation and sale of the golf course bonds,
and upon motion of Mr. Reynolds, seconded by Mr. Parish, said
bills were approved and ordered paid:
Perry Nichols, Attorneyts Fee $1,250.00
Perry Nichols, Expenses 249.07
Masslich & Mitchell, Fee 1,250.00
Masslich & Mitchell, Expenses 26.85
Florida National Bank & Trust Co.,
Escrow Expense 255.16
Land Title Company 418.00
Total $3,449.08
Upon motion of Mr. McKee, seconded by Mr. Reynolds,
Resolution No. 275 was unanimously adopted, said resolution pro-
viding for disposition of the balance of the proceeds from the
sale of the golf course bonds .
Upon motion of Mr. Parish, seconded by Mr. McKee, the
Council also approved Qie payment of Mr. Nichols of $350, At-
torneyts fee and $268.23, expense, in connection with the defense
of the Brockway American Legion suit.
Upon motion of Mr. Reynolds, seconded by Mr. McKee,
Council unanimously adopted Resolution No. 276, said resolution
providing for the Golf Course Operating Account at the Little
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River Bank and Trust Company.
Council instructed the Village Attorney to attend a
hearing of the State Railroad Commission on December 3rd and object
to a proposed bus line operating on IMiami Avenue through the
Village.
Council instructed that a letter be written to the North
Dade County Chamber of Commerce, approving the proposed 125th
Street Causeway.
Upon motion of Mr. Parish, seconded by Mr. Reynolds,
the resignation of L. L. Robinson as a member of the Planning
Board was accepted with regrets and Mr. A. Bailey Clark was ap-
pointed in Mr. Robinson's place.
Meeting was then adjourned.
G
VI
lag tanager nd Clerk
APPROVED
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