08-13-1947 Special Meeting Mnmm
SMIAL MOTING
MISHORES VILLAGE COMgCIL
AUGUST 13. 1947
A special meeting of the Rami Shores- Village Council was held
on August 139 19479 7:30 P-M, at the Golf Club, called for the purpose of
discussing plans for starting work on the dining roam and locker roam additions
to the Club House.
Mayor Mackenzie was absent on vacation and Mr. McCaffrey was se-
lea-ted. to
e-lected. to serve as chairman of the meeting: All others members were present
as was the Village Attorney and'Ve He Walker, Jre. vias president of the Clube
After careful consideration the Council decided that since the Village people
were anxious to have adequate dining facilities, and that interest is being
paid on the funds- reserved for the Golf Course improvements, it is advisable.
to proceed at once with construction*
We Parish then moved that the Village Manager be authorized to
enter into a contract with P erry Willits to build the dining roam and men's
locker roam additions according to approved plans; We Willits to be paid a
fee of $3,000• for his services and Miami Shares Village to furnish all costs
of labor, materials and equipment; that the dining room be constructed first,
and that We Willits fee be reduced to $29000. if the dining roam only is
constru,ctede That not to exceed. $500000, of the Golf Course Improvement
Fund be appropriated to pay for said improvementse The motion was seconded
by We Reynolds. and unanimously carried.
The meeting was then adjourned.
L
Vil r and Cler
JIPPROVSD s, �
MAYOR
143
t