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02-03-1948 Regular Meeting MWT39 OF RE ULAR MEETING MIAMI SHORES VILLAGE COUNCIL February 39 1948 A Regular Meeting of Miami Shores Village Council was held February 39 1918 at 7s30 P.M• All. members of the Council were present. Mr. Thomas H• Anderson, village attorneys was also present. On motion made by Mr. McCaffrey, seconded by Mrs Frixs and unanimously carried, Minutes of the Regular Meeting of Tanuary 200 1918 were approved as written. Mr. Walkers President of the Golf Club Directors; Mr. McArthur, Vice President; and Dick Branham- Club Managers discussed with the Council the current operations concerning Saturday night dances and the possibil- ity of serving food at night - one or two nights a week, Also,,. the ad- visability of increasing membership dues. They reported that in the near future they would make recommendation concerning the membership fees, in- eluding social memberships to apply when the swimming pool is completed. After these men lefts the Council further discussed the golf course and upon motion of Mr. Frixs seconded by Mr. Pariahs and unanimously carried Council instructed the Village Manager to contact Mr. Walker and Mr. McArthur requesting them to submit within two weekss with their recommenda- tions, the names of three citizens, one of whom will be appointed by the Council as 3rd Vice President on the Executive Committee. Mr. Parish moved that the Village establish an Occupational 25" ) ) ) r ) ) 1 -2- License 2- License of $10 per year for each milk truck delivering milk at retail within the limits of the Village* Motion was seconded by Mr. McCaffrey and unanimously carried. Upon motion made by Mr. Frix, seconded by Mr. Parish* and unanimously carried, Council denied a request for a license to sell beer in a proposed restaurant on N.E. 2ad Ave. near 98th Street, After some discussion concerning the consolidation of Dade County and the City of Miami., meeting was adjourned* C-eed� �r Village Mane or and Clerk A'PMOVED e Mayor 23