08-09-1948 Special Meeting 37
SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
August 92 1948
Pursuant to action taken at the last regular meeting of the Miami
Shores Village Council, a special meeting was held at 4:00 P.M. August 9,
1948 at the Municipal Office, to go over new plans for the swimming pool with
the Golf Club Committee.
The following Councilmen were present:
L. J. McCaffrey
M. E. Reynolds
Howard I. Parish
Absent: Roy Mackenzie, Mayor
George A. Fri.x
The following members of the Golf Committee were present: Messrs.
William H. Walker, Jr. and Perry E. Willits.
Mr. Walker stated that he thought we should either forget about the
pool entirely for this year or authorize the committee to go ahead and have the
work done in the same manner in which the additions were made to the Golf Course.
A lengthy discussion followed as to the advisability of doing the
work ourselves, considering the savings in overhead, etc. However, the Council
decided a contractor would be required, and rescinded its previous notion in
rejecting all bids for the construction of the pool and considered accepting
the lowest bid on the alternates. It was Mr. Reynolds' motion, seconded by
Mr. Parish and unanimously carried, that the Miami Shores Golf Club swimming
pool contract be let to Perry E. Willits, Inc. on the basis of its alternate
bid No. 3, which was in the amount of $67,885.00.
No further business was conducted and the meeting adjourned at
5:30 P.M.
APPROVED:
Village Manager and Cleric
r
rr (pro tem)
38