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09-15-1953 Special Meeting 157--A SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL September 15, 1953 A special meeting of the Miami Shores Village Council was .held on September 15, 1953, at 8:00 P. M. , at the Village Hall, the meeting having been called for the purpose of discussing proposed improvements to the Country Club. All members of the Council were present, as well as, members of the House Committee composed of L. M. Hamilton, Chairman, George Bolles and Frank Watson. After examining the preliminary sketches of the proposed improve- ments, it was decided to proceed with preparation of plans for part of the work and Mr. Carpenter moved that the architect be authorized to prepare plans and specifications for enclosing the patio deck and for the addition to the kitchen to house refrigeration and freezer facilities. The motion was seconded by Mr. Claussen and unanimously carried. The Council also approved expenditure in the amount of $250. 00 for new office lights at the Club and the expenditure of $750. 00 for 50 new caddy carts. The meeting was adjourned at 11:30 P. M. Village Manager and Clerk APPROVED: Mayor 1�8 _�