01-07-1958 Regular Meeting REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
January 7, 1958
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P.M. , January 7, 1958, at the Village Hall, with the follow-
ing Councilmen present:
Mayor Michael J. Franco
John F. Saxon
Dean R. Claussen
Spencer W. Rudnick
Absent: None
Mr. Thomas H. Anderson, Village Attorney, was also present.
Minutes of the last regular meeting were approved as written by
motion made by Mr. Rudnick, seconded by Mr. Saxon and passed unanimously.
Mr. Charles D. Bailey's letter of resignation from the Village
Council was read. Mr. Claussen moved we accept Mr. Bailey's letter of
resignation with regret and that the Mayor send him a letter of appreciation.
Motion was seconded by Mr. Saxon and passed unanimously.
The Village Manager reported on the proposal to increase the annual
swimming dues as recommended by the Pool Committee to offset the cost of
installing a heating system at the pool. Mr. Claussen moved that inasmuch as
this is the suggestion of the Pool Committee and agreeable with them, that we
increase the annual dues $10. 00, to take effect on renewal dates. The motion
was seconded by Mr. Rudnick and a discussion followed concerning daily fees
which it was decided to continue as at present. The motion was then unanimously
passed.
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1/7/58
In recognition of 20 years' service rendered to the Village by
Mr. Glen Byrd, Mr. Claussen moved that the Village Manager be instructed
to prepare a scroll similar to the one we have given to the Police, expressing
appreciation for 20 years' service and have it available to present at a later
date. The motion was seconded by Mr. Saxon and passed unanimously.
Concerning the meeting of the Dade County League of Municipalities
to be held this Friday evening, all members of the Council stated they would
attend.
After a review of the current bills, Mr. Claussen moved that they
be approved. Motion was seconded by Mr. Rudnick and passed unanimously.
In order to authorize the banks to acknowledge the new Mayor's
signature on checks, Mr. Saxon moved that the required resolutions be approved.
Motion was seconded by Mr. Rudnick and RESOLUTIONS NOS. 377, 378 and
379 were unanimously passed.
The meeting adjourned at 4:40 P.M.
Clerk
Approved:
age M na.ger
APPROVED:
Mayor