08-11-1958 Special Meeting 52
SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
August 11, 1958
A special -meeting of the Miami Shores Village Council was held
at the Village Hall at 7:30 P.M. , Monday, August 11, 1958. Present were:
Mayor Michael J. Franco
John F. Saxon
Dean R. Claus.seu
Spencer W. Rudnick
M. E. Reynolds
The Village Manager was appointed Acting Clerk for the meeting.
The first matter discussed vas a proposed dedication of part of
N. W. 92nd Street that had been paved for many years but the right-of-way
had never been secured. Upon motion made by Mr. Claussen, seconded by
Mr. Rudnick, RESOLUTION NO. 382 was unanimously passed, said Resolu-
tion accepting the street dedication from Mr. Elwood Jones.
The Council took up the matter, of placing liability, workmen's
compensation and automobile insurance for the current fiscal year beginning
August 1st. After discussion, Mr. Saxon moved that the subject insurance
be renewed with Frank O. Pruitt & Sons. The motion was seconded by
Mr. Franco after he had relinquished the chair to Mr. Claussen. Upon
being put to a vote the motion failed to carry by four to one with all dissenting
except Mr. Saxon.
Mr. Claussen then moved that the subject insurance be placed with
the McAlpine-Boulton Agency. Mr. Rudnick seconded the motion and in the
discussion that followed it was pointed out that the policies submitted by
Mr. Boulton August 5th contained a different classification for liability
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coverage at the Country Club and therefore was several hundred dollars
lower than the renewal policies for the same coverage previously submitted
by Mr. Pruitt. Upon being put to a vote the motion was carried by four
to one with Mr. Saxon dissenting.
The meeting was then adjourned.
Vi age anager
APPROVED:
t
Mayor