08-27-1958 Special Meeting 56
SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
August 27, 1958
A special meeting of the Miami Shores Village Council was held
at 6:00 o'clock P.M. , August 27, 1958, at the Village .Hall, with the follow-
ing Councilmen present:
Mayor Michael J. Franco
John F. Saxon
Dean R. Claussen
M. E. Reynolds
Absent: Spencer W. Rudnick
Mr. Thomas H. Anderson, Village Attorney, was also present.
This meeting was called for the purpose of considering a Stipulation
concerning the Central and Southern Florida Flood Control District suit for
condemnation of land on the golf course for the erection of a dam in and widen-
ing Biscayne Canal.
After discussion, Mr. Reynolds moved that the Stipulation and
accompanying Exhibits which was read by the Village Attorney and which
Stipulation and accompanying Exhibits were carefully considered by each
member of the Council with the cooperation of the Village Manager, be approved
and the Village Attorney be authorized and directed to execute such Stipulation
on behalf of the Village. Mr. Claussen seconded the motion and upon being
put to a vote same was unanimously adopted.
The meeting was then adjourned.
Village Cler
Approved:
APPROVED: age Madager /11
Mayo