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09-16-1958 Regular Meeting 59 REGULAR MEETING MIAN[I SHORES VILLAGE COUNCIL September 16, 1958 A regular meeting of the Miami Shores Village Council was held at 4:00 o'clock P. M. , September 16, 1958, at the Village Hall, with the following Councilmen present: Mayor Michael J. Franco Dean R. Claussen Spencer W. Rudnick M. E. Reynolds Absent: John F. Saxon Mr. Nadeau attended in the absence of Mr. Anderson, Village Attorney. Upon motion made by Mr. Reynolds and seconded by Mr. Claussen, minutes of the last regular meeting were approved as written. A letter was received from Mr. Max Schuman, Internal Revenue Agent, in which he claims that dues on the Miami Shores Country Club are liable for excise taxes. This letter was referred to our attorney and to our auditors and the Revenue Agent is to be advised to contact them for further action. In discussing the Autonomy Amendment election, a resolution was read stating that the Council felt the best interests of Miami Shores and its residents would be protected by voting, "Yes". Upon motion made by Mr. Rudnick and seconded by Mr. Claussen, R.ESOIXTION NO. 385 was unanimously passed and adopted, with instructions for publishing it in the 9/16/5 -2- Village bulletin; The Council also agreed to put "Yes" signs on all Village trucks. The meeting adjourned at 4:40 P.M. Village Clerk Approved: Vi ag Manag APPROVED: Mayor