11-21-1958 Special Meeting 75
SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
November 21, 1958
A special meeting of the Miami Shores Village Council was held
at 8:30 A.M. on November 21, 1958, at the Village Hall, with the following
Councilmen present:
Mayor Michael J. Franco
Dean R. Claussen
Spencer W. Rudnick
Absent: John F. Saxon
M. H. Reynolds
This meeting was called for the purpose of reviewing a priority
of the work to be done on the Golf Course and to let bids on the bridges and
pro shop. Mr. Claussen stated the work should be divided into three portions,
the building of the bridges, the pro shop, and the re-location and grading
of the Golf Course greens and tees.
The Village Manager stated that based on the estimates made
and the bids, we are now $5, 000 ahead on the two contracts. Mr. Claussen
was of the opinion that we should not go ahead with the building of the bridges
until we have talked with the Flood Control District and suggested that the
Village Manager and the engineer go up to the District office.
Mr. Claussen then moved that we approve the project as presented
covering the three particular phases of it, bridges, re-building of the Golf
Course and the Pro Shop and that we authorize the granting of the contract
immediately on the Pro Shop and the. re-building of the Golf Course to fit in
with the Flood Control project at the discretion of the Village Manager, and
7s
11/21/58
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the bridge contract to be let after attempting to renegotiate with the Flood
Control District. Motion was seconded by Mr. Rudnick and passed
unanimously.
The meeting adjourned at 9:10 P.M.
Village ?04,k
Approved:
Villa Manage
APPROVED:
Mayor