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09-19-1962 Special Meeting 7 SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL September 19, 1962 A special meeting of the Village Council was held for the purpose of adopting the budget for the fiscal year beginning October 1, 1962. The following Councilmen were present: Mayor Dale Miller, Jr. John F. Saxon Dean R. Clausseu Spencer W. Rudnick Joseph H. Walker The Village Manager read a proposed ordinance acbpting the budget and final tax roll and upon motion made by Mr. Walker, seconded by Mr. Saxon, ORDINANCE NO. 305 was unanimously passed and adopted, same being entitled: AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1962; ADOPTING THE FINAL TAX ASSESSMENT ROLL AND FIXING THE 1962 TAX LEVY OF MIAMI SHORES VILLAGE. The Village Manager then discussed the employee group hospitaliza- tion insurance. Specifications for a new contract had been prepared by Mr. William Carpenter who will act as agent. Bids from the following companies had been received: Travelers Insurance Co. , Bankers National Life Insurance Co. , Washington National Life Insurance Go. , Republic National Life Insur- ance Co. and Continental Assurance Co. The Village Manager stated that although Continental Assurance Co. was not the lowest bidder, because of our past experience with that company and because their retention percentage was the lowest of all, it was his recommendation that this bid be accepted. Mr. -2- 9/19/62 Claussen then moved that the Council award the insurance contract to the Continental Assurance Co. on the Village Managers recommendation. Motion was seconded by Mr. Miller and passed unanimously. The meeting was then adjourned at 7:50 P. M. Village Clerk Approved: G�1� !4:L ;a:g:e er APPROVED: ZeZ& Mayor