02-18-1964 Regular Meeting 2
REGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
February 18, 1964
A regular meeting of the Miami Shores Village Council was held
at 4:00 o'clock P. M. , February 18, 1964, at the Village Hall, with the
following Councilmen present:
Mayor Ray L. Clement
Elwood Jones
Dean R. Claussen
Dale Miller
Absent: John F. Saxon
Mr. Thomas H. Anderson, Village Attorney, was also present.
The meeting was called to order by Mayor Clement who gave the
invocation.
Minutes of the last meeting were approved as written by motion
made by Mr. Jones, seconded by Mr. Miller and passed unanimously.
Bids for the widening of 111th Street were received as follows:
O. W. COLLINS $2. 20 sq. yd.
T. J. JAMES CONST. CO. 2. 65
BROOKS PAVING 1. 80
Mr. Miller moved that the low bid be accepted. Motion was seconded by
Mr. Jones and passed unanimously.
The Village Manager reported that the Miami Shores Gun Club has
been renting the pistol range and putting the money in its account and that
he wrote the Village Attorney for advice in handling these funds. Mr.
Anderson suggested that the money be put in the Village bank account and
a recommendation made to the Council as to what course to follow in regard
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to continued use of the range and that a budget appropriation be made for its
maintenance. The Village Manager stated he would bring it back after
getting the money in the bank.
A resolution was proposed appointing Miss Mary Lynn Wall to
represent the Village at the 1964 Cotton Carnival in Memphis, Tennessee.
Upon motion made by Mr. Miller and seconded by Mr. Jones, RESOLUTION
NO. 435 was unanimously passed and adopted.
In discussing the unfinished business of parking at the Country Club,
Mr. Claussen thought we should carry through in getting an engineering
survey made of the proposed paving and drainage of the parking lot so that
work could begin this summer.
The Village Manager reported that no bid had been accepted yet on
the Sauna bath. The Mayor had suggested that this be deferred until further
comparison can be made of the different units.
The meeting adjourned at 4:35 P. M.
Village Clerk
Approved:
Village a er
APPROVED:
Mayor