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09-28-1971 Special Meeting f'e'e p SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL September 28, 1971 A special meeting of the Miami Shores Village Council was held at 5:00 o'clock p. m. , September 28, 1971, at the Village Hall, with the following Council members present: Mayor Elwood Jones Dean R. Claussen Mrs. Marjorie A. Dunn Howard J. McLaughlin, Council appointee Absent: Raymond L. Clement Mr. John W. McIntyre, Village Manager, was also present. This informative meeting was called at the suggestion of Mayor Jones to discuss current developments. Tom and Lib Buckley asked to be heard concerning the swimming program. It was Mr. Buckley's feeling that the competitive swimming program because of new Country Club membership regulations and lack of participation and enthusiasm would have to be discontinued. The Council suggested that the Mayor and the Village Manager meet with representatives of the swimming association and representatives of the recreational swimming group in order to make a recommendation to the Council. A discussion took place concerning the condemnation suit of the Grover 50 ft. lot west of the Police station. It was suggested that the Village offer Mr. Grover $9, 000 for this lot, that our attorney advise us approximately what the legal fees would be if we withdrew from the condemnation suit now, and/or ask for a continuation of the case. The Police Department budget was discussed with regard to 9/28/71 '73 -2- increased benefits but nothing specific was recommended at this time. Concerning the golf pro's contract it was agreed that the agreement should be rewritten with the new salary and omitting the part on reporting pro shop sales. The Manager was directed to call a meeting of the Country Club Planning Committee as soon as possible. The meeting adjourned at 6:10 p. m. Village Clerk APPROVED: , May '(Pr tem) STATE OF FLORIDA ) SS MIAMI SHORES VILLAGE) I, HOWARD J. McLAUGHLIN, do solemnly swear (or affirm) that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the provisions of the Charter and ordinances of Miami Shores Village, and will faithfully discharge the duties of the office of Councilman. So help me God. Howard J. aughlin SUBSCRIBED AND SWORN to before me this 5th day of October, A. D. 1971. 4JU o Cou