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09-28-1972 Special Meeting SPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL September 28, 1972 A special meeting of the Miami Shores Village Council was held at 4:00 p. m. , September 28, 1972, at the Village Hall, with the following Council members present: Mayor Elwood Jones Raymond L. Clement Dean R. Claus sen Mrs. Marjorie A. Dunn Howard J. McLaughlin Absent: None Mr. John W. McIntyre, Village Manager, was also present. This meeting was called for the purpose of. adopting a budget for the fiscal year beginning October 1st. The Village Manager read an ordinance adopting the 1972-73 budget and fixing the tax millage at . 0055. Upon motion made by Mr. Clement and seconded by Mr. McLaughlin, ORDINANCE NO. 369 was unanimously passed and adopted, same being entitled: AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1972 AND FIXING THE 1972 TAX LEVY OF MIAMI SHORES VILLAGE. Membership fees - Country Club. Copies of a proposed resolution increasing the annual membership fees at the Country Club had been forwarded to the Council. The Country Club budget for the coming year was based in part on this additional revenue. Upon motion made by Mr. Clement and seconded by Mr. McLaughlin RESOLUTION No. 532 was passed 4/1 with Mrs. Dunn dissenting as she felt the increases should be at the percentages initially proposed which 9 /28/72 -2- would allow an optimum membership of 600 instead of the proposed 650. The meeting was adjourned at 4:20 p. m. Village Clerk ,r APPROVED: Mayor