01-22-1979 Special Meeting SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
January 22, 1979
A special meeting of the Miami Shores Village Council was held on
January 22, 1979, 5:30 p.m. , at the Village Hall , with the following Council
members present:
s
Mayor Joseph P. Farina
Ralph E. Bowen
Donald W. McIntosh
W. Al Davis
Mrs. Elspeth Jensen
Mr. 0. Sam Ackley, Village Manager, and Mr. William F. Fann, Jr. ,
Village Attorney, were also present.
Prior to the special meeting agenda item, Mr. Ackley asked for advice
on Invitational Golf Memberships, as to how often a member could invite a non-
resident golfer to join. It was generally agreed to allow a resident member to
sponsor only one Invitational Membership a year.
Long Term Disability insurance.
Mr. Ackley explained that because of an increase in the premium of
our present carrier, Pilot Life, he had received Council approval to put this
insurance out to bid. Bids had been opened by the Manager on October 10, 1978,
at which time the only bid received was from Equitable Life.
Details of the proposal submitted by Equitable Life were discussed
by Council with the company's representatives, Rebel Cook and Ed Cole.
Mr. Davis moved approval of the Village Manager's recommendation on
Equitable Life's Long Term Disability only, as per the memo of 1/16/79, putting
the premium savings in an insurance reserve fund for self insuring the second
90 days of disability. The motion was seconded by Mr. Bowen and carried unanimously.
The meeting adjourned at 6:00 p.m.
illage Clerk
Mayor