09-11-1979 Workshop Meeting WORK SHOP MEETING
MIAMI SHORES VILLAGE COUNCIL
September 11, 1979
A work shop meeting of the Miami Shores Village Council was held at
the Village Hall , on Tuesday, September 11, 1979, with the following
Councilmen present:
Mayor Henry A. Everett
Donald W. McIntosh
Ralph E. Bowen
Herbert Spahn, Jr.
Absent: None (vacancy on Council)
Mr. 0. Sam Ackley, Village Manager, and Mr. William F. Fann, Jr. ,
Village Attorney, were also present.
Open bids for fertilizer for golf course.
Bids for ten (10) tons of fertilizer for the golf course were
opened and recorded as follows:
W. R. GRACE & CO. $1,440.00
P. 0. Box 1210 -
Ft. Pierce, Fla. 33450
FLA. EAST COAST FERTILIZER $1,584.48
P. 0. Drawer 8
Homestead, Fla. 33030
Bids will be tabulated and a recommendation made at the next regular
Council meeting.
Mr. Ackley requested approval to purchase bar and dinner checks
on bid with a bid opening prior to a Council meeting. The Village Attorney
and Council agreed to .this procedure.
Review of applicants for Council vacancy.
The following applicants were interviewed:
1. BARRY K. ASMUS
515 N. E. 101st Street
2. ELSPETH JENSEN
2 N. W. 111th Street
Mayor Everett acknowledged receipt of the petitions and
9/11/79
-2-
letters submitted on behalf of Mrs. Jensen.
3. ROBERT J. LODGE
533 N. E. 92nd Street
4. J. ROBERT STOBS, II
55 N. E. 97th Street
5. ARTHUR H. TAYLOR
26 N. E. 108th Street
Following the interviews Mr. McIntosh suggested voting on
these applicants at a definite meeting time when all four members of Council
-will be present.
The following meetings were announced:
Monday, September 17th - discussion of utility tax.
Tuesday, September 18th - regular Council meeting
Thursday, September 20th - special Council meeting.
Chief Fletcher announced that the Police Chiefs dinner would
be held at Miami Shores Country Club on September 27th, at 6:30 p.m. All
members of the Council are invited.
Report on Country Club roof.
Mr. Ackley stated that the roof, air conditioning and other
required work will- cost approximately $130,000.00, that at the meeting of
September 18th he would be able to report what should be done on the roof
to stop the leaks, with a time schedule on construction and methods of
financing.
The meeting adjourned at 8:45 p.m.
�'2.L.tdae�
Village Clerk