12-21-1979 Special Meeting SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
December 21, 1979
A special meeting of the Miami Shores Village Council was
called for December 21, 1979, 5:OO p.m. , at the Village Hall , with the
following Councilmen present:
Mayor Henry A. Everett
Donald W. McIntosh
Herbert Spahn, Jr.
Absent: Ralph E. Bowen
Robert J. Lodge
Mr. 0. Sam Ackley, Village Manager, and Mr. William F. Fann, Jr. ,
Village Attorney, were also present.
The purpose of this meeting as stated in the agenda was to
authorize the Village Manager to execute a contract with Frank Moran, Inc.
for the reconstruction work at the Country Club. Mr. Ackley also requested
approval , if necessary, to borrow C.I.F. funds to pay for the contemplated
construction until funds are obtained on behalf of the Club, with the Club
being charged interest on this money.
Mr. Spahn moved that the Village Manager be authorized to
execute a contract with Frank Moran, Inc. , and if necessary, borrow from the
C.I.F. funds, with the understanding that the Village will not lose any
interest if the money is needed. The motion was seconded by Mr. McIntosh and
passed unanimously.
As there was no further business to conduct the meeting adjourned
at 5:05 p.m.
APPROV Village Clerk
Mayor