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R-234-38 r r ` 'A MIAMI SHORES 'VILLAGE RESOLUTION N0. RD A RESOLUTION AUTHORIZING CERTAIN ADDITIONS AND ALTERATIONS ON MIAMI SHORES GOLF CLUB SOUSE, THE SAME BEING PROJECT WORKS PROGRESS ADMINISTRATION NO. 3897. WHEREAS, the Golf Course Committee of Miami Shores Village and the architect for the Golf Course Club House have recommended certain changes in the plans of said Golf Club House, enlarging the locker room thereof, and WHEREAS, copy of proposed change in the plans of said Golf Club House is attached hereto, together with estimate of costs thereof, and WHEREAS, the same meets with the approval of the Council. NOW THEREFORE, BE IT RESOLVED BY MIAMI SHORES VILLAGE: SECTION 1. That the proposed alterations, changes and additions in the Miami Shores Golf Club House now under construction, Works Progress Administration, project No. 3897, as specified and outlined in the plans and estimate of costs attached hereto and made a part hereof, be, and the same is hereby authorized, approved, ratified and confirmed, all of the costs of materials necessary and additional labor which may be required by the alterations herein authorized shall be borne by the Village payable out of Village Golf Course Funds. SECTION 2. That the Golf Course Committee and the Village Manager are hereby authorized to perform any act necessary to carry out the purport and intent of this resolution in conformity with the terms and conditions as set out herein. UNANIMOUSLY PASSED AND ADOPTED this day of June, A. D., 1939. ATTEST: VVAe Vi ge Manager Clerk.