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1926-03-23 MINUTES BD OF ALDERMAN SPECIAL MTGa n cJ u5 �l ;.iarch 23, _11326. 4 ainutes of a special meeting of the, Board of Aldermen of the Town = of South :iiami held at, the temporary 'town hall on 1%unset Drive, Tuesday evening, :Iarch 23, 1926. at eight oclock P.M. , persuant�to the'ajour=ent of ?far. 19 1926 rClerk The meeting was called to order by president Paxson_ The 0 then called the roll and following mention aldermen_ answered to the roll calla J. L. Ilayson, J ,°.Bares, J.B.Janes, 71.G.Stang, John 11yers, Harold °' :Do P. and .' L. Martin. t, _ The minutes of the last meeting was read and ap p roped 11r. Janes, committeeman or_ fire reported that fire truck at Little River would not be for sale, .for some time. ":a.G.Stan committeeman on g, police, trade report regarding.. the nec- essity of appointing mar_ for night police duty. On motion made by Harold i'1. Dore_ and seconded by John l,iyers, consent was given the meyor to make appointment of a night mar_ to go on town payroll after April 1, 1926. , Aldermar. Stang brought up question of Clear Up 'Meek but no action was taken by the board. 4, 111:r. S "tang - .6opo-rted complaints had been made regarding parldng conditions on street east of Brooks Bldg. and advised he would instruct marshall to notify violators not to obstruct the street. New business. Mr. R. Timmerman , representative of the Amer,io:an 1 c a Prance Mire r_',� gine Co, submitted propositions for purchase of new and and second hard equipment for fire protection. :After a general discussion; ! ! by the members of the Council regarding the advability of purchasing a second hand equipment it was decided that best plan would be to'order ra Type #3 Torpedo Chemical Car with Double 35 gallon and single 40 gallon Chemical Tani: to cost w`415Q'.00 A motion was made by alderman Janes and seconded by alderman_ iiyers that type of machine as mentioned above be 3rdered from the American La i:'rance Fire Engine Co. subject to acceptance upon satisfactory demon- stration.' iaotion was put to veto and carried. Several applicants for the position of town engineer being in attendance, they, were called upon to state their propositions and qualifications. _ " 11r. Thomas and ls '. De . ' olf of Coconut Grove were heard from and advise their application would be given consideration. Mr. Irunda :e submitted his proposition in detail and offered the eJ Board, three plans, on which to base his feos and outlined some of the plans he had in mind should he receive the sppoint,;ient. After A lengthy discussion upon the inerits and qualifications of the various9'hppllcinto, ::2`. R. 7. 11orn made a motion that :,.r. : rundage be appointee' as town. enidrv�,or the question of pay to be adjusted at a r later date - !!Oti.on was Cocohded b;; alters ^,an "yers. 1°ote vrao taken by roll call and. all renders voting; iv tno affert a,tive -, tine - _%OV,pn vMs earl ied. r11 u o ILI o , P c i Due to the fact that p-re'�r.��ises now occupied as temporary town hall is to be removed it became necessary to select another l.ocatiori,rfor temporary quarters. Alderman ;7. G. Stang tendered the board space in the office of o the Larkin Realty Co. on ,Sunset Drive as temporary quarters Tor town hall 0 and Municipal Court Room for the Town of South. Hiami. it A motion was made by alderman I.1yers and seconded by alderman Janes, that the 'office of Larkin ?ealty6Co. be selected as., temporary town hall. . Yotior_ was put to Vote ,,and carried:' _. The question of an occupational tax: ordinance was then taken 'up by the board and the clerk was instructed to read the several sections which ~� ha.d,been formulated. all sections excepting that pertaining to rate of taxation were adopted as read. Motion was made, by alderman „iyers that committee be appointed to revise the schedule of rates as - submitted by the clerk. Alderman H. W. Dorn seconded the motion.' Ii -Tot on was voted on. ` by poll and upoptoall of the roll4a members voting_ Aye and four members G o voting No the motion was lost. This was the first reading of the Ordinance. o A motion'wa.q they made by alderman Barrs that the basics to be used in makingfatpp fo!►c.cizpational tax: ordinance should be twenty -fiv.e rte_, percent less than those shovlrn in the- Ordinance.;of the City of I,liami. This motion. was sec or_ded °by alderman Janes and upon being .put to, vote was carried.. A motion was made by alderman Stang and seconded by alderman ' Dorn that the Commercial Bank and Trust Co. of Miami be made temporary Depository for the funds of the Town of South I iami. Motion was put to vote and carried. Barrs and seconded b; H. ;!. Dorn-that Moved by, J. a, Y t tho Totivn Clerk be authorized to purchase such books, stationery, and supplies as are r, C� needed to handle the records and. accounts -, of the tovni of South riiarni. ` Paotion was voted on and carried. Upon motion of alderman 1.1yers and seconded by alderman Barr the meeting was adjourned to m special meeting Tuesday march 30th at S 2.1,1. Atte � Approv ovm President of the Board r y ✓! 1 i