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1940-04-22 MINUTES OF CITY COUNCIL SPECIAL MTGer 4J MINUTES OF THE SPECIAL MEETING OF (RIB CITY COUNCIL OF THE CITY OF SOUTH MIAn4I, FLORIDA, HELD ON MONDAY EVE[iING, APRIL 22, A. D. } -; 1940 AT THE CITY BALL AT 8100 P.M. The meeting was < called to order by Pres. Vanderboegh, with yeyor Glass and Councilmen Gladden, Brown, Bryant and Vanderboagh responding to roll call. Pres. Vanderboegh read the notice for the meeting, which had been called for the pure trash truck, purpose of making a final decision on the proposed purchase of a neap and for no other business. Minutes of the regular meeting of April 16 were approved as read. There was a discussion regarding signs, but as this was a special meeting, no action . could be taken at this time. A thorough discussion on trucks, various types, and bids submitted, then took place, with Chairman Bryant, of the Sanitary Dept., r5comnending the p rchase> of the Fcn'd V-8 from the Huskanp Motor Co. Following further discussion, Councilmen Brown, seconded by Councilmen Gladden, moved that a deal be made, if possible, for the Ford truck chassis and cab from Huskamp Co. Motion carried. Thereupon Councilman Gladden, seconded by Councilman Brown, moved that Resolution #196 be read. Motion carried. RESOLUTION JL196 A RESOLUTION AUVRORIZING THE PURCHASE OF A N3V SANITARY TRUCK AND AUTHORIZING FREDERICK GLASS, MAYOR, AND'SYLVA Q. MARTIN, CLMM, OF THE CITY OF SOUTH MIAMI, TO MMCUTE A CONTRACT WITH HUSKAMP MOTOR COMPANY OF CORAL GABLES FOR THE PURCHASE OF A NLV 1940,85 H.P. FORD V -8 CHASSIS AND CAB, AS PER BID. THMMI S, the Council in regular session on April 2, A.D. 1940 passed a met ion to purchase a new sanitary track and ask for bids, and azd WHEREAS, bids from four different concerns were submitted on April 10, IMMEAS, all things considered, Huskemp I}iotor iCompany have provided the most favorable bid, Now, THEREFORE, BE IT RESOLVED BY TgL yAYOR ANI) THE CITY COUNCIL OF THE CITY OF SOUTH MIAMI "at said bid be accepted and that the mayor and City 03-7 rk be. oand they _ey are, hereby authorized to execute a contract with ilusl�mp Motor Company ched, for of a new 1940 standard 85 H.P. V-6 ford chassis and can, as per bid atta follows# the total: time price of Eight Hundred Ninety Dollars (Yr890.00�, pays $150.00 cash oR delivery 370.00 on December 15, 1940 370.00 on December 15, 1941 Totaling w990000 It is understood and agreed that the City U SWh iiami will furnish the