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1941-07-01 MINUTES OF CITY COUNCIL MTGMINUTES OF THE REGULAR MEETING OF THE CITY' 00i� ; COUNCIL OF THE CITY OF SOUTH MIAMI HELD TUESDAY EVENING, JULY 11 A.D. 1941 AT THE CITY HALL AT 8:00 P.M. The meeting was called to order by Vice -Pies. Faust, with,Councilmen Gladdens ;Browne Bostwick,- Corer Bennett and Faust responding to,roll call. Minutes of the regular meeting of June 3 and of the special meeting of June 24 were respectively read and approved. Lettiers from Schuyler & Roberts; Frederic Dunn- Rankin; Pentland, Purvis Keller and Milton- t and, M. S. Lanier who was also present, submitting proposals for making the City's ,audit reports were carefully read and dis- cussed. Councilman Brown, seconded by Councilman Bennett, moved that Frederic Dunn- Rankin be appointed as auditor, in accordance with the terms of his letter of June 12. Motion carriedl A letter from the State Road Dept., requesting City Limits signs wherever, state roads cross the *, was turned over to the 'Police Department and Streets ` add Parks, for joint action. _9 letter announcing the course by the Florida State Fire College the latter part of July at Gainesville, was turned over to Chairman?Brown to check with Chief 1Nlegand,_as to whether the course he is at present taking at Miami will not give him similar training. -, Reports of standing committees were as follows: Finance: O.K. tation:..OK,With Rogers on his vacation, Chairman Faust reported that E. Meson was serving as substitute, and Councilman Gladden, seconded by Councilman,Browng, moved that Ericson be paid $2.00 per day for 2 weeks, payable with the July 15 pay roll. Lotion carried by poll, as follows: Gladden yes Bostwick yea Brown yes Core yes Bennett yes Faust yes Fire: Chairman ;Brown reported on a house fire in colored town, which was brought under control before it could spread to adjoining buildings Police: O.K. Streets & - Parks: Chairman_Core reported that another cupboard for dishes had been bu tat the Community Bldgg., that the shuffle board court was in operationt but that the County's bull dozer was still at Homestead, working on the airports and could not be expected up here in the near future for work on the newly acquired park lots. Buildinrze: Chairman Bostwick called attention tothe new fluorescent lights installed in the City Halls which met with the approval of all. Inspector Canington asked what could be done about a building which was erected in 1933 apparently on the lot line, on Lot .14 Blk 3 R0SSV100D and was advised that after such a lapse of time nothing could be done. Chairman Bostwick __;discussed with the council quotations lie had received on installation of an exhaust: fan in the City Hall and it was suggested he get further prices. Councilman Gladdens as a member of the special eommittee.on watery stated that no report had as yet been received from Jacksonville on the financing;. Following a discussion on what would be a fair basis for the settlement of outstanding taxes on property reverted to the State under the Murphy Act, Councilman Bostwickt seconded by Councilman Browns moved that Atty. Ward be instructed to draw up a resolution providing for settlement of City taxes on all property reverted to the state on a basis of 20% of the 1940' assessed value, first money to be applied on any taxes less than two years old, in full with interests the balance adjusted on the remaining certifi- cates, with cancellation or assignment fees payable at the Circuit Clerk's office to be collected over and above the 20%. Motion carried. Councilman Bostwick seconded by Councilman,Bennettq moved that the City sponsor the Juniorted Cross First aid Class to be started on July 7. Motion carried. Councilman Gladdenp seconded by Councilman Bostwicks moved that the Compen- sation Insurance, which had expired at noon on July It be renewed. Motion carried. At this point Mayor Glass joined the meeting. Councilman Bennett raised the question of the extent of the City's liability in case of an accident to any volunteer fireman when in training, and the Clerk was instructed to take this up with the insurance company. Mayor Glass presented the proclamation he had prepared for July 41' and "Councilman Brown, seconded by Councilman Bostwick,, maned that it be adopted and enforced insofar as possible* Motion carried. Councilman Bennett brought; up the question of celebrating July 4s and while it was agreed that it was rather a late date to try to do anything, it was Left up to him and the local Legion Post to work out a program1 providing free cold drinks for the children and possibly arranging for some games. Mayor Glass reported that he had been appointed a member of the Dade County Zoning Board. The following bills were presented for approval and payments ACCOUNTS PAYABLE June 301, 1541 Biscayne Chemic Co. 4.35 1 case tissue Bryantts Burdines 2.756 3.50 gas police cap W. 0, Canington Cunnlftham's Sport Shop 26.10 12.00 building permits 2 sets shuffleboard Dorn- Sartin Drug Col 2.33 bulbs & medicine Florida Power & Light Co. 203.74 street lights Firestone Auto Supply & Service - Mr. Poster's Store 8.75 59.00 gas, etc. Speedo -print & cabinet Dr. D. B. Grimes 6100 6 health permits Frederick Glass Donald Hubbard 1.01 $.75 2 telegrams electrical inspections c`ohnson & Amicon 136.50 7 fluorescent lights Y.autrmann-Vernet Lumber Co. 23.62 lumber supplies L. & L. Men's Shop 25.80 4 pair pants. -�• Multiflora Gardens 3.00 flowers )City of Miami 50.00 police radio Palm Typewriter Co. 10.85 overhauling adding machine` Petty Cash 41.42' per itemized statement N. T. Price Co. 20.35 concrete and sand Seminole Paper Co. 3.95 stationery supplies South Miami Gulf Service Sta. net 65.91 gas - la oil June Sun. Publications 4.10 tax certificates Saunders Hdws. Co. 8.36 hdwe. supplies Shaw Bros. 9.25 100 gal. distillate George 'Nie and s Sr. 96.90 prisonerfs mealsp June Totaling 838.30 payable out of GENERAL FUND Miami Herald 7.84 legal notice on Imp. H -9 payable out of RESERVE FUND With the fiscal year closed on June Councilman Bostwickg 30 Councilman Gladden$ seconded by moved that the bills be paid as read, and as of June 309 so that the City Could go into it's new fiscal year with no other in- debtedness than the two notes for the trash truck and police car. Motion carried by pollo as follows: Gladden yes Brown yes Bostwick yes Bennett yes Faust yea ` There being no further businesst the meeting was adjourned in regular order `)at approximately 10:10 P.M. Vice _ Preside q City Council ATTEST: !City lerk