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1941-08-05 MINUTES OF CITY COUNCIL MTGMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTI3 LIIAMI HELD TUESDAY EVENING AUGUST 51 A. D. 1941' AT THE CITY MALL AT 6:00 P. M. The meeting was called to order by Vice -Pies. Faust, with Iwlayor Glass, and Councilmen Gladden, Brown, Bostwickt Bennett aid Faust responding to roll calla bliinutes of the regular meeting of July 15, and of the special meeting, of July 16, were respectively read and approved. At this point Pres. V.anderboegh arrived and took over the chair. Minutes of the three meetings of the Equalization Board of July 14$ 15 and 16 respectively, were read and approved. A letter from Yrs. Annis was read, advising the Council that 36 of the original 48 enrollees in the ladies'' Red 'Cross First, Aid Class had passed and viould receive certificates Reports of standing committees were as follows: Finance: O.K. Sanitation: Chairman Faust took up With the Council the matter of tires for the truck and it was agreed it would be a good idea to get them now. Firez Chairman Brown reported on a barn fire on Ludlum Rd. in which the F Police: was entirely but the fire kept from spreading �•` building y d on his vacation, Councilman Browne seconded by Councilman Gladden, moved that E. Ericson be paid for 14 days at the rate of $3.00 per day, as substitute for Melton, who in turn was working on the police force during the Chief's absence. Motion .carried by poll, as follays; Gladden yes Brown yes Bostwick yes Faust yes Bennett yes Vanderboegh yes Buildin , Chairman Bostwick pointed to the air- conditionii-ig installed in the City Ball. It was also agreed to get inspection stickers for the plumbing; inspector's use. Councilman Bostwick, seconded by Councilman Brown, moved that the City send flowers to Mrs. Wiegand, Sr•q who is ill in the hospital. Yot on carried. There was nothing to report on the water situation. Councilman Brown, seconded by Councilman Gladdens moved that Grdinance #131 caption of which followso be placed on third and final reading in its entirety. ItiSotion carried. GRDII\T;CNCE NO. 13T AN vRDINANC 7 FI:MiG TEE T, ILLAG -E TO BE LEVIED Jgi jrtT7TR THE ASSESSMEPT, OF TA:C S, 'FUR GENERAL 1.1VCIPAL PURPOSES; COMIUNITY BUILDING ADDITION, SCHOOL BUS I;AINTENJUTCB AND INSURANa; ACCOUNT AND IN EBTEDNESS : FOR STREETS, PARKS AND STREET LIGHT !,,AINTENAIdCE, AI�� FOR PUBLICITY, FUR THE YEAR 1941 and PROVIDING FCR TTM LEVYING LTG AND COLLECTION OF SAME. Councilman Gladden, seconded by Councilman Bennett, then moved that C- rdinance #131 be --.adopted as read. Yotion carried by poll, as follows: Gladden yes Brown yes Bostwick yes Faust yes Bennett yes Vanderboegh yes A letter from the Advisory Zoning Board, recommending the change in !zoning; from trailer camps and parks to residential, following a hearing held in accordance with the provisions of Ord. #98, was read. Councilman Bostwick, seconded by Councilman Faust, moved that the recommendations of the Zoning Board be accepted and the City attorney instructed to draw up the necessary amending ordinance. Iaiotion carried._ Acting on the Board's further recom mendation that the City look into the possibilities of employing a City planner, Councilman Faust, seconded by Councilman Bostwick, moved that the City Clerk write Geo. P. Sirrtons, at Jacksonville, and ask what his services _ could be had for. Motion carried Mayor Glass called to the Council's attention the financial difficulties of the H mane Society of Greater Ivliami2 as well as the splendid work done 'by this organization, and Councilman Gladden, seconded by Councilman_ Bostwick, moved that the City give $10.00 per month until further notice, payable the 5th of each month without further action by the Council. Motion carried by poll as follows: Gladden yes Brown yes Bostwick yes Faust yes Bennett yes_ Vanderboegh ye Councilman Bennett, seconded by Councilman Gladden, moved that the City renew its membership in the South Miami District Chamber of Commerce. Itiotion carried, With the audit completed and reports submitted,, Councilman Gladden seconded by Councilman Vaust,q moved that it be accepted. Lotion carried. In line with the auditor's recommendation that a re- appraisal of fixed assets be undertaken, Councilman Faust, seconded by Councilman Gladden, moved that the Presi -ent appoint a committee to undertake this viof•k. Irotion carried. Pros. Vanderboegh appointed Cowicilman Gladden,, Bostwick and Faust to this cormriittee, with the reconrinendation that each department head file a return with theme as an ai&�arriving- at fair values. Yayor Glass diam sed briefly the "baby" bonds and defense stAmps, and urged every one to buy as many as possible. r. S. 7-so, Thompson appeared before the Council to discuss a program for Labor Day at the Community growids ncludi a ball gave 2 and �ounc3Lnan I3 roily � seconded by Councilman Bostwick, moved, that Mr. Thompson work out a programs )including a base ball game betw_en the Council of South Mliami and that of North Miami or any other municipality that will play, everyone to bring his or her own iunch, but free lemonade to be furnished, and prizes. Motion carried. Councilman Gladden brought up the question of the addition to the Community Building provided for in the new budget,, but in the absence of Councilman Core it was decided to hold the matter over. The following bills; were submitted for approval and payment: CUPM t ACCOUNTS PAYABLE July 31,, 1941 Bryant's corner Service Station 2.661 gas & oil Bryant's Budget Store 2.36 radio tube W. 0. Canington 17.55 bldg permit fees Frederic Dunn Rankin: 125.00 audit Dorn- Martiii Drug Co. 1.38 bulbs Mr. Foster's Store 2.90 stationery supplies; Florida Power €c Light Co 203.74 Street lights- -July Firestone Auto Service & Supply 29.57 gas, oil, tires, tubes Dr. Grimes 27.00 health exams A. G. Gresham •75 elec. insp. Hood's Service Station 79.04 gas & oil- July ') Huskamp T,:otor Co. 2.90 repairs Donald Hubbard 3.50 elec. inspections Horsley Ins. Agency 327.15 premiums Kautzmann- Vernet Lumber Co. 4.01 lumber Petty Cash 18.24 per itemized statement South Iiami Gulf Service 4 ;00 gas, oil, lubr. Saunders Hdwe 4.17 Mwe supplies Mrs. Geo. 1iegandq Sr. 71.10 prisoner's meals, July South I,liami Chamber of Commerce 5400 City's annual membership Totaling 932.57 Councilman Gladdens seconded by Councilman Bostwickq, then moved that the bills be paid as read. Motion carried by poll, as follows; Gladden yes Brown yes Bostwick yes Faust yes Bennett yes Vanderboegh yes' Mayor Glass discussed the need for sewerage systems and disposal plants, and Councilman Bost:vickt seconded by Councilman Gladden, moved that Mayor Glass be authorized to vrrite a letter to the 'County Colrunissionersq stating that if and when a comprehensive system is proposed, South Miami will be behind the move.. I,,otion, carried. There being no further business, the meeting was adjourned in :regular older at approximately 10:15 P.I10 ATTEST: President q City Co c" - City Clerk