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1942-01-06 MINUTES OF CITY COUNCIL MTGc MINUTES OF THE REGULAR NgETING OF THE -. CITY COUNCIL OF THE CITY OF SOUT I yt ID�I HELD TUESDAY EVENING, .JANUARY 6, A. D 1942 AT THE CITY HALL AT 8:00 P. M. '- The meeting was called to order by Pres. Vanderboegh, with Mayor Glass Councilmen Gladden, Bostwick, Browns Bennett, and Vanderboegh responding to roll call. 12inutes of the special meeting of December 30, 1941 were approved as read. iir. Horsley, of the Horsley Insurance Agency, and P.tr. Steinmeyer rgpresent- ing the American Casualty Co. discussed with the Council the matter of comprehensive insurance coverage, admitting that it was quite a new thing, that a municipality was not a desirable risk but that the � ,, policy, as out- lined, covered everything except Workmen's Compensation, liability on equipment, and didelity bonds, that it covers the unknown hgzards. At this point Atty. Ward joined the meeting.. After further discussion, it was decided to talk it over later and come to a definite decision by the next meeting. As it now stands, the City is covered by a Manufacturersr and Contractors' Lialkility Policy on which the premium amounts to $68.19 for a 5150 coverage. Mr. Steinmeyer quoted the comprehensive policy for the same coverage at $210.08 which would eliminate the present`Manufac- turers' & Contractors'., and the Osner, Landlord Tenant policy on the Community Building, but require the maintenance of all other liability ^r policies-now in force. )3"r. George Hiltwein, accompanied by a' delegation from the Pythan Sisters presented a letter to the Council regarding the facilities at the Commuftity Buildings and the rent... In the course of discussion it was agreed that a drop cord for a light in the center of the hall be installed, and that the key for the building be left at the City Hali again. but with definite instructions to be advance. a given to no one'unless the meeting has been scheduled Atty. Ward reported on the 'very favorable comments he had heard regarding the South Miami float in the Orange Bowl parade. Chief Wiegand brought up a request Prom a K. Durama for permission to Show motion pictures in South Miami, stating that the man had given as a reference the Dade Co. Defense Council, but that the Council knew nothing Of him. Councilman Bennett, seconded by Councilman Bostwick, moved that' any such proposition be turned down as the Council was too busy with defense work to go into such matters. Motion carried. Mayor Glands in connection with the conservation of tires s r, the fine for speeding udid nod that p ing be increased to $25.00 but the .Council did not believe such action should be taken. Reports of standing committees were as followse Finance: Readitlg of monthly financial report for December, Sanitation: Absent. Fire= Chairman Brown reported that a well had been dug at the cofner opposite the Mayor's house and that 4 others were planned in locations considered necessary. i Police.' Chairman Bennett brought up the question of pin ball games stating that the County is Issuing licenses but is being very strict about theme and 'that &I-ami requires (1) applicant furnish certificate and license from state and county., (2) party holding occupational license for location must john in application and consent to operation of pin ball game, (3) machines to be used only for gaming and pleasure and not for any money or prize rewards;' and (4) license to be non - transferable both as to machine and location. In the course of discussion Councilman Brovin, seconded by Councilman Bennett:,, moved that the present City ordinance on pin ball games be amended to include the 4 above points and (5) that each license shall be issued subject to the right of the Police Department of the City of South Miami to inspect location and machine at any time$ and to confiscate and destroy any machine they find paying off a premium in any way. Motion carried, and Atty. Y►'ard instructed to pre- pare amendment for next meeting. Cou=ilman ,Brown seconded by Councilman Gladdens moved that the City Clerk issue no license until the proposed amendment to the ordinance has been submitted for approval. Motion carried Streets & Parks Absent. Buildings: Chairman Bostwick brought up the problem of adding a room to the City Hall building for use Of the police department in defense work at an approximate cost of $650.00, stating that it was a question of us ng money set up in the budget for an addition to the Community Building addition. All present agreed to the need for the addition under existing circumstances, and Councilman Browny seconded by Councilman Gladden moved that Chairman Bostwick get up plans and specifications and submit "them for bids. Motion carried. Mayor Glass reported on behalf of Chairman Faust, that a bailer for waste paper is to be brought down to the trash pit this reek. In connection with the recent blackout practicep Mayor Glass reported that the warning system had proven inadequate and that Chief Illiegand''s suggestion that 3 planes equipped with warning devices could cover the entire County in good timer had found favor with the air raid officials. Mayor Glass also brought up the matter of house purchase o house of defense stamps and bondeq stating that on February canvass was to be made throughout the U. S. to determine the amount of bonds each member of the family is buying that an average of $28.50 per month per individual worker would be requiredv and described the pay -roll allotment plan already subscribed to by some of the-County employees. The following list of billsq paid as of December -319 19419 per motion of December 30 was submitted for final, approvals ACCOUNTS: PAYABLE December 31, 1941 Biscayne Tent & Awning Co. 3.50 flag Bryant's Corner `Service Station 4.49 gas, oil's etc. 7:. 0. Canington 21.15 bldg. permit fees Chamber of Commerce 375.00 publicity L. C. Cook Co. 12.0! printing Firestone Auto Supply & Service Stores 16.07 Florida Power & Light Company 205.16 repairs car heater, etc. lights- street -Dec. G. & T. Cleaners 20.00 2 pr. pants (new) C. E. Harvey, Jr. 16.67 5 days pay, Nov. Donald Hubbard 6.00'- elec. inspections Huskamp Rotor Co 16.25" repairs Hood's Service Station - 2.40 gas Kautzmann- Vernet Lumber Co. 13.39 lumber supplies Hobart Miller 7.15 plumbing,, labor & sup. City of Miami 50.00 police radio -:Dec. Motor Vehicle Commissioner 11.25 1942 car licenses Municipal Finance Officers Ass'n. 5.00. membership dues W. T. Price Co.. 15.30 dynamite & caps Petty Cash 26: 6 per itemized statement Riviera Service Station 4.70 lubrication, gas, oil Railey -Milani 6.98 cartridges S. H. Reese 26.10 badges Saunders Hdwe. & Paint Co. 2.75 hardware Sinclair Refiaing"Co. 90.49 gas oil- -Dec. Seminole Paper Co. 16.9 stationery supplies Shuman's. �� 1 6 supplies Universal Credit Co. 223.88 bal. due on police car Mrs. Geo. Wiegand, Sr 11Q.70 prisoners• meals - -Dec. Whitley's Supply 15.00 fertilizer Totaling 4327.39 Councilman Gladden seconded by Councilman Bostwick moved that the bills as read and le approved. Motion paid, carried by poil, as follows: Gladden, yes Bostwick yes Brown yes Bennett. yes Vanderboegh yes There being no further business, the meeting was adjourned in regular order at approximately 10&55 P. M F esident, City Co it __ _ - -- - ATTEST: �a4" VY City 'Clark