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1944-08-01 MINUTES CITY COUNCIL MTGMINUTES OF TIC REGULAR MEETING OF THE! CITY COUNCIL OF SOUTH MIAMI i -LD TUESDAY EUENINGt AUGUST It A. D. 1944 AT TIM CITY IDILL AT 8 P.M. The meeting was called to order by Pres. Brown, with Mayor. Vander- boegh, Councilmen Gladdens Bostwickv Faust;q Chinng Bennett;, and Brown and Atty. 17ard responding to roll call. Councilman Harrow joined the meeting dur the reading of the minutes. I 1 The minutes of the regular meeting of July 18 and of the special 4:Y meeting of Duly 25 were respectively read and approved. Mr. and Mrs. H. J.Fox were given the floor and presented plans for the addition of a patio and cocktail lounge to their ;present reo- taurant (known as the Dixie Yig) to take care of the convoy business they now have and to separate the present beer and wine bar from the restaurant. IXhe cocktail lounge would require a regular bar license, and it was pointed out that zoning restrictions would not permit, this. The :Foxes left the matter for the consideration of the Council. ,J Next to appear before the Council were Messrs. Fuchsq Llewellyn and Masner. Mr. Llewellyn stated that the Riding Club committee had met with the amity committee the preceding evening and Councilman Chinn reported that the Riding Club committee wishes to put up the costs of acquiring title to the Uambridge Lawns propertyg title to w. be vested in the City of South Miami$ and that when a good title has been obtainedg want a 99 -year lease to use said property for riding academy, stock sales, rodeo horse shows etc. Under this arrange- ment the City would lose possible future taxes 9 altho at present it has realized nothing on this propertyq and such a development would attract people with money. Atty. Ward raised the question of the City's right to make a 99 =year lease without competitive bid. Fol- lowing a lengthy discussions Pres. Brown suggested that the matter be left up to the committees and the city attorney to work out and call a special meetings if necessary$ it being generally agreed to approve a deal that can be worked out in a legal manner. Reports of standing committees were as follows: Finance: Audit received. Sanitation; O.K. Getting new tires for truck. Fire; u.Ii. Police: U.N. Streets ac Parks: U.K. Buildings: U.K. In accordance with the provisions of the City's zoning ordinances Mayor Vanderbaagh recommended the following to servo an the Advisory Zoning Bodrd: gr. us u+ uotton, for a.2 -year period' and Messrs, Fps,. ,.I Rodney Miller and David Dukes each for a.1 -Year period. Councilman Bostwick, seconded by councilman Faust, moved that the appointments be approved. Imotion carried: Councilman Bostwick, 'seconded by Councilman Gladdens moved that Resolution #235 be read. klotion curried. RESOLUTION #235 A RESOLUTION CONCLUDING TIM WORK OF TI-ME BOARD OF RQUALI'T,ATION. WM EREASj the Board of Equalization at its last meeting on July 129 A D. 19441 accepted the tax roll as presented but could nct complete its viork,wbecause of questioned outstanding homestead Exemptions: which must be passed one under the new Law, by the Tax Assessor of Dade Countyq Florida, and REAS, the appropriation Ordinance ( #144) has now been adoptedf and t'WMASI it is the opinion of the City Council that any changes that may occur because of the granting of any of aforesaid pending Homestead Exemptions, will be offset by assessed values of redemptions between now and November 19 A. D. 1944 NOW9 THEREFORE, BE IT RESOLVED BY 'THE MAYOR AND CITY COUNCIL OF SOUTH MIAMI: That thework of the Equalization Board be considered com- pleted and that C3rdinance -#146 referring to the millage be sub- mitted for its first reading. PASSED AND ADOPTED this First day of August, R.D. 1944, Thereupon Councilman Bostwick, seconded by Councilman Gladden, moved that Resolution #235 be adopted as read. Notion carried by pollp as follows; Barrow es Gladden es Bostwick Faust yes Chinn yes Bennett Y Y � yes yes Brown yes ettq seconded ndeyCouncilman Bostwickp moved' that Ordinance #1469 Ben of which follows placed laced on first reading ' in its entirety. Motion. carried. ORDINANCE #146 AN ORDINANCE FIXIPIG THE MILLAGE It, M LEVIED FOR THE ASSESSMENT OF TAXES F(V G82JERAL MUN'ICI- THAI, F MPOSES; FOR STRMTS, PARKS AND STRESV LIGI4T I AIA;TENANCE9 AIM FOR PUBLICITY9 FOR THE- YEAR 19449 FOR MI APPROPRIATION FOR A POST -?AR AND CONTINGENCY Ft W 9 AND PROVIDING FOR THE L""'VYlrIG .AIM COLUCTION OF SAIM. Thereupon Councilman Gladdeng seconded by Councilman Boatwickg moved that Ordinance x146 be placed on second reading by caption. blilyt Motion carried. i4 i Councilmanz Bostwick, seconded by Councilman Gladden, moved that the Clerk be authorized to issue all salary checksy light and telephone bills, and Humanize Society check (at $10.00 per month, as of July 1)` As they fall duev without monthly action by the Council. Motion carried by po11t as follows: Barrow yes Gladden yes Bostwick yes Faust yes Chinn yes Bennett yes Brown ye The following bills were submitted for approval and payment: BILLS PAYABLE July 319 1944 Abie's Lunch 15.30 prisoners' mealsl July Amer.Asbestos Products Co 3.65 1 gal. floor paint Bryant's Corner Service Sta. 4.00 tire repairs &.service Bryant Office Supply 8oOQ stationery supplies S. A. Conrad 8.85 fire dept. supplies Clark's Serv.Sta.(gross) 84.46 gas & oill July (payable to Standard Oil Co. Dixie Fig 12995 prisoner's meals July Frederic Dunn - Rankin 150.00 semi- annual audit Firestone Auto Supply 1.96 gas, & service Fla.Power &, Light 166-37 street lights, July Giffen Roofing Co.' 12.00 repairs Horsley Insurance Agency 112.05 insurance premiums Hardware Mutual Co. 152.01 V1. C. ins. Hood's Service Station 2.54 gas inspections Don Hubbard 1.00 elec. pe Kells Press 5.00 letterheads Arthur C. McGarey 1.50 title transfers Miami City of 53.00 police radioq July Nolan Elec. Co. 3.65 repairs Petty Cash 2$.72 per itemized list Raley Mlam 4.90 misc. income South Mliami Service Station 1.50 repairs Totaling .jl payable out of GMMWiL FUND Troup Bros. 150.00,N. 12th St. Troup Bros. 38.5.50 'H - -10 v H-11 bal. Petty Cash 1.50 1.00 payable out of RESERVE FUND Councilman Bennett, seconded by Councilman Faustt moved the bills be paid as read. Motion carried by poll, as follow s: Barrow yes Gladden ;yes Bostwick yes Faust yes Bennett yes Brown yes Chinn yes The matter of changing zonirL restrictions to permit a cocktail bar at the Dixie Pig was discussed, with Mayor Vanderboegh and Councilmen Bennett and Gladden opposed to its No action was taken. There being no further business the meeting was adjourned in regular order at approximately 10;15 P.A. ATT, T _. Wrresidenti City Council