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1945-03-01 MINUTES CITY COUNCIL MTG"MINUTES OF THE CITY COUNCIL OF ,SOUTH MIAVIq FLORIDA HELD AT TIM, CITY HALL THURSDAY -a IUlARCH 1.) .� .D. 1;'45 AT 12 OICLUCK NOON AS PROVIDED BY THE CITY CILARTER FOR THE =UR17OSE OF INDUCTING INTO `OFFICE THE -MAYOR AND 'SEVEN COUNCIIA EN ELECTED FEBRUARY 137 A.D. 1945. W. T. Clarke Notary Publics administered the loath of office to Ma y H V1. Vanderboegh2 who in turn administered the oath of office to Councilmen -elect ?,Iinford W. Browny T. J. Faustq John W. Sapos and Joseph Gladden, The meeting was then called to order by Mayor Vanderboegh who called for a motion for the appointment of a temporary chairman for the :j meeting. Upon motion of Councilman Gladdenq; seconded by Councilman Faust and 'carriedq Councilman Brown was appointed temporary chairman of the meeting, and took the chair. , Nominations for the president of Council were thereupon declared in order and Councilman Gladdens presented the name of H. H. Barrow. Councilman Sapos, seconded by Councilman Fausty moved that nominations be closed. Motion carried and Councilman -elect H. declared President. Inasmuch as Councilmen -elect Barrow2 Pope and Maples were unable to be i present at this time Councilman Fausty; seconded by Councilman Gladden moved that the meeting be adjourned until 8 P.M. to -night (Thursday, March 12 1945). Motion carried. irman pro tem ATTEST:;' Y Clerk MINUTES OF TIE ADJOURNED 193ETING OF THE CITY COUNCIL OF SOUTH MIAMI HELD THURSDAY EVEN111GO MARCH 19 A.D. 1945 AT THE CITY HALL AT 8:00 P.M. The meeting was called to order by .Ires. Barrow (who had been previously sworn in by Mayor Vanderboeghg together with Councilmen Maples and Pope_) with Mayor Vanderboegh and Councilman Gladdens Sepos7 Fausts Maplesq Pope and Barrow responding to roll call. Nominations for first vice- Prosidenti were declared in order and Council scan Gladden presented 'the name of Councilman Pope. Councilman Gladdens seconded by Cowicilman Faust] then moved nominations be closed. Motion carried and Councilman mope declared first vice- president. Nominations for second vice - president being declared in orders Council- man Faust presented the name of Councilman Brown. Councilman Gladden, seconded by Councilman Maples, moved nominations be closed. Motion carried and Councilman Brown declared second vice - president. Pres. Barrow then took up the' matter of appointments for standing', committees which were as follows: Finance Joseph Gladden . Police Winford W4 Brown Fire & Municipal, Bldg. J. F. Maples Streets T. J. Faust Parks & Community Bldg. -John W1. Sapos Sanitary C. E. Pope Councilman Gladden;g seconded by Councilman Maples7 then moved that all employees of the City be retained or appointed, on,. their present basisy as follows Attorney W. G., Ward $10.00 per meeting and a fee basis for legal work City Clerk, Treasurerq Tax Assessor and Tax Collector Sylva G. Martin $205.00 per month Chief of Police E. V1. McKinney 210.00 per month Chief of Fire A. I. Melton 1 5.00 per month Police Officers E.J.:LaGoy. &, L. R. Geiger each 10.00 per month Fireman E. H. Rogers 155.00 per month City Clerk's Assistant Elva $.Carballo 125.00 per month Municipal Judge. E.L. Thompson 50.00 per month Streets & Parks Supt., Build- ing Inspector E. L.Thompson 140.00 per month Motion carried by p &lh as follows; Gladden yes Sapos yes Faust yes Maples yes Pone yes Barrow yes b Councilman 'Ma Maples moved that the white driver of thetrash tru Following a discussion and recommendation Councilman Pope second ed o `ck be by at the rate of, 35.00 per week for a 48 hr week and colored helpers or driver) at he rate of x30.00 per week for a 48 hr weekq subject to the O.K. of the Chairman of Sanitation7 and effective as of February 26. Motion carried by poll as follows: y P y y p y pope yes Barrow yes. Gladden es Sapos es ;Faust es Maples es Councilman Fausto seconded by Councilman Gladden, moved that E. H. Rogers be paid $20.00 per month for janitor service in the Clerk's t office. Motion carried by poll, as follows; x1 Gladden yes Sapos yes Faust yes Maples yes Pope yes Barrow yes Councilman Gladden, seconded by Councilman Faust, moved that Resolu- tion x#238 be read. 'lotion carried. RESOLUTION NO. 2;3$ A RESOLUTION AUTHORIZING THE BANK TO ACCEPT THE SIGNATURES OF JOSEPH GLADDEN AS CONMITTEr AN OF FINANCE, H. HOLLIS BARROT1I9 AS PRESIDENT OF THE CITY COUNCIL, A10 SYLVA G. MARTIN AS CITY TREAS- URER AND CITY CLERK (N ALL VOUCHERS OF THE CITY OF SOUTH MIAMI, FLORIDA BEGINNING MARCH 19 A.D. 1945. --BE IT' RESOLVED B7 THE MAYOR AND CITY COUNCIL OF THE CITY OF SOUTH; MIAMI, FLORIDA; _. ?HOREAS, on March 1, A.D. 1945, the newly elected officers of the City of South Miami, Florida were inducted into office, and WHEREAS 9 H. Hollis Barrow has been duly elected President of the City Council, and �`�tEAS, Joseph Gladden has been duly appointed as Committeeman on Finance, and WHEREAS, Sylva G. Martin has been retained as City Clerk and Treasurer NCr,49 THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of South Miami that commencing March 1, 1945, and until further notice, the Coconut Grove Exchange Bank be and it is, Madden hereby authorized to honor the signature of Joseph as Committeeman, on Finance, H. 'Hollis Barrow as President of the City Council and Sylva G. Martin as City Treasurer and City Clerk on all vouchers of the City of South 1,Tiami drawn ;against the City's funds in that said bank.' PASSED A1TD ADOI TED this lst day of March, A.D. 1945. Thereupon Councilman Maplesp seconded by Councilman Sapos, moved silutibn #238 be adopted as read. Motion carried by p#ll, as follows; Gladden yes Sapos yes Faust yes Maples yes Pope yes Barrow yes There being no further business, the meeting was adjourned in regu- lar order at approximately 9:05 P.M. } Presidenti City Council ATTh Ti , Q t Flerk'