1945-07-17 MINUTES CITY COUNCIL MTGO
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1jQ ..il '....J v_ .. w .�111it .1�i. ..a' iV.0 �.�.•..
C%Jlaj LL oz aor Ly Tres. harrow With, T..ayor Vwindcr
b6u0 Al ai:burs of the Council "U tt`j Az i
T iilutos f the J-et:ulUr c.lectinL of `�' ul Y 3 were a proved s road
T. it utos of the three rmastillLs of the 2VUalizatiob Board of July Y,
lu lad 11, re , octivol j were w prow& ws road
1 oguluv Order o:_' busifle,ss As susi�eTYd0d at this 1)OiSlt t0 C O17S1ti @]"
the request Qf 2r ea c E:r Or o ,i,Ssi& to close F. 15th St. from
r. 4th an. e Qt 't t he OW 2 t he Met WDA the end of the street) ,
=ia st `.tk tz7 t �e c n ; ill the lots � o,z `t,h.,t •-lOO of the Strout and
the -cunnl adjoin � it o tia ot1. r : =�: e "ud A ,t the Cou xtY authorities_
�cr a r ao r l e to it :ttv. of Mtl edl th•,,t the City cc ulu e9a12Y
close that street. ft r iurrthor discussion, Coui cilm aii F" s ' 7
seco'nd:Ica by Cowjcilm;l j1 3woos 7 m6v(, that the City nErce to close
that POrtio" O_' r. lit$ '- , ""re' —t i't.l,tfl' Injor:st= Ulj1ixl th::..t T,,r. .acl�er
1S t: t1.wVk tit nyo k'S 1;1j fsurvC;yed t hi; . n c: pousO ..nd Eve it re
flatted. Lotion carried.
%:,,j los rol orLel that in chockirC over the fire hose, 200
ft. of ta': 2" Use ,.k;r * t �,. uefuct�-.0 ;.ilti no longer usable
l� Carl '�'ur. �r h�> Of2,.�re •, tL urclz ju i. G at 10�: per ft. Councilman
T,.0 li .:•, x.
secw'z od i)")y t:Oia1IC lC,ixf'1 oj o' mcv('u th:-t: the City sell the hose '
cdc:scriboo �o ., i1. Tu nee t 100," }.t; .;:t. 1;„ tiwl c .rvi& i:Y n0117 as
follow:
J i 03 jT�:i ii':'U�A ;;* s Od'v ye: BrL. n yaS
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Ua arts oa „WAR cui:utit,. .,.:.,
Vim . G 4 Ch W& :r Ul, A'AP Val ort'" i' k 1 :ti k ;.i •-,,1` audit
21w:
b,ck on
,y . , a 4 or II «.e yn th,r volunteer
tSi ` k'):.J • ire Gi. �,,.. 'tx 1 k v �. �, a �.
do � xjl w o! --; . 'yysgg y + d:.v1d � I'' 1 1 l c��..sx 4 y � "�;%jum itil Y.� "Ion, c3�mawde
'.Y ct .�1i d•, .L6.t ♦i ' \) {.. rla �/ 1 �.. ` u �J tI �.S.�i ±w !
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POl1Cc? : 3 i "::S ...fx i.''.' "t L h--'s C:Iv1'1 .,i t i :. t ,.I�o --t I111CSle'
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V r..1 Ll %, the bal-aicu t their 01°31 430 Gov_
y -
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tl,� �: . y � 1.:i �.- .I,r�r Yi,.z�s_?r1s .'ill CoT3-
liYS a L,- .-CL, i 3U'.. GL- t tL? 1' t ;t 1!1 . >i3i J .i. _ .ZOLers Cyril s on as
subst tut' oliCU . COU;. C L LIL.11.1 ..'1,0.11, sccoadu�i • L y Cou33cil iwi Glade ?en,
LlW,Vui. tll 't .a 12'i a �:* �> :.�1 police :E;tLc: , (c,3i80 -UG) l.)Lr month ti'lhile on
c
t 1C olic�, I . i otiol3 c�,�rriod by roll, as fullcus
Glaclawl y;:s it.:J`08 ,Y00 ».0'4us't ye"s l.a�,los yus _opc yes Brown Yes
BL,rr4 ;1
Caullcileil t .S a rc 'crtot: Lit 't .=c snr,,l_ builuit ;t ; had been moved in on
T.`il 02 1,'o . -u onto a Bract uf 1 jiz� Ylc,t tender the City's juvisdictioix
uC %'trr. ;.�I ''r0 ui,ty), bot'r1oon the .z..r.Y'�t11 wad GL '
I,ro �.crtios, t_1�.t L2 _last t �' c :t the ra -�ttcr u� with theuCoW tyho�ing
oi',L"ic` al-Ic. s toh� thtj , 1tdov .:.t 1 su rose ;. a 5300,00
boii-d to ruariintec i)ro or core, I- -.'_oil of thu buildine to meet County
rcv,u rcT4,t:lts ,ihich "ro ai-lY 97000 cubic ft. This is cotlsiderably
under the st,:A1dara set iii tl3 t neigh:bcrhoou by the City, t the rc
u.c ,t of the ur.L, o%iijcro thomselvos.
I11 C0131-jcoction .,ith t =10 pro o.sod '3'011ing, tty. .ard 'suLr;gaatcd that
thu Con"ittoe got in touch 7ith I uc-h CI oc! ,,or of the rT-z, at the Cory;l
(' .,blos City ',tall, for 11 tie.•., l o+�t h0ttS4-,,4"a aY1d hold off
action antil this c It bu, dt iio
Ill �cccrd.liice "pith i1. tWce �ubl �I3Ca i�c thi f'OLr'i,TT T11
public he x zit , ar the propolced 1( 45_46 udi , t 1a:�1, schociul� c1 for this
ovo'13i1`1� :, Out, .iiL,i 114 .udieitc.t ,,.w-'! ent, CouilcilmQ, ll Oladdan, seconded
by Cnu 3cilr. is .i �a,.Y1, m ved uh . t the u�t� ot, lus Urdin,,tnco ' "148 7
caption of whic11 iol:lo,.c,, be pl ;lced on first res t iik. by its ontire -ty.
1.otica'1 c: rr'fod.
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This ,.s,s 3o1lovou by x rit;tiot3 by CourtC.,.11.. >..�t ,�a:i±1, scCO116,.a by Cowlcil-
rn . n O :(, ia�t l l "c3�ltt. ;!1Cu ' ;`l4 b s placed 012 :;Lct7lzct 1'c te.11 +c by cf.. jstiolY
oilly. I,otioi e rri'wd
tty,. ..,n report.A th.ct tl1 liC.> ai, �. Ly t ''o :,. LYor c., lit: uor
rurlA t 1:t the Ji .iu <ytc� i s b Ci:. iii C ur t +r ki11 but th -t i13_ wt'1 uch
u
th'.; a 1"c ,, +w Court's rulilj� h, i i � 13 <k� ,.7 »„ � -- L'i _, 'iill Oil a po-- ul-tj oll
L 43 aft i '.r �aG oio'1 h .dju cil 1 ' Sl,�CX �1; .;v'!i11 by loc,-A Loll Gs in LLC. i J;,a.. cV"—'A1..'!c -) A 1.t a i., t >h�: Cf 11,7.'t to
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St v.:A taw ,t, lS v', v_ 1. 'illiLl• 1'71 t
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yor
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u/..Sfia a�T {,� ' CI %Y ,IG s +1111 •_ 'M .,1�.ia_• r.k. 1111 . +L, tl� .. Jr1 t.0 YJ t�x+. '.4.r .�iJ; d 1..r if �. iF�.L:. 4A
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the County Commissioners and try to get this matter settled, that the
City is asking for only about half of the land for park purposes and
letting the balance go to sale, so that the matter is ready to go
thru if someone will push it.
Raving been approved by City Attorney 1.7. G. .Ward and in accordance
with mutiotz made, and carried at the July 3 meeting, Resolution X242 ;
was read as follows:
RESOLUTION NO. 242'
APPROVING A PROPOSED LETTER :MGR .�I:�TTT .'`ITH FLORID
POWER ec 'LIGI-71 CCLIIANY PROVIDING THAT TFI�, TERM OF
TIC S`rRuET LIGHTING AGRE !,rEN'! DATED JA14TJARY 79 19309
BET 3, 2W TTC CITY AND SAID COMP.0 Y BE EXTEN]DED FCR
A PERIOD CF OTC YM R F110-7 JULY 7, 19459 UNTIL JULY 71 19467 AND
SETTING FORTH TT-7' TERPS AND C(NDITICNS UNDER ' )HICTI TIE FOREi-
GOING SHALL BE EFF-ECTED; AUTHORIZING AND DIRECTING T
AUY011 10D THE- CITY 'CL�= CF AIM ON BEKALF OF TM CITY
OF SOUTTx ItrlAM FLORIDA, TO =CUTE AND ENTER INTO THE
PROPOSED' LETTER AGT3i;3MZq NT 3ILTH FLORIDA PO %1ER ,& LIGHT
COMPANY.
BE IT RESOLKID BY TIE 'MAYOR AND THE CITY CC`UNCIL OF TNT
CITY GF SOUTH MLAMIj FLORID.
j
1. That the .proposed Letter Agreement with Florida Power
Light Company, which is set forth in form in Section 2 hereof,
be and the. same is hereby approved as to firm and substance. �
p
i
2. That the Mayor and the City Clerk of and on behalf of
the City of South Miami, Florida, be and they are hereby authorized
and directed 'to execute; and enter into with Florida Power & Light
Company the said proposed Letter Agreement approved in Section 1
here.)f and hereinafter set forth in form as follows
South P ;liami, Florida'
June 20, 1945
City of South Miami
South Miami, Florida
i
Gentlemen:
This relates to that certain Street Lighting agreement now
in effect between us, dieted the '7th day of January, 3930, and to all
su„.pleincntary agreements thereto, which Agreement and sul:plemeiitary
agreements expire on t1uly 79 1945•
it is understood and agreed between us the term of the
7lembn
'g g g Lary agreements there -
said Street Lighting Agreement and all sup ary
to is hereby extended f�,r a period of one 1) year from truly 7 1945,
that is until July 7., 1946.
It is further understood and agreed Lhat except as expressly e
provided herein, the said Straot Lighting Agreement and all supple-
mentary agruetuants thercti- shall remain in full f roe and ;effect be-
twoun us until July 71 1946.
If you agree to the fc r egoing,, kindly so indicate by causingc
this letter and the attached, copies to be executed by your duly author-
ized officials7 under your corporate seal, in the spaces provided
below for that purpose;.
Very truly yours
PLCRIDA Pg�'7ER & LIGHT CODIPANY
By G'lm. LT: Fuller
f7 Manager
AT=ST:
E. H. Reynolds
We ;agree to the fore - Assistant Secretary'
going this 3rd day-of
July, 1945.
City of South Miami
Dy H. W. Vandcrboegh
Mayor
ATTEST'
Sylva G. Martin
City Clerk
Approved as to form and
correctness
July, 1945. 7 day
_ r ectiess this 17th
W. G. 7,4ard
Attorney for City of South'
Miami ,,Florida.
Councilman Brown. seconded by Councilman Faust, moved that Resolution
#242 be adopted as read Motion carried by poll as followse
Gladden :yes Sapos yes Faust yes Maples yes Pope yes Brown yes
Burrow ye's `
There being no further businessy the meeting was adjourned in regular
order at aprroximately 10:15` P.M.
President, Cit;,► ouncil
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