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1947-12-09 MINUTES OF CITY COUNCIL SPECIAL MTGh _ F L,ITIRTTES OP mTIE SP2CIAL. Lxu;_MITG OF TFLE CITY COUNCIL On SCITTH i, "I LJ HELD TU S DAY E E'NINC - -� BECEIIMEIj 9,, A.D. 1947 AT The CITY" HALL AT 8:00 P.P,I. The meeting was called to order by Vice- President Barrolri with Ic+Iayor Thompson and Councilmen,Bryant, Atwood, Barror�� Fressle,y and Shafer responding to roll call.. Vice -Pros. Barrow read the notice for the meeting which had been called for the purpose of acting on the request of Atty. R. A. Rasco for a 60 -day option on submitting a proposal for a franchise for a water distribution and supply for the City of South I,tiami. The Clerk read the letter• prepared by atty. +ard at the Council's request and in reply to that of At ;y- Raue9gt:,I ich t as as follows: "The City of South Isliami has been considering the granting of a franchise to cover, water distribution in; the City of South Miami for some time. ,e have been advised by you that you and your associates, or your clients) as the case may bey are inter- ested in submitting a proposal for a franchise. Understand, that a franchise may be granted only by ,a vote of five - sevenths of the Council., "However, since you have advised us that it will take you about sixty days to be able to submit a definite proposal, the Council has agreed that it will not act upon any other proposals and Will give you a prior option to submit to the City Council within sixty days from date hereof a proposal for a franchise. "This letter is not to be construed as any guarantee on the 'which arc no- unknown to us will be approved* Stowe conditions, art of the City of South Miami that our. terms and ' very if you tail ` submit a proposal which tiAll L;ivc a barer supply to the City of South Miami on or similar to the same basis or within a reasonable degree of that beiiiL; furnished to the inhabitants of surrounding municipalities, ire ;fill give it every consideration." Following discussion, Councilman Shafcr� seconded by Councilman Pressley, moved that h:ayor Thompson be authci°izod to sien he letter any send it on. Motion carried. J � j " ,; t was Fad jMrnod, and Cauncilman B:a�olcs joined -Lhc r��ect�.t_ ' just a.� a. while theme :,a3 s r:c "iscassion On the matte all present aL -loced that the letter be s- IL;nod allu sort on. There being no other bu:inosr, 'the moot::r4 ',Ina adjourhocj in =Lul.ar order at 8:10 ,,.. ' r Vice-president, city Cotiray�� iT1 Ci ty Clerk