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1949-03-01 MINUTES OF ADJOURNED MTG OF CITY COUNCILLMR[TES OF WE A:DJFT7?� °? " PL TD G OF TIE CITY COUTICII, OF ;� UTh vi1 Q,11 BELT TUESDAY JJVJ ;DUNG, Iv?ARCIi. 17 A.D. 1949 AT TI-M CITY I3AiA, AT 8:00 F.M. The meeting was called to order by'iayor Acker with all members of the Council present. Mayor Acker called for nominations for a President for the Council. Councilman Andrews presented ;the name of C. Raymond. Van Dusen with the recommendation that he be the unanimous choice of the Council, to serve until karch 1, 1951. - Councilman Carballo moved that nominations be closed. kotion carried ' and Mayor, Acker presented the gavel to President VanDusen, who then took the .chair, and called the Council to oz:der. Reading of the minutes of the meeting of the previous evening were dispensed' with at this time Naming of Chairmen of the six committees was next order of business, and as follows FINANCE: On motion of Councilman Gresham, seconded by Councilman Corley, and carried by the raising of hands, Robert Bruce Preble was named Chairman of Finance:. SANITATION: On motion of Councilman Carballo, and closing of nominations by Councilman Andrews, and carried by the raising of hands, Edward J. Corley was named Chairman of Sanitation. FIRS: Counci man Andrews named Julian T� Carballo, as Chairman of Fire. Councilman rrebish, Isecondcd by Councilman Andrews, moved nominations be closed., motion carried. by raising of hands,9 and Councilman Carballo declared Chairman of Fire: POLICE: Councilman Preble named Harr 1. 'Frebish. Mayor Acker stated that, Councilman. Prebish as an attorne might at times be finding him- self defending a client in municipal court against the charges of men in his department who had arrested ;said client, and therefore recom- mended that Councilman Preble withdraw his nomination and name. Council- man Gresham instead. Councilman Prebish stated he would like to nomin- ate himself as Police Chairman,, feeling that he is qualified as an attorney and will not represent anyone in the ,Municipal `Court. Council- man Carballo ;urged that they consider the fact that the Police Chair- man requires a knowledge of law of City, County and State, as well as the knowledge of our Charter, that altho Councilman Gresham is a good friend of his and capable, he is not as well prepared for the position of Police Chairman as an ;attorney would be inasmuch as a, point of lags could be solved immediately thru an attorney and therefor moved that Councilman Prebish be appointed to the position of police Chairman. Pres. VanDusen ruled this motion: out of order. Councilman Andrews,, seconded by Councilman Corley moved that nominations be closed and motion carried unanimously. Pres. VanDusen called for a vote by ballot and asked P.A. Tripp, one of the spectators$ to serve as teller, and make the count. The vote by ballot was 4 to 3 in favor of harry „t. Prebish for Police Chairman. r. STREETS &_ : PARKS Councilman Carballo nominated Councilman 'Gresham and LOunciclan Gresham nominated Councilman Andrews. Councilman Prebish7 second- ed by Councilman Preble� moved that nominations be closed. Twotion carried'. Pres. VanDusen called for a vote; by ballot, with Mr. Tripp again serving as teller. , the vote by ballot was 5 to 2 in favor of A. G. Gresham, Jr. for Chairman of Streets and Parks., G BUILDINGS Councilman Corley named Councilman Andrews for Chairman. Councilman carballo, seconded by Councilman Preble7 moved nominations be closed. motion carried? and John J. Andrews declared Chairman of Buildings. The matter of a City Attorney was next taken up. Mayor Acker stated he would like to ask the Council in its selection of an attorney for the City to select a firm or an individual who have cast their lot with South Miami and are licensed in the City. He named the fal&DW as meeting with these qualifications Allen & Turner Eaton & Proby Henry Behrens, and urged the Council to appoint a man or firm in this list. He stated that all had been contacted and expressed a willingness to serve but *?' will not solicit the position. In the course of discussion, the question of residence in South Miami was raised, and Councilman Gresham stated he would like to nominate the firm of Allen and Turner. Councilman Carballo pointed out that the charter calls for the nomination of a City Attorney and not ;a firm and following definition of terms and advisability of having one person and not a.firm representing the City? by Councilman Prebish Councilman Gresham withdrew his nomination and named John Morley* Turner. The importance of community co- operation was stressed by Councilman Prebic. Councilman Carballo nominated Wt. E. Yates, a resident and registered voter of South Miami.. Mayor Acker stated that Mr. Yates was obit of law school only since last blay and has his office in Little Diver. Councilman Andrews 1, seconded by Councilman Greshamq moved that nominations be closed. motion carried and Pres. VanDusen asked for a vote by ballot, Pair. Tripp again serving as teller. The vote by ballot was 4 to 3 in favor of Am'. Yates. A%yor Acker questioned how an attorney shall be named, Councilman Carballo read Section 10 of "the Char ter? Councilman Prebish recommended holding over action until the next, meeting and possibly conferring with an unbiased attorney. Council - man rrebish, seconded by Councilman Andrews, moved that the confirmation i; of City Attorney as reflected in the balloting be delayed until 8:30 P.M. of the next regular meeting on March 15 of the City Council of South Miami , re eras a discussion on this procedure, with BW. Tripp asking if the i ity could wait so long for the appointment of an attorney, and ex- Councilman Maples stressing the importance of the City Attorney. Councilman Nszdrews, seconded by Councilman: Gresham, moved for the previous question. Lotion carried. The motion as made by Uoui2cil man rrebish, was re -read and carried- Councilman Andrews suggested that the President of the Council, take; it upon himself to personally contact former City - Attorney V1. G. `Ward and get his interpretation of the charter on this appointment. Pres. VanDusen agreed to do "this. Councilman Prebish,t seconded by Councilman Gresham, then moved that all present City employeeis$ including the City Judge, be appointed to re- main in their present capacity for an indefinite period of time. Motion carried by acclamation, 6 for and one against. Mayor Acker then welcomed the visitors, inviting them to present their business. Omar E. Stang stated he has a contract for the new postoffice for South viiami calling for 3500 sq.; ft. of floor space together with 1000, sq. fto in rear of building for parking, to be located on Sunset Drive di_'^ectly south of the present Postoffice, and that the building must be ready by July 15. The plans were approved by the government but have not been submitted for approval to the City Building Inspector nor has permit been applied for. Councilman Carballo expressed the desire that a member of the Zoning Board express his opinion, but this was ruled out of order. ;Mr. Stang stated that the matter had not been presented to the Zoning Board. Councilman Prebish moved that Mr. Stang be referred to the Zoning Board for its consideration and a report t the Qouncil at the next regular me-et.ng, but the motion failed "for a second. 7"n the course of discussion, it was declared that it was not a question of zoning but nerely of determination of set -back, and Councilman Gresham, seconded by Councilman Carballo, -moved that the Council at this time give Mr. Stang the U.K. on the set -back as requested per his plan. following discussion] ihk which it was established that the 10 year contract with the government was a full lease and n of an option, the motion was carried. Ueo. Brewer was given the floor and 'stated that it was his understand- ing that set -back requirements were part of the zoning ordinance, and if the Council permitted the elimination thereof in one case, what about the same point across the street for Mrs. Dorn's proposed new building for the drug store. Following discussion, in which the bus station was also discussed as to set -back2 h1r.- Brewer. was told to bring his project for consideration. RI. E. Keating of Consumers sttater Co. referred to his letter to the Council, regarding the opening of the alley west of their property in UNIVERSITY Pj=. The letter was read by Pres. VanDusen, followed by a discussion of use and development of the adjacent property. council- man Corley expressed his belief that the owners of homes facing this property should be contacted for their approval. In the matter of the alley it was asked that the request as stated in the letter be 'published so that the owners in the vicinity would have an opportunity to e:cprass I themselves regarding this .change and that the matter be considered by the Zoning Board in an op@TImeeting with both parties having the right to present their case;. Uouncilman t'rebish, seconded by Councilman Corley,, moved that the letter be presented to the Zoning Board which will.set a public hearing on this matter, notifying all interested property owners and have the report of the Zoning Board presented as early as practical. This,motion was carried by acclamation, 6 in favor and 1 no vote. Councilman Treble raised the question of whether the property is to be used as open storage and whether this would not create space in which water could collect There was also a check for s200.00 from the gonsumers '1later Co. to the South:Liami Youth Center. Councilman Prebish, seconded by Councilman Andrews, moved that the City Clerk be directed to write a letter of thanks to the Consumers Water Co. Chas. Marler appeared before the Council with his request for a taxi license , stating he would have his stand at the pixie Pig. Following discussion, L,ir. L;arler was asked to put in writing what he desires the amount of insurance he will carry, the service to be offered where his office will be located and what backing he has. The ad- visability of requiring references, etc. from drivers, and a check up on the present taxi set -up were discussed, and Councilman Carballo, seconded by Councilman Andrews, moved that "Chas. Marler submit his request to the Counci_rl in writing, with a full.statement as to his plans in order that the Council might give it proper consideration. Councilman Prehr :Le amended the motion thata financial statement be included. Notion carried. Vote on motion, as amended-. Request Warler to submit to the Council in writing his request together with a full statement as to his plans and including a financial statement in order that the Council might give it proper consideration. Motion carried. Communications: A letter of congratulation and well- wishing to the new Mayor and Council, from Chas. T. Fuchs. Reports of standing committees: none - Special Comm#teesi. Councilman' Andrews reported on his attendance of the hearing conducted, by the State .Railroad Commission on February 18 on the request of R. j. V alters for permit to run a bus service from South Miami to West Flagler Kennell track, etc -9 stating that because of the withdrawal of the application at the hearing, there was no action thereon by the Railroad Commission. Councilman Prebisht seconded by Councilman Preble, moved that Councilman indrews submit his report in writing to be included in the minutes of this meeting. motion carried. As a preliminary to the adoption of a unified building code by all Dade County municipalltics, a proposed ordinance was submitted and the matter explained by Inspector Canington. Mayor Acker recommended the adoption thoreofj and Councilman Andrevis, seconded by Councilman Preble9 moved that.Lvdinance Ito. 1809 caption of which follows, be placed on first reading in its entirety. Motion carried. Councilman Carballos seconded by councilman Prebish, then moved that Ordinance No. 180 be placed on second reading by caption only. Mlotion carried., Couuncilman Andrevis7 seconded by Councilman Frebish, moved that before the 'third and final reading of Ordinance-#1801 the Council receive a report and recommendations regarding the adoption thereof from the Building Commissioner and ,Zoning Board. Motion carried. Councilman Carballog seconded by Councilman Andrews2 moved that Resolution No. 284 be read. Motion carried. RESOLUTION NO. 284 A RESOLUTION AUTiORIZING THE BANK TO ACC�I'T THE SIGIdATUIik� 5 OF R. BRUCL PlEBIZ AS CWlITTEFICAN ON FIffANCEq B. RAUIUND VAN DUSEN, AS PRESIDENT OF THE CITY CUUNCI I AND SYLVA G. D: RTII\T AS CITY TR�;ASURk;R AND CITY CLERK UN ALL VOUCI -MR5 of TIE .CITY OF SOUTH Yjjari , VLORIDA BEGUN1NG LARCH 1 A.D. 1949. BE IT RESOLVED BY TIC MAYOR AND CITY COUNCIL OF THE CITY OF SOUTii MIAMI FLORIDA:. %1A]EREAS' on March 11 A.D. 1949, the newly elected officers of the City of South LTiamij Florida were inducted into offices and WHEREAS, C. RAYMOND'V.AN DUSEN has been duly elected President of n g the City Council, and uJiREAS, R. BRUCE PPEBLE has been duly appointed as Committeeman on F inanc e , and WIMRI;ASq 5YL'VA G. MARTIN has been retained as City Clerk and Treasurer NOW2 THMMFCRX? BE IT ?SOLVED by the Mayor and City Council of the City of South Yiamij that commencing March 1, 1949, and until further notices the Coconut Grove Exchange Bank be and it is, hereby authorized to 'honor the signature of R. Bruce Preble, as Committeeman on Finances C. Raymond Van Dusan as President of the City Council and Sylva G. Martin as City Treasurer and City Clerk on all vouchers of the City of South Miami drawn against the City's funds in that said bank. PASSED AND ADOPTED this lst day of Marche A.D. 1949. Co uicilman I'rebish, seconded by Councilman Corley) moved for the unanimous adoption of Resolution #284 as read. Motion carried by poll, as follows: Freble yes Andrews yes Prebish yes Gresham yes Corley yes Carballo, yes Van Dusan yes in connection with the proposed street lights to be addedq Councilman C:arballo seconded by Councilman Corleyt moved that Resolution #285, be read ;n its entirety, so that the location of the lights be made known. ?lotion carried. At SOLUTIuh r,285 REQUEST EITG AND AUTH0RI/,ING VLURiDA POVJJ kR do LIGHT (:ObipANY TO ITTSTALL FOURTEEN (14) 1000 1U1WT2 OHB TYPE, ANAs COMPANY U11DIED STREST L1GaT5 iVITHIN TIDE CITY LF SOU'TE MIANil? PLURiDA AND THEREAFTER SERVE TIL,' SAP,: - IN ACCORDANCE %VITh THE TEPJAS AND CONDITIONS OF Tht1T CERTAIN MUNICIPAL STRur,'T LiGi -ITING AGREB1r.KTT NOW IN EFFECT BETWEEN THE CITY AND SAID COMPANY DATED THE 7th DAY CF JANUARY, 1R30 AND ALL SUPPiMTENTARY AND SUFP12Tt "r TTAL AGR'ft;El.T,2TTS THERER; AUTHORIZING AND DI- - EXTING THE, CITY CIERK OF AND ON BEHALF OF THE CITY' Cr SOUTH MIAMI TO DELIVh;R A CSRTIFSED COPY OF THIS RWSOLUTIO1T TO FLORIDA POVOER -& LIGHT COMPANY AS ViRITTEN NOTICE TO ITT- STALL SAID ADDITIONAL 'STREr1T LIGHTS UNDER THE SAID MUNICIPAL STREET LIGHTING AGREEIMNT AND SUPP.t,a.3-ITTARY AND SUPl'I&IMTTAL AGREaTENT i THERETO. BE IT RESOLVED BY 'TIM MAYOR AND CITY COUNCIL OF ThE CITY CF SOUTH 11IANI, FLORIDA:, 1. That the City of South Mliami,' Floridan hereby requests and authorizes Florida Power & Light Company to install and thereafter serve the following street lights, to be paid for by the City in accordance with the terms and conditions of that certain municipal: Street Lighting Agreement dated the 7th day of January, 19'309 now in effect between the City and said Company, and all 6upplementary and Supplemental Agreements thereto; 13 - 1000 lumens OHB type, ANA9 COMP101Y qwned street lights located on North 6th Street, North Oth Street and North Red Road in University Park Subdivision. 1 1000 lument OHB type, ANA, COMPANY owned street light located at 'South 6th Avenue and 2nd Street. 2. That the City Clerk of and on behalf of the City of South Iffiami,be and she is hereby authorized and directed to deliver a certified copy of this Resolution to Florida Power ,&- Light Company as written notice to install and thereafter serve the said street lights herein described in Section Thereof, in accordance with the terms and conditions of said Municipal Street Lighting Agreements Supplementary and Supplemental Agreements thereto. PASSED AND ADOPTED this 1 day of March, A.D. 1949, There; was a discussion on priority for location of added ;lights, and Councilman Prebish, seconded by Councilman Gresham, moved that the resolution as read be amended to read "3 Atreet lights on N. 6th St. and IJK 2street lights on N. 8th St. and 1 on Red Road" instead of 6 on N. th St. and 6 on N. 8th St. zollowing discussion by Councilman Andrews, Councilman Frebish, seconded by Councilman Greshaml withdrew his amendment. Councilman Prebish,Eeconded by Councilman Gresham, 'Chen moved for the adoption of Vesodution #285 as read. Following discussion, in which Councilman Andrews objected to the adoption of the resolution and moved that the motion be tabled, which .� motion: was lost for a second , L41,ayor ticker stated that the money for these lights was set aside in the present budget and moved for the previous question. Motion carried by poll, as_foliOWS:_ Preble yes Andrevis no Prebish yes uresham yes Corley yes Carballo no Van Dusen ye Councilman Andrews seconded by Councilman Car bsllo, moved that the City of South Miami extend to the south YIjami District Chamber of Commerce its wholehearted co- operation and every assistance or 'service that it may request in its activities ands further, that the Honorable Mayor be requested to attend the meeting of said Chamber of Commerce be hold March 2, 1949 at the Holsum Bakery as the official represents - tivesd of the City of South Kiami. motion carried. Councilman Carballo, seconded by Councilman Preblej. moved that a letter, of thanks be sent to the r'uchs Baking Co. for the cake sent in celebra -` tion of the induction of the new officials, to Mrs. Hunter for the coffee on that occasion, and to Judge Marshall Wiseheart f or his co- operation at the installation ceremonies:. Motion carried. Councilman rrebish, seconded by Councilman Carballo, moved that, Mayor Acker g• y -. Acker be given authority to appoint a Planting Board. Motion carried Councilman Preble7 seconded by Councilman Gresham, moved that the City Hall be cleaned up in its appearance whereby the citizens, of South Miami as a part of that instttdtion can be proud of the building. Councilman Andrews, seconded by Councilman Carballo5 moved that the motion be ,amended by inserting 3 words "Inside and outside.,' There was a,discussion� and Councilman Vrebishq seconded by Councilman Andrews moved to ame nd the amendment to read that the respective heads of the sanitary and building departments be required to take the necessary steps to accomplish that renovation4 b4oton carried. Councilman Andrews suggested that free. Van Dusen instruct the building and sanitary chairman to get bids on cost and report to the Council. Lotion carried on the first amendment. Motion carried on the motion as amended. Councilman Andrews raised the question of the franchise to the Consumers water Uo. stating that he would personally be interested in getting additional information and suggested that a representative of Consumers rater Co. be asked to come before the Council to describe and tell what has been accomplished in the past. Pres. VanDusen asked that Councilman Corley as sanitary Chairman bring someone from the Consumers :'later Co. to the Council for the next meeting or at least have a "report. Councilman Qgrballb raised the question of a traffic survey started with the former Council9 stating that he would like the authority to bring back members of that committee to give a report at some set meeting. Tres. VanDusen asked that Police Chairman Prebish arrange for that meeting at an early date Councilman Andrews stated he would like to have a review of the garbage coiLection set. -up in an open meeting. Tres. Van Dusen asked that the Sanitary Chairman Corley arrange for such a review at an early meeting. ' i Councilman Uarballo brought up 'the matter of businesses operating in South ACiami without an occupational license and asked that an investiga- tion be made. Fres. Van Uusen asked Finance Chairman Preble to investi- gate the Cityrs remuneration from the sources indicated. Councilman r'rebish, seconded by Councilman Corley, moved that the Finance office, Pies. of the Council-and City Clerk and Treasurer be authorized to pay all routine monthly utility bills and X10.00 per,month to the humane Society of Greater Miami as they fall due, without special Council approval. klotion carried by poll, as follows:. Preble yes Andrews yes Prebish yes Gresham yes Corley yes''Carballo yes VanDusen yes Pres. VanDusen discussed the, passage by the Miami City Commission of an ordinance against masked meetings, etc., and the possibility of such meetings being moved into this area, stating he would like a motion for legislation along that line) prohibiting: 1. The wearing of masks or anything designed to conceal identity. 2. The entrance on the premises of, any other person while wear- ing a_mask. 3. The burning of crosses. 4. Any masked meetings of the Ku Klux Klan or any other hooded' organization. Councilman Andrews stated he believed it should: be in the form of an - ordinance and suggested that Councilman Prebish prepare one t or the neat meeting. Councilman Andrews1 seconded by Councilman Carballo, moved thatthere be drawn up an ordinance for consideration by this body on the order of a similar ordinance passed by the City of 'Miami for the prevention of meetings of hooded individuals and the wearing of masks. Motion carried. Pres. VanDusen asked Councilman Frebish, as an attorney, to draw this ordinance for the next meeting. hres. Van yusen also asked that the Clerk prepare the notes of this and all future Council meetings in sufficient number so that all members of the Council and the mayor may receive complete copies. order be 32:45 n further adjourned in regular There being no further business. the. meet was ad' ATTEST: esidentI City Council city C er A