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07-14-1939 Special Meeting MINUTES OF THE SPECIAL MEETING OF MIAMI SHORES VILLAGE COUNCIL July 14, 1939 JI A special meeting of the Miami Shores Village Council was held on July 14, 1939. Present were Mayor Kitson, Mr. Pruitt, Mr. Stockdell, Mr. Milledge and Mr. Lindsey. Mr. Lindsey could not be present for the beginning of the meeting. The Village Attorney and Village Clerk were also present. The Village Clerk presented the annual Tentative Budget and Tentative Tax Assessment Roll for the approval of the Council for the com- Ing fiscal year, August 1, 1939 through July 31, 1940. The Council studied each item of this budget in coihparison with { last years budget and the Village Clerk explained the increases and decreases from last years budget. The item of Garbage Disposal caused some discussion and it was decided that some other arrangement would have to be made before long as it is necessary for the Village truck to wait in line for several hours in order to dispose of the garbage in the Miami incinerator during the heavy season and waste a lot of time. The Village manager was instructed to see Mr. Heyward, Mayor of North Miami, about disposing of garbage in their plant. The Council discussed the matter of obtaining the building of E. L. Bruce, which is now being used as a lumber store room, and move the Village office, Village Shop and store all Village machinery there and thereby save paying rent for two different places, telephone, Lights, water etc. The Village Manager was instructed to find out what price he could get on this building. The Council was of the opinion that, if neeessary, this building could. be taken condemnation suit. There was a discussion of thereasing the occupational license fee but no action was taken at this time, but the Village Manager was instruct- to find out fees charged for various occupations in the Greater Miami area. Mr. Stockdell moved that there be provided in this budget an office of Building Inspector, to be employed at $150.00 per month, at the pleasure of the Council. This motion was seconded by Mt. Pruitt and unanimously carried. After an extended discussion, upon motion made by Mr. Lindsey and j seconded by Mr. Pruitt, it was unanimously resolved that the Tentative i Budget and Tentative Rx Assessment Roll, as presentedby the Village Manager and Clerk, with certain exceptions noted during the discussion thereof and with the inclusion of office of Building Inspector therein, be adopted. Upon motion by Mr. Lindsey and seconded by Mr. Pruitt and unanimously i carried, July 26, 1939, was specified as the date for the public hearing on the Tentative Budget and Tentative Tax Assessment Roll in the Community : House at 7:30 P. M. thereof, in order that the Tax payers and property on[ners may inspect and discuss said Tentative Budget and Tax Assessment Roll. The Village Manager was directed and authorized to notify the tax payers and property owners of said public meeting by written notice and otherwise. Upon motion by Mr. Pruitt and seconded by Mr. Lindsey, unanimously carried, immediately after the adjournment of the public meeting of July 26, it was ordered that the Village Council resolve itself into an Equalization Board at the Village office to equalize the Tax Roll and hear objections thereto, and also sit as an Equalization Board on the following night, to-wit: July 27, 1939, at 7:30 P. M. in the Village office. The Village manager was directed and authorized to notify tax payers and property owners of the Village of the meetings of said Equalization Board. Meeting was adjourned. ft Village anager C erk APPROVED BY THE COUNCIL: Mayor ( fi t,k1 OZ LL } :-N UI1li,I :►iIORHJ VILLAGE 7 Tx.JTA`f'IVu ;3UI;GsT nuguat 1, 1939 - Jul; Sl, 1940 r Attorney'a Foe, 12 '.ionthn 4 k75.00 per nonth 900.00 ok 2. Auditing i xponso, (,.uditing Villaeo Accounts so-ai-annually) 400.0010K 3. aanagor t n Calory, 12 months .. X300.00 por .ionth 3600.00 0 4. Fire Hydrant Rontfal 265.00 '7< 5. Discount on Taxes � � 1000.00 O'K 6. Golf Courso Noto (Cot up by Golf Course Lloction, 1937) 1080.00 6K 7. Gonoral Road & Improvomont Wand 1300.00 8, Miro Protection Contract ,..r" 1000.00 oA 9. Contingont fund / 9824.00 TbLhPHOI I', LIGHTJ & MATER Tolophono: 10. Office 280.001-- Garage 80,00 ''Garage 141.60 ✓ 12. Tolograms & Lone Diatunco Calla 20.00 441.60 Lights: 13. Offico 76.50 14. Goraj�o & Nuracry 168.00 15. Co=unity Houso 25.50 Traffic Lighto: 10. PI. h, 9Gth St. & 2nd Ave. 85.00 '7. Biccr:yno J.lvd. & 98th St. 100.80 18. Discayno Blvd. & 89th tint. 100.80 2-16.60 653.60 Wator: 19. Garago &' Nursory 93.00 02,0. Office 18.00 ._ .. Co=unity House 48.00 159.00 Strcot Lights: 119.16Street Lights last year 3500.00 N3. .Additional Lights this your 500.00 4000.00 5154.:0 d� T_ ;SUi0IICI: & Bo�;D:; 24. i1orkman's Compensation 952.59 BONDS: L"5. Llayor 60.00 I 26. VillaGo Unne;or 100.00 27. Deputy Clerk 100.00 250.00 28, Auto Flost P/L 10/20,000 P/D 5,000 Limits 513.56 29. public Liability 59000/109000 Limits 201.00 30. Traffic SIGnals P/L 10/209000 P/D 1000/10,000 Lialto 45.75 31. Fire & Theft on Equipment 39.10 2000.00 POLICE DEPARTMENT (Total last your u119465.00) Waintcnanco & Repairs: 32. Tiro Replaeemcnts 275.00 33, Gonoral Car Repairs 225.00 500.00 Radio Service & Radio Repuiro: 34. Rudio 3orvico9 1-Car (2-r-ay) 12 t:o. 50,00 mo. 600.00 35. Rudio Repairs 100.00, 00.00 Equipraont h Mse ollLnooua Supplics: 30. Car registration list for 1 year '15.00 37. Files & 111ac'1, Offico Oupplios 50.00 First Lid Equipment: 38. 2 First Aid Kits x5.00 ea, 10.00 39, Dangor Flares 15.00 40, Fire Extinguiohing Gupplios 20.00 41. Ulsc'1. First mid Equip. 20.00 E35.0_0 190.00 hiscollvneous Expenses: 42, Polico Uniforms 200,00 43. Flashlights, Battorioo, J'1munition etc. 10_ 0.00 300,00 44. Gnsolino & Oil 800.00 45. Car Inapoction Expcnoo 300,00 46. Court Coutts & Jail Rent 350.00 47. Traffic Signs &, Gign-il :.lointenanco 200.00 ..l. Salarioa: i 48. Earshcll 's Salary, 12 LSo. Q 0220.00 per *10. 2640.00 49, 2 Deputies, 12 Ifo. .►135.00 per mo. oo,. 3240.00 50. 1 - Deputy, 12 me. 0155.00 per Ifo. 18(`60.110 ' /(0(^0 51. 21 Special Deputies (Dog Track) 80 Nights ,!, 4,00 per night each 800.00 11880.00 PLRKtIaY DZriutTL`nI;T (ToVil Lac-it Ycar 011,111.00) Salaries: fl (0 0„'O 52. Foreman, 12 HQ.. ' . ; 165,00 per 1e. 1860.00 �� S �- 53. Small Novara, 2 men 12 nos. ',j78.00 �" p per me. each 1872.00 D.p 54, Gang Joi.or, 1-'.tan, 12 me. ,. w78.U0 936.00 y �-. 55, Tree Plantin & Pruning, 2 mon 12 moa. u) 180.00 per Sao, eueh 1878,00 56, Sidec:c►lk Cleaning & Street Mint. 1 main, 12 me. 1 ; 80,00 per mo. 936.00 57. Com-aunity House, Pool Haint. & Office, 1 Man, 12 rao. ;75 .00 900.00 58. General Repairs, 1 Llan 12 me, 0110.00 per mo. 1320.00 9696.00 Equipncnt & Toolo: 59. Lath?. Drill Prcas, Hnek Sav, Hand Toole etc,. 600.00 ---460, Hiaeollanoous Gupplioa, Fcrtilizer, etc. 650.00 Kopairs, Parts & Tire RopIsco-aents: 61. Ropuira & Parts 350.00 62. Tire Roplaecmcnts 150.00 500,,00 63. Oil &Gas 600.00 '$4, Parkray Shrubbery, Trees & Soil 1000.00 65, A ont, 12 months 060.00 per month 600.00 13646.00 Nursery: 06. 1 :tan, 12 months L, 078.00 ner month 936.00 67. H i o c'l t. Sup ,11 ea & Equipment 125.00 1001.00* Lot Cleaning.: 66. Salary, l L[ in, 10 Co. .j 1178.00 per month 780.00 69. Gasoline & Oil 2CO.00 70. Ropairs & Pnrto6 0.00 1030.00?, Garbage D opartmont: 71. Salary - 1 Ht.n, 12 tie. 08.00 per .lo. 936.00 72. Salary - 3 Negros, 12 months ' W50.00 mo. each 1800.00 2726.00 73. Gasoline & 011 300.00 74. Tire Roplacomonts & Parts 250.00 75. aarbago Cans 200,00 70. Disposal Coots 500,00 3988.001 Recreational, Dopartnont: 77. Salary, 1 ?Sun, 12 no. X65.00 per mo 780.00 78. Equipment & Uiacollaneous Supplios 75.00 79. Community IIouc o L quipment45.00 .q 900.00 Office: (Total last year X4010.00) �► 80. Salaries: Deputy Clerk & Bookkeeper, 12 nos. a35,00 per Mo. 1620000 81. Stonographor, 12 months ., 090.00 1080.00 42700.00 82. Rent: 12 months �j ; 30.00 par mo.. 4300.00 33. Tax Roll Statemonts & Supplios 4125,00 34. Miscellaneous Supplies, Printing & Stationery # 700.00 85. Stamps x`150.00 88. Office Equipmont: 1 - safe, 2 doska, 2 choirs & Additional Chairs, Filocs, ate. 350.00 4385.00.f Plunning Board: 87., Uisccllanoous Printing & Supplics -300.00 g g q3,�:� ;.�.5 ��' 7f jfi'O•o o--moo r I g4 0 , D O 63712,10 REVENUES 1939-40 4arbago Collection (450 homon U M10,00 per home) 4500.00 ` Auto Inspection Revenue 1000.001i Fines & Porfoitures 700.00 - porsonal Proporty 1800.00 i� Occupational Liconses 5500.0010 SpocidL Road & Bridgo fund 1300.00s- Lot Claming Lsoessraont 1000.00V Construction Poraits: Building Permits: 1200.00 50 of �loctrical Pormits 0 50;5 of elumbing Permits 400.00 2000.00 Cash on Hr_nd August 1, 1939 5000.00 22800.00 Total Tax Roll assecouent 5,384,342.00 395 Homostcad Excmptionsa - 1.975L00000 12 mills on 3v409j342.00 40912.10 63712,10