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HomeMy WebLinkAboutCC 1911-06-12 Minutes3 9 Miami,Fla. ,June,12tu,1911. Recess muting of the City Council called to order by President J.I.Wilson in the chair-. Members present J.I.Wilson,J. .Lummua,W.B.Moore and C.J.Rose. F.B.Stoneman,President of the Dade Cou,ty Hospital Asa,,ciation,was present and the matter of transfer of the Affairs of the Association was taken up: J.B.Reilly, Treasurer of the Association was also present and turned over the books and files of his office in connection with the Association. The matter of the detail of the management was discussed between the Council and thef,e repL.eaentatives of t e A sociation. Communication: M1ami,Fla.,June,12th,1^11. Hon.City Council, City of Miami,Fla. (entlamen;- I have today appointed Dr.J.L.North as ,sty Physician to succeed Dr.J.H.F. Mullett resigned. Pespeetfully, (Signed) F.H.Wharton,Mryor. ',loved by J.E.Lurmtus and seconded by '.J.Ro:'e TTHAT TT'P Communication from thexliy Mayor be received and the appointment of Dr.J.L.North,a:. City Physician confirmed: Motion carried. Moved by J.R.Lumrius and seconded by C.J.Rose that the name: of the ,'ospital,knowr i as the Friendly Society Hospital, be declared out of existance; and that the Hospital' be known a: "The City Hospital": Motion carried. Moved by C.J.Roee and seconded by J.R.LummUt that Dr.J.L.North be placed in sham{e of The City Hospital,at a salary of $90.00 per month,aubject to the future ac- tion of the City Council: t!otion carried. Moved by W.B.Moorc and seconded by C.J.Re a that Miss."'.L.May be employed as ma- tron of The City Hospital,at a salary of '7').00 per month,subject to any future action of the City Council: Motion carried. Moved by J.F.Lummus and seconded by C.J.l?ose that Dr.J.L.North,ae general manager o+' the City Hospital be authorized to employ such help at the hospital as he may deem necessary; and that he be requiredreport Council tnext �eaten�a of such,wlth his recommendation to the salarythat shouldbepaidMotincrd Moved by W.B.Mooro and seconded by C.J.Rose that all patients in The City 4iospitb. be charged for the services rendered them the sum of t2.00 per dny,euch charge to be instituted from the first day of June,1911: Motion oarried. Moved by C.J.Rose and seconded by J.R.Lummue that as n part of the duties of the General ..tanager of The City Hospital,thr,t he be required to furnish monthly reports to the City Council; concerning allAWatters pertaining to the financial management of his department:".otion carried. •1 Moved by J.E.Lunanua and seconded by C.J.Rose that the City Clerk be instructed to furnish th City Auditor with a copy of these minutes; and that the Auditor be reque- sted to prepare a system of records to be kept by the department; and submit the same to the City Council at their first meeting in July: Motion carried. Moved by \'.'.B.!..'.00re and seconded by J.E.Lummun that the President Co incil end the Mayor be requeste'. to appear before the Board of Counct;v Commissioners nt their next regular muting; and make some permanent arrangement with triem,with regard to County patients to be core! for by the hospital: Motion carried. Communication: Miami , Fla .,June ,l2th,1911. To the Councilmen of the Fire Department, City of Miar i,Fla. Dear Sir: - I will furnish all material and build up thw steps or the Fire Ha11,aceord- ing to plane su muted to me,for tce follow1: price: $98.50. The walls to be conorete,atepa re-inforced. Every thing in first class order. (Signed) L.K.1!atfilld. Move.' by J. .Lummus and seconded by W. B.Moore that th bid of L. K.11atfield be ac- cepted; an,: that the work be done under the dirctionot the Conu.iitteeman on Fire Pro- tection: Motion carried. Movers by W.B.Moore and seconded by C.J.Rose that Council adjorri: "Motion carried. Approved: Attest: Preeident of City Council. /: al wil�l�Nit'is