HomeMy WebLinkAboutCC 1911-06-26 MinutesMiami,Pla.,June,26th,1911.
Re'ess meeting of the City Council called to orde• py president J.I.Wileon in
tree cnair.
Members present,J.I.wilson,J.E.Lummus,L.Granger,C.J.Rose,J.A.Conrad,J.J.[[olly and
W. P.Mooro.
Moved by J.F.Lumrnus and seconded by J.J.Holly tnnt bids be advertised for for
making certain improvements to be made to the City Hospital,sane to be according to
palns and specifications in the of -ice of the City Pngineer,bids to be received at the
regular meeting of t e City Council to be held July,20th,1911,Council rererning the
right to reject any or all bids: Motion carried.
Moved by J.J.I[olly and seconded by J.A.Conrad that (r.Geiger,Architect be author-
ize, to mak pencil plans and specifications of tne propose' addition to the Vity H[os-
ital: Motion ear!•ied.
Moved by J. .T,ummus and seconded by L.granger that the officaiil ballota,together
with other nrHceseary :tationrry Etc.,be placed in th;_, ballot box,box sealed and lucked
';tion carried.
A RESOLUTION by J . F. Luruuus, Cornmitteeman on Finance:
A RESOLUTION of t e City Council of the City of Miami,touc..ing the expPnriature of
bond coney of said city,arising from the sale of bonds; and election for the measure
;toe isue of which is now pending.
BE IT RF6OLVED by t 4e Cit.' Council of the City of Miami:
3} AITION 1:
That whereaa,the City of Miami is in need of ilquidating its outstanding in-
debetednese,repairing and building streets and sidewalks :-ri sewers and establishing
ard equlping s sub -station for its Fire Department: And whereas it is proposed to issue
bonds of the City for the above purposes,t, at immediately upon the sale of said bonds,
tnat the City Council will proeeed to carry -out the said work indicated above.
sl. i.TTON 2:
That whereas the City or Miami propose: to issue bonds for the purpose of
acquiring prop(.•ty on Biscayne Bay in the City of "+Iiart1,on which to construct docks
and perks,in the sum of Forty Thousand Dollors; and where -es it is e1'ficult to deter-
mine the best location for the eetabilshment of parka and docka,within/ the provisions
of t'a ordinance calling the bond election,to be held June 27th,1911: Therefore
BF IT HESOI,VED)that in case bonds are issued f'or said purpo e, that the City Coun-
ell. shall not expend Any o" the said Forty Thousand Dollero,or sell said bonds within
t,e1ve montne after the date thereof.
(We,the undersigned !'ouncilmen end councilmen elrct,hereb,y endorse tne aduve revo-
lution; end pledge ourselves to re governed by itr provisions; and th unii rsigned
Cou'inilmen agree to formally adopt the same at their next meeting of council.
(Signed) J.I.Wilson,President o" Council,J.A.Conrad,J.E.Lummus,J.J.Holly,L.ster
Granger,W.B.Moore,C.J.Rose,F.F.Holmes,C.Pr.H11111.J.Mcflonald,)
Adopted phis 26th,day of •Iuno,A. D.1911,
(Signed) J.I.WilronPresidrnt of Council.
Attest:
(Signed) A. H. Adams, City Clerk.
Approved this 26th,day of June,A.D.1911.
( Signed) F. H. ftertor oMayor.
Moved by W.B.Moor.; and seonde1 by J.A.Conrad that the foregoing resolution by
i. .Lummus,Comrtitteeman on Finence be sloptei: Motion carried.
Movel by J.J.!Tolly and se-onde-' —.B.Mcove tnat Councd.1 Adjorn: 1,otion
At
•
Approved,
P.eFident )-r' the City Council