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HomeMy WebLinkAboutCC 1921-08-16 MinutesMMISSION MINUTE OF MEETING HELD ON August 16, 1921 PREPARED sY me DICE OF THE • CITY ARK • { idvr 4 IV 0 1J4 • 404. . • .rninli.pfsilariffreare*Non:*014K4o...**41.044,......m......s.orva....matmemouNeW 74C e Clerk read the minutea.:,Df 414 the Minuteof the meat approated, APPOINTWIT OP =MOTORS OP DRARTMEMO The following letter from O. Si Ooe, 01.t 1Sataz, was rea To the Honorable Board of Oo iealenerS0 City of Miami. In accordance with the City Manager*“oiler No. 1, dated August 5 Mr. 0014.: appointed Aoting Direotor of the Public Service at a salary 0tis040 (0.000) a year, payable monthlY,' oe�ttO the date above written. He will perferar00:4 of this office in aocordanoe 'With , the Charter and will held office Bach time euecessor is appointerrand qualified. In accordance with City. Manager's Office 0ix'otLe No. 2, dated August 9, 1921, Mr.,Hanriv„ is appointed Direotor of the Department Welfare, without salary. The apPointMeh effect August 9, 1921, and he will-oarry'C duties of this office in accordanoeWith:tb� - visions of the Charter, and will bald offiCf such time as his sucoesoor ia aPpeinta44$44-A fied. , In accordance with City- Manager's Office 0irouia No. 3. dated August 9, 1921. Ir. Henry, is appointed Director of the DepartmCC:. Safety at a salary of FiTO Thousand lOol a year, payable monthly, the appoint:ten effect August 9, 1921. HO will parte of this office in accordance with thopre. of the Charter, and will bold office until euob•. time ae his eucoesoor is appointed andiUSX In acoordanoe with City Manageee•Offi00, No. 4, dated August 9, 1921, Mt. Gherloa is appointed Director of Pine:hoe-ate Five Thousand Dollars (6,000) a year' thly, effective August 9, 1921, He will the duties of this office in acoordSOWwith the provisiens of the Charter and *111)14 until such time as his successor: apobntetiar qualified. Moved and seconded that appointments be accepted' minutes. Roll °ailed and motion unanimously carried. Letter from S. P. Robineau in reference Case of Inn FIELD ve. CITY OF MUNI, was read Letter from S. P. Robi.noau in referenoe amount of 2350 in the Case of BERTHA 214RSO Action on both letters were deferred -A* 4 the letters filed. 10 Lii�st'1 `a : a i ref erei t►o t ter their' bUdge;t , th' ouygh the ,3i1 Qhamber of Cieiz •aor i4; the ' o for adV0rtia Sowell that,', merge ..had. hoe samutt QB' 9. :4o feoa and *ill: be ors!ANOE P '. RUM OP TEE Ordinance No..4 follov8 BE IT ORDAINED That the aomperzea Pubiio gervtoe in he lave 45,0001 per an i That the oompe of PUbli We .fare Dollar+ ( ,Q00) po That the, ooXli of Public Safety i,s Do4ara 40.000) pe That the of Pinand0 i. (5, OQO) peer That tb'$.0 newspaper, 104 of -tk�e ,v Paene8 and;_ bta.;1 Mood Augaet.+'.. W . B. more Moved by E. O. R�.,:a as road. Roll Gall and vote.' yes; O. D . Leff Eiotion nnsvi the Oit noteeton to emadota Of BaaMt, and WHEREAS Looke T,A), leseeee of tie saWHie that they will keep In maid property until the t order to secure tenants_ for of Deoember, 1921, and J will be meoessary for them day of April, 1922, and that said. 1aaae8eiou1d early date in order to-40 for the coming season, and WHEREAS, it may be or the beat intereate,o concerned for the Oity to enter into a von Looke T. Righleyman and Maxwell, or,etth referenoe to the posaessimm of said property mt condemnation thereof by the Oity; VOW, THEREFORE, Ba IT RESOLVED BY Zig THE CITY OF MANI: SEOTIOR 1 That the Oity../Aanagett-b,:and je, iced by and with the advice and approval of to enter Into a contract with 1!. Bib1eyman Maxwell respecting the p00044storOor t Els©r Pier until its zondeMnation.by the:City*O.F1, and conditions as may in his judgment and. that Attorney be to tho best *Interests of thie-'Cty PASSED AND ADOPTED-thisa6th-dar . . • ,APPROVED: (Signed) • Moved by J. I. Wilson and seconded by J. S. Lummas.: adopted as read Roll called, motion unanimously ACQUIREIZIIT OF PROPERTY BY RMTNENT DOMAIN RESOLUTIOSNO.' A RESOLUTION AUTHORIZING BY 2MINENT DOMAIN Br TBa o TE POLLOWINO DESCRIBED :MO That piece or parcel of land an °empty of Dade and. State of Florida aniV:0 Commencing at a stake on the West * three thousand nine hundred eighty -fly° fo of Section thirty-seven (37), Township fl two (42) East; thence South eighty-nine, Vest to the West boundary line of Bt13orue West boundary lino of Biscayne Drive thit point wLere the North boundary line would intersect the maid West bOAPA low water mark on the Weat abore'of Bimca the low water mark of said B1000.740Bar th - , to a point of beginning. ALSO, 0600. Drive (now known ae Boulevard) th-the Qi- of Twelfth Street if extode•at it oily along the sai4 Ealat pint where the center 11... sot said East line; th4:,UU Street produced to th4v1 Alater mark of BisoarAW „, e feet (35')' it' ;pet prodU04, Nit - • • , „ir • , • f.1 • .44 , 4t4V-, • •4 'Wage 4,„.„ .4';'""'"••••,•;44:".'—'• i , , .40':01:10#84 owtt at the'„',interee 'water's: ot.ue • produood, te the of .seid Biecta" watore o OO ` Street Pr odneed: the Beet of the said.-.ahe*:, map of the in Plat 13001t'13,at with all the h2e tbereunto rights and.,e0,„ of Bisore ' large part holdings on parlt.-oit sald. water froi offer to mit of 'Ono Hundro&teVen_Tho was etebetited.; aRAAs4 to sel),, the said above deeoribd' veyanoe of the., a. the right and power' party for the purposes and for purpose Of healthfulness; and or othe Lnunloi, TIIBR1001tS,. SBOibli 'That ; ed to at:lairs -fdr 'the, title to the folidwini: detterth' That piece Paree,„.„ in. the County O L4o nd'8ta eoribed ae folloWe't. eayne 13ay,*ieh 3985' Couth ship fifty.,6three t- eighty-nine (139), degrde eight err line of Pieea ,of BieoaYne Iiivo. where the boundary lino would interseet tho East to lot Water .inark on the erly meandering, the feet (35').siore:..er.','340.e:'to a at a point on ..gati.t.;:line:of i3 the City, of tti0i104.1l,0)'er extended iriteraoot eaid Beet lino of pieo there tho esnter,.34neof aoid - intereeot said. 'lino; the - of Twelfth 3Doet rod.uced to theroo Meander tho low4ter t — reetion a, die' to the Senthy. along said 8cuth lino to tha parcel et 101, James three ($10 South, as Drive, 40„”. (weed 4404•..': Nortli thence. South Be7: (113,00a to4 Oacq4 begi, t1.o'i1ar1y czhibit�d on the by .14, the P4hlie'' thereunto.: the rianribts• decorjbed for the folle*. an f or 0,1,17 *hal mote sanitation'azxi , , PASZBI)' • Nk; • ' • * 4.* . , ••i 1 - # • 44' 4.4t. •Z .44 14,:' 43„14,-2 44:46*r • " .400* 444'4414 • 444.4444'';4444:; 4' • ,. . 04, 44144.-4,:i.4,4 4,',•,ca4,4,Y. " • . : . Thei4r, Avenue North of the.' Miaml River, and the Pirst Avenue South of'' of Miami River be ohang A Ciit its former name, and WHEREAS, the City 0011110010 roalt2 was a public spirited eitisenWOYreuder the City of Miami and:beliotrod,that, the principal streets of -the qi_ wHEREAS,, Mrs. Julia . .D,Thtt]..e1 her foresight'and sagaeity, assia the City. and it ie proper.dad.-$1, of the City should be named for her; OF InAm: NOW, THEREFORE, BE IT Or%. SECTION 1. That so Muchs..#''the BtO Avenue lying south'ot the gia000*,, is blown as the Deering property, bo and shall be known as Briekela ArS SBOTION 2. That the streets kno. Southeast Bay Shore Drive, be, and, are. shall be known as MCDonald BeuleVard SECTION 3. That the Street, p' and named and shall be knovinaa: SECTION 4. That this ordin*364' passage and publioation, as 7OVF SECTION 5. The requirement:. rate days is hereby dispensed tri mission. PASSED AND AlOPTZD Augusi.1.6 Ordinance No. 5 was given ite fixt uirement of reading this ordilaP,** our -fifths vote of the OOMMiegiOU ,and read in full. Moved by J. E. Lummus and Boon *as read. palled and the vote as tale yap; O. D. Leffler, yee. unanimously carried. i MI to the . done, and 'e c • 1 mi rr . dos of :, That ha published 6th day a .3. rom0Otran '8 as tlaa ao c formAi to x o•` 1 W. E, Roos City€ lork0 lima and. 8� Roll osllo a.fr c ir:. 1.AS The C i t; t..G to the Oit,y ovntii Wat done, and recommend that WEEMS, The City 1iminary At eds me t Sol ; NOW, TEMSPORN, B1 .X, OP MI.I , =RIM That the Oity Olsrk published in th.e Oity of 6th day of September ' 1%5i remonstrances of peraonS as to the aooeptanoe ttrioxii firmation of then ?xel c4fat Moved and seconded t4at 1010Qh Roll mailed and motion n •h Resolution No. 28 introd WIESRMA8, The 0i to the City Council �t and recommend that aaid,' NOW, T�3F+'i MIS , PLO,Z That the Ci Gl publiahed in the 1t Eith day of September .r mo.netraxiaes .of pee . to the a000ptAn0$ : 't'a1mi,ba 'y 4 , EeetEeteettetteremeeeeetteEEE,EteteettEuelot*,EtweeteeEremetteteetEteetee.ermeteetetteE eetete,EEEEENeettteeetotteeetteeenettEetetreeeer,,EettEEEttert ,,,mtettot,wtett,t,tt et,e • A • et ft.*. MIMS - to the done, and reoomme wEEREAS„ TW, Assessment 1toll: tor tb raw, TiEEIROM ZULU, ilLORUIA; That the CiV published in the Of 6th d fSepterrihOrA. remote trannee 9 as to tho room. motion 14. the:Rt. 416.8/0 4,7-VW P45: ' 1,0 oved •and.' e001144 Roll *ailed and to WHEREAS, The.Oi to the OitY 00unoil,- done, and reoomMend WHEREAS, The it Preliminary AstestMent IOW THEREFORE OITY OP AIAMI, OtOR That the Oity Olorh newspaper publish04.411' meet on the 6th 447,0T:8_ then hear any reMonstranOW,o said improvements.4 and as to the ovntirma PASSED !.ND ADOPTED ,the WHEREAS, The OI: ported to the Gity 00; properly done, an4,r000,',, • WHEREAS, The,-a.itj 2. im inary 4135 0 5•013011 ''' -;,, ' NOW, THORO' OITY OP MI441,31' ii, ,:e• : • 1133t t ' a . papor 1,01 . Dfl 0 OW,A' ,. . •, • 'i$ )0'0,0000:1.00.0»,..Y.0.01011400010.00.01.00010.1 ...00404=1.01.00.14,0,00..:70.1%04 0 .400000.40.0r 0401.010,0,00.. 0 0 ,2q r done, I:i,minary 400e 3 iBaCJ"t NOW, .' CITY 4$ MIAtt-,, That the' Ci► published in the. 1 the 6th day of. Sept hear agy remensstr said improwements. ;a and as to the c.oi ROW 4ND ATTEST: H. E. Rosa 0it r Clerk Moved and aoaondod that R Motion uianimously.oart Resolution No, 35 introd WHYS The to the City , G'o ne:j. done, and reoon a W EREAS TX . Preliminary Asse NOW CITY Or That the nevapaper p b3;t wi 1 meet on and !AI1 then. affected by th* by the City Co Roll for aai4 PA61l3) ATT$ST: 13. E. Roans City Cloak Moved and second* Roll called and m WITS felt AW34.wQx AUDIT or OITT BOOZS BE IT azsoxim by the0i Miami, Florida: That the firm otErnst.4, authorized to make an of Miami from June to be apid for at the rejW_ A000untants and V15.0410Hpsrj.' -(811 on an 8 hour hullo, peg4-, traveling expenses, boerV,: the said work. PASS3D AND AMOPT4D Moved by J. S. Lummus and seoondsd as reed. Roll called and motion unanimous Sr. E. C. Romfb introduced the foilOW BE IT szoTpu 1. as Oily 'nark of the f the City Charter„, onion. • .* SBOTION 2. . • A WiA" .rova.04..” . . - . RI', • -• , J .‘ • a CITY OF MIAMI DOCUMENT INDEX MEETING DATE: August 16, 1921 ITEM NO. DOCUMENT IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE NO. 2 4 5 7 9 10 11 12 13 19 CONTRACT WITH LOCKE T. HIGHLEYMAN AND FRED W. MAXWELL IN REFERENCE TO THE PROPERTY KNOWN AS ELSER PIER AUTHORIZING THE ACQUIREMENT BY EMINENT DOMAIN BY THE CITY OF MIAMI-BAY FRONT DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -SIDEWALK DISTRICT NO. 31-D DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-144 - 19TH STREET DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -SANITARY SEWER ON AVE. B - 10TH ST. TO 11TH ST. DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -SIDEWALK DISTRICT NO. 31-A DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-144-13TH STREET DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -SIDEWALK DISTRICT NO. 31-B DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-143 - AVENUE K DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-142-BAY ST. TO RICKMERS ST. DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-139 - RICKMERS ST. DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-144-19TH STREET DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-144 - 13TH STREET DIRECTING CLERK TO PUBLISH NOTICE FOR OBJECTIONS TO CONFIRMATION OF ASSESSMENT ROLLS -HIGHWAY IMPROVEMENT NO. H-143 - AVENUE K R-22 R-23 R-24 R-25 R-26 R-27 R-28 R-29 R-30 R- 31 R-32 R-33 R- 34 R-35 00022 00023 00024 00025 00026 00027 00028 00029 00030 00031 00032 00033 00034 00035 DOCU EN1i 15 16 17 CONTINUED g�= DOCUMENT IDENTIFICATION TAX ALLOWANCE TO F. L. HINDERER EMPLOYING ERNST AND ERNST TO MAKE A COMPLETE AUDIT OF THE CITY BOOKS FROM JUNE 1, 1921 TO AUGUST 9, 1921 ELECTING A CITY CLERK AND FIXING HIS COMPENSATION COMMISSION ACTION R-36 R-37 R-38 RETRIEVAL CODE NO. 00036 00037 00038