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HomeMy WebLinkAboutCC 1922-03-21 Minutes• T IA MMISSION MINUTES OF MEETING HELD m March 21, 1922 PREPARED BY THE OFFICE CF THE . CITY CLERK =Iry tau. • .1 1 MINUTES OP THE MEETING OP TEA BOARD OP COMMISSIONERS OP THJS On this 21st day of March, A. D. 1922, the Commission of the Oitt1O regular session at nine o' olook a. m., et the City Hall in Miami, fla. being present, upon roll oali, the following: C. D. Leffler, J. E. Lummus, J. I. Wilson, J. H. Gilman, B. O. Romer. READING OP THE MINUTES LAST MEETING ,- 1IA lO';H. .14 4 The Clerk read the minutes of the meeting of March 14, which were approved and so- oepted ao read. JOINT COURTHOUSE AND OITY HALL CGUETY 0OMMISSIONER J. W. 04 T Mr. J. W. Carey, member of the Board of County Commissioners, appeared before the Commission in regard to the building of a joint Courthouse and City Hall. There was considerable disouesion among the members of the City Commission and Mr. Carey as to looation of auoh a building and as to its legality. It was suggested that the grounds be measured off, the County Commissioners, city Commissioners and the School Board get together, and the matter submitted to the publio. There was no action taken. CONDITION OF BAYFRONT PURCHASE CIVIT.fx CLUB A Committee representing the Civitan Club appeared before the Commission in regard to the improvement of the Bayfront Purchase, and asked that the Commission, or a Committee representing the Board, go before the Civitan Club and explain the situa- tion of the City'e Bayfront property. It was moved by J. E. Lummus and seconded by J. I. Wilson that the Chairman appear at the Civitan Club and explain the situation to the Public. Motion carried. ACCEPTING DEDICATION OF STREETS NEW SUBDIVISIONS "BAY BREEZE" An ordinance accepting the dedioation of the streets in the subdivision known as "Bay Breeze" was introduced by J. E. Lummus, and on motion of J. I. Wilson, seoond- ed by J. E. Gilman, it was resolved that the oharter requirement for readings of ordinances on two separate occasions be and is hereby dispensed with by the follow- ing vote: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gil- man, yes; E. C. Romfh, yes. 0n motion of E. C. Romfh, seconded by J. H. Gilman, the said ordinance was given its first reading and read by title only. Moved by E. C. Romfh and seconded by J. H. Gilman that the said ordinanoe be passe$ on its first reading. 0n roll call the vote was as follows: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion car- ried and the said ordinance passed on its first reading by title only. 0n mution of J. E. Gilman, eecor.ded by 0. I. Wilson, the said ordinance was given its second and final readi r,' and read in full as follows: 0.iDI7AIdCE NO. 86. AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREET. IN TES SUBDIVISION KN0WII AS "BAY BREEZE". WHEREAS, Edward 11. Lyor. and Betty iaenoe Lyon, his wife, have filed with the Director of Public Servioe a plat of the following described property situated in Dade County, Florida, to -wit: Lots 2 and 3 of Block 3 of Edgewater, as recorded in Book 2 at Page 31 of the Public Records of Dade County, Florida, with the re- claimed land of Biscayne Bay in front of said Lots 2 and .3, all being in Dade County, Florida, tia'. d ...: i,d i . i -' be known. as "BAY BREEZE"; and • .ERR A , the Director oi' Public Service has approved said plat as eomplaying with all the rrovisions of the oharter of the City of Miami.; new, there Lore, BE IT O: i1.INED by the Commission of the City of Miami: That the dedication of the streets in the said subdivision, as :'r.>wn by said plat, be accepted and confirmed by the City of Miami. PASSED AND ADOPTED this Zlet day of March, A. D. 1922. C. D. LEFFLER ATTEST: MAYOR E. IT? CLERK 1.:cved b:. J. I. wi_ son and seconded by J. H. Gilman that the said oidi arse be paa0- ed and aaopted on ite eecond and final reading ae read. On roll call the vett, A as fo lows: '3D. Leffler, yes; J. E. Lammas, yea; J. I. Wilson, yes; J. R. Gi:aar., ;;es; E. C. Romfh, ;;'es. Motion carried and said ordinance passed and OW 41.,, "FiAWKINS 7AR,K" An ordinance aooeptir.a' the dedication of the streets in "Ha1kina Parr, ►P'44pWA by amended plat thereof, waaj introduced by J. I. Wilson., and on' 0G't#.oii 0 L a ao, ee nded by L. L. G1unan, it .sae resolved that the oharter requdiddld roar i;,.7s of ordi._aroee on two separate occasions be and i.e hereby dispense&_ by the fc_iow•ir.,- vote J. D. Leffler, yea; J. E Lammas yceii ,:Re; E. C. Romfh, yes; On motion of J. B. 14nst ae h. Gil::.ar:, the Bald ordinance vas given its first reading an ,_.ieea 'i :,:owed by:. u i _ .ar. and seconded by E. C. Romfh that the ' �o j:. its ''!rot reg6'_r.g. 0n roll call the vote rise se toll° lit '.E. _u _:.u; , yes; J. I. iiileon, yes; J. H. Gilman, yet; l.:ti::. carried and the oaid ordtnauoe passed on its fist r . ;il .ran, se.:orded by S. C. Rfluti'ti, Oa said aje.a nd and final reading and read in full as A"o aa Maroh 21, 1922. ORDINANCE NO. 87. AN ORDINANCE ACCNPTING T DEDICATION OF T STREETS IN "HAWKINS PARK" AS BROWN BY MEND- ED PLAT THEREOF. WHEREAS, E. P. Hawkins and Vesta D. Hawkins, his wife, have filed with the Direotor of Public, Servioe an amended plat of the following described property situated in Dade County Florida, to -wit: The South Half (S4) of the South- west Quarter (SBA) of the Southeast Quarter (3H ) of Section 26, Township 63 South, Range 41 East, said subdivision being known as "BAWKINS PARK"; and WHEREAS, the Direotor of Publio Servioe has approved said plat e,a complying with all the provisions of the charter of the Oity of Miami; now, therefore, BE IT ORDAINED by the Commission of the Oity of Miami: That the dedication of the streets in said subdivision, as shown by said amended plat be accepted and confirmed by the Oity of Miami. PASSED AND ADOPTED this 21st day of March, A. D. 1922. C. D. LEFFL ER ATTEST: MAYOR H. E. ROSS CITY CLERK Moved by J. H. Gilman, seconded by E. C. Romfh, that the said ordinance be passed and adopted on its second and final reading. On roll call the vote was as follows: C. D. Leffler, yes; 3. E. Lummue, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion carried and the amid ordinanoe passed and adopted as read. "J. PACKARD LAIRD'S RESUBDIVISION". An ordinance aooepting the dedication of the streets in the subdivision known as "J. Packard Laird's Resubdivision", was introduced by J. E. Lummus, and on motion of J. I. Wilson, seconded by J. E. Gilman, it was resolved that the oharter requirement for readings of ordinances on two separate occasions be and is hereby dispensed with by the following vote: C. L. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman., yes; E. C. Romfh, yes. On motion of J. I. Wilson, seconded by J. H. Gilman, the said ordinance was given its first reading and read by title only. Moved b;,' J. I. Wi1eon and seconded by J. H. Gilman that the said ordinance be passed on its first readin?. vn roll call the vote was as follows: C. D. Leffler, yes; J. E. Lummus, ;;ea; J. I. Wilson, yes; J. H. Gilman., yes; E. C. Romfh, yes. Motion car- : ried and the said ordinanoe passed on its first reading. On motion of J. H. Gilman, seconded by C. Romfh, the said ordinanoe was given its second and final reading and read in full as follows: ° ORDINANCE NO. 88. • AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREWS IN THE SUBDIVISION I;l;0 1 AS "J. PACKARD LAIRD' S RE8UB- DIVISII'lI" . WHEREAS, J. P. Laird has filed with the Director of Publics Service a F.1'tt of t'ce fallowing described property situated in Dade County, Flo- rida, to -wit: T,e east twenty-five (45) feet of Lot five (5), and lots six (6), seven (7), eight (8), nine (9) and , er. (10) of block three (3), and lot ten (10) of Blk. four (4) of 3OLDJCURT (ae shown on plat thereof record- ed in Plat Book 4 at page 167 of the Publio Reootd.s of Dcde County, Florida), with the reclaimed land of lot ten (10) of block three (3) and lot ten (10) of block four (4) of G0LD00URT, .-oice4ivision to be known as "J. PACKARD LAIRD'S RESUBDIVISION"; and WHEREAS, the Director of Public Servioe ham approved said plat ae complying with all the provisions of the charter of the City of Mani; rov, , therefore, BE IT ORDAINED by the Commission of the City of Miami; That t:ie, dedication of the streets in said subdivision, as ehowtl.by Id r it, be aooepted and confirmed by the City of Miami. YANSLD n::D Al. PTED this 2lst day of Maroh, A. D. 1982. C. D. LEFFLER AWE6T . MAYOR IT= .;L::_1 :'owed by 3i.71nn and eeoorded by E. 0. Romfh that the aaiA OZ011ahtle and a.ipted . Cr. re:1 oa11 the vote was as follows, C. D. Leffler, lain I. Wileor yes; J. H. Gilman, yes; E. 0.'Romi?'h, yea• ar.d the said ord'.rarce passed and adopted. E. C. -?omfh intro subdivision rr.own seconded b;; C. i . of ordinances or. lowing vote: C. Gi:r.,an, yes; E. the }mid ordi nano J. H. Gilman and first reading as "ORCHARD VILLA TRACT ADDITION". d •aced an ordinanoe aooepiing'the dedtoatiof o tine # as "Orchard Villa. Traot Addition", and on rotiOn O ` IP i : z. r n , it Was resolved that the oharter regU3. "efl0 t'r.o separate 000asions be and is hereby diep t"� D. Leffler, yee; J. E. Lummus, yes; J. I.. . Romfh, yes. On motion of J. H. Oilttafi e was ,river_ its first reading and rea4 W seoor.ded by 3. I. Wilson that the said O: read. 0n roll call the vote sae ae f +" 4 i g� { J. E. Lummus, yes • J. I. Nilson, yes; J. H. Gillian, yea; 111.E . 5#5:. ,. Motion carried and the said ordinance used on its first readiig: H. Gilman, seoonded by J. I. Wilson, the said Ordinanee was given i final reading in full as follows: ORDINANCE NO. 89. AN ORDINANCE. ACCEPTING THE DEDICATION OF THE STREETS IN THE SUBDIVISION KNOWN A8 "ORCHARD VILLA TRACT ADDITION". WHEREAS, Edward B. Douglas and Aussie P. Douglas, his wife, have caused to be filed with the Direotor of Publio Service a plat of the following described property situated in Dade County, Florida, to -wit: Oommenoe at the northeast Corner of Section 24, Township 53 South, Range 41 Eaet, and thenoe run west along the north line of said Seotion 24, a distance of 660 feet for a point of beginning; from said point of beginning run west along the said north line of Seotion 24, Township 53 South, Range 41 East, a distance of 679.8 feet; thenoae south 245 feet; thence east 679.8 feet; thenoe north 245 feet to the point of beginning; all be- ing in Section 24, Township 53 South, Range 41 Eaet, Dade County, Florida said subdivision to be known as "ORCHARD VILLA TRACT ADDITION"; and WHEREAS, the Director of Publio 5ervioe has approved said plat as Complying with all the provisions of the oharter of the City of Miami, now, therefore, BE IT ORDAINED by the Commission of the City of Miami: That the dedication of the streets in said subdivision, as shown by said plat, be accepted and confirmed by the City of Miami. PASSED AND AD(PTED this 2lst day of Mazola, A. D. 1922. 0. D. LEP PLER ATTEST: MAYOR E. L. BOSS ITY CLERK Moved by J. R. Gilman and seoonded by J. I. Wilson that the said ordinance be passed and adopted on its second and final reading in full. On roll call the vote was ae follows: C. D. Leffler, yes; J. E. Luminous, yes; J. I. Wilson,yes; J. H. Gilman, yes; E. C. :;omfh, yes. Motion carried and the said ordinance passed and adopted. "MONTRAY" An ordinance accepting the dedication of the streets in a Revision of the Subdivision known as "Montray", was introduced by J. E. Lummus, and on motion of J. I. Wilson, see,: ded by J. E. Gilman, it was resolved that the charter requirement for readings of ordinances or, two separate occasions be and is hereby dispensed with by the fol- l.owin rote; C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gil - :ran, yes; E. C. Romfh, yes. On motion of J. I. Wilson., seoonded by J. H. Gilman, the said ordinance Lae given its first reading and read by title only. Moved by J. I. Wilson and seoonded by J. E. Gilman that the said ordinance be passed on its first readin,r. 0n roll oall the vote was as follows: C. D. Leffler, yes; J. E. Ewa' us yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motionpar- ried and the said ordinance passed on its first reading. 0n motion of J. E. Gilman, seconded by E. C. Romfh, the said ordinance was given its second and final reading and read in full as follows: ORDINANCE NO. 90. AN ORDIINANCE ACCEPTING THE DEDICATION OF THE STREETS IN A RE,V IS ION OF THE SUBDIVI- SIOIt KNOWN AS "MONTRAY". WHEREAS, The Montray Corporation has filed with the Director of Public Service a revised plat of the following described property ei- tuated in ;aide County, Florida, to -wit: All of Bloc}: A of the Lasrenoe Estate Land Company's Subdivision in Seotion Two (2), Town- ship Fifty-four (54) South Range Eorty-one (41)East, as reoorded in Plat Book Two (21 of Page Forty-six (46), Public Records of Dade County, Florida, said subdivision: to be known ae "MONTRA.Y"; and WHEREAS, the Director of Publio Service has approved eat as comrl.ying with all the provisions of the charter of the Ci.tY Miami; now, therefore, BE IT ORDAINED INED by the Commission of the City OfAWalaP4 That the dedication of the streets in said oubd. i8&Ofl, by said Flat, be accepted and confirmed by the a'.ty o.f ilSSEL AND ADOPTED this 21st day of March, . :., i?', 0$2y ATTEST: 1iAY4$ :;oss CITY . L. 1U Lived by J. E. Gilman and seoonded by E. 0. Romfb that. and adolrted . Or: roll Call the vote was as foIiaW$ - yee; :. I. Wilson, yes; J. H. Gilman, pm; $r: ar.d the oaid ordinance passed and adopted. TREATMENT OF COLLECT I0 "S Or YIATZA J. E. Lummus introduced and ordinanoe providing for methods of treatment ef.0o1- leotions of water in whioh mosquitoes breed or are likely to breed, and on motion Of J. H. Gilman, seconded by J. I. Wilson, it was resolved that the charter requirement for readings of ordinances on two separate days be and is hereby dispensed with by the following vote: 0. D. Leffler, yes; J. E. Lummue, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yea. On motion of J. I. Wilson, seoonded by J. H. Gil- man the said ordinance was given its first reading and read by title only. Moved by J. I. Wilson and seconded by E. C. Romfh that the said ordinance be passed on its first reading. On roll oall the vote was as follows: 0. D. Leffler, yes; J. E. Lum- mus, yes; J. I. Wilson,yes; J. H. Gilman, yes; E. 0. Romfh, yes. Motion parried and the said ordinance passed on its first reading by title only. 0n motion of J. H. Gilman, seoonded by J. I. Wilson, the said ordinance was given its second and final reading hnd read in full as follows: AN ORDINANOE PROVIDING FOR METHODS OF TRR.ATbiE'N'T OF OOLLEOTIONS OF WATER IN WHICH MOSQUITOES BREED OR ARE LIKELY TO BREED, AND PROVIDING A PENALTY *FOR A VIOLATION OF THE ORDINANCE AND DECLARING THE, ORDINANCE AN EMERGENCY ORDINANCE. BE IT ORDAINED by the Commission of the 0ity of Miami: Section 1. It shall be unlawful to have, keep, maintain, cause or permit, within the incorporate limits of Miami, Florida, any oolleotion of standing or flowing water in whioh mosquitoes breed or are likely to breed unless such collection of water is treated so as to effectively prevent such breeding. Section 2. The oolleotions of water considered by Section 1 of this ordinance shall be held to be those oontained in ditches, ponds, pools, excavations, holes, depressions, open cesspools', privy vaults, s:_iffs or other open boats, fountains, cisterns, tanks, shal- low wells, barrels, troughs (except horse troughe in frequent uee), urns, cane, boxes, bottles, tube, buckets, defeotive house -roof gut- ters, tanke of flush closets, or other similar water containers. Section 3. The method of treatment of any collections of water that are specified in Section 2, directed toward the prevention of breeding of mosquitoes, shall be approved by the Director of Publio Welfare, and may be an; one of the following: (a) Screening with wire netting of at least 16 meshes to the inch each way, or any other material which will effectively pre- vent the ingress or egress of mosquitoes. (b) Using a larvicide approved and applied under the di- rection of the Director of Public Welfare. (o) Cover ire?: completely the surface of the water with kero- sene, petroleum or paraffin oil onoe every seven days. (d) Cleaning and keeping sufficiently free of vegetable growth and other obstructions and stocking with mosquito -destroying fish; abseroe of half-grown mosquito larvae to be evidence of com- pliance with the r.easure. (e) Filling of draining to the satisfaction of the Direo- tor, of Public Welfare. (f) Proper disposal of tin cans, tin boxes, broken or emp- t;, bottles, oral Similar articles likely to hold water. Section. 4. The natural presence of mosquito larvae in standir.=- oo running water shall be evidence that mosquitoes are breed- inor there, and failure to prevent such breeding within three days af- ter :. tice by the Lireotor of Public Welfare shall be deemed a viola- tion of this ordinance. Sootion 5. The Director of Public Welfare or person or actin,r a:stins uhder his authority may at all reasonable times enter in and upon any premises within the city, and any person or persons charged with any of the duties imposed by this ordinance failing af- ter twenty-four hours written notice from the Director of Publio Wel- fare to comply with such ordinance in the particular or particulars set forth in said notice shall be deemed guilty of a violation of this orcinanoe, and for each day after the expiration of said twenty- four ho;irs that the said person fails to comply with this ordinance he shall be deemed guilty of a separate violation of this ordinanoe. Section G. The person held under this ordinance to be res- poneib:e for the correction of conditions on premises giving rise to or li,:el,, to •-ive rise to breeding of rnosquitoes,ehall be the owner, sand in his abser_ce the airent of the owner of said premises; provide., any tenant causing or permitting said conditions without the consent of the corner or r„rent shall be held responsible. Were a trespasser or other t erson ire ',:row, to otiose or to have caused said oonditione wi th`.0 f t'r.e coLi3ent of owner, agent or tenant, then such person shall be held responsible. Section 7. Any person who shall violate any provision of this ordinance shah, on each conviction, be eubjeot to a fine of not more than $100 or be imprisoned for not more than 30 days. All ordi- nances or parts of ordinances ix. confliot with this ordinance are here- b;; revealed. Secti'r. y This ordinanoe is hereby deolared to be an emergency !•.eaeure n the ground of urgent public need far the proper. vation peace, health, safety and property. IASSa:. A LJ PTED this 2let day of Marob, A. D. 19.42f, . J D. WOMB ATTiaST : MAYOR E. E. BOSS CITY CLERK dt Moved by J. H. Gilman and seoonded by J. I. Wilson that the tact c$ hai e;14 ed and adopted as read. On roll call the vote Was ae follonp: 0. 33. d:`1;;"OO, J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. O. Itomfh.;` tion carried and said ordinance passed and adopted as read. OOCUPATIONAL LICENSE TAX TRUOK AND AU'1'f?M013iN.:A'it$ An ordinance providing for and fixing an 000upation lioense for individual driteere of automobiles and truoks for hire operating on any street of the City of Miami waa introduced by J. E. Lummue, and on motion of J. I. Wilson, seconded by J. H. Gilman, it was resolved that the charter requirement for readings of ordinances on two seal parate oocae ions be and le hereby dispensed with by the following vote: C. D. ,Lef- fler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; B. C. Romfh, yes. On, motion. of J. I. Wilson, seconded by J. R. Gilman, the said ordinance wee given it first reading and read by title only. Moved by J. I. Wilson and seconded by J. H. Gilman that the said ordinance be passed on its first reading. On roll call the vote was as follows: C. D. Leffler, yes; 3. B. Lummus, yes; J. I. Wilson, yes; J. 11. Gilman, yes; E. O. Romfh, yes. Motion carried and the said ordinance passed on its first reading. On motion of J. H. Gilman, seconded by E. C. Romfh, the said ordinance was given its seoond and final reading and read in fall as follows: ORDINANCE NO. 92. AN ORDIIANCE PROVIDING FOR AND FIXING AN OCCUPATION LICENSE FOR INDIVIDUAL DRIVERS OF AUTOMOBILES AND TRUCES FOR EIRE OPERATING OIi ANY STREET OP TEE CITY OF MIAMI; FIXI1R A PENALTY P013 A VIOLATION OF THE ORDINAL+CE; AND LAG7.ARING TEE ORDINANCE TO BE AN EMER- GENCY ORDINANCE. BE IT ORDAINED by the Commission of the City of Miami: Section 1. That an automobile license for each individual driver of an au'omobile for hire and each individual driver of a truck for hire is hereby fixed as follows: Section :. For each individual driver of any automobile for hire operating on the streets of the City of Miami $10.00 For each individual driver of any truck for hire operating on the streets of the City of Miami $10.00 Seotion 3. That from and after the passage of this ordi- nance no pers,n shall engage in the driving of an automobile for hire or a truor: for sire whioh operates upon the streets of the City of Miami without firot having paid the occupation lioense hereby required. Section 4. Licences shall expire on the 3lst day of Deoem- ber of each year. No license shall be issued for more than one year and for ea2h license •btaned frcrn July lot to December 31et, one-half the full tax for one year shall be paid. Section 5. Any person violating the provisions of this or- dinance shall be subject to a fine of not more than $100, or be im- prisrr.ed not more than 30 days. Section. 6. This ordinance is hereby declared to be an emer- o.ercy 7easure on the ground of urgent publio need for the preservation of peace, health, safety and property. PASSED AND ADOPTED this 21st day of March, A. D. 1922. ;. D. LEFFLER ATTEST: MAYOR L. . GITY:;L.; .I: On motion of J. E. .1ilman, seoonded by E. C. Romfh, the said ordinance was passed and aopted on its second and final readin,.r by the following vote: C. D. Leffler, yes; J. E. Luin;::us, yes; J. I. Wilson, yes; J. E. Gilman, yes; E. C. Romfh, yes. REDEMPTION OF TAX SALES CERTIFICATES ERRONEOUSLY ISSUED 1919. A resolution authurizing the redemption of tax sales certificates erroneously ie.. sued in tax vale of 1919 was introduced by J. E. Lummus and read as follows; RESOLUTION NO. 173. A ?.iSOLUTI0N AUTHG2IZING THE R.DTION OF TAX SALES CERTIFICATES DETAILED IN Ti.IS RESOLUTION, WHIC.E 63RE ERRONEOUSLY ISUi:D IL TEE TAX SATE OP 1919. WhERrAS, the Director of Finanoe has reported the property aeseeee& to .,. L. hunter described as: South 35 feet of Lote 1 and 2 B1o;:'4 124 North, City of Miami, sold for 1"1'' taxes on August 4th, 1919, and the owner has presented Tex Receipts evidencing payment on April 27th, 1919, and WL Rio.kS, the Director of Finance also reports the property 4QB*Zib.e4 as o lows: Lot 21 Block 2 goats Subdivision sae sold for 1918 taxes in the sale of August 4th, 1919-, !ten 1..r..:tt4;;.? r; ou:;i: r- rerty does not exist; now, therefore, BE IT H&SOLVEL by the Commission of the Oity of That the Director of Finance is hereby aut'horieed'end redeeE-. the r.eretof::re mentioned tax sales oertli'io•stee . • cf 154.34 be arrropriated from Tax Refund ap r+ptC all " IASSED AliD ADOPTED this 218t day Of '4. � =MEM gee gee re - On motion of J. I. Wilson, seconded by J. H. Gilman, the said resolution memo passed and adopted by the following vote: 0. D. Leffler, yea; J. E. Lunmmus, yes; J. I. Wilson, yea; J. H. Gilman, yes; E. C. Romfh, yes. TRANSFER OF •800.00 FROM SALARIES ANT TO PETTY CASH FUND The following resolution, authorizing the transfer of $200.00 from Salaries, Purohasw ing Division to Petty Cash Fund, Tax Division, of the Department of Pinaxtoe, was in- troduoed by J. I. Wilson: RESOLUTION NO. 174. A RESOLUTION AUTHORIZING THE TRANSFER OF $200.00 FROM SALARIES PURCHASING DIVISION TO PETTY CASH FUND TAX DIVISION OF THE DE- PARTMENT OF FINANCE. WHEREAS, the Director of Finance has requested that the Commis- sion transfer the sum of $200.00 from Salaries, Purchasing Division, to Petty Cash Fund in the Tax Division, in the Department of Finance to establish an imprest fund from whioh minor disbursements oan be made to be reimbursed periodioally by vouohers drawn against the pro- per appropriation; now, therefore, BE IT RESOLVED by the Commission of the City of Miami: That the request of the Director of Finance be and is hereby grant- ed and the said sum of t200.00 be transferred for the purpose stated. PASSED AND ADOPTED this 21st day of I:iaroh A. D. 1922. C. D. LEFFLER MAYOR ATTEST: H. E. ROSS CITY CLERK and on motion of J. H. oilman, seconded by E. C. Romfh, the said resolution was pass- ed and adopted by the follovin:r vote: C. D. Leffler yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. REDEkPTION OF CERTAIN TAX SALES CERTIFICATES APPEARING ON ABSTRACTS OF TITLE (State and County Taxes) A resolution, authorizing the redemption of certain tax sales certificates appearing on abstracts of title to City property was introduced by E. C. Romfh and read as follows: RESOLUTION NO. 175. A RESOLUTION AUTEORIi,ING TEE RED)&PTIOET OF CERTAIN TAX SALE CERTIFICATES APPA,ARING ON ABSTRACTS OF TITLE TO CITY PROPERTY. WHEREAS, it arrears upon examination of abstracts oovering various City pr:,rerties that there are certain outstanding tax sale certificates for Count;; and State taxes, and WHEREAS, it appears the taxes for which said tax sale oertifioates w»re issued should have been originally paid by the City of Miami, now, therefore, BE IT RESOLVED by the �ccnc:ission of the City of Miami: That tie Director of Finanoe be and is hereby authorized and directed to redeem, f rrm the TAX _ EFUI+L A.cr:3CFRIATION, the following tax sale oer- tificateP. to -writ: L'c. 3FG4, report::..- sale o:' oertain City property for the taxes the year 1914. 17ror ,rt : ': sale c . certain :It;; property for the taxes of the year :.. 3694, r c_ ti: oao o' certain: Jit:' rr^perty for the taxes ooft:.r y.air 1914.. N. 863, reaorti:.r_, oale ef certain City property for the taxes of the year 191E. No. 862, reporting sale c' certain City property for the taxes of limn? year 191E. PASSED AikITr:1 this 21st day of ;,:Groh, A. L. 1922. D. L1 FFLER A T a MAYOR :1U55 J II' Y � C11... Loved by J . I. rii _ and sec >nded b;; J. E. Lumznus that the said resolution be palm- ed and ..c rted as read. On roll call the vote was as follows: C. D. Lefi'1$r, yes! J. . L:......., ;:es: J. I. ,.iiso n, yes; J. H. Gilman, yea; E. C. Romfh, yes. Mottos carried ur. ! the said resolution passed and adopted as read. (City taxes) A reso_utior. alitri:.'_r.,- the redemption of oertain tax sale oertificatee appear4.ag cr. ab:Itrac s title, t Olt; property was introduced by J. I. Wilson and. read as ' o i O vro : RESOLUTION NO. 176. A :c.E::4):.UTION AUTHIOitISING THE : Di PTION OP ETAIE TAX SALE CERTIFICATES APPEARING ON A 3STi ACTS OF TITLE TO CITY PROPERTY. WHEREAS, it appears upon examination of abstract' covering VarLUU8 City properties t.-.at there are oertain outstanding tax sale oertifiaatee for City taxes. and Q(ERz.;AS, 1 ar i ears the taxes for whioh said tax sale certil4004e were issued sho—d have t;een originally paid by the nit? of Miami theref:re, RE IT :i:aLLVEi by the Cor:;mission of the City of Miami: 1 1 That the Director of Finanoe be and is hereby author3:sted. directed to redeem, from the TAX REFUND APPROPRILTION, the NIX ing tax sale oertifioatee, to -wit: No. 1, reporting sale of oertain City property for the taxes of the year 1898. No. 493, reporting the sale of certain City property for the taxes of the year 1919. No. 11, reporting sale of oertain City property for the taxes of the year 1916. No. 117, reporting sale of oertain City property for the taxes of the year 1914. No. 373, reporting sale of oertain City property for the taxes of the year 1919. PASSED AND ADOPTED this 21st day of March, A. D. 1922. C. D. DEEMER ATTEST: MAYOR H. E. ROSS OITY CLERK Moved by J. E. Lummue and seconded by J. H. Gilman ed and adopted as read. On roll call the vote was J. E. Lui:irnus, yes; J. I. Wilson,yes; J. H. Gilman, carried and the said resolution passed and adopted DISMISSAL OF PROOEEDINGS IN CIRCUIT 00URT that the said resolution be pass- es follows: C. D. Leffler, yes; yes; E. C. Romfh, yes. Motion as read. AGAINST MIAMI TRACTION 00. A resolution directing the City Attorney to dismiss proceedings instituted in the Circuit Court, llth Judicial Circuit, in behalf of the City of Miami, against the Miami Traction Company and others was introduoed by J. H. Gilman and read as follows: RESOLUTION NO. 177. A RESOLUTION DIRECTING THE CITY ATTORNEY TO DISMISS PRO. CEEDINIS INSTITUTED IIN THE CIRCUIT COURT, 11TH JUDICIAL CIRCUIT, IN BEHALF OF TEE CITY OF MIAMI, AGAINST THE MIAMI TRACTIONS COMPANY AND OTHERS. WHEREAS, in November, 1920, the City of Miami instituted an aotion of mandamus in the Circuit Court, llth Judicial Circuit, against the Miami Traction Company, et al, to require the defendants to operate Street Cars in the City, and WHEREAS, since institution of action the City of Miami has aoquired the properties of the Miami Traction Company; now, therefore, BE IT RESOLVED by the Commission of the City of Miami: That the City Attorney is hereby directed to obnsent to a dismissal of said action. PASSED AND ADOPTED this 21st day of March, A. D. 1922. C. D. LEFFLER MAYOR ATTEST: c . ROSS CITY CLERK Moved by J. E. Lurunus and seconded by J. I. Wilson that the said resolution be pass- ed and adopted as read. 0n roll call the vote was as follows: C. D. Leffler, yes; J. E. Lum:us, es; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion carried and the eaid resolution passed and adopted. CONTRACT-J. P. LAIRD & CITY OF MIAMI STREET & SIDEWALKS OIL N.E. 27th ST. A reuclution authorizing the City Manager to enter into a contract on behalf of the City of Miami, with J. F. Laird, for the building of street and sidewalks on N. It. 27th Street, was introduoed by J. I. Wilson and read as follows: RESOLUTION NO. 178. A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT ON BEHALF OF THE CITY OF MIAMI, WITH J. P. LAIRD, FOR THE BUILDING OF SIDi ALKS AND STREET ON N. E. 27TH. ST. WHEREAS, J. Packard Laird has filed with the Director of Publ.io Service a plat of J. Packard Laird's Resubdivision of the .East 25 feet of Lot 5 ar.d lots 6, 7, 8, 9, 10, of Block 3 of GOLDDOURT and lot 1:O of Jlo„k 4 of ;CLDCOURT with the reclaimed land of lot 10 of B100k 3 of TLL1n.OURT ar.d lot 10 of Block 4 of GOLDOOURT, as shown on plat of GOL:JCCURT ar.d recorded in Plat Book 4 at page 167 of the Public Ren cords of Dade County, Florida, and WHEREAS, said J. Packard Laird has agreed to make the 'width of . E. J7th Street twenty-five feet from the present water 7.1 1 to the... ::eve }:arbcr lire au shown on said plat; now, therefore BE IT RESOLVED by the Commission of the City o f Miami: That. it .onsideration of the malting of said street twenty, f, et 1 r. width, the City Manager be and is hereby auther.ieed to. into ccrtre.et y it}: J. i okard Laird whereby the Oita o agree tc pave said I:. E. 27th Street with Maoadsm P4Y1 00. v;e_ t grid of let 10 of 31ooi: 4 of said subdivision eoatwar4. -.red forty (240) feet, and further to lay eidenalh On b.O olid street at the ti>w.e looation. rA_:6ED this 21st day of March J. , . 3. D. ^A . .UCS I:'Y Moved by J. I. Wilson and seoonded by J. E. Lummus that the said resolution be pass- ed and adopted as read. On roll call the vote was as follows: 0. D. Leffler, Sree; J. E. Lummus, yes; J. I. Wilson, yes; J. E. Gilman, yes; E. C. Romfh, yea. Motion parried and the said resolution passed and adopted. COST & MAINTENANCE 0P DREDGE"MANETTQ" REPORT OF DIRECTOR OP PINANOE The Direotor of Finance submitted to the Commission a report of the oost and main- tenance of the Dredge "Manetto" from May 23rd, 1921, to date, and on motion of J.. H. Gilman, seoonded by Z. I. Wilson, the said report was ordered spread upon the minutes, and is as follows: Maroh 20, 1922. Board of Commissioners, City of Miami, Miami, Florida. Gentlemen: Pursuant to your request, I submit herewith report covering the poet and the maintenance of the Dredge Manetto from May 23rd, 1921, to date: Pay Rolfe $ 9,689.33 Meals & Groceries 2,636.09 Supplies .. 8,294.91 Repairs 5,924.05 Rent - Dredge 12,292.00 Rent - Tug 3,723.06 Bond 1,000.00 Total 4,3,,459.44 These disbursements were paid from the fol- lowing funds: Channel Bond Fund $ 8,375.52 Dock Bond Fund 6,166.50 Contingent Fund 6,133.10 General Fund 22.784.32 Total $ 43,455.44 Reepeotfu.11y submitted, W. A. ECELHEPP, Director of Finanoe. APPROPRIATING $F,000 FROM GENERAL FUND SURPLUS TO CHANNEL BOND FUND A resolution appropriating the sum of Five thousand dollars ($5,000) from the Gen- eral Fund Surplus to the Channel Bond Fund was introduced by J. H. Gilman and is as fo:lows: RESOLUTION NO. 179. A RESOLUTION APPROPRIATING THE SUM OF FIVE THE. USAND DOLLARS (45,000) FROM THE GENERAL FUND SURPLUS TO THE CHANNEL BOND FUND. WHEREAS, the Director of Public Service has requested that the Commission appropriate the sum of Five Thousand dollars ($'5,000) from the General Fund surplus to the Channel Bond Fund for the purpose of continuing necessary dredging work on channel; now, therefore, BE IT SOLVED by the Commission of the City of Miami: That the request nf the Director of Public Servioo be and is here- by grunted and the said sun: of Five Thousand dollars ($5 000) be appro- rriated from the GENERAL FUND SURPLUS to the CHANNb:L BOND FUND for the purpose of continu'ng neceesary worm on channel. PA3SED AND AL(:PTED this 21st day of March, A. D. 1922. C. .li. LEFFLER ATTEST: MAYOR H. SS .; IT'z Moved h;, . I. Wilson and seconded by J. E. Lummus that the said resolution be pass* ed and adipted as read. On roll call the vote was as follows: O. D. Leffler, yes; .. E. T.;a=us, es; I. Wilson., yes; J. E. Gilman, yes; E. C. Rmmf'1I, yes. Motion parried and the said resolution passed and adopted. ADJCURNIL'.;1T A.AO° 4. M At 11:3C a. there being no further business to oome before the BOWS4 1f flOt duly made andeoccnded the meeting was adjourned. ATTEST: CITE OF M!AMI DOCUMENT INDEX [TEM NO DOCUMENT IDENTIFICATION 1 2 3 4 5 6 7 AUTHORIZING REDEMPTION OF TAX SALE CERTIFICATES AUTHORIZING TRANSFER OF $200.00 FROM SALARIES PURCHASING DIVISION TO PETTY CASH FUND TAX DIVISION OF THE DEPARTMENT OF FINANCE AUTHORIZING THE REDEMPTION OF CERTAIN TAX SALE CERTIFICATES APPEARING ON ABSTRACTS OF TITLE TO CITY PROPERTY AUTHORIZING THE REDEMPTION OF CERTAIN TAX SALE CERTIFICATES APPEARING ON ABSTRACTS OF TITLE TO CITY PROPERTY DIRECTING CITY ATTORNEY TO DISMISS PROCEEDINGS INSTITUTED IN CIRCUIT COURT AGAINST MIAMI TRACTION COMPANY ET AL AUTHORIZING CONTRACT WITH J. P. LAIRD FOR STREET AND SIDEWALKS ON N.E. 27TH STREET APPROPRIATING $5,000.00 FROM GENERAL FUND SURPLUS TO THE CHANNEL BOND FUND MEETING DATE: March 21, 1922 COMMISSION 1 RETRIEVAL ACTIOI CODE NO. R-173 R-174 R-175 R-176 R-177 R-178 R-179 00173 00174 00175 00176 00177 00178 00179