HomeMy WebLinkAboutCC 1922-03-28 Minutes,.,°__/P, I
CITY OF MIA
C�M I1SSION
MINUTES
OFMIN6HELDCI
PREPARED SY irr OFFICE OF THE CITY CLERK
till' HALL
MINUTES 0P THE ;,rar: TING OF T'HE BOARD 0f COMMISSIO 1S OP 'tJ
On this 28th day of March, A. D. 1922, the Oommieeiafi bf the4i
regular session at nine o'olook a. m., at the Oity Hall at Miami,
being present, on roll call, the following:
C. D. Leffler, J. E. Lummus, J. I. Wilson,
READING OF THE MINUTES
The Clerk read the minutes
oepted as read.
ACCEPTING fEDIOATION OF STREETS
J. H. Gilman,
LAST ,MigT
of the meeting of March 14, whioh were approved and 40--
"TREND&RA"
An ordinanoe accepting the dedioation of the streets in the subdivision known as
"Thendara" was introduced by J. I. Wilson, and on motion of J. E. Lummus, seconded
by J. H. Gilman, it was resolved that the ohsrter requirement for readings of ordi-
nances on two separate occasions be and is hereby dispensed with by the following
vote: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman., yet
E. C. Romfh, yes. 0n motion of E. O. Romfh, seoonded by J. H. Gilman, the said or-
dinance was given its first reading and read by title only. Moved by E. O. Romfh
and seconded by J. H. Gilman that the said ordinance be passed on its first read-
ing. 0n roll oall the vote was as follows: C. D. Leffler, yes; J. E. Lummue, yes;
J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion parried and the
said ordinance passed on its first reading. 0n motion of J. E. Lummus, seconded by
E. C. Romfh, the said ordinance was given its second and final reading and read in
full as follows:
ORDINANCE NO. 93.
AN ORD I U.ANC E ACCEPTING THE DEDICATION OF
THE STREETS IN THE SUBDIVISION KNOWN AS
"TFIENDARA" .
SEW SUBDIVISIONS
WHEREAS, Vernon Price -Williams and Lena D. Price -Williams, his
wife, have filed with the Director of Public Service a plat of the
following described property situated in Dade County, Florida, to -wit:
The North Half (Ni) of the Northwest
Quarter (T) of the Southwest Quarter
(s'Nw) of Section Eleven (11) , Township
Fifty-four (54) South, Range Forty-one
(41) East,
said subdivision to be known as "THENDARA"; and
WHEREAS, the Director of Public Service has approved said plat
as complying with all the provisions of the charter of the City of
Miami; now, thiarefore,
BE IT G..-.RAINED by the Commission of the City of Miami:
That the dedication of the streets in said subdivision as shown
by said plat, be aoce) ied and conformed by the City of Miami.
PASSED AND A.DOFTED this 28th day of March, A. D. 1922.
C. D. LEFFLER
ATTEST: MAYOR
E. E. a 5 S
CITY CLERK
Moved by J. E. Lummus and seconded by E. C. Romfh that the said ordinanoe be passed
and adopted on its se:2ond and final reading. On roll call the vote was as follows:
Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes;
E. :o f'i,, :es. Motion carried and the said ordinance passed and adopted as read.
"BRICif:LL HAKMuCK, UNIT NO. 1 EXTENSION - BLOOMS G & H".
J. I. 'Wiiac-n introduoed an ordinance entitled "An ordinance aooepting the dedica-
tion of the streets in the Subdivision known as 'Briokell Hammock, Unit No. 1, E*.
tension - Blocks G & H'. and on motion of J. H. Gilman, seconded by E. O. Romfh, it
was resolved that the charter requirement for readings of ordinances on two eeperate
occasions be and is hereby dispensed with by the following vote: C. D. Lefler, yes
J. E. Lummus, yes; J. I. Wilson, yes; j. H. Gilman:, yes; E. C. Romfh yet • On
motion of J. I. Wilson, seconded by J. E. Lummus, the said ordinanoe was given itB
first reader and read by title only. Moved by J. E. Gilman and seconded by B. O.
Ii^r.fh that the said ordinance be passed on its first reading. On roll call the Vt
was as follows: . D. Leffler, yes; J. E. Lummue, yes; J. I. Wilson, yes; 3'.
Gilman, ar., yes i E. :. Romfh, yes. Motion carried and said ordinanoe passed onits
reading.~ 0n motion of E. C. :;omfh, seconded by J. E. Lummtae, the said drd1.-
nar.,.e was --even its record and final reading and read in fall as folio -wet
0 ,DINANCE NO. 94.
AI; c:tD:l;ACE ACCEPTING TEE DEDICATION OF THE SPRE$
L:; THE SUBDIVISIOI; r 's'(JVI; Ab "BRICKELL ummoarr, UNIT
NO.1 EXTEI; U I3:; - ;3'.G ",L:.. G & H".
,_.E ---T, .lJ'a T kAAIt7 and WILD
of t,:e estate of ::: s . Mary iriokell, deoeased, and the
:.',A:;;;'PAOTU;iI:,i Cti.O.NY, a Florida corporation, have filled wilat
the Director -i' rubllo Service a plat of the following desoribed pro
pert;,• situated in Dade County, Florida, to -wit;
Dote 75, 79, 8G and 81 in B1ook B of 7LAGLER a re-
subdivisi)n : i' part of the Polly and Jonathan Lew.a Dona.
Sections 'i; and iC. Township 54 South, 'tinge 41 Bast
au recorded in Plat hook 5 at page 44, of the Public I%..
cords of Lade County, Florida; said property being ale*
described as follows: to -wit:
From the southwest oorner of Seotion 39, Towhehip 84, South,
Range 41 Bast, run eeet on the south line of said seotiOn
4733.7 feet to the southeast side of Briokell Avenue; thence
run southwest at an angle of 35 degrees 22 minutes to the
left 158.5 feet to the easterly oorner of lot 78, the point
of beginning of the traot hereinafter described; thenoe oon-
tinue southwesterly along said southeast side of Eriokell
Avenue 400 feet to the westerly oorner of lot 81; thenoe
southeasterly at right angles 860 feet; thenoe northeasterly
parallel to the aforesaid southeast side of Eriokell Avenue
400 feet; thenoe northwesterly at right angles 860 feet to
the point of beginning,
said subdivision to be known as "BRICKS GL HAMMOCK, UNIT NO. 1 EXTENSION -
BLOCKS G & H"; and
WHEREAS, the Director of Public Service has approved said plat as
complying with all the privisions of the charter of the City of Miami;
now, therefore
BE IT ORDAINED by the Commission of the 0ity of Miami.
That the dedication of the streets in said subdivision as shown
by said plat, be aooepted and confirmed by the City of Miami.
PASSED £UD ADOPTED this 28th day of March, A. D. 1922.
C. D. LEFFLE R
ATTEST: MAYOR
H. E. ROSS
CITY CLERK
Moved by J.
and adopted
follows: C
yes; E. C.
E. Lummus and seconded by J. H. Gilman that the said ordinanoe be passed
on its second and final reading as read. On roll call the vote wee as
. D. Leffler, yes; J. E. Lurz:::us, yea; J. I. Wilson, yes; J. E. Oilman,
Romfh, yee. Motion oarried and the said ordinanoe passed and adopted.
"MUSA ISLE"
An ordinance accepting the dedication of the streets in the subdivision known as "Musa
Isle" was introduced by J. E. Lummus, and on motion of J. I. Wilson, seconded by J. H.
Gilman, it was resolved that the charter requirement for readin.,t of ordinances on
two separate occasions be and is hereby dispensed with by the following vote: C. D.
Leffler, yes; J. E. Lummue, yes; J. I. Wilson, yea; J. H. Gilman, yee; E. C.
Romfh, yes. Motion oarried and the said ordinance passed on its first reading. On
motion of J. I. Wilson, seconded by E. C. Romfh, the said ordinance was given its
second and f s rat reading and read in full as follows:
ORDINANCE NO. 95.
AN ORDINANCE ACCEPTING THE DEDICATION
OF ;HE STrRESTS IIW THE 9UBDIVISI0N KNOWN
AS "MUSA ISLE".
WHEREAS, J. A. Roop and Anna Roop, his wife, have filed with the
Director of Public Servioe a plat of the following described property
situated in Dade County, Florida, to -wit:
That certain portion of the northwest quarter (NW+) of
Seotion. 34, Township 53 South, Range 41 East, bounded and de-
soribed as follows, to -wit: Beginning at the southeast oor-
ner of the S. W. i of the NW- of Seotion: 34, Township 53 South,
Range 41 East; thence run west along the south line of Said
SWi of IF for a distance of 764.7 feet to the point on the
east line of land now or formerly of Patrick Diamond; thenoe
run north along the east line of land of said Diamond parallel
with and at a distance of 594 feet east from the west line of
the SWs of NW i of Seotion. 34 for a distance of 1450 feet,
more or leers, to toe oenter of the north fork of the Miami River;
thence run southeasterly along the centre of said north fork of
the Miami River for a distance of 360 feet moreor less to the
northwest oorner of lard now or formerly of W. S. Kay; thenoe
run south along the west lire of land of said Kay parallel with
and at a distance of 424.9 feet west from the east line of the
SWi of NW* of Section. 34 for a distanoe of 485 feat more or
less to the centre line of the Musa Isle Road; theme run port--
westerly alor_,,7 said centre line of Musa Isle Road for a distance
of 6.B2 feet to a point on a line parallel with and at a dip*
t.anoe of 932.67 feet east from the west line of the Mgt of
of Section. 34; thenoe run south along the west line of land o
W. E. Ka;,, parallel with and at a distance of 932.67 feet east
from the west line of SW:= of NW' of Seotion 34 for a distance
of 611.9E, feet to a point which is the southwest oorner of land
of said 1:ay; thence run east along the south line of land of
said Kay parallel with and at a dietanoe of 310.E feet north
fro':: the south line of the SW; of NW; of Seotion 34 for a ,e..
tar.oe of 4o7.61 feet to a point on the east line of the 8
ni of Seotion 34; thenoe run south along amid east 341ie o
of NW of Section: 34 for a dietanoe of 310.5 feet to the poi
of beginning,
said subdivision to be known as "MUSA ISLE"; and
WESRE.AS, the Director of Public Service has approved said
compl;; ir..7 :ith a:. the provisions of the charter of the City of
now, therefore,
BE IT C:•ILAI:I ;i, b,; the Commission of the City of Miami;
That the ded i o t icon ^f the streets in said subdivision 8I
by said plat, be accepted and oonfirmed by the City of Miem r
PASSED ALD A;&.PTE,, this 28th day of Marsh A. D. 1922.
0. D. LAMM
ATTEST:
o. E. ROSS
CITY CLERK
MAYOR
r,—
Moved by J. I. Wilson, seoonded by E. C. Romfh, that the eIi,:it,;t '-
adopted on its second and final reading as read. 04 roll oa1,1'the:f
lo
ws: C. D. Leffler, yes; J. E. Lummus, yes; J. I. W leort, ye0;
yes; E. C. Romfh, yes. Motion carried and the said ordirianoe padded_
on its second and final reading.
AUTHORIZING DIRECTOR OF FINANCE TO ASSIGN BONDS EX0R4fl4E REGISTERED P
The following resolution was introduced by J. E. Lummus:
RESOLUTION NO. 180.
A RESOLUTION AUTHORIZING W. A. KOHLHEPP, DIREC-
TOR OF FINANCE OP THE CITY OF MIAMI TO ASSIGN
kVBONDS OR OBLIGATIONS OF THE SAID CITY REGIS-
TERED III THE NAME cm THE CITY AUDITOR OP THE CITY
OP MIAMI OR HIS SUCCESSOR IN OFFICE IN ORDER TO
EXCHANGE ANY SUOE REGISTERED BONDS FOR 00UPON BONDS.
WHEREAS, the offioe of City Auditor of the City of Miami. establish-
ed by the oity oharter of 191F, is no longer in existence, and
WHEREAS, the city charter of 1921 provides for a Direotor of Finance,
and
WHEREAS, W. A. Kohlhepp is the Direotor of P'inanoe of said City of
Miami, and
WHEREAS, there are pertain registered bonds belonging to the City of
Miami registered in the name of the City Auditor of the City of Miami or
hip successor in office, and
WHERZA8, the City Commission desires to exchange said registered
bonds for coupon bonds; now, therefore,
BE IT .2CLVED by the Commission of the City of Miami, that W. A.
Kohlhepp, Direotor of Finance of the City of Miarni, 10 hereby authorised
to as3irr, any registered b:nds of the said city registered in the name of
the Cit:. Auditor of the City of Miami, Florida, or his suooessor in of-
fice, and to exoran ;e the same for ooupon bonds for said City of M4vu 1 .
PASSED AND AL TED this 2Rth day of March A. D. 1922.
O. D. LEFF'LER
AT 2ZST : .MAYOR
,.. tOSS
'� CIT'CLERK
and on motion of J. I. Wilson, seconded by E. C. Romfh, the said resolution was pas
and adopted by the fol1owinr vote: O. D. Leffler, yes; J. E. Lummus, yee; J.
I. V'yilonn, ; ee; .. L. 'C11r:•ar., yes; E. C. Romfh, yes.
CETIFYIi;o IIA:.::,5 CF ALD I:;SPECTORS OF ELECTION TO BE HELD APRIL 25. ].922
The City Clerk stated to the Commission that he had certified to the ? yor the ap-
roint.' er.t and doaienation of Inspectors and Clerk of Election to be held. April Seth,
1922, and the Mayor stated to the City Commission that he had reoeived maoh notifi-
cation from the City Clerk - said communications are as follows:
Maroh 28th, 1922.
The Honorable C. D. Leffler, Mayor,
Miami, Florida.
Dear Sir: -
In pursuance of Section 5 of Ordinance
76, passed and adopted February 21, 1928, I have
certified to the Mayor the appointment and deaig
nation of F. W. Hahn, J. D. Godman and Norman W.
Parlee as Inepectore, and W. B. Moore as Clerk .of
Eleotion to be held April 25th, 1922.
Respeotful ,
(Signed) H. E. ROS8
City Clerk
******************
Maroh Seth, 1eS2.
To the City Commission,
Miami, Florida.
Gentlemen:
In pursuance of Section s of Q
76, passed and adopted February 21, ].92$,_
hereby notified that it has been oei'tiL'=ied
that , . w. Hahn, J. D. Godman and Sor,t-
have been appointed and designated WTI;
by said ordinance, and W. B. Moore as
eot'in to be held April 85th, 1922.
Respect iy
( Signed
0, D. LIB,
Mayor
Eugosoll avaw
A RESOLUTION AUTHORIZING THE DIRECTOR OP FI-
NANCE TO REFUND TAXES WOR THE YEAR 1920 ON
LOT 3 OF RESUBDIVISION OF LOT 1 BLOCK 17,
OE' ERICSON SUBDIVISION OR ADDITION TO TSB
CITY OF MIAMI.
WHEREAS, the taxes for the year 192b on Lo$ $ of teeubdivision
of Lot 1 of Blook 17 of Ericson Subdivision or Addition to the City
of Miami were paid twioe through erroneous desoription of the proper-
ty, and
WHEREAS, the City of Miami has oolleoted the sum of $6.29 on
account thereof; now, therefore,
BE IT RESOLVED by the Commission of the City of Miami:
That the Director of Finance be and he is hereby authorized to
refund the said sum of $6.29 to William Berry Who paid said taxes.
PASSED AND ADOPTED thie 28th day of MRroh, A. D. 1922.
C. D. LMFFL ER
ATTEST: MAYOR
H. E. ROSS
CITY CLERK
and on motion of J. I. Wilson, seoonded by J. H. Gilman, the said resolution was pass-
ed and adopted by the following vote: C. D. Leffler, yes; J. E. Lumarus, yes; J.
1. Wilsnr,, yes; J. H. Gilman, yes` E. C. Romfh, yes.
AUTHORIZING REFUND ON LOT 3. REBUS. OF LOT 1` BLK. 17.
The following resolution Was introduced by J. E. Lummue:
RESOLUTION NO. 181.
(
AUTHORIZING PURCHASE OF SITE
A resolution authorizing the City Manager to purchase the N 100 feet of Lots 1, 2
and 3 of Block 74 8 for $13,000, offered by H. J. Peacock, as site or looation for
erection of a fire station, was introduced by J. I. Wilson and read as follows:
RESOLUTION NO. 182.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
PURCHASE TEE N 100 PEET OF LOTS 1, 2 AND 3
OP BLOCK 74 8 FOR THE SUM OF THIRTRAN THOUSAND
DOLLARS ($13,000) IN CASH AND THE OITY Ole MI-
AMI TO ASSUME TWO-THIRDS (2/3) OF ANY IMPROVE-
MENT LIENS, AND THE GRANTOR TO PAY ONE-THIRD
(1/3) OF ANY IMPROVEMENT LIENS AGAINST SAID
PROPERTY.
FOR FIRE STATION
WHEREAS, the City of Miami desires a site or lonation for the
erection of a fire station, and
WHEREAS, the N 100 feet of lots one (1), two (2), and three (3)
of Bloo seventy-four (74) South have been offered by H. J. Pea000k
to the City of Miami for the purchase price of thirteen thousand dol-
lars ($13,(_0C) cash, the City of Miami to assume two-thirds (2/3) of
any improvement liens against said property and H. J. Pea000k to pay
one-third (1/3) of any improvement liens against said property; now,
therefore,
BE I: RESOLVED by the Commission of the City of Miami:
That the City Manager be and is hereby authorized to purohaee
from E. J. Iea000:_ the North 10` feet of. Lots 1, 2 and 3 of Blook 74
South, City of '.:iani , at and for the oonsideration of thirteen thou-
sand dollars (413,000) in Dash, the City of Miami to assume two-thirds
(2/3) of any improver..ent liens on said property and the grantor to
pay ??no -third (1/3) of said improvement liens, and to pay said mousy
and accept deed to said property whenever abstract shoring a good mer-
3hantaLIe title, arproved by the City Attorney, and a good and eufifi--
c`er.t warranty deed executed to the City therefor are delivered.
kJ:U:1 L :.hi:. .;'it): day of March, A D. 1922. •
J. L.EFFLi R
ATT.;ti T : is AYOR
E. E. ;C.: S
Jrf
Moved b;; E. ;. se:; r dod by J. Gilman that the said resolution be passed
and adopted as read. Or: rJ11 oa.1 the vote was as follows: C. D. Leff? .or, yes* J�
E. Lu:':.ury ,.'erg; j. I. Wii3o!.. :es; J. h. Gilman, yes; E. C. Rpm,, 7e ,. Vibt.t041
parried and ' : e said re:rnlut i7n paused and adopted.
: AUT::O I2I:;G ::itr:CT 1..1 - FULL INO STATION BY WATBR CO, c'
A resolution. autr2ri;.in,7 the Miami Water Company to erect a pumping stotion
perty owned by the City of Miami was ir.troduoed by J. N. Gilman and_rea'
iSG'l.L'TIOI; NO. 183.
A :...:i�:Lu:TIL.+ AUTriui?IZIUU THE MIAMI WATO OOPAPX
T. E.;.: ; T A 1 LLUU ING STATION ON LOTS 8 AN» 9,
al.(. 66 OF LAWRENCE ESTATE SUBDIVISIM
BE IT itEsLVED by the Commission of the Oi
That the Miami dater Company be and ie her
to erect and construct, under the direction and aubl.es
val of the Direotor of Public 8ervioe, a pumping etOrtt
. . ..4,4
, • 3640.7*,,i,"0:-;,,,,,,t4,„,,';*;."7"....e,,,,„;,
4! -A "1"-`"*.',*
-V`
and 9 of Blook 66 of the Lawrence Estate Additien to 'WI,
Miami, said property being owned by the Oity of Miami.
PASSED AND ADOPTED this 28th day of Maroh, A. D. 1922*
C. D. LEFFLER
ATTEST: MAXOR
H. E. R088
CITY CLERK
Moved by E. C. Romfh and seoonded by J. I. Wilson that the said b�1. and adopted as read. On roll call the vote was as follows: C. D. Lettiat; ys
J. E. Lummus, yes; J. I. Wilson,yes; J. H. Gilman, yes; E. C. Romfh, yes. j$i.
tion carried and the said resolution passed and adopted.
'OOMMUNICATION - ALLAPATTAH IMP. AWN. REORIVED &N
The oommunioation of the Allapattab Improvement Association, requesting the Mayor
and City Commissioners to meet the Assooiation, was received and filed. On Motion
of J. E. Lummus, seoonded by J. I. Wilson, the clerk was direoted to notify the Al.,
lapattah Improvement Association that the City Commission would give due ocnsidera-
tion to their oommunioation and arrange to meet them upon some future date.
COMILTNICATION-E. H. LEBEL-ALIAPATTAH PROTESTING AOA1NOT INWPOSITION
The Communication of E. E. Lebel to the Mayor, protesting against tie suggested in-
corporation of Allapattah within the limits of the City of Miami, waS received and
on motion, duly made and seconded, was filed.
ADJOURNMENT 104044i.
At 10:40 a. m., there being no further business to oome before the °omission, On
motion duly made and seconded, the meeting was adjourned.
ATTEST:
le4ft,f4.4
OCUMEN
INDEX
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