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HomeMy WebLinkAboutCC 1922-04-04 MinutesCITY OF MIAMI COMMISSION MINUTE OF MIHG NELD ON April 4, 1922 PREPARED BY THE OFFICE OF THE.CITY ARK HALL Vet JAt MINUTES OP THE MEETING OF THE BOARD OP COMMISSIONERS ar On this 4th day of April, A. D. 1922, the Commission of the Oity o met in regular session at nine o'clock a. xn. in the City Hall, at Miami, there being present, upon roll oall, the following: C. D. Leffler, J. E. Lummus, J. I. Wilson, J. H. Oilman, E. O. Homfh. READING OF THE MINUTES LAST MEETIAG The Clerk read the minutes of the meeting of March 28, whieh were approved and ac- cepted as read. OPENILG OP SIDS MUNICIPAL WEAVES AND 4412 • 0......wmcmaitnerwoimtv,..smrst, , • NN.2, This being the day set for the opening of bids for construotion of MUnioipal wharves and dredging of slip, and a number of bids being reoeived, on motion of J. 1. Wilson, seconded by J. H. Gilman, the said bide were opened. On opening the bids, on motion of J. B. Lummus, seconded by J. I. Wilson, it was resolved that the aame be referred to the Director of Public Servioe for tabulation and repert-te the CO41100100, Tie Direotor of Public Service announcing that it would be n040 to Thura- day morning to properly compare and tabulate bide! 421t' ree that the adjournment of this session of the Commieeion meet TA:- a. m., for the purpose of receiving the report of the tlio Oervioe. SURRENDER OF CuliTRACT-O.W.UURRAY. CITY DOC= RBIMiURSEMBNT,PORpa% T20. Or.,XLABO A resolution appropriating the sum of $25 ..for the, purpolov ray for monies paid out by him in preparat-on'Of plans OWS: oipal Docks, was introduced by J. E. Lummus, and read,AS RESOLUTION NO. 184.' A RESOLUTION APPROPRIATING THE SW OP THE PURPOSE OP PAYING CHAS. W.XORRAY 1 IN PREPARATION OP PLANS AND SIWIPIOATIO FOR MONIES PAID OUT BY RIM UNDER CO1TRA4 TEE CITY OF MLUtt. 04 .:.forf,Munt. WEEREAs, the City Ocunc!1 entered into a contra* W. Murray whereby the City agreed to pay him a oommiasittn-nt3, wor;: in the preparation of plans and for the sapervOion and,00natrU0- tion ,)f Municipal wharf and dredging slip, and. WHEREAS, the bond iesue for said work amounts te $404660 =du ready to be proJeeded with and said commiesion4would aMannt tP,theAM4 of $12,u00, and WHEREAS, said Charles W. Murray, has under said oontraok,-Ohne certain work thereon and paid out certain sums of money and said COW. , tract can be cancelled upon the payment of the aiim of 8o0040roVre- senting the monies paid out for time and labor already performed in the - preparation of the said plans and specifications under the said. dentra01 now, therefore, BE IT RESOLVED by the Commission of the City of Miami* thattho sum, of .1;2500 be and is hereby appropriated for the purpose of pa Charles W. Murray for the work in the preparation of theSai specifications and for the monies that he has 'Paid out under - tract as aforesaid and in consideration of the oanoellatOn - o ntract and relieving the City of Miami from all further 1044 . obAgations recult!n from the execution thereof, and the-aCe. the said our. of y_.:.010 shall be in full settlement of all 910 c:f said 7. Murray which he may have against the, nilt of the execution of said oontraot. PAD A_;D ALCiTED this 4th day of April. A. D. 144. O. D. LE3??Lo MAYOR ATEST: On motion of J. I. seconded by j. H. Gilman, the sa$4-reaau ' and ,J..pted b-y the fo]-.owing vote: C. i. Leffler, yee; J. :=J1r.e.n. yes; E. C. Bomfh, yes. LIiC2L FSERVICE An ordinance in:J:re annum was intrLduJ F. the sal Moved b:7 j. 1. ';;i1 on it.; first re 1 C. tion carried and t avini7. the salary of the Direotor of PUhl: 06 by J. E. Lummus and on motion ot J. 74-:;:: d ordinanoe was given ite first reading,40, son and seconded by E. 0. Romfh that the set L. On roll call the vote was ae folleest J. I. Wilson, yes; J. H. Gilman, yekgq, A he said oriinance paseed on its first pee PAYMENT Cr' TAXES A resoluti..:n arprorriating 0484.32 from the Publicity aoainst pr:--rerty !r. 4:e name of the Miami Chamber of g. I. W!icn and re'ld U2 f::1.1own: R-LiOLUTION NO. 185. A LI0L kli'AuPHILTING 484* PAY TE TA= 20 ?T. OF N. 60 rx, Lc\ . TE4 5. 20 PT. OP L, aLocl: 117 11,..4TH, IL &WE or . . , SSW - I 4F;tr ,4,4 +5 Bd. IT RESOLVED by the Commission of the [pity of. : ._ That the sum of $464.32 be and ie hereby antra,. ated from the publicity fund for the purpose of paying the taxes assessed ar►ainet the South 20 feet of the North 60 feet of Lot 10, and the West 20 feet of the South 20 feet of the North 50 feet of Lot 9, Block 117 North, in the name of the Miami Ohamber of Commerce. PASSED AND ADOPTED this 4th day of April, A. D. 1922. C. D. LEFT' IUR ATTEST: MAYOR H. E. FCSS CITY CLERK On motion of J. E. Gilman, seconded byE. O. Romfia, the said resolution was padBed . adopted by the following vote: C. D. Leffler, yes; J. E. Lummue, yes; J. I. Will- son, yes; J. E. Gilman, yes; E. C. Romfh, yes. :ACCEPTING DEDICATION OF STREETS NEw Siu r s,ao, s "LAWRENCE PARK". An ordinanoe accepting the dedication of the streets in the subdivision known a✓a tr renoe Park" was introduced by J. I. Wilson, and on motion of J. E. Lummus, seconded': by J. H. Gilman, it was resolved that the Charter requirement for readings of ord,i-'. nances on two separate occasions be and ie hereby dispensed with by the folIeWixig vote: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, ye' E. 0. Romfh, yes. 0n motion of J. Gilman, seconded by J. E. Lummus, the said orW. dirn.nce was given its first reading and read by title only. Moved by E. 0. Romfh and seconded by J. H. Gilman that the said ordinance be passed on its first reading Oct read. On roll call the vote was as follows: 0. D. Leffler, yes; J. E. Lints, yes=. J. I. Wilson, yes; J. L. Gilman, :;es; E. O. Romfh, yes. Motion carried and said ordinance passed on its first reading. On motion of E. 0. Romfh, seconded bZ J. E. Lu:.rrru9, said ordinaroe was given its second and final reading and read in full. Moved by J. E. Lummus and seconded by E. C. Romfh that the said ordinance be passed ar.d adopted on its second and final reading in full. 0n roll call the vote was as follows: .. L. Ne 'f: or, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; ; E. 1. Romt'Y:, ye. i.:_ t i'°n carried and the said ordinanoe passed and adopted, on its second and final reaainns in full. In a000rdance with Resolution No. 168 the above ordinance is nu.'.bered 96, and is shown in Ordinance Book 1, Page 71 "PHOTOPLAY COLONY" An ordinance accepting the dedication of the streets in the subdivision known as "Photoplay Colony" was introduced by J. E. Lummus, and on motion of J. I. Wilson, seo -nded b;,- J. Gilman, it vrac res dvod that the Charter requirement for rea4ingd of ordinances on two separate occasions be and is hereby dispensed with by the 'ol-+' lowing vote: C. i.. Leffler, ;;es; J. E. Lurnms, yes; J. I. Wilson, yes; J. $. - Gil:man, ;;es; E. C. R,:-:"h, yes. 0n motion of J. F. Gilman, seconded by J, I. Wilton, the said •:)rd'ranoe was rover its first reading and read by title only. Moved by J. H. Gilman, and seorn.ded b;, E. C. Ro:•:f`h., that the said ordinance be passed on its first read'.r . l'n rC' i _ call the v: to was as follows: C. D. Leffler, yea; J. fie. L'_L' . ua, .'es; . I. Wils:?n, yes; c. . E. Gilman, .,'es: E. C. Romfh, yes. Motion aer- rigid and the said ord i::anwo na:.'£•ed -'n Its first reading. On motion of 3. I. Wi1satl,' .sec nded b: E. Ror.:,r , the said ,rd iruance was given its second and final reading aid read is. full. Moved by E. .to: i'h and seoonded by J. I. Wilson that the said rr, i. a::ee be passed and a Jr pted or, Its second ar.d final reading in .fail. On roll call t:.e vote was as follow•; . L. Leffler, yes; J. E. Lummus, yes; J. I. Wiled :es; J . E. Gii:',3r_, yes: E. :..cmf'h, yes. Motion carried and the said ordnc'E± ' passed and adopted .'r. its sao•_,nd and final reading in f1zll. In accordance with Re., solution. No. 1Fi:, the above )rdir.ar.oe is numbered 97, and is shown in Orditranee B000k 1 , : ARe 71 REGULATION C LL';..8ING , DEA I ILLGE . B,XAMINAT I01J APID LICENSING pas J. I. Wilson introduced an ordinance entitled "An Ordinance to Regulate l.•txittb Drainage and the Inspection thereof, and for the Examination, Licensing'and.ite tration of numbers, as provided by the City Ordinances", and on motion of 3, Gilman, sezn,nded by E. C. Ro:Ar::, it was read lved that the charter requirement ret:d.- s of :az-dir.ancee on two ueT,arate occasions be and is hereby dispensed w the fo1.:owine. vets. .. :. Leffler, yes; J E. Lwnrnur,: -�' yes; J. �. Wilson, p+9 J. Gii::,ar., yes; E. C. lio^r.fh, yes. On motion of J. E. Lu mmus, , seoonded J. Ro::."h, the said ordinance was given its first reading and read by title o '::,ved by .l. !3o:n`b and eeo-'nied by J. E. Gilman that the said ordinance be 04 or, its fir: tJroaz `r.;; as read. Or: roll call the vote was as follows: q. i!'._ Ze. yes; E. Lu:::::ru: , J. I. Wilson, yes; J. H. Gilman, yea; E. eq. Rb ' ti n carrier, and the said ordinanoe passed on its first reading. On iaoti, lil eeo. nded b J. x:.r us, the said ordinance was given its se404d "i : a rea ; ni ar:d read in full. Moved by E. C. Romfh and seconded by . tint the :3a'.d ordinance be passed ar.d adopted on its second and final. road; roll oa: tr e vote was as f.7:_own: . .. Leffler, yes; J. E. LumMuS ',.i-, yes; L. Ji.'r.:: ;es: E.,. Romfh, yes. }Motion carried a ranee tease' n .:: n. _red or its sec rd and final reading in fu17.. a e i K. la 'ae,7 and '.:.or'•ted February 28th. 1922 the said: rsa :—red 9';, s1:.d i:. tai:ctr is eLo,.n in full as passed inOrdinance .EOO - T:.c o .....r i ir.:r. i'r , C.. e . S . Thompson pson asking for sspprepriatio tal and :tol'_ef :lorl:, was reoetved and referred to the City t;.rit he rerort bank tr the Jo'.mIsssion. PA'fL:EI;T ::,k;,LAI+C . DUlt; =00:.1RO.E PON Tr.e Lireot:,r "f ?'_::anoe presented bill from Dade Oounby $"tA.' due or; s'.rbori! tl,,n due the C:':a::her of Corm$er'ae and rogue t :t9 •,$,ro:iati .. u' the s: f one tt uctand dealers O$l.a F'.:nd for the -;r: E;e haying t_o bill, and the►rewpon t 'rtr• d .cad by j,r.. RJ1+SOLUTIO6. A RES GLUT ION APPROPR ILL UG THA SIN OP 1, 000 POR TEE PURPOSE OP PAY TBA BALMSDUB ON SUBSCRIPTION DUE THE HAlaBAB CP COMMA B'OR THE DADS COUNTY 8OCTATIOR. IT RESOLVED by the Commission That the sum of One Thousan hereby appropriated from the PUBLICITY ing the balance due on subscription du the Dade County Fair Assooiation. PARSED AND ADOPTED this 4th da o ATTEST: : H. :BOSS CITY CLERK On motion of J. h. Gilman, seconded by E and adopted by the following vote: C. D Wilson, yes; J. H. Gilman, yea; E. C. ADJOL°RIN NT At 10::::5 a. n., there being no further bus motion duly :made and seoonded, the meetin Thursday, April 6th. ATTEJT: th© Oity of; Miami; Do11ara ( 1 , 000) be and ill. UND for the parpoa.e of 'psi - the Chamber of Oooirneroe for April, A. D. 1922. D. ',RIFLER MAYOR mfh, the said resolution was passed er, yes; J. E. Lummue, yes; 3+ I. Fes. 10 t L5 ..A � IA[ to Dome before the Commission, .on djourned until nine o'olook a. m., _a) Ors ,Gzyvbjacafion.,5Zrel iheef-p11e_:_230(flead 1 Ya11 nd mod -c5�1e f Pz/e Bulf_shead_ Mil, (F) On ..9//5/ee/ Jhee/ Pile 23e/k/7e ad %Va// l Oii. fxcol atioiy !-I Or7 G%a/s/f 9 of T777JI7g 5OJf/7. O 'a'/,Ya,m'/y`O!7 Fro uric rr .;Snares C Co _ /21c. /dew 0r/e0/JJ . La jUaatitfes Unjf 7ora/ Tofg4 Quanfi»e, itcd 39,43j2 o ►. 49 27, 993 47 Grand Totals 1 ovens JSouf4em Predgiag_Go_ 2/2TJJieS 1 .:, 4491.4 Z3to/s .279934 6. 762'p0 49 24460M QIJaf7tifi€s Unit T 4% - T fa / rrilsgee/ ' 2.57650 '3.94.SU aee = 24,63384 r27/34 5:973./45 024.00 45.92 00 6197700. -JI2 f 83- 00 cif - Co Y_CL4 //X Unit _ o/GJs 032_ - 46..i 0A9 �. �..� 1 { ,99v6o 00 471100 _...::... -..137v 00.. 7% &le dads. • _ : l3/ _ 28 da s ��!, ' - 29/ 60 3, 360.00 2/Q470 40 itl%yes M9450 'a 27993 a 8Q 640;a /YYGity/ Y- - Uni . 75ta /2460700 44 7 110 , t7/:�;�y: r ypc' S 39, 4S0 5. 27, 99.P.g Joufr7oc Ca r�cy 3.26 � y 26.4 886'4 6V 640 O 3.33 /.50 00 3, :3g000: 22 /7 : 850 00 ISO 00 7, 3.1000 49 04800 5600.00 /7J'00 /92,209 f.3 CITE( OF MIAMI •DOCUMENT MEETING DATE: INDEX April 4, 1922 ITEM NO. DOCUMENT IDENTIFICATION 2 3 COMMISSION ACTION RETRIEVAL CODE NO. APPROPRIATING $2,500.00 PAYMENT TO CHAS. W. MURRAY FOR WORK IN PREPARATION OF PLANS AND SPECIFICATIONS FOR MUNICIPAL WHARF APPROPRIATING $484.32 FROM PUBLICITY FUND TO PAY TAXES ASSESSED AGAINST LOT 10 - CHAMBER OF COMMERCE PROPERTY APPROPRIATING $1,000.00 FOR PURPOSE OF PAYING BALANCE DUE ON SUBSCRIPTION DUE CHAMBER OF COMMERCE FOR DADE COUNTY FAIR ASSOCIATION R-184 R-185 R-186 00184 00185 00186