HomeMy WebLinkAboutCC 1922-08-01 Minutes•,.
.0 M MISSION
MINUTES
OF MEETING HELD ON August 1, 1922
PREPARED BY THE OFFICE gr;,111LK
EETY CLERK
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August lst, 1922
MIIIUTES OF THE MEETIIIG OF THE BOARD OF COLflIISSIOIIERS OF THE CITY OP IIIAMI, ELORIDA.
On the lst day of August, A. D. 1922, the Commission of the City of Miami met at the City
Hall in Miami, Florida, in regular session. The meeting was called to order at 9 o'clock
a. m., by Chairman 0. D. Leffler and on roll call the following members were present:
C. 1). Leffler, J. E. Lummus, J. I. Wilson, E. C. Romfh.
ABSEIIT: J. H. Gilman who was out of the City.
READIIIG OF TEE Ini:UTES
OF JULY 28TH
The Clerk read the minutes of the meeting of July 28th, which was an adjourned session,
and the raid minutes were approved and accepted as written.
ACCEPTIIIG DEDICATI0I1 0? STREETS
SUBDIVISIOII I:I10;,Tr A3 ":.IOY OOD" .
An ordinance accepting the dedication of the streets in the subdivi,sial known as"Iioywood"
was introduced by J. I. Wilson and on motion of J. E. Lummus, seconded by E. C. Romfh, it
was resolved that the charter recr•_:irer.;ont for readings of ordinances on tv:o separate days
be and the same is hereby dispensed with by the fo].].owinn vote: C. D. Leffler, yes; J.
3. Lur:cnus, yes; J.
I. Wilson, yes; E. C. Romfh, yes. 0n motion of J. I. 'Wilson, second-
ed by C. :iomfh, the said ordinance was ;-iven its first readinn and read by title only.
Move:' by J. I. Wilson and seconded by E. C. Romfh that the said ordinance be passed on its
first rea'in_-. Or: roll call tLo vote was as follows: J. L. Leffler, yes; J. ::. Lummus,
;,ref,; J. I. :,`ilson, yes; E. J. 1 o:ofh, yes. Motion carried and :;.aid ordinance passed on
its first: rendinen On motion of J. I. '.Wilson, seconded b,y E. C. Romfh, the ^aid ordinance
was :riven its second and final readi::;» and read in full. Moved by J. I. Wilson and second-
ed by n. J. :;ornth, that the said ordinance be passed ano adopted on. its second and final
reading in :uil. 0n roll call the ;rote was as fellows; J. n. Leffler, ye: J. 3. Lum-
mus, yes; J. I. Wilson, ;res; E. C. Romfh, :es. Lotion carried and the said ordinance
passed and ad -opted on its second and final reading in fall. In accordance with resolu-
tion 1:o. 11,5, passed arc1 adopted February 28th, 1922, the said ordinance is nun:bored 129
and is shown in Ordinance Boo:_ 1 at page 106.
A: PROVIPG 0OIT'T_:A3'T3 NYE CREMATORY CO., C.',;.bOEL, J. J. QUINN 00.
A resolution ap rovin,g contract between City of Liiami and J. W. Noel, Nye Odorless Company
and Joh.. J. ')uinn Company was introduced by J. I. ',Wilson. The said resolution was read in
full and is a:: follows:
REIOLUTIOII NO. 474.
A .rb i0LUTICE A. i1 0VIIi8 C0HTRACT CITY
OF Midi I H11L C . VI. i1OEL, DYE ODORLESS CREMATORY
J0L11A1'Y A11D JOHi: J. '3UII111 OMANY .
WiL RI:A.1, contracts between the City of Miami and C. W. Noel for the con -
struction ,f the Municipal Market and Office Building, and contract between
the City of ::ier..i and ilye Odorless Crematory Company for erection of odorless
crematory, an contracts between the City of liiami and John J. Quinn Company
f'r bituminous macadam Pavement, being contracts nu:ber 36, 37, 38 and 39, and
contracts between Cit; of L:iar:ri and John J. 3uinn Company for oanitary sewer,
bein- contract ru.:ber ..E;, havin•• all been submitted to the City Jom:.iission by
the City Lanagrer and the contracts, havi.r_ been approved as to form by the City
Attorney; now, therefore,
1:J .:I, that the ..aid con-
tracts I: _..:�G'..V_;L THE I,OL:..:IaaIOi: C� THE CITY 0� ,.:I.��I
tractn hereinabove recited, be and the same are and each of them is hereby ap-
;'roved en tr.e Jito 0onnloslc n of the City of Miar.:i.
:.roved bn J. I. Wilson and seconded by E. C. iornfh that the said resolution be passed and
adapted. On roll call the vote was as follow: C. D. Leffler, yes; J. E. Lummus, yes;
J. I. nilson, yes; E. C. Romfh, ;.es. Lotion carried and the said resolution passed and
adopted.
B_I:L C ' .1,:ALL1IDG & T0STER HOSPITAL BLDG. CONTRACT
The following resolution, authorizing cancellation of Bond of Smallridge & Foster and
Discharge of Sureties on said Bond, was introduced by J. E. Lummus':
0010 0OLUT I C 0 NO. 475.
A RESOLUTI000 AUTH0RILIi1G CA1100'LLA'TIOI1 OF BOIID
OP 3I,IALL00IDG ; & FO6Ti;0 SAID DISCHARGE OP SURE-
TIES C1: S_IID BOND.
LEHEAS, the contract for hospital buildi: , t,a.s let to the firm of
So;allrid.-o 3. Foster, contractors, an
"li EREA0, said worn has been c on a" ed according to the contract,
plans and specificatio:.3 and the said
:tanager, and
WEE 101.3, more than ninety (90) days have elapsed since said work was
finished and no notices of any liens have been filed for materials, labor,
or, for other purposes, and
;' 0EnEna, said Srnallrid;re ,`. Foster executed a bond for the faithful
perfor:.::nee o:' the said contract; now, therefore,
3E IT .,OLVEi) 3i THE CaL:i0I,3SICi1 02 TIIE 0ITY Oi' MI MI, that the said
bond of :b a1 lridne £ Poster oe and the sane is hereby cancelled and the
rrincipal and sureties upon the ::aid bond be and they are hereby released
from any further obligations arising thereunder.
wort: has been accepted by the City
August let, 1922.
Moved by J. E. Lummus and seconded by J. I. Wilson that the said resolution be pass-
ed and adopted. On roll call the vote vas as follows: J. D. Leffler, yes; J. E.
Lummus, yes; J. I. Wilson, yes; E. C. Romfh, yes. Motion carried and the said re-
solution ,massed and adopted.
REPORT OF CITY ATTORNEY
LEASE ON BLOCK 72 SOUTH
The City Attorney verbally reported to the Commission, in response to the request of
I.:r. J. E. Lummus, that Bloch 72 South of the City of Miami was leased to the City by
L:ar;,r BricY_ell :for a period of 10 years at an annual rental of ono dollar (;;1.00) un-
der condition that the property be used for park purposes and the City keep it clean.
This lease, dated Dce:;ber 2, 1914, and the resolution agreeing to lease the proper-
ty from Liary 3rickell and authorizing the Mayor to sign lease is found in Deed Book
30 at page 403.
FIXIIIG FORI.l OF Bo'iiDS
500, 000 REVENUE BONDS
A resolution fixing the form .;,.500,000 Revenue Bonds, Dated August 1, 1922, was intro-
duced by E. J. Romfh. The said resolution was read in full and is as follows:
REGLUTICi; 110. 47G.
A RESOLUTION PIXII+G TIIi; FORM OF tit500,000
REVENUE BL.ia , DATED AUGUST 1, 1922.
BE IT E:30LVi:D BY TEE JUZ.:IJJIVE OF THi CITY OF MIAMI:
Section 1. That the form of each bond and coupon of the
:500,000 Revenue Bonds authorized by Crdinance passed July 28th, 1922,
shall be substantially as follows:
No.
UNITED STATES OF ALI(.'RICA
STATE OF FLORIDA
CITY CF MIAMI
REVENUE BONDS OF 1922
ISSUED UNDER SECTION 57, CITY CHARTER
The Jity of L ia::i, in Dade County, Florida, is justly in-
debted ar.d for value received hereby i:remises to pay to the bearer
on Jul;,- 1, 1923, the sty: of
DOLLARS
with interest thereon at the rate of 4?- per centun per annum, pay-
able or. January 1, 192, and at the maturity hereof, upon the pre-
sentation and Utu'render of the annexed interest coupons, both prin-
cipal and interest to be ,a;,rable at the United States L:ortgage E.
Trust ;o parry, in the Jity of New Yori:, in lawful prone:; of the Uni-
te3 States.
This one is one of a series issued by said City for the
purpose of ,rovidinc; fund;'. in anti; ip' tion ref taxes heretofore le-
vied but re:.L.i:: r tu:yzid, under ti:o .,,ti:o.rit; ,-f and in full cor-
pLiai:cc t.iti. „eatio:. C7 o:_ the .,.arter, and the laws and co
n-
stitution of the ,Mate of Iioridu, L(.:d L.n ordinanoo i'uly adopted by
the .:Ot.i...l:i�l.. .� :aid :it;' : _:t:.:1.
It is hereby certified and recited that all acts, condi-
tions d t:.... req aired to tI-r.er:od, e::ist and be dir.e, p
and
precedent
to and L. the i :ouaace of band, have happened, exist and have
be'n. done as required 'o:• ..sic 20ra:titutie la'oo and charter; that
this bond, to t:_ : t;_ :r indebtednesso`f said city, does
not exceed a: o 'titationnl or statutory limit thereupon; nd in
particular that t]:e series ro`• _ir:nds '_ _ �' •,�;i_`.;h this is a part, tot;e-
ther wit;: the a:Jouat of all revenue bonds, notes, warrants and
other temporary obli; ations o2 said :!itr, ;whether issued or unissued,
doer, ..: t e::Coed fifty 'e_ cont. of the a„ouut which the 'tneolleet-
ed taxes in anticipation of which this series of bonds is issued ex-
ceed such temporary obli•":itions. _'or the rror,,pt payment of this
b nd with 'r,t. rest as the sa:::c ..,ii 1. _al due, the full faith, ore-
d i t and t ::•:i.:: puv;or the Sit of ::i,a::.i an: hereby irrevocably
pled;led, as a particular se:;uritr :or .,uol: payLient the said Sec-
tion. 127 'as ,it .,:.r_ ter has ..^de the ,:cries bonds of v;:ich
tl.i:. ,.e a fist 1.]oh upi)i. all such uncol7.ecte d ta:.c.:, _ ar. d has
directed t;:t ::aid taxes r.i.cu: collected ,_hall be (appropriated to and
set aside for the ;,a:rrent of such bonds rand interest.
I.. '.I._. a 711.Eai;Li' the said Ji.t,. of Miami has caused this
b-nd to be c i. 'r:eciJ1;• its : ay or, Ci :.:anagcr, Director of Finance
::nb Cit•,• Clerb, ur.dor the ;it;- seal, and the annexed interest cou-
pons to be executed % ith the ::1.-nature of said Clerk, all as of the
fir: . da;, o: Au,rast, 1922.
City I.anager
Director sf Finance
Mayor
City Clerk
JOUYOE
No.
On January. 1, 1923, the Jity of Miami, Florida, will
puy t. bearer the su:.: o1' do:.lars at the United States
Mort -a -e 1 Trust Jor:rpun;;r in Now York Jity, for the interest then due
on ts :1evenue Bond of 1922, dated August 1, 1922, and numbered
City Clerk
August 1st, 1922 1 1
Section 2. That thirty (30) of said bonds shall be issued in denomina-
tions of ten thousand dollars ( 10,000.00) each and numbered from one (1) to
thirty (30) both inclusive, and forty (40) of said bonds shall be issued in
denominations of five thousand dollars (-5,000.00) each and numbered from
thirty-one (:51) to seventy (70) both inclusive.
Moved by Roma and seconded by J. I. ';iilson that the said resolution be passed and.
adopted. Uri roll call the vote thereon was as follows: 3. D. Leffler, yes; J. E. Lum-
mus, yes; J. I. c;iilson, yes; E. 3. Romfh, yes. Motion carried and the said resolution
passed and adopted.
BOILER INSPECTION ORDIUANCE PROVIDING FOR
:Lr. J. E. Lummus introduced an Ordinance entitled:
AU ORDIEANCE FOR THE IES1EOTIO1; OF STEAll
BCILES THE CO.iPORATE LIUITS OF
TEE 3ITY 03 LIALII, FLORIDA, PROVIDING FOR
THE nEATIOE OF THE OFFICE OF BOILER 1N-
SPL3TOR, TO DEFINE HIS POWERS AND DUTIES
AND PROVIDING A PUDISFILUP F07,i VIOLATION
OF SAIL ORDINANCE.
And on motion of J. I. Wilson, seconded by E. J. Romfh, the said ordinance was given its
first rending by title only. Moved by J. I. Wilson and seconded by E. C. Roma that the
said ordinance be passed on its first readily:. On roll call the vote was as follows: C.
D. Leffler, you; J. Lum:lus, yes; J. I. yes; E. C. Romfh, yes. Motion car-
ried and the said ordlnance passed or its first reading by title only.
PREVENTING EMISSION OF SLUT 0:i BLACK OR DENSE 3MOKE ORDINANCE PROVIDING FOR
An Ordinance entitled:
Ar ORDINAl:CE TO .CREVI.:T THE EMISSION OP SOOT
OR BLACK u.3 DENSE SMOKE FRO::.. THE SMOKE STACKS,
CHIMNEYS, ENSUES CR BOILERS WITHIN THE COR-
PORATE IMIT 0s:1 TLE CITY OP MIAMI, FLORIDA,
P30VIDI113 0 PUNISHM..ZT FOR VIOLATION THEREOF;
.P.D TO pROVIDE FOR THE JREATION OF THE OFFICE
OF 3MO:E INSPECToR .'Ci".D TO DEFINE HIS POWERS AND
DUTIES,
was introduced by S. J. Romfh, and on motion cf J. E. Lummus, seconded by J. I. Wilson,
the said ordinance vac 3iven its first reajin- and read by title only. Moved by J. E.
lArmuls and ue3or.ded by 3. I. Wilson that the said ordinance be passed on its first read-
i21.7:7. On roll .e_111 the vote was as follows; J. Leffler, yes; J. E. Lummus, yes; J.
I. Wilson, yes; E. J. Romfh, :co. Motion carried and the said ordinance passed on its
first real in by title only.
APPROVING OPINION OF J. 3. MA3BLIC11, E34. 4695.000 TI.IPROVII'MENT BONDS
The jity Attorney prceonted the following communication to the City Commission:
Miami, Florida,
August 1, 1922.
To the Jity
Miami, Florida.
In re .G(:),000 Improve-
Centlemen: ment Bonds.
I have oommuhication from C. 3. Masslich under date
of July 29th, enelosin final e.,-,Provin47 opinion of these
bonds to7ether v:ith bill o3 :7:50 for services and 'SB.77
for disbursements, mahin,- a total of 076.77.
I apsrove the bill as beine reaLmonable and recommend
that the final aperovin,7 opinion be spread upon the Min-
utes.
Yours very truly,
A. 0. RL.JE
City Attorney.
The foregoing communication was received aril thereupon the following resolution was in-
troduced by Romfh:..
RESOLUTION NO. 477.
A i-LESOLUTIOI; AP.3OVI1IG 3113 BILL OF 3. B.
?UR 031VI330 Ai;D DISBURi--JELIZ;TS 111113 4395,00t.00
BC:.MS 1111D DIRECTIUG THE DIRECTOR OF
TC i
BE IT RE60I.V30 BY TEE CUMMI.SION UP THE CITY OF MIA1,11, that the
bill of ]:o.::,L,46,31. for services and d isbursements amounting
to ‘,776.77 be arproved and the Director of Finance is hereby or-
dered tc pay the same.
BE IT 71:1::THER 113130NI) that the final approving opinion of
:heslich in reference to the .;,;695,000.00 Improvement Bonds,
„;cries "T", be spread uson the I.:inutes.
1.10vcd sy J. Romfn and seconded Dy 3. I. Wilson that the said resolution be passed and
ad'Tted. ;:all and the vote thereon was as follows: C. D. Leffler, yes; J. E. Lum-
mu:3. j. yos; E. J. Romfh, yeo. Motion carried and the said resolution
passe6 and nloFted.
.
".1
;.‘Yr: 1' A ' . .1. • %
•
August let, 1922.
4
)41
In accordance with the foregoing resolution the approving opinion of C. B. Masalich
isEpread upon the Minutes and is au follows:
New York City,
July 26, 1922.
The City Commission,
Miami, Florida.
Gentlemen:
I have examined certified copies of the
legal proceedings and other proofs submitted rela-
tive to the issuance and sale of
695,000.00
CITY 02 MIAMI, FLORIDA
IMTROVEMEET BCIMS, 2ERIE3 "T"
Dated July 1, 1922.
Denomination %1000
Numbered 1210 to 1910 inclusive.
Maturing annually July 1st,
00,000 1924 ?10,000 1928
00,000 1925 00,000 1929
00,000 1926 on,c00 1930
00,000 1927 .,:100,000 1931
0.15,n0c 1932
Principal and oemi-annual interest
at per annum (J and J 1), pay-
able in Teld eoin at the United States
Nort7aee & Trust Jompany in liew Yolk
jity.
I have onnmined of eaid bonds as exe-
cuted (Bond F.°. 1216).
I am of the opinion that such proceedings
and proofs chow laoful authority for the iseuance
and eale of said bonde pureuant to jection 5G, City
Charter, and that the a d bonds censtitute valid
and bindle: obli47ationu of .aid C12Y =LEI, all
the taable property within whieh is subject to tho
levy of a tan tc 1-ay the eemc.
leepectfuily yours,
Jh.1;.i31 2- Y.A..;j1,1011
62E.Z3 FARE DEPT.
AUTEOR IZED
A reuolution authoriein certain tran.32ers ;ithin the Department of Public Welfare
eras introduced by J. I. Wilson and road in full as follows:
RE3uLU2ILh 1:c. 476.
A a.1J30122Ici: 2RARI-IS
=11 DA,,,,=2 C2 21J-713
:1':E'REA.;, the Director of the Department of Public Welfare has re-
euosted certain transfers oithin his department, whisih are absolutely
neceecary in the ope;ation of the Department; noo, therefore,
IT Ise.j,::::ELi the .:.cee_ission of the jity of Eiami, that the
Director of inance he and he is hereby authorized to transfer the sum
of Si:: lundred and 2wenty-2ive Dolars k625.00), from the unincurnbered
balance in the apprceriation of Salaries -State Laboratory t: Salaries -
Food and Daire Inspector.
:eyed by 1. :isen and seconded b: 2. 2. homfh that the said resolution be passed
anci aCo ted. cn roil call the vote wao au follows: 2. D. Leffler, yes; J. E. Lum-
m-Js, j. 1. llson, ;eo; 2. J. Lomfh, yes. ::,otion carried and the said resolu-
tion eaeeed aee. ted.
])E1'.11
AUTHORIZED
The followin- resdation, authorizin7 certain tranufers within the Dopaxtment of Pu-
blii ietreuced by -. J. .;omfh and read ih full as follows:
479.
A T.U.ZeiFiZS
eITEIU 112 07 PU]iLIO JRVIOE.
W::EREAS, the Director of the Depart:lent of Public Service has re -
certain transfers within the City 3ara7e Division, which are
aboolutely necessary 1_ the opeeation of his department; now, therefore,
12 by the jommis_;ion f t:1.e Jity of LiaTed, that the Di-
rector of l'inance bo an3 he is hereby authorized to transfer from the
o:.:ceasive unihou:_bered ailances within tho Department of Public Service,
tc
39-01 Oil L ,,reaso y1150.50
;9-60 Truch Tires. 360.00
3.--13 Plumbin• .2.; .51
39-35 Li:Its 80.70
'3e-42 Small Toole 251.00
Total 0.864.71
the _eredit on the .::olloine. accounts:
August let, 1022.
mr"
39-02 Wages 41000,00
39-58 Repair Parts 864.71
Total $1864.71
Moved by E. C. Romfh and seconded by J. I. Wilson that the. said resolution be passed and
adopted. On roll call the vote was as follows: C. D. Leffler, yes; J. 3. Lummus, yes;
J. I. Wilson, yes; E. C. Romfh, yes. Motion carried and the said resolution passed and
adopted.
PAYMENT FOR CONSTRUCTION OF 'RE 27th ST. PAVEMEllT AND SIDEWALK
A resolution appropriating the sum of 0.017.60 for the purpose of paying for the paving
and sidewalk construction on R. E. 27th Street under agreement with J. Packard Laird was
introduced by ;:r. J. I. Wilson. The said resolution was riven a reading in full and is
as follows:
RESCLUTIOR NO. 480.
A RESOLUTION APPRoTRIATING THE SUL: OF $1017.60
FROM TEE UlTERCULDEEE GENERAL FUND SURPLUS FOR
THE PURPOSE OF 2AYIRG FOR TEE PAVIRG AND SIDE-
CuUSTRUOTION OU Y. 3. 27th STREET ir GOLD -
COURT, SAID SULi BIG TEE AMOUNT DUE TO JOE
GLADDEN.
WHEREAS, an arreement was heretofore entered into between City of
Liami and J. Packard Laird whereby the City agreed to pay for tho con-
struction of pavin:- and sidewalk of 260 feet on i. 3. L;7th Street, and
J. Lacirard Laird arreed to extend sidemlk and street to water front at
his own expenue, and
WEEREAS, the Jity of Liami entered into contract v.ith Joe Gladden
for the constructd n of oaid pavin- and sidewolk on behalf of the City,
and
WHEREIAS, sai6 wor has been (lcno and accepted and the bill amounts
to sr1C17.C,0 and has been oybroved by the jity ::_anac:or; now, therefore,
IT RESOLVSD 3T LE THE CITY OP MLM:I, that the sum
of ao17.60 be ani is hereby opprbnriated from the unencumbered GENERAL
A.71:1) 3=11:j for th.3 Farpose of payin: uaid bill o: said Joo Gladden
amountin: to said LYm of ,;101.7.0.
:Loved by J. 1. and secor.ded by that the said resolution be passed
'.nd adopted as read. On Droll call the vote was as follows; 2. N. Leffler, yus; J.
. 1-,u2imus, yes; J. I. .d.lson, yes; J. Romfh, yes. Lotion carried and the said re-
solution passed and aJupted.
JOER J. EI:I;ET /4.31IBEi OF jIVIL SERVICE BOARD
resolution electinc: John ;. as member of the 2ivil Service Board was introdu-
ced by :2.. E. J. Romfh. The resolution, which was read in full, is as follows:
RESCLUTION NC. 401.
A RESOLUTIOR ELECTINO JL,ER C. KRIGET AS :31LTER
LF TH'. CIVIL SERVI3E BOAR-- TOR 2115 PERIOD OF
THREE YEARS 2..:CL TEE 26th EAY IF JULY, 1922, AND
FIB SU-JJESSO ..a/LT, ?LIVE 3EE1 ArPOINTED AND
.EALIFIED.
.LSREAS, by .e,)c,lution 1:0. 17, passed and adopted the 26th day of July,
John C. 2:,niht vas elected as me:::ber of the Civil Service Board for
• the term of no (1) year, and
2,A.3, his term of office ei-(pired on the 26th day of July, 1922, and
the Charter orovides that after the fir:t election members of the Civil Ser-
vicoi Board shall ,)o arpoited to serve three (3) years and until successors
be appointed and walified; now, therefore,
B& IT 1-:.15t„IVE1, tle ,)-f the Jity of 1.1iami, that John '2.
:hi-ht is hereby el,.,ctod as -ember of the Jivil Service Board for the period
of three (3) years from the SOth day of July, 19215, and until his successor
.)hall have b,-en and
...JE 112 ",LiTIrE12 1SCALLi, that the Jity Clorl: is hereby directed to notify
said J:n.. J. :ai-ht e: his arT.ointment and of the necessity of his rivalify-
i'or such position.
b: S. 2. .o.ifh secnded by J. s. Lummus tiiat the said resolution be passed
sd adopted. 011 roll call the vote v,as as follows: J. D. Leffler, yes; J. J. Lum-
-us, yes; J. 1. ',nisei., yes; S.3. Romfh, yes. Lotion carried and the said reso-
luti n pased and adoted.
:HANGING DATE .A_:o RECErTICP. oT BIDS 0013TiUIL1 P BRIDGE AT SW SECODT AVE.
The followinr resolution chan;,int7 date for reception of bids for tho construction of
brid-e t Sesthv,est Sc :rid Avenue (Old Avenue G) was introduced by J. 3. Lummus:
2.-1)OLUTION NO. 492.
A .15SOL72IO11 -JEGIrG TEE DATE FOR RECEPTION OF BIDS
':%.R TIE CORSTRUCTION OF BRIDGE AT SOUTHWEST SECOND
,':Us (OLD A.V51IU3 G) ''IROM AUGUST 15, 1922, TO AUGUST
2_, 1922.
1 , „„
, ' ' '•.Ir •
14 August 1st, 1922.
WHEREAS, on July 3, 1922, a resolution was passed and adopted by the
City Commission authorizing the City Manager to advertise for bids for the
construction of bridge at J. I. 2nd Avenue (Old Avenue G) for August 15,
192.: at 9 o' clod: a. m., and
'',(PEREAu, the City ::anaper and Director of Public Service has reported
to the Comnission that is their opinion it would be best to extend the ad-
vertisement fnr bids from August l; , 1922 to Au, tst 22nd, 1922; now., there-
fore,
DE ITS c;22OLVEu b;, the ]ommis2ion of the 'City of ..1ia:ai , Lhn l; the City
I.1ariacer be and he is hereby autl.orized and requested to advertise for bids
for the construction of bridge at .2. W. Second Avenue (Old Avenue G) to be
received by the :;it;" Co.imission until 9 o.clock a. m., August 22nd, 1922.
Moved by J. E. Lurunus and seconded by C. i oinfh that the said resolution be passed and.
adopted. On roll call the vote vas as follows: ",.D. Leffler, yes; J. E. T.irnrnus, yes;
J. I. Gilson, yes; E.C. Romfh, yes. Lotion carried and tho said resolution passed and
adopted.
ADJOURNM:;liT
10:40 A.M.
At 10:40 a. rn., there being no further business to come before the Board at this meeting,
on motion of J. E. Luminus, seconded by J. I. Wilson, it vas resolved that the meeting be
adjourned. Lotion carried.
.:T2EST:
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CITY CL$21
•
CITY OF MIAMI
DOCUMENT
INDEX
MEETING OATS:
August 1, 1922
ITEM NO
1
2
3
4
5
6
7
9
.
DOCUMENT IDENTIFICATION
APPROVING CONTRACT WITH C. W. NOEL, NYE CREMATORY
COMPANY AND JOHN J. QUINN COMPANY
AUTHORIZING CANCELLATION OF BOND OF SMALRIDGE &
FOSTER
FIXING FORM OF $500,000.00 REVENUE BONDS - AUGUST
1, 1922
APPROVING BILL OF C. B. MASSLICH FOR SERVICES IN
$695,000.00 BOND ISSUE
AUTHORIZING CERTAIN TRANSFERS WITHIN THE DEPARTMENT
OF PUBLIC WELFARE
AUTHORIZING CERTAIN TRANSFERS WITHIN THE DEPARTMENT
OF PUBLIC SERVICE
COMMISSION
ACTION
RETRIEVAL
CODE NO.
R-474 00474
R-475 00475
R-476 00476
R-477 00477
R-478 00478
R-479 00479
APPROPRIATING $1,017.60 FROM GENERAL FUND SURPLUS
FOR PAYING FOR PAVING AND SIDEWALK ON N.E. 27TH
STREET R-480 00480
ELECTING JOHN C. KNIGHT AS MEMBER OF CIVIL SERVICE
BOARD R-481 00481
CHANGING DATE FOR RECEPTION OF BIDS FOR CONSTRUCTION
OF BRIDGE AT S.W. 2ND AVENUE R-482 00482