Loading...
HomeMy WebLinkAboutCC 1922-10-03 MinutesCOMMISSION MINUTES OF MEETING HELD ON October 3, 1922 PREPARED MY THE OFFICE OF THE CITY CLERK CITY HALL 01111WR. 03tober 3, 1922. MINUTES OF THE MEETING OP THE BOARD OF COMMISSIONERS OF THE ClECY OF MIAMI, FLORIDA. On the 3rd day of October, A. D. 1922, the Commission of the City of Miami met in regu- lar session at the City Hall in Miami, Florida, at nine o'o1.ock a. m., there being pre- sent upon roll call the following: C. D. Leffler, J. S. Lummus, J. I. Wilson, J. H. Gilman, E. C. Romfh. READING OF MINUTES OF SEPT. 26TH The Clerk read the minutes of the meeting of September 26th whioh were approved and accepted as written. INVITATION TO SECOND NATIONAL AERO CONGRESS AT DETROIT. MICHIGAN Communication from The Detroit Aviation Society and The Detroit Board of Commerce, re- questing the presence of the City Commission at the Second Rational Aero Congress to be held in Detroit on the 12th, 13th and a4th of October was, on motion of J. E. Lummus, seoonded by J. E. Gilman, received and filed, and the Clerk directed to an- swer the communication. AUTHORIZING TRANSFER OF FUNDS FOR GARBAGE CANS A resolution authorizing the transfer of $350 for the purpose of taking care of sur- plus shipment of garbage cans was introduced by J. H. Gilman and was read in full as follows: RESOLUTION NO. 519. A RESOLUTION AUTHORIZING THE TRANSFER OF $350.00 BE TWFEX UNENCUMBERED FUNDS, DIVISION OF GARBAGE AND TRASH, DEPARTMENT OF PUBLIC SERVICE. WHEREAS, the Director of Publio Servioe recommends that a transfer be made to take oare of the surplus shipment of garbage cans on account of the increased market prioe; now, therefore, BE IT RESOLVED by the Commission of the City of Miami, that the Director of Finance be and he is hereby authorized and directed to trans- fer the sum of 350.00 from the unencumbered balance in the appropriation for WAGES -COLLECTION OF GARBAGE AND TRASH to GARBAGE CANS in the same Department. Moved by J. H. Gilman and seoonded 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. E. Lum- mus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion oarried and the said resolution passed and adopted. PROPOSED EETENSION OF N. L. 3RD AVENUE THRU BANKERS PARK The City Manager submitted to the Commission proposed plans for the extension of N. E. 3rd Avenue thru Bankers Park, and after an examination of the proposed plane and some discussion among the members of the Commission, the following resolution, au- thorizing the City Manager to acquire such property as necessary for the proposed extension, was introduced by J. E. Lummus: RESOLUTION 140. 520. A RESOLUTION AUTHORIZING THE CITY MANAGER TO AC- QUIRE LOTS 15 AND 36 OF BANKERS PARK ALSO CERTAIN OTHER PROPERTIES NECESSARY IN THE PROPOSED EXTEN- SION OF N. E. 3RD AVENUE. WHEREAS, proposed plans for the extension of N. E. 3rd Avenue have been submitted to the Commission by the City Manager, and WHEREAS, it i2 necessary for the City to acquire lots 15 and 36 of Bankers Park and also certain portion of lot 37 of Bankers Park and al- so certain portion of Lot 9, Block 1, of Goldoourt; now, therefore, 3L IT RESOLVED by the Commission of the City of Miami, that the City :.anager be and he is hereby authorized and directed to buy lots 15 and 36 of 3ankers Park, also certain portion.of lot 37 of Bankers Park and also certain portion of Lot 9, Block 1, Goldcourt, same not to exceed the sum of ;;;310,000 in the acquiring of the above property. BE IT FURTHER RESOLVED that the sum of ;40,000 be and the same is here- by appropriated from the GENERAL FUND SURPLUS for the purpose of acquiring the property aforesaid for the purpose of above mentioned extension of N. E. 3rd Avenue. Moved by J. E. Lummus and seconded by E. C. Romfh that the said resolution be passed and adopted. On roll call the vote was as follows: C. D. Leffler, yes; J. E. Lum- mus, yeo; J. I. Wilson, yes; J. E. Gilman, yes; E.C. Romfh, yes. Motion carried and the said resolution passed and adopted. 1 ADJOURULANT 0:25 A. M. At 10:25 A. M., there being no further business to come before the Board at this meeting, on motion of J. I. Wilson, seconded by J.H. Gilman the meeting was ad- journed. ATTEST: • 3tEM NO. 1 2 CITY OF MIAMI DOCUMENT MEETING DATE: INDEX October 3, 1922 DOCUMENT IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE NO. AUTHORIZING THE TRANSFER OF $350.00 BETWEEN UNENCUMBERED FUNDS, DIVISION OF GARBAGE AND TRASH, DEPARTMENT OF PUBLIC SERVICE AUTHORIZING CITY MANAGER TO ACQUIRE LOTS 15 AND 36 OF BANKERS PARK FOR EXTENSION OF N.E. 3RD AVENUE R-519 R-520 00519 00520