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HomeMy WebLinkAboutCC 1922-10-31 MinutesCOMMISSION MINUTES OF MEETING HELD ON October 31, 1922 PREPARED 8Y, THE OFFICE OF THEALL„ .CITY CLERK CITY N Ootober 31,.1922. MINUTES OF THE MEETING OF THE BOARD OF 00?MISSIONERS OF THE CITY OF MIAMI, FLORIDA. 0n the 31st day October, A. D. 1922, the Commission of the City of Miami met in regular session at the City Hall, in Miami, Florida. The meeting was called to order at 9:00 o'clock a. m. by Chairman Leffler, and upon roll call the following members were present: C. D. Leffler, J. E. Lwnmus, J. I. Wilson, E. C. Romfh. Jas. H. Gilman, who was out of the City. ABSENT: READING OF THE MINUTES OF 0CTOBER 24TR The Clerk read the minutes of the meeting of October 24th which were approved and ao- oepted as written. RECEPTION OF BIDS FOR CONSTRUCTION OF COLFORT STATION This being the day named for the reception_ of bide for labor and material to erect and complete comfort station according tp plans and specifications of A. E. Lewis, Archi- tect, the City Manager submitted the following sealed bids: Goo. N. Smalridge Const. Co., 42571.00, with the state- ment that if the floor was changed to concrete with two coats of Bordner and one coat of Cement paint deduct the sum of $125.00. Sandquist & Snow, Inc., 42757.00. This bid expressly states that it does not include screens for doors and windows, elec- tric work or plumbing. Will A. Otter, 42800.00. At the same time there was received the following bids for the labor and material ne- cessary for the installation of the plumbing work of the comfort station: Alexander Orr, Jr., 41350. The bid stating that the sewer from the building is to terminate at the curb and that the extensions and connections to city sower are not included in the bid. E. J. ,unborn, 41590, with the statement that the bid includes making sewer and outer connections. The replacing of Asphalt paving and street permit not included. The bid also stated that IF 10 Flushon,eter closot combinations and one 6 foot trough urinal with integral back, enameled inside, were used in the p1aee of there previously stated in the bid, then to deduct from the bid 005.00; and if the following fixtures: 10 Water closets with high painted tanks and one 6 foot trough urinal with inte- gral back, enameled inside, are used in the place of those first specified, then to deduct the sum of $503.00. Each of the said bide were accompanied by certified chocks or cash for 2/0 of the bid. There Brae also received a bid of Pullen -loll Electric Company for the electric work in the comfort station according to the plans and specifioations for $115.21, with an alternate for furnishing fixtures known as PZ #802, 491.21; and with an al- ternate bid for all cork as recited in the bid excepting fixtures and installation, $71.21, and in the ,event of the substitution of non lock flush switches and stuck up plates for los: ::witches with solid plates, deduct 45.28. And it appearing from the bids that the bid of Geo. N. Smalridge Const. Co., of $2446.00 for furnishing all labor and materials and erecting and completing comfort station according to the plans and specifications prepared by 21. E. Lewis, Architect, was the lowest and best bid the following resolution was introduced by J. E. Lummus: RESOLUTION NO. 532. A RESOLUTION ACCEPTING THE BID OF GEO. N. SL„AL- RIDGE C01£ST. CO. FOR THE CONSTRUCTIO1 AND EREC- TION OF COMFORT STATIOII ACCORDING TO PLANS AND SPECIFICATIONS PREPARED BY A. E. LEWIS, ARCHITECT. BE IT RESOLVED by the Commission of the City of Miami, that the bid of Geo. N. Smalridge Construction Co., for the construction and erection of Comfort Station according to plane and specifications prepared by A. E. Lewis, Architect, be and the tame is hereby accepted. BE IT FURTHER RESOLVED that all bids for the plumbing and electric work on said building be and the same are hereby rejected. BE IT FURTHER RESOLVED that the City Manager be and he is hereby di- rected to cause the plumbing work to be installed by the City if the cost thereof does not exceed the sum of 41,000.00. BE IT FURTHER RESOLVED that the City Manager be and he is hereby di- rected to cause the electrical work to be installed by the City if the cost thereof does not exceed the sum of :1,000.00. BE IT FURTHER RESuLVED that the checks and money accompanying the bids of the unsuocessful bidders be returned by the Clerk to such bidders. Moved by J. Lummus and seconded by J.I. Wilson that the said resolution be pass- ed and adopted. On roll call the vote thereon was as follows: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; E. C. Roan, you. Motion carried and the said resolution passed and adopted. 000:L!UNICkTIOIT FROM TATUM BROS. CO. IN RE AGREMENT FOR CAR LINE EXTENSION Communication from Tatum Bros. Company in reference to agreement between the City and that Company for street car line extension, was received, and on motion of J. I. Wil- son, seconded by J. E. Lummus, the said communication was received and filed. Iiilill1110111111100 plitirmilailligi Ootober 31, 1922. PURCHASE OF ADDITIONAL STREET OARS FROM. J. G. BRILL COMPANY The City 'Manager presented communication from the J. G. Brill Company of Philadel- phia under date of October 24, 1922, in referenoe to the purohase of 4 street cars, and on motion of E. C. Romfh, seoonded by J. E. Lummus, the said communioation was received and filed and ordered spread upon the minutes. Philadelphia, Pa., Ootober 24, 1922. Mr. P. H. Wharton, City Mgr., City of Miami, Miami, Fla. Dear Sir: We take pleasure in handing you herewith con- tracts in duplicate covering the four safety cars, the order for which you so kindly planed with our representa- tive, Mr. George Frey a few days ago. We have taken care of the various details in the contract and addenda to specifications, and believe you will find this entirely in order, We have the cars under construction now, and you can rest assured that every endeavor will be made to make shipment of these cars so they will be received in Miami about the first of January. Mr. Prey elaborated fully on the entire transac- tion, and all the various details will be cared for in ao- oordance with your wishes. 'Don't you please have one copy of this contract executed on behalf of the City of Miami, returning it for our record. Again thanking you very much for having favored us with this business, Which we assure you is receiving our very best attention, we are Yours very truly, J. H. Ohlsson As:t. Gen. Mgr. Sales. Accompanying the communication was the form of contract for the purchase of the cars for the sum of 425, 600; 25%, 46400, to be paid on or before January 2, 1923, and the balance of 419,200 to be paid on or before February 15, 1923; and the City Manager requested authority to sign the contracts on behalf of the City, therefore, the follovi n.g resolution was introduced by J. E. Lummue: RESOLUTION hc:. 533. AUTHORIZIITG THE CITY :,AIIAGER TO SIGH COII- TRACT BETWEEN .THE BRILL ;;OMPANY AND THE CITY OF MIAMI PCIR, PURCHASE OF FOUR STREET CARS, AND APPROPRIA'TINIG 415,000 FOR PURPOSE OF MAK- ING THE FEET PAYMENT OF 25% On SAID BRILL CCIITRACT AND II:STALLIIIG AJDITIOIIAL TRACKS AID 70:? ".'I?i: =TJ ' A3 OF ADDITION EQUIP:.'ENT. BE IT RESOLVED by the Commission of the City of Miami, that the City .aannger be '.?nd he is 11or^by directed ^.nd authori sed to sign in duplicate the ccrtrc.ot between 7omp,any and the City of :.:laml fo:' 'he purhaie of four street Jars at the price and terms sot forth in the contract; and YREREAS, it appearing from the report of the Director of Finance that it is ro e nary to appropriate the sure of ,.10,OCC for the purpose of :caking t::.I first payment ul' 2F.0 uj,' n the J. G. Brill contract, and also to cover the coot of installing two additional turn -outs or sid- ings on. the present street car system, and also to eo:tend the tracks on Sixteenth Avenue to K. W. 7th Street; therefore, BE IT FURTHER RELCL?ED that the sum of r15,000 be and is hereby al:r:ropriated from t}..y unencumbered General Fund Surplus for the pur- pc se of: 1. paying of dontract to J. G. Brill Company amounting to SC4C0 frr the j,t',"uo.:t of tho cost of side tracts or turn -outs 3. for tbo purpose of extending street car line as hereinbe- fore recited together with any additional equipment that may be necessary. ::oved by J. E. Lu:n ur ceJci_ded by J. I. Wilson that the said resolution be passed o.d u13cp`oc1. On roll call the vote was as follows: C. D. Leffler, yes; J. E. TJU.i.:.:'a, yes; J. I. Wilson, yes; E. Romfh, yes. Liotion carried and the said resolution passel and adopted. EXCHANGE OF pro.. EF'2Y " BETWEEN CITY AND PERCY `aHREADGILL AND WIFE Communication from the City Atterno;; under date of October 30t1,. addressed to the Commission in reference to deed of exchange between the City of Miami and Ethel 1?. Threadgill and her husband, Percy Thr.eadgill, was received and on motion of J. E. Lunamus, seconded by J. I. Wilson, the said communication.was ordered spread upon the minutes: p:h October 31, 1922. 76 e. 9 IjIIA AN AlIIjlhill.!PI iiIIIIA0111 1 The City Commission, Miami, Florida. Gentlemen: Miami. Florida, October 30th, 1922. In pursuano;e to your authority I have had a deed of exchange executed between the City and Ethel H. Threadgill and her husband, Percy Threadgill, whereby the City acquires a con- veyance :for the part of the 3. W. corner of Lot thirty-seven_ (37) of "Bankers Park", and the City conveys a strip five (5) feet wide off the East side of a part of Lot thirty-six (36) of "Bankers Park" to Mts. Threadgill. In as much as Lot thirty-seven (371 is encumbered with a mortgage for Sixty-five hundred dollars ( 6500) I included a provision in the deed of exchange vh eroby if the mortgage was not paid and was -foreclosed and the City lost its title and right of possession to the property convoyed by it by Ltrs. Threadgill, that in such event the title to the five (5) foot strip conveyed by the City should immediately revert to the City free from any claim of LIrs. Threadgill, her heirs or assigns, but also providing that if the mortgage was satisfied as to the piece of property conveyed by Mrs. Threadgill, that in suoh event, the provision as to the reversion of the five (5) foot strip should be null and void. Respectfully submitted, A. J. ROSE City Attorney CONTRACT BETWEEN CITY OF MIAMI AND ARTHUR PRYOR FOR MUSICAL CONCERTS The City Manager presented to the Commission contract executed in triplicate by Ar- thur Pryor for musical band service commencing December 12, 1922, and ending April 2, 1923, at and for the sure of 05,600, payable in weekly installments of $2225 on Monday at the end of each week's performance. The proposed contract as executed by Mr. Pryor is the form proposed by the City Commission and on motion of J. S. Lummus, seconded by J. I. Wilson, it was resolved that the City Manager be and he is hereby directed and authorized to execute the contracts in triplicate on behalf of the City of Miami. CANCELLING CERTaIIt LIENS AGAINST SCHOOL PROPERTY AND DECLINING TO CANCEL CERTAIN OTHERS Mr. W. H. Price presented to the Commission communication under date of October 23, 1922, signed by 1. E. I+cCaskill, County Attorney, addressed to H. H. Filer, Chairman of the Board of Public Instruction, setting forth liens for taros and improvements held by the City against lots 14 and 15, Block 85 North, Lots 16 to 19, inclusive, in the same block and other lots in the same block, with the request that the City take some action to relieve the property from the taxes set forth in the communication and from the liens of the City for improvements. Mr. Price requested that the Board take such action that in their discretion they thought proper for the purpose of relieving the property described from taxes and liens. 0n motion of J. I. Wilson, seconded by E. ;. Romfh, the said communication was reoeivod and ordered spread upon the minutes: Mr. H. H. Filer, Chairman, Board of Public Instruction, Mia ni, Florida. Dear Sir: Miami, Florida, October 23, 1922. I have ermined the abstracts of title which you sub- mitted to me with reference to the Central School property. I find that lots 14 and 15 of Block 85 North of Miami, Florida, according to a plat recorded in Plat Book B, at page 41, of the Public Records of Dade County, Florida, which is a part of the Central School property, mas deeded to Spe- cial Tax School District Number 2 of Dade County, State of Florida, a corporation. I shall want the Trustees of that school district to make a special warranty deed as such trus- tees to the Board of Public Instruction of Dade County, Flori- da. If you get the deed you need not place it on record as yet. I understand :.'rs. Warner, i.x. E. P. Duncan and H. K. B. Davis were thooe trustees. Whoever the trustees are, I shall want a certified copy of :It:.ch proceedings in your office as will shoe: that they were elected to that office, when they were and that they still hold that offioe. I find lots 16 to 19, inclusive, in the came block are iecumbered with liens in behalf of Miami, Florida, as follows: 1. Paving lien, '4755.58, with interest at 6 per cent. from November 5, 1915. 2. Storm sewer lien, y1;274.56, with interest at 6per cent. from February 4, 1916. Lot 6 of the sa:ne block is inoumbered as follows: 1. Tax lien No. 31 for 1910 taxes. See Lien Book 3, pg.51. 2. Lien No. 52 for taxes for 1911. See Lien Book 3, pg.52. 3. Lien iio. 83 for city taxes for 1912. See Lien Book 3, page 103. 4. Tax cortifi ate No. 561, state and county taxes for 1911, sold Au: not 5, 1912. Lots 1 to 6 and Lots 14 and 15 of the same block are in - cumbered as follows: 1. Paving lien, Miami, 4,139.58, with 6 per cent. from Nov. 26, 1915. 2. Pav_r:g lien, Miami, a377.83, with interest at 6 per cent. from Nov.-25, 1915. R ra...1 f4KS iu fa:wa,:1'l: t`La LIIJiIIllJ1JiLJL F October 31, 1922. 3. Paving lien, Miami, $436.44, with 6 per oent. from May 1, 1916. 4. Storm sewer lion, Miami, $549.12, with 6 per 'oent. from February 4, 1916. Lot 20 is vested in "T. V. Moore, M. D. Frice, A. E. Hey- ser, Trustees of Special School District Number 2 of Dade County, Florida, and their sueoesnors in offioe." I shall re- quire a quit -claim deed from the present trustees of that school district, together with certifiedcopy of your prooeedings show- ing who the present trusteee are, when they were elected and that they still hold office. This lot is also incumbored in be- half of Miami, Florida, as follows; 1. Sidewalk lien filed March 8, 1904, for $16.05. See lien Book 1, page 37. 2. Paving lien, $436.44, with 6 per cent. from 1,1ay 1, 1916. 3. Paving lien for $188.91 with 6 por cent. from November 25, 1912. 4. Storm sewer lien for '66.64 with 6 por cent. from Febru- ary 4, 1916. You will note that some of the tax liens exist in behalf of Miami and oue sidewalk lien made in 1904 exists in behalf of Miami. Perhaps you can go before the City Council and have them authorize the satisfaction of these liens, executed by the proper authority, to be placed on record so as to clear the title of such liens. The other liens for paving and storm sewers are relatively recent lions in behalf of the City of Miami. It may be that the City Commissioners could be induced to satisfy these liens for the benefit of the school. They amount to a considerable sum. If not, it may be that the County will require you to pay them from the pro- ceeds of the moneys to be paid to you, but you might see what can • be done with the City Commissioners. It would be well to take these matters up as soon as possible so that the proper machinery may be put into motion to have a termination one way or another. Yours very truly, E. McCaskill. The City Attorney reported to the City Commission that the School property is and. has been for many years exempt from taxation under the statutes of this state pass- ed in pursuance to the Constitutional provision authorizing such exemption and the said property was improperly assessed for taxes. After some discussion among the members of the Commission it was decided that all liens filed for taxes and lien filed for $16.05 on March 8, 1904, for sidewalk improvement, be cancelled, and there- upon the following resolution was introduced by J. I. Wilson: REeOLUTION NO. 534. A RESOLUTION AUTHOIZI111.3 THE DIRECTOR OF FINANCE TO aAizclud LIENS Fo:i TAXES HELD BY THE CITY OF MIALII AGAINST CENTRAL SCHOOL PROPERTY AND TO CANCEL SIDE- WALK LIEN FILED MARCH 8, 1904, FeR 416.05, AGAINST Skip PROPERTY; AID DECLINING TO CANCEL CERTAIN OTHER LIENS AGAINST THE PROPERTY AFORESAID. WHEREAS, it appears that the Central School Property has been im- properly asses -ad for taxes, and WHEREAS, it appears that the lion filed for 0.6.05 on March 8, 1904, appearing in Lien Book 1, page 37, was filed prior to the passage of the special charter of the City of Miami in 1905. and the right of the City to file such a lien being doubtful, and WHEREAS, it appears from the City Charter of 1915 and 1921 that the following provision appears therein: "Dada County, and any school district, or other poli- tical subdivision, wholly or partly within said city, shall possess the same power and be subject to the same duties and liabilities in respect of said as- sessments affecting their real estate that private owners of real estate possess, or are subject to here-. under, and such real estate of said county, school dis- tricts and political subdivisions Shall be subject to liens for said assessments in all cases where the same property would be subject had it at the time the lien attache been owned by a private owner." and from BUr_0:- provision it appearing that the City of Miami is without power or authority to relieve said property from the payment of the paving, storm sewer and other liens set forth in the communication of G. E. Me]askill, excepting the sidewalk lien of Mareh 8, 1904, afore- said; now, therefore, BE TT RESOLVED by the Commission of the City of Miami, that the Director of Finance be and he is hereby authorized to canoel liens for taxes held by the City of Miami set forth in the communication of G. E. MeCaskill, addressed to H. H.Filer, Chairman Board of Public Instruction, under date of October 23, 1922, and to cancel the sidewalk lien filed on March 8, 1904 for 0.6.05 as recorded in Lien Book 1, page 37. eE 12 FURTHER RESOLVED that the Comeission, in view of the provi- uiono nf the City Charter and in view of its lack of power and authority to grant tLi reluest for the eancellation of pavineastorm sewer and other lien3 :.;cntIoned in said communication of G. E. McCaskill, does hereby de- eline io a -rant the request to cancel same. Moved by J. I. 7/ilson and seconded by J. E. Lummus that the said resolution be passed and alcpted. On *roT1 call the vote was as foflows: C. D. Leffler, yes; J. E. Lum- aus, yes; J.:. ";H_son, yes; Romfh, yes. Motion carried and the said resolution passe:: and .:.dopted. tvA•colt;.;7 .)04 -at tzgfto, i • eee s +4, • Ootobbr 33, 1922. ORDERING CERTAIN IMPROVEMENTS HIGHWAY AND SANITARY SEWER The following resolution ordering the construction of Highway Improvement H-189 and set- ting forth the intention of the City Commission to proceed under Section 56 of the City Charter was introduced by J. I. Wilson: RESOLUTION NO. 535. District H-169 ellighvay Improvement No. H-189. BE IT RESOLVED BY THE COMMISSION of the City of Miami: That the construction of the following described improvement is hereby ordered to be Lade, the Commission o1' the City of Miami, Fla., hereby set- ting forth Ito intention to proceed under Section: 56 of the City Charter. Description of hiGheay or part thereof to be improved, or sidewalk to be constructed or sewer to be laid. The material, nature and character of such imprrronm.n.t v; 1t . Yee t....r!:nluel points and width thereof. The following; streets are to be improved by grading by the construction of a concrete curb and gutter (except that when a suitable curb to the pro- per line and Grade io already in place, gutter only is to be constructed) and by the construction of a broken store pavement, penetration method, with a bituminous surface of sand and oil. iut-torn are each to be eighteen (18") inches wide. HE 26th St. from a point 590 feet oast of the east line of NE 3rd Ave. to Biscayne Bay. Thirty feet from curb to curb. NE 25t'n St. from old shore sine to nee: shore line of Biscayne Bay. Twenty-eight feet from curb to cd:rb. The Ci.t;; i.:aneer is hereby directed to prepare and to filed with the City 2,1erl: plans and specifications of said improvement and an estimate of the cost thereof, which estimate shall show the estimated amount to be as- sessed against the abutting property per front foot, including an estimate of the cost of th'= expense cf preliminary and other surveys, the inspection and superintendence of the work, the preparation of pleas and specifications and estimate, the prir.tirne and publishing of notices and proceedings, the preparation. ,f bonds, and any other expenses necessary and proper. This im- prove-cr.t shall be designated in all proceedings, assessments, and bonds as Eighway Ieprc•vemont IIo. H-189 and the property against Which assessments may be made for the cost thereof, hereunder shall be designated as District H-189. Moved by J. I. Wilson and seconded by J. E. Lumruue, that the said resolution be passed and ad-pted. Or: roll call the vote was as follows: L. Leffler, yes; J.E.Lurnrnus, yes; J. I. Wilson, yes; E.. Romfh, T�3 e „ Motion carried and the said resolution pass- ed ed and adopted. The following resolution ordering the construction of Sanitary Sewer Improvement No. Sr- 56 and settin` forth the intention of the City Commission to proceed under Suction 56 of the City Charter was introduced by J. I. Wilson: RESOLUTION NO. 536. District Sr-56 Sanitary Sewer Imp. No. Sr-56 BE IT RESOLVED BY TEE COMMISSIeN of the City of Miami: That the cons`ruotion of the following described improvement ie hereby ordered to be made; the Commission of the City of Miami, Fla., hereby setting forth its intention to proceed under Section 56 of the City Charter. Description of hiehv:ay or part thereof to be improved, or sidewalk to be constructed or sewer to be laid. T'he material, nature and character of such improvement with the terminal points and width thereof: An 8" T. C. Sanitary Sewer and manholes and appurtenances on NE 26th St. from NE 3rd Ave. to Biscayne Bay. The Cil7 1.1anuger is hereby directed to prepare and to filed with the City Clerk plans and specifications of said improvement and an estimate of the cost thereof, which estimate shall show the estimated amount to be assessed against the abutting property per front foot, including an estimate of the cost of the exeonse of preliminary and other surveys, the cost of the expense of the in- spection and superintendence of the work, the preparation of plans and specifi- cations and estimate, the printing and publishing of notices and proceedings, the preparation of bonds, and any other expenses necessary and proper, This improvement shall be designated in all proceedings, assessment, and bonds as .Sanitary Sewer Improvement Ilo. Sr. 56 and the property against which assess- ments may be made for the cost thereof, hereunder shall be designated as Dis- trict Sr-56'. Moved by J. I. 71i1sor. and seconded by J.E. Lummus that the said resolution be passed and adopted. un roll cell the vote was as follows: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; E. C. Romfh, yes. Motion carried and the said resolution passed and adopted. The following resolution ordering the corn truotion of Sanitary Sewer Improvement No. Sr- 57 and setting forth the intention of the City Commission to proceed under Section 56 of the City Charter, was introduced by J. E. Lummus: RESOLUTIOI I10. 537. District Sr-57. Sanitary Sewer Imp. No. Sr.57 BE IT RESOLVED BY YEE COMMISSION of the City of Miami: That the construction of the following described improvement is hereby ordered to be made; the Commission_ of the City of Miami, Fla., hereby set- ting forth ite intention to proceed under Section 56 of the City Charter. Desoription of highway or part thereof to be improved, or sidewalk td be constructed or sower to be laid. The material, nature and character of such improvement with the terminal points and width thereof: An 8" T. 11. Sanitary Sewer and Manholes and Appurtenances on: NE 20th Terrace from 2nd Ave. 700' West and from 2nd Ave. to Biscayne Bay. ZR l r_ ite:eele 4 October 31, 1922. i The City Manager is hereby directed to prepare and to file with the City Clerk plans and specifications of said improvement and an estina to of the boat thereof, which estimate shall show the estimated amount to bo assessed against the abutting property per front foot, including an estimate of the °oat of the expense of preliminary and other surveys, the inspection and superintendence of the work, the preparation of plans and specifications and estimate, the print- ing of bonds, and any other expenses necessary and proper. This improvement shall be designated in all proceedings, assessments, and bonds as Sanitary Sewer Improvement No. Sr.57 and the property against which assessments may be made for the cost thereof, hereunder shall bo designated as District No. Sr. 57. Moved by J. 1. Duellers 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, yea; J. E. Lummus, yes; J. I. ';7ilson,yes; E. C. Romfh, yes. Motion carried and the said resolution passed and adopted. The following Resolution ordering' the construction of Sanitary Sewer Improvement No. Sr. 58 and setting forth the intention of the City Commission to proceed under Section 56 of the City Charter was introduced by E. C. Romfh: RESOLUTION NO. 538. District Sr. 58. Sanitary Server Improvement No. Sr. 58. BE IT RESOLVED by the Commission of the City of Miami: That the construction of the following described improvement is hereby or- dered to be made; the Commission of the City of Miami, Fla., hereby setting forth its intention to proceed under Section 56 of the City Charter. Description of highesy or part thereof to be improved, or sidewalk. to be con- structed. or OM to b•e laid. l`ho material, nature raid character of such improve- ment with the terminal pc ints and width thereof: An 0" T. :.. Sani tar Serer and Manholes and appurtenances on: NV! 13th .,. _ VI, Flar,gler St. tD 1st St. NV1 lst St., R.! 1 ;ti: .Ave. to NV/ 14th Ave. The City Maeager is her ebz, directed tc prepare and to file with the City Clerk plans and srce:ifieatior_e o" said improvement and an estimate of tho cost thereof, r;i:ie, oetiraate ehall show the estimated amount to be assessed against the abutting property per front foot, including an estivate of the cost of the expense of preli- minary and other surveys, the inspection and superintendence of the work; the pre- paration of plans and specifications and estimate, the printing and publishing of notico3 and proccediru7s, the preparation of bonds, and any other expenses necessary and proper. This improvement shall be designated in all proceedings, assessments, and bonds as Sanitary Sewer Improvement Iio. Sr. 58 and the property against which assessments may he made for the cost thereof, hereunder shall be designated as Dis- trict Sr. 58. Moved b;;r E. C. io:.;fh and seconded by J. E. Lusarius that the said resolution be passed and adopted. On roll call the vote was as follows; C. 1. Leffler, yes; J. E. Lumrnus, yes; J, I. bli;oor:, yes; E. lioefh, yes. Lotion carried and the said resolution parsed and adopted. The following resolution ordering the const"uetion of Sa nitnr,r Sewer Improvement No. Sr. 59 aria setting forth the intention of the City Commission to proceed under Section 56 of the City Charter was introclueed by J. E. Lurnmus: RES OL J TION NO. 539. District Nc. 5.9 Sanitary Sewer Improvement No. Sr. 59. BE IT RESOLVED by the Commission of the City of Miami; Tat the construction f the following described improvement is hereby ordered to be made; the Commission of the City of Miami, Fla., hereby setting forth its in- tention to -proceed under Section 56 of the City Charter. Description of highway or part thereof to bo improved, or sidewalk to be con- structed or sewer to be laid. -rhe material, nature and character of such improve- ment with the terminal points and width thereof: An 8" '2.C. Sanitary Sewer and manholes and appurtenances on N. Miami Avenue fro:a N.1 15thStreet north to F. E. C. Ry. The City ;.Tanager is hereby directed to prepare and to file with the City Clerk 1 plans and specifications of raid improvement and an estimate of the cost thereof, which estimate shall chow the estimated amount to be assessed aginst the abutting property per front foot, including an estimate of the cost of the expenses of preli- minary and other surveys, the inspection and superintendence of the wor3,the pre, paration of plans and specifications and estimate, the printing and publishing of notices and proceedings, the preparation of bonds, and any other expenses necessary and proper. This improvement shall be designated in all proceedings, assessments and bonds as Sanitary Sewer Improvement No. 59 and the property against which as- sessments may he made for the cost thereof, hereunder shall be designated as Dis- trict Sr. 59. Moved by J. Lurnmus and seconded by J. I. Wilson that the said resolution be passed and adopted. 0n roll call the vote was as follows: C. D. Leffler, yes; J. E. Lummus,yes; I• V:ileor., es; E. C. Romfh, yes. 'lotion carried and the said resolution passed and adopted. FILING OF PLAINS AND SPECIFICATIONS AND ESTIL:ATED COSTS WITH CITY CLERK Pursuant to Resolutions Ito. 535, ordering Highway Improvement No. H-189; No. 536, ordering Sanitary Sewer Improvement No. Sr. 5G; No. 537, ordering Sanitary Sewer Improvement No. Sr. 57; No. 538, ordering Sanitary Sewer Improvement No. Sr. 58; No. 539, ordering Sanitary Sewer Irap.roeernent Ne. F9; the City Manager reported that he had filed with the City Clerk plans and specifications of said improvements and file herewith cost of said improvements and esti- mated cost of incidental expenses thereof, to -wit: wry '( MYf�Yc USk.. ui Cn 1 October 31, 1922. • • DistrictH-189. Highway Improvement No. H-189. City Manager's Estimate of Cost of Highway Improvement No. H-189, Distriot No. H-189 and estimated cost of incidental expenses. To the City Commission, Miami, Florida. Under Resolution No. 536, passed and adopted by you on the 31st day of Oc- tober, 1922, ordering this improvement and directing me to prepare and file plans and specifications of said improvement and an estimate of the cost thereof, with estimated cost of incidental expenses, I have filed plans and specifications of said improvement with the City Clerk, and I herewith submit and file with the City Clerk estimate of cost of said improvement and estimated cost of incidental expense thereof. Estimated Cost of Improvement $7630.53 ESTIMATED INCIDENTAL EXPENSES. 1. Preliminary and other surveys 75.31 Inspection and superintendence of work 414.18 2. 3. Preparation of plans and specifications and estimate 4. Printing and publishing notices and proceedings 5. Preparation of bonds..... 6. Other necessary and proper expenses Total Incidental Expenses TOTAL ESTniATED COST OF L'.iPRCVEL:iNT A1D INC 'DENTAL EXPENSE Witness my signature at Miami, I, the under City Manager has IIo. H.-169, Dis tr Witness my . Florida, this 31st day of October, F. H. "1ARTO1 City Manager signed, City Clerk of Miami, Florida, do hereby certify* that the filer? v.ith me plans and specifications for Highway Improvement ict H-109, and also filed with me the foregoing report Trade by him. i_rnatu.re at Miami, Florida, this 31st day of October, 1922. H. E. ROSS City Clerk District Sr. 56 Sanitary Sewer Improvement No. Sr. 56. City tanager's Estimate of Cost of Sanitary Sever Improvement No. Sr 56, Dis- trict Sr. 5G and estiraated cost of ino:denta1 3: :pauses. '.i the I ty Conn inoion, Miami, Florida: Under resolution No. 537, passed and adopted by ;you on the 31st day of October, 1922, order in, ,:his improvement and directing me to prepare and filo plans and ope- oificaticns of eel ti improvement and an e:;t.irna.te of the cost thereof, with estimated cost of inc]dr ritual expenses, I have filed plane and spec ifi.cat ions of said improve- ment with the City Clerk, and I herewith submit and filo with the City 31erk esti- mate of coo .. aa id iu,prcve;.,ent and ect iiaated cost of Incidenttd expense thereof. Ee tinnt '_ed Co st of Iu,j,r.. vw: ent �3926.39 . S T L' T iD .; C I L'ED TA L _LX.1i !:ii .]E5 1. Proiia nery and o the r surveys v 39.27 2. Inspcction an.: superintendence of a;orl. P15.95 3 Dreparntion of 1;_r:.._ a;.,.; ol.:ci_'ice ticns and estimate 70.53 4. Ir intnj nd I ,;.1",l :.lair_ notices and p ^ euced ings 19.63 5. i'reparuti n ;,f bond:: 19.63 Otlocr ,.;,ce,.Uari a:... proper t.._r,er.ses 19.63 To tal Inc : dents 1 i+;x1 gases TOTAL y� . ES � E , I:.iA.rTL;.? Cl;;; �.:� I1:JIDEIITAL E:I1'Eii:;E Witness my Cigna tore at Miami, Flor idea, thi e 31st day of October, 1922. F. E. '.;1'ART'O11 City Manager reigned, City Clerk: of Miami, Flcrida, do hereby certify that the filed with me the plans and specifications for Sanitary Sewer Im- . 5G, District Sr. 5G, and also filed with rno the foregoing report signature at Miami, Florida, this 31st day of October, 19-2. H. E. ROSS City Clerk District No. Sr.57 Sanitary Sewer Improvement No. Sr. 57. City Manager's isLimato of Cost of Sanitary Sower Improvement No. Sr. 57, Dietxict Sr. 57 and estimated cost of incidental expenses. To the Cit;, Conrni se ion, Miami, Florida: ' Under rerolutior. No. 537, passed and adopted October 31st, 1922, ordering this improvement ar.d directing me to prepare and file plans and specifications of said improvement and an e t1mato of the cost thereof, with estimated cost of incidental expenses', I have filed plans and specifications of said improvement with the City Clerk:, and I herewith submit and file with the City Clerk estimate of cost of said improvement and estimated coc t of incidental expense thereof. Estimated Cost of Improvement $7535.28 ESTIMATED INCIDENTAL .:XPENSES 1. Preliminar;- and other surveys 75.35 2. Inspection .an.d superintendence of work- 414.44 3. Preparation of plans and speci.ficati,ns and ostimate150.70 4. Printing and publishing notices and proceedings 37.68 5. Preparation of bonds 37.68 6. Other necessary and proper expenses 37.68 Total Incidental Expenses 753.53 TOTAL ESTIMATED COST AND IIICIDENTAL EXPENSE , $8288.81 Witness my signature at Miami, Florida, this 31st day of October, 1922. F. E. WHARTON City Manager of Miami, Florida, do hereby plans and specifications for 57, and elan filed with me Florida, this 31st day of 00 H. E. ROSS City Clerk 150.61 37.65 37.65 37.65 753.06 '8283.58 1922. 392.64 I, the unde City Manager has prover.;ent No. Sr made by him. Witness my I, the undersiagre:', City Jlerk City Manager, has filed with me the Improvement No. Jr. 57, District Sr. port made by him. Witness ma signature at Miami, certify that the Sanitary Sewer the foregoing re - toter, 1922. ' ''a �'+,s 4 1Xie +-P n 4byte ua„�ytxc'4',C!'x%ib��iaatlla t�c.lk+k� a'tf ... -.? ..,151ii,1Pyx�U>, L, %WA, ff.;"` 1. ,'1r is ,t 0otober 31, 1922. t? Distriot No. Sr. 58. Sanitary Sewer Improvement No. Sr. 58. City Manager's Estimate of Cost of sanitary Sewer Improvement. No. Sr. 58, Dis- triot Sr. 58, and estimated cost of incidental expenses. To the City Commission, Miami, Florida: Under resolution No. 538, passed and adopted by you on the 31st day of October, 1922, ordering this improvement and directing me to prepare and file plans and spool.- fioatione of said improvement with the City Clerk, and an estimate of the post there- of, with estimated cost of incidental expenses, I have filed plans and specifications of said improvement with the City Clerk, and I herewith submit and file with the City Clerk estimate of cost of said improvement and estimated cost of incidental expense thereof. Estimated Coot of Improvement ...$p3208.14 i:S'TI1 . TED INCIDENTAL LIXPENSES. 1. Preliminary and other surveys 32.08 2. Inspection and superintendence of work 176.45 3. Preparation of plane and specifications and estimate....64.16 4. Printing and publishing notices end proceedings 16.04 5. Preparation of bonds 16.04 6. Other necessary and proper e_lpornes. 16.04 Total Incidental Expenses 16.04 TOTAL ESTIMATED COST AIM IINCIDENTAL EX±'ENSE V3E028.98 Witness my signature at i.iami, Florida, this 31st day of October, 1922. P. H. WEARTCi: City Iianager I, the undersigned, City Jlerk of I,Iiami, Florida, do hereby oertify that the City l.ianager has filed with me the plans and specifications for Sanitary Sevier Im- provemerrt Nc. Sr. 58, District sr. 58, and also filed with me the foregoing report made by him. Witness my signature at iAiami, Florida, this 31st day of October, 1922. H. E. ROSS City Clerk District No. 59 Sanitary Sower Improvement No. Sr. 59. City Manager's Estimate of Cost of Sanitary Sewer Improvement No. 59, Distriot No. Sr. 59, and estimated cost of incidental expenses: To the City Commission., Miami, Florida: Under resolution No. F39, passed and adopted by you on the 31st day of October, 1922, ordering this improvement and directing me to prepare and file plans and spe- cifications of said improvement and an estimate of the cost thereof, vrith estimated cost of incidental expenses, I have filed plans and specifications of said improve- ment with the City :ler1:, and I. herewith submit and file with the Oity Clerk estimate of cost of said improvement and estimated costof incidental expense thereof: Estimated Jost of Improvement 0482.21 S.i U r T It Ii+JIDEI; i4IL EXPENSES 1. Preliminary and other surveys 34.82 2. Inspection and superintendence of vinr': 191.52 3. Preparation, of plans and specifications nr:d estimateG9.65 4. Pri..t'n and publish i noticos and F. Preparation f b r:do 17.41 G. Other Necessary and -rpef 17.41 Total Inn i dental :pon,:: o o TOTAL �.TIM T1i Witness m} siriaturo at I the .;nd _ s it.;r r City :.:an'z r has file prove: -.eat No. E.?, Dia by him. Witness my signature ut Lia::�' , Florida, this 31st day of October, 1922: '.T i:C a City Clerk F 348.22 $3830.43 of October, 1922. : S.< oridrj, this 31st is Y. ..=TLC:: City Manager d, City of Miami, FlorilE , do hereby certify that the lr;ti: mp the Flans and specifications for Sanitary Sewer Im- trict LTo. 59, and u s- riled with me the foregoing report made AL'T;:0:3I:;ll'0 CEi flAIN T:IA::SFERS BETWEEN AIPi'.Ui1IIATIO1S WITHIN SAME DUARTMENT The following resolution was introduced by J. Lummus: RESOLUTION NO. 540. A RES0:,:.:TI0:; AUTHOaI;:ING CERTAIN TitANSFERS BE- TWEEN i! AiFI LPR JJ T A:113 WITHIN THE DEPARTMENT OF WELFARE JL. DEI'::R2MN T OF PUBLIC SERVICE. Cf:::REAS, the Director of Public Service anus Welfare has requested pertain transfero us necesar, to the proper maintenance and operation of vari us divisions; now, therefore, BE IT RESOLVED by the 'Commission of the City of Miami, that the Di- rector of Finance be and he is hereby authorized to make the following tranefer: etween appropriations ;:ithin the Department of Public Service and Department of Welfare, to wit: 1. Transfer 000 from unencumbered balance in appropriation for Tools -Division of Parks & P?.uyGrounds, to appropriation for Lights, :.ate.' & Ice, within the same Division. 2. Transfer the o'o: of 0.00 from unencumbered balance in appro- priation for Li ;i:ts, ',;utcr Ice, Division of City Docks, Dept. of oubic accvice, to appropriation for Repairs -Ware - hose, in the :,also Division and Department. Moved by J. E. Lummuo and seconded by J. I. Wilson, that the said resolution be pass- ed and adopted. (;n roll call the vote was as follows: C. D. Leffler, yes; J. E. Lumps, r;s; J. I. Wilson, yes; E. C. !3omfh, yes. Motion carried and the said reso- lution passed' nni adopted. At 10:50 a. m., there bcin:7 n. further business to come before the ing, on motion of J. E. Lu . us, seconded by J. I. Wi] sor> tho nee ATTi;3T : rd at this meet- waned. DOCUMENT MEETING DATE: INDEX October 31, 1922 - TTEM NO. DOCUMENT IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE N0. 1 2 3 4 5 6 HIGHWAY IMPROVEMENT NO. H-189 SANITARY SEWER IMPROVEMENT NO. SR-56 SANITARY SEWER IMPROVEMENT NO. SR-57 SANITARY SEWER IMPROVEMENT NO. SR-58 SANITARY SEWER IMPROVEMENT NO. 59 AUTHORIZING CERTAIN TRANSFERS BETWEEN APPROPRIATIONS WITHIN THE DEPARTMENT OF WELFARE AND DEPARTMENT OF PUBLIC SERVICE R-535 R-536 R-537 R-538 R-539 R-540 00535 00536 00537 00538 00539 00540