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HomeMy WebLinkAboutCC 1922-12-12 MinutesCOMMISSION MINUTES Aecember 12, 1922 OF PIRG HELD PREPARED BY mi OFFICE OF THE CITY CLERK CITY HALL • MINUTES OF THE ML'ETING OF THE COMMISSION OF THE CITY OF MUM, FLORIDA. On the 12th day of Deoember, 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'olook a. m. The meeting was call ed to order by Chairman Leffler and on roll call the following members of the Board were present: O. D. Leffler, J. E. Lummus, J. I. Wilson, J. H. Gilman, E. C.Romfh. READING OF THE MINUTES LAST MEETING-DECEMBER 5TH The Clerk read the minutes of the meeting of Deoember 5th whioh were approved and accepted as written. COMPLAINT OF DR. C. F. BAYLES IN RE LOT CLEANING Dr. C. F. Bayles appeared before the Commission and complained of the manner in which his lot, Lot 6, Block 99 Routh, had been cleaned by the City; stating that a number of live oak and gumbo -limbo trees had been destroyed, and asked that the City make right the damage done by replacing such tress as had been destroyed and that the City also oanoel any o bar- ges that might be assessed against the property for the work done. Dr. Sayles further ex- plained that his lot was not the only one so damaged - the adjoining lot, belonging to Mr. Calvin Oak, had been damaged to the same extent, but that Mr. Oak was too much of a gentle- man to come up and make a complaint. Upon investigation it was found that the work had been properly authorized by the Commission by Resolution No. 505, passed and adopted Sep- tember 12th, 1922, and after some discussion among the members of the Commission, on motion of J. &. Lummus, seconded by J. I. Wilson, the matter was referred to the City Manager for his action, and with the request that he report back to the Commission at a later meeting. AUTHORIZING PURCHASE OF PUMPS FOR SEWAGE DISPOSAL PLANT Mr. Murray, Director of Department of Public Service, reported that the pumps ordered for the Sewage Disposal Plant had been received and that he would like to use these pumps for relieving the oongested condition in one of the sewage pumping stations and order two more pumps for the Sewage Disposal Plant. Mr. Kohlhepp, Director of Finance, reported to the Commission that he could purchase two oentrifugal motor driven pumps for use in the sewage pumping station at the same price named in the contract between the City and the Worthing- ton Pump and Machinery Company. Thereupon the following resolution was introduced by J. H. Gilman: RESOLUTION NO. 583. A RESOLUTION AUTHORIZING THE PURCHASE OF TWO AD- DITIONAL PUMPS FOR USE III THE SEWAGE DISPOSAL PLANT. WHEREAS, the Director of Public Service reports that he deems it advis- able to use the two pumps purchased for the Sewage Disposal Plant to relieve the oonges§ted condition which exists in one of the sewage pumping Stations, and WHEREAS, the Director of Finance reports that he can purchase two addi- tional pumps at the same price as named in the contract between the City and the Worthington Pump & Machinery Company for use in the Sewage Disposal Plant; now, therefore, BE IT RESOLVED by the Commission of the City of Miami, that the City Manager be, and he is hereby, authorized to purchase, on behalf of the City the said two centrifugal motor driven pumps as recommended by Director of Pu- blic Service. Moved by J. H. Gilman and seconded by J. S. Lummus that the said resolution be passed and adopted. 0n roll Call the vote was as follows: C. D. Leffler, yes; J. E. Lummus, yea; J. I. Wilson, yes; J. H.Gilman, yes; E. O. Romfh, yes. Motion carried unanimously and the said resolution passed and adopted. AUTHORIZING CHANGE IN COST OF FREIGHT SHED AT MUNICIPAL DOCK The City Manager presented to the Commission the following oommanioation, whioh, on mo- tion of E. C. Romfh, seconded by J. E. Lummus, was ordered received and filed and spread upon the minutes: Miami, Florida December 11, 1922. To the City Commission, Gentlemen: At your last meeting I presented a plan drawn by H. H. Mundy for a freight shed on the City Docks adjacent to the present warehouse. The arehiteot's esti- mate on the cost of this freight shed was $2500. You passed a resolution authorizing me to have this shed erected at a oost not to exceed $2500. I find after getting prioes on this work, that it will cost approximately 43300. I did not think it best to cheapen this building, as it is designed to eventually be converted into a permanent freight warehouse. I am proceeding with this work and would like to have your resolution amended to Dover this ad- ditional expenditure. Respectfully. F. H. WHARTON City Manager Thereupon a resolution authorizing the City Manager to have freight shed erected on the Oity Docks according to plane and specifications of H. H. Mundy, Arobttee,t, at a cost.of approximately $3300, was introduced by J. H. Gilman:. 1.18 “1IIIIIIIIIIIIIIIIIIII RESOLUTION NO. 684. AUTHORIZING AND DIRECTING THE CITY MANAGER TO HAVE 8:0 ERECTED ON CITY DOCKS AT A COST OF APPROXIMATE.. LT '3300.00, ACCORDING TO PLANS AND SPECIFICATIONS OF H. HASTINGS MUNDY, ARCHITECT. MAMAS, the City Manager was, on December 5th, 1922, authorized and direot- ed to have freight warehouse constructed on the City Docks at a post not exoeed- ing $2600, and WHEREAS, the City Manager reports that, after getting prices on such work,it will oost approximately $3300, and WHEREAS, the Commission deems it advisable not to oheapen this building, as it is designed to eventually be converted into a permanent freight warehouse; now, therefore, BE IT RESOLVED by the Commission of the City of Miami, that the City Manager be and he is hereby authorized and directed to have freight warehouse ereoted on the City Docks at a cost of approximately $3300 by direct labor. Moved by J. H. Gilman and seconded by E. C. Romfh that the said resolution be passed and adopted. On roll oall the vote was as follows: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion Gerrie(' and the said resolution passed and adopted.) AUTHORIZING SIGNING OF CONTRACT WITH ELLIOT-LEVAN 00. POR ADVERTISING The City Manager presented the proposed form of oontract between the City and the El- liott-LeVan Company for the painting and display of advertising as set forth in the oon- tract and reported that the sum due the Elliott-LeVan Company for the work under the.00n- traot would amount to : 1800. Thereupon a resolution authorizing the City Manager to sign said contract and authorizing the Director of Finance to issue warrant for said amount, was introduced by J. H. Gilman: RESOLUTION NO. 585. A RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT ON BEHALF OF THE CITY BETWEEN THE CITY OF MIAMI AND THE ELLIOTT-LEVAN COMPANY FOR PAINTING AND DISPLAY OF ADVERTISING. BE IT RESOLVED by the Commission of the City of Miami, that the Oity Manager be, and he is hereby authorized and directed to exeoute oontraot between the City and the Elliott-LeVan. Company for painting and display of advertising as set forth in the contract BE IT FURTHER RESOLVED that upon the execution of the said contract that the Director of Finance, be, and he is hereby authorized to issue warrant for said amount to said Elliott-LeVan Company and that said amount be paid out of the PUBLICITY FUND. Moved by J. H. Gilman and seconded by E. C. Romfh that the said resolution be passed and adopted. 0n roll cail the vote was as follows: C. D. Leffle ,yes; J. E. Lummue, yes; . I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion oa'rlled and the said . resolution passed and adopted. FINAL READING -ORDINANCE REGULATING AIR VESSELS. LICENSING AIR VESSELS AND PILOTS An ordinance entitled "AN ORDINANCE DEFINING AIR VESSELS, CREATING A BOARD OF AERO E:KAM- INERS, LICENSIIG AND REGULATIING AIR VESSELS AND PILOTS, AND DEFINING THE AREA OVER 'Th CITY IN WHICH AIR VESSELS MAY BE OPERATED, AND STIPULATING THE HEIGHT AT WHICH AND THE MANNER IN WHICH THE SAME MAY BE OPERATED ABOVE THE AREA INCLUDED IN THE CITY LIMITS", passed and adopted on its first reading December 5th, 1922, was taken up for its seoond and final reading. 0n motion of J. I. Wilson, seconded by E. C. Romfh, the said ordi- nance was given its second and final reading and read in full. Moved by J. I. Wilson and seconded by J. E. Gilman that the said ordinance be passed and adopted on its second and final reading. 0n roll call the vote was as follows: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion unani- mously carried and the said ordinance passed and adopted on its second and final reading. In accordance with resolution No. 155, passed and adopted February 28th, 1922, the said ordinance is numbered 148 and is shown, as passed and adopted, in Ordinanoe Book 1 at page 117. COMMUNICATIOII FROM CIVITAN CLUB IN RE CLOSING OF CERTAIN STREETS NEAR THE CAUSEWAY Communication from the Civitan Club, addressed to the Mayor, under date of December 9th, was, on motion of J. I. Wilson, seconded by J. H. Gilman, ordered received and filed and spread upon the mir_utee of the meeting: Mr. Charles D. Leffler, Mayor, Miami, Florida. Dear Sir: December 9, 1922. At a meeting of the Civitan Club of Miami, held Friday noon, December 8th, attention was called to a resolution having been introduced in the Mi- ami City Council, providing for the closing of one or more streets at the property of the Belcher Asphalt Paving Company, near the Causeway and Muni-' cipal Docks. The matter was discussed freely, and the unanimous expression of those who spoke, and of the vote taken, was that none of our streets be olosed or abandoned, especially those covered by the resolution now before the City Commissioners. 1 1 e r E Deoember ].JS; 1922. 119 COMMUNICATION FROM CIVITAN CLUB, CONT'D. It was the sentiment of the meeting that the streets should be open- ed up through to the municipal property to afford additional aooess to the docks and warehouses. The meeting requested the Board of Direotors of Civitan to take the matter up with the City Commissioners forthwith. Yours very truly, FRED L. TERRY Secretary AC CEPT ING DEDICATION OF STREETS THROUGH BAMM' S PARK AND GOLDCOURT An ordinance entitled "AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREET AND PARK AS SAME IS SHOWN ON THE PLAT AUTHORIZED BY THE CI'PY COMMISSION TO BE EXECUTED BY THE MAYOR AND CITY MANAGER OF THE OPENING AND EXTENSION OF NORTHEAST THIRD AVENUE THROUGH PART OF LOT NINE OF GOLDCOURT AND LOTS FIFTEEN, THIRTY-SIX AND THIRTY-SEVEN OF RANKER'S PARK, ADDITIONS TO THE CITY OF MIAMI, passed on its first reading December, 5th, 1922, was taken up at this meeting for its second and final reading. 0n motion of J. I. Wilson, seconded by E. C. Romfh, the said ordinance was given its second and final reading and was read in full. Moved by J. I. Wilson and seconded by E. C. Romfh that the said or- dinance be passed and adopted on its second and final reading in full. On roll call the vote was as follows: C. D. Leffler,yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion carried and the said ordinance passed and adopted on its second and final reading in full. In accordance with resolution No. 155 passed and adopted February 28th, 1922, the said ordinance is numbered 149 and is shown in 0rdinance book 1 at page 118. ACCEPTING DEDICATION OF STREETS An ordinanc DIVISION KN up at this conded by J Moved by E. adopted on Leffler, ye yes. Motio reeolution bered 150 a IN SUBDIVISION KNOWN AS "GLENSIDE" e entitled "AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS IN THE SUB - OWN AS "GLENSIDE", passed on its first reading December 5th, 1922, was taken meeting for its second and final reading, and on motion of E. C. Romfh, se- . I. Wilson, was given its second and final reading and was read in full. C. Romfh and seconded by J. E. Gilman that the said ordinance be passed and its second and final reading. 0n roll call the vote was as follows: 0- D. s; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, n carried and the said ordinance passed and adopted. Inaccordance with No. 155, passed and adopted February 28th, 1922, the said ordinance 13 num- nd is shown in 0rdinance Book 1 at page 119. ACCEPTING DEDICATION OF STREETS IN SUBDIVISION KNOWN AS "ORCHID DELL GARDENS" An ordinance entitled "AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS IN THE SUB- DIVISION KNOWN AS "ORCHID DELL GARDENS", was introduced by J. I. Wilson, and on motion of J. E. Lummus, seconded by E. C. Romfh, it was resolved that the charter requirement for readings of ordinanoes on two separate occasions be, and the same is hereby, dis- pensed with by the following vote: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wil- son, yes; J. H. Gilman, yes; E. C. Romfh, yes. On motion of J. I. Wilson, seoonded by J. E. Lummus, the said ordinance was given its first reading and read by title only. Moved by J. I. Wilson and seconded by E. C. Romfh that the said ordinance be passed on its first reading. 0n roll call the vote was as follows: C. D. Leffler, yes; J. E. Lummus, yos; J. I. Wilson, yes; J. H.Gilman, yes; E. C. Romfh, yes. Motion carried unanimously and the said ordinance passed on its first reading. On motion of J. I. Wilson, seconded by J. H. Gilman, the said ordinance was given its second and final reading and was read in full. Moved by J. I . Wilson and seconded by E. C. Romfh that the said ordinance be passed and adopted on its second and final reading in full. On roll call the vote thereon was as follows: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion carried and the said ordinance passed and adopted on its second and final reading in full. In accordance with reeolution No. 155, passed and adopted February 28th, 1922, the said ordinanoe is shown, as passed and adopted, in Ordinance Book 1, at page 119, and is numbered 151. ORDINANCE PRESCRIBING SANITARY REGULATIONS FOR TENTS USED AS A HUMAN HABITATION An ordinance entitled "AN ORDINANCE DEFINING "TENT" AND "TENT CITIES"; PRESCRIBING SANITARY REGULATIONS FOR TENTS AS A HUMAN HABITATION, AND PROVIDING PENALTY FOR THE VIOLATION OF THIS ORDINANCE", was introduced by E. C. Romfh, and on motion of J. I. Wilson, seconded by J. H. Gilman, it was resolved that the charter requirement for readings of ordinances on two separate occasions be, and the same is hereby, dispen- sed with by the following vote: ;. D. Leffler, yes; J. E. Lummus, yes; J. I. Wil- son, yes; J. H. Gilman, yea; E. C. Romfh, yes. On motion of J. I. Wilson, seconded by J. H. Gilman, the said ordinance was given its first reading and read by title only. Moved by J. I. Wilson and seconded by J. E. Lummus that the said ordinanoe be passed on its first reading as read. 0n roll call the vote was as follows: C. D. Leffler, -es; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion carried and the said ordinance passed on its first reading. On motion of J. I. Wilson, seconded by J. H. Gilman, the said ordinance was given its second and final reading and was read ih full. Moved by J. I. Wilson and seconded by J. H. Gil- man that the said ordinance be passed and adopted on its second and final reading in full. On roll call the vote was as follows: C. D. Leffler, yes; J. E. Lummus, yes; J. I. Wilson, yes; J. 'H. Gilman, yes; E. C. Romfh; yes. Motion carried unanimously and the said ordinance passed and adopted on its second and final reading. In accord- ance with Resolution No. 155, passed and adopted February 28th, 1922, the said ordi- nanoe is numbered 152 and is shown, as passed and adopted, in Ordinance Book 1 at page 119. AUTHORIZING CONSTRUCTION OF PASSENGER SHELTER AT MUNICIPAL DOCKS The City Manager reported that in pursuance of a resolution passed and adopted De- cember 5th, 1922, authorizing the preparation of plans and specifications for pas- senger shelter to be constructed on Municipal Dock, that he had caused such plane and specifications to be prepared by H. Hastings Mundy, Arohiteot, and submitted the said plans and specifications to the Commission. After some discussion among the mem- bers of the Commission the construction of such a shelter was authorized by the fol- lowing resolution which was introduced by J. E. Lummus: i 1 1 p 0 .`'wkS,itiz?:XIe;.. 10(0416M-eW_n.AMATAt OP{;s'iAVONIM December 12th, 1922. RESOLUTION NO. 586. ds{diJ I uJii& g" j�� A RESOLUTION AUTHORIZING THE CONSTRUCTION OF PASSEN- GER SH LTER AT MUNICIPAL DOCKS ACCORDING TO PLANS AND SPECIFIOATIONS OF H. H. I UNDY, ARCHITECT, AT A COST NOT TO EXCEED 46500. BE IT RESOLVED by the Commission of the City of Miami, that the City Manager be, and he is hereby, authorized and directed to have passenger shelter constructed at Municipal Docks according to the plans and speci- fications of H. H. Mundy, Architect, by direct labor at a cost not to ex- ceed 06500.00. Moved by J. E. Lummus and seconded by J. I.Wilson that the said resolution be passed and adopted. Upon roll call the vote was as follows: C. D. Leffler, yea; J. E. Lummus, yes; J. I. Wilson, yes; J. H. Gilman, yes; E. C. Romfh, yes. Motion carried unani- mously and the said resolution passed and adopted as read.) AUTHORIZING TRANSFER OF BALANCES IN APPROPRIATIONS WITHIN SAME DEPARTMENT A resolution authorizing the transfer of excessive oredit balances in certain appropria- tions was introduced by J. H. Gilman: RESOLUTION NO. 587. A RESOLUTION AUTHORIZING THE TRANSFER OF $1500 BETWEEN APPROPRIATIONS WITHIN THE FIRE DIVISION OF THE DEPARTMENT OF PUBLIC SAFETY. WHEREAS, the Director of Public Safety requests certain transfers be made within the Fire Division of the Department of Publio Safety as necessary to the proper maintenance of that Division of the said Depart- ment; 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 transfer the sum of $1500.00 from the appropriation for SALARIES to the appropriation for MAINTENANCE -MOTORS, both within the Fire Division of the Department of Public Safety. Moved by J. E. Gilman and seconded by E. C. Romfh that the said resolttion be passed and adopted. On roll call the vote was as follows: J. D. Leffler, yes; •J. E. Lummus yes; J. I. Wilson, yes; J. F. Gilman, yes; E. C. Romfh, yes. Motion carried and the said resolution passed and adopted. CHANGE IN PLANS OF WAREHOUSE #3. TO BE CONSTRUCTED AT CITY DOCKS Mr. Lewis, representing the Clyde Line Steamship Company, appeared before the Commis- sion in reference to certain changes in the plane for new warehouse to be constructed on City Docks to meet the requirements of the Steamship Company, and after some dis- cussion of the matter between the members of the Commission, Mr. Lewis, the Arohiteot, and the Contractor, the following resolution was ihtroduced by Z. H. Gilman: RESOLUTION No. 588. A RESOLUTION AUTHORIZING CHANGES IN THE PLANS AND SPECIFICATIONS OF WAREHOUSE r3 BY ADDING TO THE WORK AND LIMITING THE ADDITIONAL COST OF SAID ALTERATION TO $9,646.35. WHEREAS, the City Manager has called attention to the agreement enter- ed into on the 8th of December, 1922, between Halsema Brothers and the City of Miami for the construction of Warehouse #3 to be located on the City Docks at a price of : 36,500, and WHEREAS, the City L4anager reports that, after consultation with the Architect and Contractor and with the City Commission, that it may be ne- cessary to make changes by altering or adding to the work, and WHEREAS, article 24 of said contract provides that the City may. with- out invalidating the contract, make changes by altering or adding to the work, the contract sure being adjusted accordingly, and it appearing from the report of the City Manager and the Architect, together with detailed plans and specifications thereof, that the size of the said building may be increased and be better made to meet the requirements of commerce than are provided :for in the original plans and specifications; and the Commis- sion_ being satisfied from the reports of the City Manager and Architect that such changes be made as provided for in article 24 so as to enlarge the building as provided for by the original plans; and that such plans, as amended by the architect, would better meet the requirements of com- merce; now, therefore, BE IT RESOLVED by the Commission of the City of Miami, that the City Manager be, and he is hereby, authorized, acting in conjunction with the Architect as provided for in article 24, to make such changes by alter- ing or adding to the work. Such changes or alterations' to be shown by the amended piens and specifications of the Architect, and at an additional prioe, over and above the original contract price of 036,500, not exceed- ing $9,646.35. Moved by J. E. Oilman and seconded by E. C. Romfh that the said resolution be 136eee0 and adopted. On roll call the vote ,was as follows: C. D. Leffler, yes; J. E. Lum- mus, yes; J. I. Wilson, yes; J. E. Gilman, yes; E. C. Romfh, yes. Motion oarrie8 and the said resolution passed and adopted.) Deoember 12th, 1922. 121 r REPORT OF J. G. WHITE ENGINEERING CORPORATION ON WATER AND ELECTRIC LIGHT & POWER SITUATION Communication from the J. G. White Engineering Corporation addressed to the City Manager, under date of Deoember 9th, 1922, in reference to the Miami. Utilities, vas presented to the Commission, and the Commission also received 6 copies of t1ie,report of the J. G. White Corporation, the report being dated December 1, 1922, on the Miami Water Company and the Miami Electric Light & Power Company. Upon motion of E. C. Romfh, seconded by J. E. Lum- mus, the communication was ordered filed and spread upon the minutes: New York, N. Y. December 9, 1922. Mr. F. H. Wharton, City Manager, Miami, Florida. Re MIAMI UTILITIES-4266 Dear Sir: We are forwarding to you in this mail under separate cover in two pack- ages, speoial delivery, six (6) copies of our report to the City Commission, dated the let instant, on Miami Water Company and Miami Electric Light.& Pow- er Company. These together with our file copies and a copy to Mr. J. T. Woodward ex- haust our first edition. If you desire additional copies we should be glad to prepare them and forward them to you promptly on request. Very truly yours, C. E. BAILY Manager Engineering Reports. There being 6 copies of the reports, one was delivered to each member of the City Commis- sion and one to the City Manager. OOMMtJNICATION OF J. T. WOODWARD OF SPENCER TRASK CO. IN RE FINANCING FOR PURCHASE OF UTILITIES A communication, addressed to the City Commission under date of Deoember 9th, 1922, from J. T. Woodward, Manager of the Buying Department of the Spender Trask Company of New York, in reference to the report of the J. G. White Engineering Corporation, engaged by Mr. Woodward to make an investigation and survey of the water and electric light and power situation, was received, and on motion of J. E. Lummus, seconded by J. I. Wilson, the said communication together with the plan of amortization on 30-year 5% bonds which accompanied said communication, was ordered filed and spread upon the minutes of the meeting: Communication of J. T. Woodward: 25 Broad Street, New York December 9, 1922. To the Honorable City Commission, Miami, Florida. Gentlemen: In accordance with your verbal instructions, I engaged the firm of J. G. White & Company to make an investigation and survey of the water and electric light situation in Miami, and I am informed that their report has already been forwarded to you. I have been in frequent contact with the engineer who made the survey and report and have been favored with his general conclusions. In addition to the engineering phases of the above situation, it is my understanding,: that the Commission expects from me an analysis of the financial aspects of the proposed improvement of the water supply and further comment up- on the proposed acquisition of the Miami Electric Light & Power Company. For the purpose of more detailed discussion, I will present the financial phases of the above under two headings, viz., No. 1: - Financing necessary to acquire the Miami Water Company and to provide for the requisite exten- sions to the supply itself, equipment, etc. No. 2: - Financial aspects of the proposed acquisition of the Eleotrio Light & Power Company. No. 1: I am informed that the engineers estimate the valuation of the Miami Water Company at $816,500. This valuation includes cash expenditures, made during this last two years of about $288,000, and to this extent repre- sents a reduction in the valuation found by the joint appraisers under date of March 5, 1920. I am of the opinion that the valuation as found is conservative and that the acquisition of the Water Company on that basis would be fully jus- tified. The extensions immediately neoessary, or those that would have to be pro- vided for at once, according to the engineers, would aggregate $281,200. In- cluding, therefore, the cost of the Miami Water Company and the necessary im- mediate extensions, a total of $1,097,700 would have to be provided for. Es- timated expenditures for the next year and those that may be regarded as essen- tial for relatively immediate consideration, aggregate $985,000, and the engin- eers further contemplate a maximum investment for a complete system of $4,996, 500. From the various discussions that I have had with the engineers, I have gained the impression that the maximum expenditure above referred to should not contemplate during any one year an amount beyond the capacity of the City to economically undertake, and for this reason it is my suggestion that the City Commission consider as a precent issue a maximum of w` '2,000,000. This will provide for the purchase of the Miarni Water Company and for an extension of the actual supply itself through the drilling of additional wells, the building of larger service mains and the neoessary standpipes, reservoirs, eto. While the above expenditures would not, therefore, provide the complete development that is suggested by the engineers, it would undoubtedly materially increase the available supply of water for the City of Miami, and in addition, greatly improve its quality. = 122 mm December 12, 1922. swe MS PROPOSED BOND ISSUE: I have assumed, therefore that the City Commission should oontemplate at the present time an initial issue of *2,000,000 30-year 5% serial bonds ,s In order to enable the City to receive the advantage of the new expenditures and adds- - tione to the wetsp ,supply, as well as the contemplated revision of rates, 1 am of the belief that no sinking fund payments should be provided for until the end of the 6th year. In other words, the bond issue would be known as a 30-year serial issue, with maturities beginning in 1929 and ending in 1952. It would le my further suggestion that the City consider the desirability of ie - ii suing these bonds in various series and thus be in a position to satisfactorily meet any changes in market conditions whioh might oontemplate either a lower or higher in- terest rate. Assuming, therefore, an issue of 42,000,000 of 55; 30-year bonds at the present time, the City would be required to provide annually during the first 5 years merely the interest requirement, or 41.00,000 annually, and beginning with the 6th year, to set aside annually the sum of 142,000:- the exact working of this amount being shown in the accompanying amortnation plan. The amortization tables provide for an annual s payment of approximately k142,300, but I have assumed the setting aside of the round amount with the result that the provision for the last year would have to be slightly increased, or in other words, would amount to 0148,050, which may be regarded as a ne- gligible inorease. N If the City should decide, before the expiration of the 5-years, to complete the system to the extent suggested by the engineers, it would be neoessary to have out- standing bonds for this purpose to the maximum amount of w5,000,000, and if it be as- sumed that the interest rate of 5; is to be continued for the various issues, a pro- portionately larger annual payment would neoeesar ily have to be provided for. This is indicated by the fact that if the bond issue was to be of 45,000,000, the annual payment, to totally extinguish the debt within the 30 years, would have to be 056, 260 annually, with no payments of any description during the first 5 years. I am not of the opinion that the City should oontemplate the authorization of bond issues to the maximum amount indicated at the present time, but to ask for the au- = thority to issue 42,000,000 at once to acquire the Miami Water Company and to pro- vide for immediately increasing the supply, and improving the quality of the eater for the City. EARI:IITGS AS APPLICABLE TO THE BOND ISSUE: Under private management and with a restricted supply of vaster, the Miami Water Company has shown earnings v8nich might be assumed to be applicable to the Interest on the bonds of about 00,000 a year, be- fore depreciation. It may be regarded as axiomatic that with an increased supply of good eater, the consumption by the inhabitants of Miami and also of Miami Beach, would reflect a substantial increase, as the per capita oonsumption of eater in those sec- tions at the present time is very much below the average of other Cities of approxi- mately the same population. assuming, therefore, net earnings under existing condi- tions of ryy''80,000 a year, it is probable that this amount could be substantially in- creased and that the annual payment of 0100,000 a year for interest requirements would not in any aenee involve a distinct hardship upon the Water Department or necessitate a general tax levy to meet any deficiency that might result. It should be clearly understood, however, that in providing for this bond issue, the City Commission should make it plain that it would be mandatory upon the City Government to make such tax levy in the event that for any reason the revenues avail- able from the Water Department would not be suffioient in size to provide for operat- ing exrenses, depreciation and interest and amortization on the bonds. This last re- quirement will be regarded as requisite by any reputable bond house and I am of the opinion that the counsel representing the City, wcald insist upon such a provision. The engineers' estimates for future earning indicate net earnings in 1934 of about 060,000 a year, before depreciation, and if at that time the entire 45,000,000 of bonds were outstanding, the annual payment for interest and sinking fund would be somewhat less than: this amount. I cite these figures merely to indicate that the Water Department of the City of Miami should be at preeent, and in the future, entirely self -sustained, and that the revenues from this Department should be sufficient for the entire extinguishment of the debt incurred in connection therewith. I believe it unncessary to discuss at any length the type of improvement suggest- ed by the engineers or the different factors affecting the probable additional supply, but I am of the opinion that the conclusions of the engineers with respeot to the pos- sibility of securing such additional supply at the place indicated in the report, are worthy of very serious consideration. If the Board of Commissioners should decide to put out the $2,000,000 of bonds now, or as soon as the legal right to issue them could be obtained, the question of satisfactorily marketing them should not be a matter of any concern, as water bonds of this general type, and particularly of a city indicating the growth of Miami, are in ready demand. As a matter of fact, I am confident that the entire issue could be absorbed within a very short time. As to the Sale of additional amounts, thip would appear to be a question of ex- isting market conditions et the time of the proposed sales. The City unquestionably could sell the entire 3,000,000 additional in one block at a slight concession from what they condd receive for the same amount spread over three different issues, such as has been previously suggested. It will also be a question of some moment also as to the ability of the City t'o use all of the money thus made available in any one year as the payment of interest Upon money that had not been expended, would not be consider- ed sound financing. Subject. therefore, to the ability of the market to properly absorb the addition- al amount of bonds, it would be my judgment that the requirements in oonnection with the subsequent expenditure should be made in three blocks of 0.,000,000 each, extend- ing over a reriod of from 2 to F years, as the necessity for additional money beoomea apparent. The Corr.mission should have in mind that the City has now outstanding approxi- metely y,F,F00,C"0 cf bond issues of various kinds, indicating a fairly substantial amount r,. debt per capita, and that any increase in this amount of funded debt in the hands of the public. bee cnd what might be considered as a conservative amount, would render the Commissioners and the City subjeot to more or less criticism. There elan be ve-r,/ 11 t:e question, however, but what the investing public as a whole would l6ok with favor uron e bond issue intended to provide an adequate water supply, and that generally sapeel:irg, bonds issued for this purpose have a better standing than the majority of I:unielpal issues, on called. It is also a fact that in computing net debt for %zany '.,:unieipalities the amount of water debt outstanding is deduoted from the gross debt because of the usual self-liquidating nature of such debt. 11111 iliudUiul9i'W!Ikiiiiikillii4111 Deoember 12, 1982. 128 In oonolueion, in so far as the deter Department is ooncerned, I would sug- gest that the Board of Commissioners obtain immediate authority to sell bonds to the extent of 02,000,000 and that the work of developing new sources of supply and the requisite extensions to the mains, etc., be undertaken.as soon as can be provided for. No. 2: - The question of the acquisition of the Miami Electric Light & Power Company by the City involves many factors and is a matter that should be very care- fully gone into before anything like a definite decision is arrived at. I have not deemed it desirable to make anything like an exhaustive analysis of the information seoured by the engineers on the electric light and power situa- tion, as I have regarded the financing necessary for the acquisition of that com- pany as entirely outside of the financial ability of the City to contemplate at this time. This con.l asion is sustained by the valuation found by the engineers which would require the immediate expenditure by the City of approximately, at least, the value set forth, about $3,000,000, and in addition, financing to provide for the annual construction and extension requirements, involving at least 02,000, 000 for the next three years. I am of the opinion that under existing conditions the City of Miami should not contemplate putting out 43,000,000 of new bonds to acquire this Electric Light & Power Company. It munt be realized that in so doing and including the amount ne- cessary to complete the water system, the City of IIiarni would have to contemplate maximum bond issues for these two purposes, and entirely exclusive of any other City expenditures approximately $8,000,000. This would be an increase of about 1450 over the amount of funded debt which the City has now oustanding, and while it is true that to a very large extent, bonds issued for water purposes and for the electric light and power plant, would be self-liquidating, the total for a city of the eine of Miami would be regarded by the investing public as excessive. The inability of the City, under the existing charter, to put out bonds out- side of the debt limit, would seriously affect its general credit. Another factor that seems to be misunderstood by the average municipal officer is that in acquir- ing el.eotrio light and power plants, the City Officials immediately become the tar- get for every variety of complaint, both as to service and rates, and if it develops that the electric light and power end shows anything like reasonably adequate earn- ing capacity, the first reaction of the voter is to demand a reduction in existing rates on the ground that the City should not contemplate a profit in the operation of such utility. There seems to be no necessity to aoquire the Electric Light & Power Company to boleter up the revenues of the Water Department, because it is very clear that with an equitable rate schedule and reasonable consumption, the Water Department it- self need require no assistance from any other Department. In conclusion, I beg to state that I would strongly recommend. the Board of Com- missioners providing immediately for the $2,000,000 water bond issue, but to defer for the time being at least, any consideration of the Electric Light & Power Com- pany. The operation of a Water Department is a proper function of any Munioipality and banking interest and investors generally regard water bonds from a more favor- able standpoint than most other direct obligation securities. They do not, however, look with the same degree of favor upon bonds issued by Municipalities to acquire Public Utilities of other kinds, and particularly Electric Light & Power Companies. The instances in the Country as a whole where Municipal operation of Electric Light & Power Companies have been suc3essful, are so few as to be almost negligible in amount. Respectfully submitted, J. T. W00DWARD Manager, Buying Department. Spencer Trask Company. PLAN OF AMORTIZATION ON 30-YEAR 5 o BONDS Issue of 4,1.800,000 Year 1e� 2nd 3rd 4th 5th 6th 7th 8 th 9th 10th llth 12th 13th 14th 16th 16th 17th 18th 19th 20th 21st 22nd 23rd 24th 25th 26th 27th 29th 29th 50th Annual Payment $90,000 90,000 90,000 9C,000 90,000 127,750 127,750 +r 124,950 Interest Serial Requirement Maturities 0 90,000 90,000 90,000 90,000 90,000 - 90,000 $37,500 88,126 39,500 86,160 41,500 84,075 44,000 81,876 46,500 79,550 48,000 77,160 50,500 74,626 53,500 71,950 55,500 69,175 58,500 66,250 61,500 63,175 64,600 59,950 68,000 56,550 71,000 53,000 75,000 49,250 78,500 45,325 82,500 41,200 86,500 36,375 91,500 32,300 95,500 27,526 100,000 22,525 106,000 17.275 110,500 11,750 116,000 5,950 119,000 01. MO BASED ON ISSUES OF DIFFERENT AMOUNTS seue of 02,00v, Annual Interest Serial Year Pa ent Re ulrement Maturities ieT t;�� 01oo, 000 - 2nd 100,000 100,000 - 3rd 100,000 100,000 - 4th 100,000 100,000 - 5th 100,000 100,000 - 6th 142,000 100,000 442,000 7th it 97,900 44,000 8th u 95,700 46,000 9th " 93,400 49,000 loth " 90,950 51,000 llth " 88,400 63,500 12th " 86,226 56,500 13th 1, 82,900 59,000 14th " 79,960 62,000 15th " 76,850 65,500 16th 73,676 68,500 17th " 70,150 71,500 18th " 66,575 75,500 19th " 62,800 79,500 20th " 68,825 83,000 21st " 54,675 87,500 22nd " 50,300 91,500 23rd 45,725 96,500 24th " 40,900 101,000 25th " 35,860 106,000 26th " 30,560 111,500 27th " 24,975 117,000 28th " 19,125 123,000 29th 13,475 128,500 30th 148,050 7,050 141,000 1 i 124 December 12th, 1922. PLAN OF AMORTIZATION ON 30-YEAR 5o BOND Issue oZf`;' Annual Year P 1 - v11 0 2nd 112,500 3rd 112,500 4th 112,500 5th 112,600 Gth 160,000 7th If 8th 9th loth llth 12th 13th 14th 15th 16th 17th 18th 19th 20th 21st 22nd 23rd 24th 25th 26th 27th 28th 29th 30th " TT IT n If TT It ff if fl If it tT tt If if ft " Ii ft 143,850 YEAR AMT. OUT. 1 $2,000,000 2 2,000,000 3 2,000,000 4 2,000,000 5 2,000,000 6 2,000,000 7 1,958,000 8 1,914,000 9 1,668,000 10 1,819,000 11 1,768,000 12 1,714,500 13 1,658,000 14 1,599,000 15 1,537,000 16 1,471,500 17 1,403,000 18 1,331,500 19 1,256,000 20 1,176,500 21 1,093,500 22 1,006,000 23 914,500 24 818,000 26 717,000 26 611,000 Interest Requirement $112,500 112,500 112,500 112,500 112,500 112,500 110,125 107,650 105,025 102,275 99,400 96,350 93,175 89,825 86,325 82,650 78,775 74,725 70,450 65,975 61,275 56,325 51,150 45,700 40,000 34,000 27,700 21,076 14,125 6,850 Year NT- 2nd 3rd 4 th 5th Gth 7th 8th 9th 10th llth 12th 13th 14th 15th 16 th 17th 18th 19th 20th 21st 22nd 23rd 24th 25th 26th 27th 28 th 29th 30th BAL.AVAIL. -700,000 100,000 100,000 100,000 100,000 142,000 142,000 142,100 142,400 142,000 142,050 142,150 142,325 142,425 142,475 142,125 142,050 142,400 142,325 142,025 142,200 142,025 142,225 142,000 142,100 142,250 Serial Maturities Oi 07,500 49,500 52,500 55,000 57,500 61,000 63,500 67,000 70,000 73,500 77,500 81,000 85,500 89,500 94,000 99,000 103,500 109,000 114,000 120,000 126,000 132,500 139,000 145,500 137,000 BASED ON ISSUES OF DIFFERENT AMOUNTS Issue of ;2,500,000 Annual Interest Serial Year Payment Requirement Maturities Tit- $125,�0. $125,000 - 2nd 125,000 125,000 - 3rd 125,000 125,000 - 4th 125,000 125,000 - 5th 125,000 125,000 - 6th 177,500 125,000 $ 52,500 7th II 122,375 55,000 8th " 119,625 58,000 9th 't 116,725 60,500 loth " 113,700 64,000 llth " 110,500 67,000 12th if 107,150 70,000 13th " 103,650 74,000 14th " 99,950 77,500 15th " 96,075 81,500 16th If 92,000 85,500 17th " 87,725 90,000 18th " 83,225 94,000 19th " 78,525 99,000 20th " 73,575 104,000 21st " 68,376 109,000 22nd " 62,925 114,500 23rd If 57,200 120,500 24th " 51,175 126,000 25th " 44,875 132,500 26th " 38,250 139,500 27th " 31,275 146,000 28th " 23,975 153,600 29th If 16,300 161,500 30th 172,725 8,225 164,500 Issue of,3,000.000 Annual Interest Serial Patent Requirement Maturities $1,000 $150,000 - 150,000 150,000 150,000 150,000 150,000 150,000 $p 65,000 146,750 68,000 143,350 71,500 139,775 75,500 136,000 79,000 132,050 83,000 127,900 87,000 123,550 91,500 118,975 96,000 114,175 100,500 109,150 106,000 103,850 111,000 98,300 117,000 92,450 122,500 86,325 128,500 79,900 135,000 73,150 142,000 66,050 •149,000 58,600 156,500 50,775 164,000 42,675 172,500 33,950 181,000 24,900 190,000 15,400 200,000 113,400 5,400 108,000 TO RETIR2 , 000, 000 5% MIAMI WATER BONDS AMORTIZATION IIJT.RE . �AL.FOR RET. AMT.RE'T. 150,000 150,000 150,00° 215,000 11 ti " a. $ 0 V100,000 100,000 100,000 100,000 100,000 42,000 97,900 44,100 95,700 46,400 93,400 49,000 90,950 61,050 88,400 53,650 85,225 56,825 82,900 59,425 79,950 62,475 76,850 65,625 73,575 68,550 70,150 71,900 CC6,575 75,825 62,800 79,525 58,825 93,200 54,675 87,525 50,300 91,725 45,725 96,500 40,900 101,100 35,850 106,250 30,550 111,900 le 42,000 44,000 46,000 49,000 51,000 53,500 56,500 59,000 62,000 65,500 68,500 71,500 75,500 79,500 83,000 87,500 91,500 96,500 101,000 106, 000 111,500 SURPLUS AMT.LEFT OUTSTAND. j►.. - 412,1090,000 - 2,000,000 - 2,000,000 - 2,000,000 - 2,000,000 1,958,000 100 1,914,000 400 1,868,000 - 1,819,000 50 1,768,000 150 1,714,500 325 1,658,000 425 1,599,000 475 1,537,000 125 1,471,500 50 1,403,000 400 1,331,500 325 1,256,000 25 1,176,500 200 1,093,500 25 1,006,000 225 914,500 - 818,000 100 717,000 250 611,000 400 499,500 itei b i� : �h,. 1922 . 12 5 YEAR AMT. OUT. BAL.AVAIL. I $142,400 28 382,500 142,425 29 269,500 142,300 30 141,000 142,325 YEAR AMT. OUT. 'r"- 02,250,000 2 2,250,000 3 2,250,000 4 2,250,000 5 2,250,000 6 2,250,000 7 2,202,500 8 2,153,000 9 2,100,500 10 2,045,500 11 1,988,000 12 1,927,000 13 1,863,500 14 1,796,500 15 1,726,500 16 1,653,000 17 1,575,500 18 1,494,500 19 1,409,000 20 1,319,500 21 1,225,500 22 1,126,500 23 1,023,000 24 914,000 25 800,000 26 680,000 27 554,000 28 421,500 29 282,500 30 137,000 YEAR AMT. OUT. �- $2, 500, 000 2 2,500,000 3 2,500,000 4 2,500,000 5 2,500,000 6 2,500,000 7 2,447,500 8 2,392,500 9 2,334,500 10 2,274,000 11 2,210,000 12 2,143,000 13 2,073,000 14 1,999,000 15 1,921,500 16 1,840,000 17 1,754,500 18 1,664,500 19 1,570,500 20 1,471,500 21 1,367,500 22 1,258,500 23 1,144,000 24 1,023,500 25 897,500 26 765,000 27 625,500 28 479,500 29 326,000 30 164,500 YEAR AI;IT. OUT. 1 $3,000,000 2 3,0'0,000 '3 3,000,000 4 3,000,000 5 3,000,000 6 3,000,000 7 2,935,00C 8 2,867,000 9 2,795,500 10 2,720,000 TO RETIRE $2,000,000 5% MIAMI WATER BONDS AMORTIZATION INT.RE . BAL.POR RET. AMT.RET. 1117,425 $117,000 19,125 123,300 123,000 13,475 128,826 128,500 7,050 135,275 135,000 TO RETIRE ,4'2, 250, 000 5% MIAMI WATER BONDS AMORTIZATION BAL.AVAIL. INT.RE . BAL.FOR RET. 01.2,500 0112,En ii - 112,500 112,500 - 112,500 112,500 - 112,500 112,500 - 112,500 112,500 - 160,000 112,500 47,500 160,000 110,125 49,875 160,375 107,650 52,725 160,225 105,025 55,200 160,200 102,275 57,925 160,425 99,400 61,025 160,025 96,350 63,675 160,175 93,175 67,000 160,000 89,825 70,175 160,175 86,325 73,850 160,350 82,650 77,700 160,200 78,775 81,425 160,426 74,725 85,700 160,200 70,450 89,750 160,250 65,925 94,275 160,275 61,275 99,000 160,000 56,325 103,675 160,175 51,150 109,025 160,025 45,700 114,325 160,326 40,000 120,325 160,325 34,000 126,325 160,325 27,700 132,625 160,125 21,075 139,050 160,050 14,125 145,825 160,325 6,850 153,475 BAL.AVAIL. 125, 000 125,000 125,000 125,000 125,000 177,500 177,500 177,628 177,500 177,775 177,575 177,575 177,925 177,775 177,825 177,750 177,750 177,525 177,800 177,775 177,700 177,825 177,700 177,500 177,825 177,950 177,700 177,925 177,950 177,650 BAL.AVAIL. 150, 000 150,000 150,000 150,000 250,000 215,000 215,000 215,250 215,400 215,125 AMT.RET. 47,500 49,500 52,500 55,000 57,500 61,000 63,500 67,000 70,000 73,500 77,500 81,000 85,500 89,500 94,000 99,000 103,500 109,000 114,000 120,000 126,000 132,500 139,000 145,500 137,000 TO RETIRE 42,500,000 5% MIAMI WATER BONDS AMORTIZATION INT.RE . BAL.FOR RET. ALT.RET. 5' ° 125,000 - - 125,000 - - 125,000 - - 125,000 - - 125,000 52,500 52,500 122,375 55,125 55,000 119,625 58,000 58,000 116,725 60,775 60,500 113,700 64,075 64,000 110,500 67,075 67,000 107,150 70,425 70,000 103,650 74,275 74,000 99,950 77,825 77,500 96,075 81,750 81,500 92,000 85,750 85,500 87,725 90,025 90,000 83,225 94,300 94,000 78,525 99,275 99,000 73,575 104,200 104,000 68,375 109,325 109,000 62,925 114,700 114,500 57,200 120,500 120,500 51,175 126,325 126,000 44,875 132,950 132,500 38,250 139,700 139,500 31,275 146,425 146,000 23,975 153,950 153,500 16,300 161,650 161,500 8,225 169,425 164,500 TO RETIRE 43,000,000 5% MIAMI WATER BONDS AMORTIZATION INT.RE4¢. bAL.FOR RET. AMT.RET. 4150,000 4 - - 150,000 - 150,000 - 150,000 - 150,000 150,000 146,750 143,350 139,775 136,000 65,000 68,250 71,900 75,625 79,125 65,000 68,000 71,600 75,500 79,000 SURPLUS. 425 300 325 SURPLUS�.._�. 37▪ 5 225 200 425 25 175 17▪ 5 350 200 425 200 250 275 175 25 325 325 325 125 50 325 16,475 1SURPLUS 25 27▪ 5 75 475 425 275 325 250 250 25 300 275 200 326 200 325 450 200 425 450 150 4,925 SURPLUS�� 250 400 125 125 AMT.LE+'T OUTSTAND. 0382,500 269,500 141,000 105,000 AMT.LEFT OUTWARD. V2,250,000 2,250,000 2,250,000 2,250,000 2,250,000 2,202,500 2,153,000 2,100,500 2,045,500 1,988,000 1,927,000 1,863,500 1,796,500 1,726,500 1,653,000 1,575,500 1,494,500 1,409,000 1,319,500 1,225,500 1,126,500 1,023,000 914,000 800,000 680,000 554,000 421,500 282,500 137,000 Mb AMT.LEP'T OUTSTAND. §2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,447,500 2,392,500 2,334,500 2,274,000 2,210,000 2,143,000 2,973,000 1,999,000 1,921,500 1,840,000 1,754,500 1,664,500 1,570,500 1,471,600 1,367,500 1,258,500 1,144,000 1,023,500 897,500 765,000 625,500 479,500 526,000 164,500 BAL.L1 'T OUT.. *3,000,000 3,000,000 3,000,000 3,000,000 3,000,000 2,935,000 2,867,000 2,795,500 2,720,000 2,641,000 Deoember 12th, 1922. YEAR AMT. OUT. 11 $2,641,000 12 2,558,000 13 2,471,000 14 2,379,500 15 2,283,500 16 2,183,000 17 2,077,000 18 1,966,000 19 1,849,000 20 1,726,500 21 1,598,000 22 1,463,000 23 1,321,000 24 1,172,000 26 1,015,500 26 851,500 27 679,000 28 498,000 29 308,000 30 108,000 BAL.AVAIL. INT.REQ. 1216,125 4132,050 215,075 127,900 215,175 123,550 215,125 118,975 215,150 114,175 215,470 109,150 215,320 103,850 215,470 98,300 215,170 92,450 215,220 86,325 215,395 79,900 215,495 73,150 216,345 66,050 215,295 58,600 215,195 50,775 215,420 42,575 215,345 33,950 215,395 24,900 215,495 15,400 215,095 5,400 REQUEST FOR SIDEWALKS Communication from Thos. M Third Avenue was received, the said communication was the request that he report C01,IIIUNICATION FR011 J0E CONRAD AVAIL.FOR RET. AMT. RET. SURPLUS BAL.LEPT OUT. $83,075 03,000 # 175 $2,558,000 67,175 87,000 175 2,471,000 91,625 91,500 125 2,379,500 96,150 96,000 150 2,283,500 100,970 100,500 470 2,183,000 106,320 106,000 320 2,077,000 111,470 111,000 470 1,966,000 117,170 117,000 170 1,849,000 122,720 122,500 220 1,726,500 128,895 128,500 395 1,598,000 136,495 135,000 495 1,463,000 142,345 142,000 346 1,321,000 149,295 149,000 295 1,172,000 156,695 156,500 195 1,016,500 164,420 164,000 420 851,500 172,845 172,500 345 679,000 181,395 181,000 395 498,000 190,495 190,000 495 308,000 200,095 200,000 95 108,000 210,695 108,000 102,695 ON ON N. E. THIRD AVENUE . Worden and others in reference to sidewalks on 11. E. and on motion of J. E. Lummus, seconded by J. I. Wilson, referred to the City Manager for investigation and with the results thereof to the City Commission. IN RE WIDENING OF STREET Communication from Joe Conrad in reference to opening of S. W. 7th Street was re- ceived. Said oamuminicst.i.on was addressed to the City Manager and under date of November 29. After some discussion among the members of the Commission the matter was referred to the City Manager with the request that he have Mr. Conrad furnish the City with an Abstract of Title to the property referred to in the conununioation and that the said Abstract then be submitted to the City Attorney for his report back to the Commission. REQUEST FOR WIDENING OF S. MIAMI AVENUE BY C. J., HOLLEL1AN AND P. A. HENDERSON Mr. C. J. Holleman and P. A. Henderson appeared before the Commission and request- ed that Miami Avenue South be widened from Eighteenth Road South to the Deering Estate. 1.ir. Holleman stated that he would be willing to give the land necessary thru his property for the widening of the said street if the City would agree to give the necessary land through the City Park at Eighteenth Road and S. Miami Ave. The matter was discussed at some length, but no action taken. ADJOURNI,ZENT 12:15 P. M. At 12:15 p. m., there being no further business to come before the Board at this meeting, on motion of J. I. Wilson, seconded by E. C. Romfh, the meeting was ads journed. ATTEST: CITY OF MIAMI DOCUMENT MEETING DATE: INDEX December 12, 1922 ITEM NO. 1 2 3 4 5 6 DOCUMENT IDENTIFICATION AUTHORIZING PURCHASE OF ADDITIONAL PUMPS FOR SEWAGE DISPOSAL PLANT AUTHORIZING ERECTION OF SHED AT CITY DOCKS AT COST OF $3,300.00 AUTHORIZING EXECUTION OF CONTRACT BETWEEN CITY AND ELLIOTT-LEVAN CO. AUTHORIZING CONSTRUCTION OF PASSENGER SHELTER AT CITY DOCKS AT COST OF $6,500.00 AUTHORIZING TRANSFER OF $1,500.00 IN FIRE DEPARTMENT AUTHORIZING CHANGE IN PLANS OF WAREHOUSE 3 AT CITY DOCKS AT AN ADDITIONAL COST OF $9,646.35 COMMISSION 1 RETRIEVAL ACTION COOE NO. R-583 R-584 R-585 R-586 R-587 R-588 00583 00584 00585 00586 00587 00588