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HomeMy WebLinkAboutCC 1923-08-21 MinutesAugust 21st, 1923. MINUTES OF THE MEETING OF THE On the 21st day of August, A. met in regular session at the o'clock by Chairman Romfh and BOARD OF COMMISSIONERS OF THE CITY OF MIAMII, FLORIDA- .. D. 1923, the Commie ion of the City of Miami, Florida, City Hall. The meeting was called to nrder at 9:00 on roll call the following members were present: E. C. Romfh, J. E. Lummus, J. I. Wilson, J. H. Gilman, C. D. Leffler. ABSENT: NONE. READING OF LIINUTES OF MEETING 0P AUGUST 14TH The Clerk read the minutes of thA meeting of August 14th which were approved and so- oepted es written. AUTHORIZING CANCELLATION OF CERTAIN TAX LIENS BY CITY ATTORNEY A resolution entitled: "A resolution authorizing the cancellation of the tax liens referred to in the resolution" was offered by Mr. Wilson and is in full as foliate: RESOLUTION NO. 930-A. A RESOLUTION AUTHORIZILJG 'THL CANCELLATION OF THE TAX LIENS REPERiED TO IN THE RESOLUTION. WHEREAS, the City of Miami claimed a lien against Lot 18, of Block 11 North of the City of Idiami, and the notice of lien was dated May 20, 1907 under the laws then existing, filed May 30, 1907, and re- oorded in Lien Book 1, page 286, and WHEaREAS, under the laws then existing, the said property was sold by a special master in chancery to the said City of Miami on November 2, 1908, by deed filed for record Llay 7, 1909 and recorded in Deed Book 49 on page 49, for a conside_ation of 26.35, and WHEREAS, the said City of Miami conveyed said property to Ida E. Nelsoh on November 2, 1912 by deed filed for record November 6, 1912 and recorded in Deed Book 99 on page 489 in the office of the clerk of the circuit court in and for Dade County, Florida, and WHEREAS, notwithstanding the ownership of the said property from 1908 to 1912 by said City, the said City assessed and claimed a tax lien for the city taxes for the year 1910 and for the city taxes for the year 1911, and in pursuance of such claim filed two tax liens there- for, one dated April 16, 1912, filed April 20, 1912 and recorded in Lien Book 3, on page 1, and one dated December 29, 1912, filed January 1, 1913 .end recorded in Lien Book 3, page 52, and WHEREAS, said property was not subject to assessment for city tax- es for said years 1910 and 1911 because during the said years the said property was owned by the said City, and it is proper that the said tax liens for the said years should Le cancelled, I10W, TY.E EL'ORE, BE IT RESOLVED by the ;Commission of the City of Miami that the City Attorney be and he is hereby authorized by and in the name of the City of Miami to cancel of record in the clerk's office of Dade County, Florida, the aforesaid tax lien recorded in said Lien Book 3, on pa=e 1, and the aforesaid tax lien recorded in Lien Book 3, on page 52, or.o amounting to the sum of 47.20 and one amounting to the sum of 411.52. Motion by Mr. Wilson, seconded by Mr. Leffler, that the said resolution be passed and adopted. On roll call the vote thereon was as follows: AYES: Messrs. Romfh, Lummus, Wilson, Gilman, Leffler. NOES: LONE. Motion unanimously car- ried and the said resolution passed and adopted. AUTHORI2ING PUBC2ASE OIL` PROPERTY FORM1ERLY KNOWN At BLOCK "A" LAWRENCE ESTATE A resolution authorizing the purchase of certain property from Ben Shepard was in- troduced by I.Ir. Lummus and is as follows; RESOLUTION N0. 931. A RESOLUTION AUTHORIZIIG 'THE PURCBASE OF ALL THAT PROPERTY FOR- MERLY I010y✓N AS BLOCK "A" OP THE LA';:RENCE ESTATE LAND COMPANY'S SUBDIVISIOII OF A FART 0P SECTION 2, TOWNSHIP 54 SOUTH, RANGE 41 EAST, ACCUeDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 2, ON PAGE 46, WHICH SAID 0LOCK "A" 16 N011 SUBDIVIDED AND KNOWN AS "MOIITRAY" ACJO_-DIED TO THE REVISED PLAT THEREOF RECORDED IN PLAT BOOK 8, PAGE 1 OF 1'HE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, EX- CEPT LOT 89 OF THE SAID Mi,NT1AY SUBDIVISION THEREOF. BE IT RESOLVED by the Jommi: sion of the City of Miami that the offer of Ben Sheppard to Loll 'to the City of Miami the property described in the caption of this resolution at and for the purchase price of Eighty Thou- sand Do,_lars (480,000.00), together with interest thereon from January 1, 1923 to date, be and the same is hereby accepted, provided that the owner the_eof furnish an abstract of title brought to the date of the closing of the said transaction showing a good, marketable title free from encum- brances, and a good and sufficient warranty deed conveying said property to said City, the said abstract of title and the said deed to be approved by the City Attorney. BE IT FC:ATi_.3R RE:30LVED that the said sum of Eighty Thousand Dollars (480,000.00) and interest thereon from January 1, 1923, be and the same is hereby appropriated from the bond park fund for the purpose of paying the said consideration. 0n motion of Mr. Wilson, seconded by Lr. Leffler, the said resolution was passed and adopted by the following vote: AYES: Messrs. Romfh, Lummus, Wilson, Gilman, Leffler. NOES: None. bl •IallaII. MY WI 011•1.1.111 a lulu August 21, 1923. PROCEEDS OF $892,000 SERIES "U" BONDS 00LUMUNICATION FROLI U.S.MORTGAGE & TRUST 00. The City Attorney presented communication addressed to him from the United States Mortgage & Trust Company, under date of august 17, 1923, in reference to the pro- ceeds of the 092,000 Series "U" Bonds, and on motion of Lt. Wilson, seconded by Bin'. Gilman, the said communication was ordered spread on the minutes and the original Dopy thereof delivered to the Direotor of Finance for his files: Mr. A. J. Rose, City Attorney, Miami, Florida. Dear Sir: New York, N. Y. August 17, 1923. In compliance with the instructions of the Oity Officials we have today delivered to Messrs. Seasongood and Myer, Cincinnati, Ohio, The Provident Savings Bank & Trust Company, Cincinnati, Ohio, Messrs Caldwell & Company, Nashville, Tenn., Messrs. Prudden and • Company, Toledo, Ohio, Atlantic National Bank, Jacksonville, Florida, and Messrs. Spitzer, Rorick & Company, Toledo, Ohio, the $892,000. Improvement, Series U, bonds of your City, receiving in payment there- for $853,098„89, which amount is made up as follows: Principal $865,240.00 Less certified check of dep▪ osit . 17,840.00 $847,400.00 Plus accrued interest from July 1, 1923 to August 17, 1923 (1 month, 16 days at 50 on 0892,000.00 5.698.89 OSB 3 , 098.89 We have today deposited the above amount in the account of the Bank of Bay Biscayne, Miami, Florida, with this Company, for use of the City of I,Iiami, Florida. • Referring to the certified checks, aggregating $4,000., of Messrs. Spitzer, Rorick and Company, which were received with the bonds, as instructed, we have today delivered these checks to Messrs. Spitzer, Rorick and Company, receiving in exchange their certified check for 0,700., which amount has also been deposited with this Company in the account of the Bank of Bay Biscayne, for use of the City of Miami, Flo- rida, making a total of $856,798.89 Copy of final approving opinion of Mr. C. B. Masslich cover- ing these bonds was today delivered to each of the purchasers. Trusting that we have handlea this matter to your entire satisfaction, we are Very truly yours, T.'.;.3.Liiddleston Assistant Secretary BILL OF C. B. MASSLICH ORDERED PAID SEERVICES IN $892.000 SERIES U BONDS The City Attorney presented to the Commission bill of Chester B. Masslich in refer- ence to Services in relation to the issuance of 0892,000 Series "U" Improvement Bonds amounting to $1200.00 and disbursements of $18.52, making a total of 01218.52 and the City Attorney recommended.paynient thereof. Thereupon the following resolution author- izing the }gill paid was offered by Mr. Leffler and is as follows: RESOLUTION NO. 932. A RESOLUTION AUTHORIZING TEE PAY1th1T OF THE BILL 0T' CHESTER B. i„ASSLICH FOR SERVICES IN RELATIOI; TO THE 0892,000 SERIES "U" IMPROVE- MENT BONDS OF THE CITY OF L AMI. WHEREAS, the Oity Attorney has submitted the bill of Chester B. Masslich in the sum of 01200.00 for services in relation to the issuance of $892,000 Series "U" Improvement Bonds together with bill for disbursements of 0.8.52, making a total of $1218.52, and WHEREAS, the City Attorney has approved said bill as being in line with other bills for similar services and reasonable, therefore, BE IT RESOLVED that the bill of said C. B. LIasslich in the total sum of 01218.52 for services and disbursements in relation to the issuance of '892,000 Series "U" Improvement Bonds be, and the same is hereby, authorized paid from the proceeds of the said Series "U" Improvement Bonds. Motion by Mr. Lofflr.r, seconded by Mr. Gilman, that the said resolution be passed and adopted. On roll call the vote thereon was as follows: AYES: Messrs. Romfh, Lummus, Wilson, Gilman, Leffler. NOES: Hone. Motion unanimously carried and the said reso- lution passed and adopted. ACCEPTING BID AND AWARDILG COUTRACT ON STORM SEWER DISTRICT N0. 60 - A. The Director of Public .;ervi.ce submitted tabulation of the bids received August 14th, for work under Storm Sower Improvement District No. 60-A, together with communication addressed to the City Manager and approved by the City Manager. Also received was communication from C. E. Lyne Foundry and Idachine Co. in reference to sewer castings. 0n motion. of Mr. Wilson, seconded by Mr. Lummus, the said communication of the Direc- tor of .Public Service to the City Manager and the said communication from the C. E. Lyne oundry And Machine Company addressed to the City Idanager and Board of Commis- sioners, were ordered received, filed and the clerk directed to copy same upon the minutes: Oommunioation from Director of I'ublio Service: . Mtaml, Florida,. August 21, 1925. Mr. F. H. Wharton, City Manager, City of Miami, Florida. Dear Sir: I submit herewith tabulation of bids received at Miami, Flo- rida, August the 14th, 1923, on Storm Sewer District 60-A, Contract 31: John W. Rollins oo.,Inc $75,319.55, Time of Completion. . .120 days. J. J. Quinn Co 66,594.00 Time of Completion . .. 180 days. Levis Construction Co., Atlanta, Ga. 75,048.45 Time of Completion . . . . 130 days. J. B. McCrary Engineering Corp., Atlanta, Ga 89,536.88 Time of Completion . . . . 240 days. Castings U. S. Welding Co $ 965.98 C. H. Lyne Foundry & Machine Co. 980.55 Souther Iron Works, Jacksonville, Fla. 1,091.50 awarded ted. I recommend that the bid for the construction of sewers be to the J. J. uinn Co., as their bid is the lowest bid submit - I recommend Foundry & Machine Co. the U. S. Welding Co. ings that are very sat are well equipped to d very important conside th.t the castings be awarded to the C. H. Lyne Their bid is only 0_4.59 higher than that of They have furnished the city a great many cast- isfactory and made of high grade material and they eliver these castings promptly. This will be a ration. Very respectfully, C HAS . W. MURRAY Director of Public Service APPROVED: 2. E. ;;harton City Manager Communication from C. H. Lyne Foundry and Machine Co.: Miami, Florida, August 20, 1923. Hon. City Manager and Board of Commissioners, Miami. Dear Sirs: In reference to the bids for sewer castings which you are now considering, we wish to state that, in making our bids, we have interpreted your specification of "touch gray iron" as meaning a mix- ture of selected scrap iron and not lees than 25% of standard pig iron. Though considerable more expensive, the use of pig iron is important, as it incrcaees the strength of the castings, which other- wise would be brittle and easily broken. We are the only concern in Miami using any pig iron and the castings which we have furnished this city for a number of years are good 1-roof of the quality of .;ur output and of the advantage of us- ing pig iron in making the same. The use of at leant 25, rig iron in municipal castings is a positive requirement in most of the cities of the ljxiited States and we trust you: will notoverlooh this feature in awardi.rg the two con- tracts now under consideration. Yours truly, 2. E. LYNi: By C. Van. Antwerp Thereupon the following resolution, accepting the bid of J. J. .,uinn Co. for work under Sewer District 60-A, and deferring action on the bid for sewer castings, was offered by Mr. 'Nilson: dESULU2IC1 LC. 933. A Ra S LLUTIOit ACCEPTING BID OF AND AVIARDING CONTRACT TO J. J. YUIII1 CUMPALY FOE ;iORK UNDER SEWER DISTRICT 60-A; AUTHORIZING THE CIPY MANAGER TO ENTER CONTRACT FOR SAID WORK; AND DEFERING AJTIOII ON THE: BID FOR SEWER CASTINGS; AIiD DIRECTING THE R:;TURN OF CERTIFIED CHECKS AND BIDII:RS' BONDS TO TEE U1SUC ";ESSFUL BIDDERS BY THE CITY CLERK. ;,hLREAS, the Director of Public Service and City Manager have, pur- suant to directions given at the regular meeting on August 14th, submit- ted tabulation of bids received for work under Storm Sewer Improvement District No. 60-A, and W EREA3, it appears that the bid of J. J. .-0uinn Company for said work is the lowest and best bid received, and —'EREAS, question has been broughtup as to the strength of the east- ings of the Lyre 'oundry and Machine Co. and the U.S.Ylelding & Iron Works, L0';4, Ti_E_i.;Fu E, BE IP itESCLVEL by the Commission of the City of Miami: • ♦ • Seotion 1. That the proposal of the J. J. Quinn Company for the oonstruction of sewers as eet forth in their bid be, and the came is hereby, accepted. Seotion 2. That the City Manager be, and he is hereby, author- ized and directed to enter into contract with said J. J. Quinn Com- pany and that the contract,together with bond to be. furnished by the oontraotor,be approved by the City Attorney and that the City Manager submit both contract and bond to the Commission for approval. Seotion 3. That the City Clerk return to the unsuccessful bid- ders the certified checks and bidder'e bonds which accompanied their bids. Section 4. That action on the bids for sewer castings be deferr- ed until the next regular meeting of the Commission and that the City Manager and Director of Public Service be, and are hereby, directed to make tests of the relative strength of the castings proposed to be furnished by the C . H. Tyne Foundry and Lachine Co. and the U. S. Wel- ding and Iron Works and report the result thereof at the next regular meeting of the Commission. Motion by Mr. Lummus, seconded by Mr. 'Leffler, that the said resolution be passed and adopted. On roll call the vote thereon Was as follows: AYES: Messrs. Romfh, Lum- mus, Wilson, Gilman, Leffler. NOES: Mono. Motion unanimously carried and the said resolution passed and adopted. RECEPTION OF BIDS FOR SEWER DISTRICTS 61 TO 79 REFERRED TO CITY MANAGER FOR TABULATION This being the date and hour not for the reception of bids for work under Sanitary Sewer Districts No. 61 to 79, both inclusive, thereupon at 9:30 a. m. o'clock, on mo- tion of Mx. Lummus, seconded by Mr. Wilson, the said bide were ordered opened. Bids were received by the following bidders: Sewers: Jno. J. Quinn Company, J. W. Deer, J. B. MoCrary Engineering Corp. Davis Construction Co. Castings:0. H.Lyne Foundry and Machine Co. U. Welding and Machine Co. Fla. Machine Works, Talladega Foundry & Machine Co. After the reading of the bids, it appearing that a tabulation of the bide would be necessary to determine the lowest and best bidder, on motion of UIr. Wilson, seconded by Mr. Lummus, it was resolved that the said bids be referred to the City Manager for tabulation and report back to the Commission at the next regular meeting. Oi, roll call the vote thereon was as follows: AYES: Messrs. Romfh, Lummus, Wilson, Leffler, Gilman. NOBS: I;one. WIDENING OF -. W. 8TH STREET PROPOSED BY A. W. CORBETT Jr. A. Corbett, representing the Everglades Development Committee, appeared be- fore the Commission in reference to the proposed widening of S. W. 8th Street from South Miami Avenue to the City Limits, and stated that if the Commission was in fa- vor of a seventy foot or possibly a hundred foot street he would submit at a later date submit a concrete proposition. After some discussion the matter was referred to the City Manager with directions to investigate and'\report back to the Commission. ORDrRING STORM SEWER DISTRICT I;G. 80 AND PUBLICATION OF NOTICE FOR REMONSTRANCES The City Manager submitted plans, specifications and estimates to the Commission for Storm Sewer District No. 80, and after an examination of such plans, specifica- tions and estimates the work included under said district was ordered by the fol- lowing resolution which was offered by Mt. Gilman: iiESOLUTION NO. 934. DISTRICT SR. 80.. STORM SEWER IMPROVEMENT N0. 80. BE IT RESOLVED by the 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, Florida, hereby setting forth its intention to proceed under Sec- tion 56 of the City Charter. Description of property or part thereof to be improved, or sidewalk to be constructed or sewer to be laid. The material, na- ture and character of such improvement with the terminal points and width thereof: 0n North 13th Street: 1691 ft. 48"x30" concrete sewer from Biscayne Bay Shore to N. E. 2nd Avenue, 557.3 ft. 48"x36" Concrete Sewer from N. E. 2nd Avenue to N.E. 1st Avenue, 310 ft. 42"x36" Concrete Sewer from N. E. 1st Avenue to N. E. Miami Court, 284 ft. 36"x36" Concrete Sewer from N. E. Miami Court to N. Miami Avenue, 340 ft. 30"x30" Concrete Sewerfrom N. Miami Avenue to N..W. Miami Court, On L.E. 12th ,Street: 1113 ft. 18 inch Terra Cotta Sewer, from N. E. Bayshore Drive, North, to N. E. Bay Shore Drive, South. On 11. E. Bair Shore Drive: t.inc Terra „o to Sewerfrom N. E. 13th Street to., N. E. 14th Street, 448 ft. 24 inch Terra Cotta Sewer from N. E. 13th Street to E. E. 12th Street, 35;4 August ,21, 1923. • IIIu111I1011.1IIIIII1111IIIiIIIN■IN•I 111INu III lu! s a On Unnamed Streit, running North from N.E. 13th St., between N.S. 2nd Court and N.E. Bay Shore Drive: 195 ft. 15 inch Terra Cotta Sewer from 11. la. 13th St. 'to N. b. 13th Terraoe. On N. E. 2nd Court: 180 ft. 12 Tnch Terra Gotta Sewer, from N. E. 13th St. to N. E. 13th Terraoe, 195 ft. 12 inch Terra Gotta Sewer, from N. E. 13th St. South 196 feet. On N. E. 2nd Avenue: 331 ft. 1B inch Terra Gotta Sewer from N.E. 13th Street to N. J. 12th Street, 277 ft. 21 inch) Terra Cotta Sewer from N.E.13th St. to N.E.14thSt. 232 ft. 18 inch) On N. E. Avenue: 250 ft. 18 inch Terra Gotta Sewer from N.E.13thSt. to N.h.13th Terrace, 249 ft. 12 inch Terra Cotta Sewer from N.E.13th Terraoe to' N.E. 14th Street, 0n N.E. Miami Court: 368 ft. 21 inch Terra Gotta Sewer from N.E.13th Street to N.E.12th Street, 172.8 ft. 18 inch Terra Gotta Sewer from D.E. 13th Street to N.E. 13th Terraoe, 269 ft. 12 inch Terra Gotta Sewerfrom N.E.13th Terrace to N.E. 14th Street, On N.E. 13th Terrace: 292 ft. 15 inch Terra Gotta Sewer from N.E.Miami Court to N.E. First Court, On Borth 14th Street: 150 ft. 12 inch Terra Gotta Sewer from N.E. Miami Court, South to D. E. Miami Court, North. 327.4 ft. 15 inch Terra Cotta Sewer from N. Miami Avenue to N. W. Miami Court, 0n N.W. Miami Court: 447.3 ft. 15 inch Terra Cotta Sewer from V.W. 13th Street to N.W. 14th Street, 341 ft. 24 inch Terra Gotta Sewer from N. W. 13th St. to N. W. 12th Street, On V.W. 12th Street: 305 ft. 12 inch Terra Gotta Sewer from li. W.Miami Court to N. Mi- arul Avenue, 305 ft. 18 inch Terra Cotta Sewer from N.W. Miami Court to N.W. lst Avenue, Robbins, Graham & Chillingworth 3ub: Lot 2, Block 16 Lot 3, Block 16 Lot 6, Block 16 L^t 7, Block 16 Lot 10, Block 16 Lot 11, Block 16 Lot 12, Block 16 Lot 11, Block 17 Lot 12, Block 17 Heyn Properties, Resub. Lots 11 and 12, Block 19. RGO. Subdivision: Lot 1 Lot 2 Lot 3 Lot 4 Lot 5 Lot 6 Lot 7 Lot 8 Robbins, Graham & Chillingworth Sub: Lot 1, Block 20 Lot 4, Block 20 Lot 5, Block 20 Lot 8, Block 20 Lot 9, Block 20 Lot 11, Block 20 Lot 12, Block 20 Johnson 6: Waddell Subdivision; Lot 1, Block 41 Lot 4, Block 41 Lot 5, Block 41 S. 15' Lot 7, Block 41 Lot 8, Block 41 Lot 9, Block 41 Lot 10, Block 41 Lot 11, Block 41 Lot 12, Block 41 S. 15' Lot 8, Block 42 Lot 9, Block 42 Lot 12, B.1oc}: 42 Lot 13, Block 42 Baldwin & 0xar's Subdivision: All of Block 1 A11 of Block 2 All of Block 3 A11 of Block 4 N .W.lst Ave. alon ; Block 4, of Baldwin & Oscar's Sub. F. C. Iy. Bight -of -Way opposite Blocks 4, 11 and 18, of Baldwin & Oxar's Sub. All of Bloci: 11 All of Block 12 All of Bloc:: 13 III Ilq I'1 1 iVIllllll li!II!II III !IIAIII'! INIII,I�I9�l1l August 21, 1923. Baldwin & Oxar's Subdivision: All of Block 14 All of Block 15 All of Block 16 Lots 1 to 5, inclusive, Block 17 Lots 10 to 12, inclusive, Block 17 Jones Sub. of Lots 6,7,8 and 9, Block 17. Baldwin & Oxar's Sub; All of flock 1 All of Block 2 Baldwin & Oxar's Subdivision: All of Blool: 18 Lots 1 to 5, inclusive, Block 22 Ward & Havlin's Hesub. of Lots 6,7 and 81 Blook•22, Baldwin& Oxar'a: Lot 1 to 9, inclusive. Baldwin & Oxar's Subdivision: All of Block 23 All of Block 24 A11 of Block 25 Dann's Addition: All of Block A All of Block B Isar ickell' s North Miami : es Lo 5 & Lots 17 to 34, inclusive, East 5.7' Lots 35 & 36 West 44.3' Lots 37 & 38 Lots 39 to 48, inclusive, Lots 1, 3, 5, 7 9, and 11 dates Subdivision; Lots 1 to 16, inclusive. Villa La Plaisance: Lots 1 to 19, inclusive. Windsor Park: All of Bloch 1 A11 of Block 2 All of Block 3 Lot 1, Block 4 Lot 2, Block 4 Lot 3, Block 4 Lot 4, Block 4 Lot 8, Mock 4 Lot 1, Block 5 Lot 8, Block 5 Lot 1, Block 6 Lot 8, Block 6 Land east of Block 6 Rickmer's Addition: All. of Block 1 All of Block 2 Waldih Court: Lote"T to 23, inclusive, and 26 Lot east of Lots 9 and 10 Subdivision of Rickmer's Addition; Lot 1 Lot 2 Lot 3 Lot 5 Lot 6 Pershing Court: All of Block 1 Lots 8 to 12, inclusive, Block 2 All of Block 3 Causeway Pill: Lot P1 Lot P2 Lot P3 Lot f4 Garden of Eden Sub: Lot 20, Block 2 City Property ,The City Manager is hereby directed City 'lark plan:' and specifications of sa the cost thereof, which estimate shall sh sessed against the abutting pr-perty per of the cost of the expense of preliminary and sus erintendence of the v;ors:, the prep and estimate, the printing and publishing preparation of bonds, and any other expen provernent shall be designated in all proc Storm Sewer Improvement No. 80 and the pr m. y be ::jade for the cost thereof, hereund Sr. 80. to prepare and to file with the id improvement and an estimate of ow the estimated amount to be as - front foot, including an estimate and other surveys, the inspection aration of plans and specifications of notices and proceedings, the ses necessary and proper, This im- eedings, assessments, and bonds as operty against which assessments er shall be designated as District Motion by Mr. Lummus, seconded by Mr. Leffler, thst the said resolution be passed and adopted. On roll call the vote thereon v s as follows: AYES: Messrs. Romfh, Lummus, Wilson, silrnan, Leffler. NOES: None. Motion unanimously carried and the said reso- lution passed and adopted. The_eupon a resolution directing the Clerk to cause notice to be given that the Commission would on the . E3th of August receive and consider remonstrances of all per- sons interested to the confirmation: of the resolution ordering Storm Sower Improvement No. 80 was offered by Mr. Wilson. Said resolution is in full as follows: e'tiRF' GA1,•71MA 'k ,TrIM.tp x'ti,",` .k'14 ...!•, tirW9 ih- iCr h:'E! 'kf August 31•, 1953'. RESOLUTION NO. 935. A--AIuIm�IIIIp1Ui 1u irn1II■iiiI�IIVAuIIulI!uII1l11,_ IIIUIPUIIIIIIII DISTRICT SR. 80 STORM SEWER IMPROVEMENT NO. 80. WHEREAS, on the 21st day of August, A. D. 1923, the Commission of'the City of Miami, hlorida, passed and adopted a resolution order- ing the improvement designated as Storm Sewer Improvement No. 80, Dis- trict Sr. 80, and directed the City Manager to prepare and file plans and specifications of such improvement and an estimate of the cost thereof, including an estimate of the incidental expenses, and the said plans and specifications and estimate of cost and estimate of inciden- tal expenseshave been filed by the City I.'anager with the City Clerk. THEREFORE, , BS IT RESOLVED by the Commission of the City of Miami: That the City Clerk shall cause to be published for at least once in the MIAMI HERALD, a newspaper of general circulation in the City of Miami, a notice stating that at a meeting of the Commission of the City of Miami, to be held at the City Hall in the City of Miami, on the 28th day of August, 1923, at 9:00 a. m. o'clock, the Commissionof the City of Miami will hear the remonstrances of persons interested to the con- firmation of said resolution ordering said improvement. Motion by i.I:•. Wilson, seconded by Mr. Lummus, that the said resolution be passed and adopted. Roll call and the vote as follows: AYES: Messrs. Romfh, Lummus, Wilson, Leffler, Gilman. NOES: Lone. Motion unanimously carried and the said resolution passed and adopted. PRELIMINARY ASSESSMENT ROLLS HIGHWAY IMPROVEMENTS The City Manager submitted communication under date of August 20th, 1923, addressed to the Commission, to which was attached Preliminary Assessment Rolls for Highway Improvements No. H-176 and H-163, and on motion of Mr. Wilson, seconded by hr. Gil- man, the said Preliminary Assessment Rolls were ordered filed with the Clerk and resolutions accepting the work under said Districts and resolutions directing the Clerk to cause notice to be given that the Commission would hear the remonstrances of any persons affected by said assessments to the confirmation of the assessment rolls were offered as follows: City Manager's Communication: Miami, Florida, August 20th, 1923. TO THE CITY COMMISSION: Gentlemen: I am handing you herewith Preliminary Assessment Rolls for Highway District No. H-176, for paving 11. W. 14th Avenue, from 1st Street to 7th Street. Also Highway Improvement District No. H- 163 for paving Nest llth Avenue, from S, W. 3rd St. to L. W. 7th Street. FHW:S Resolutions accepting work: Respectfully, F. E. WHARTON City Manager 1 The followong resolution was introduoed by Mr. Wilson: C. RESOLUTION NO 936 District 8.*...163 Highway . ........ Improvement No..163 Whereas, It is shown by the report of the City Manager, which has been duly flied for identification, that the improvement of WEST ELEVENTH AVENUE, from S. W. 6rd St. to N. W. 7th St., -in the City of Miami, Florida, has been properly and completely done, and is in conformity to the plans, profiles, details, drawings, and specifications of the City Manager as adopted by the Commission of the City of Miami for such improvements, and due notice to the owners and all other persons interested in the property abutting said improvements having been duly given, and the commission of the City of Miami having heard the owner or owners and all other persons interested who appeared, and having received and considered all remonstrances and complaints from the owners of property or other persons interested therein against the cost of such improvements, and being satisfied that said work has been done and completed in accordance with the profiles, details, drawings and specifications, Therefore, Be It Resolved by the Commission of the City of Miami, Florida, that said work for said improvement be, and the same is, hereby accepter: by the Commission of the City of Miami Motion by Mr. Wilson, seconded by Hr. Lummus; that the said resolution be passed and adopted. On roll oall the vote thereon was as follows: AYES: Messere, Romfh, Lulnmus, 'Nilson, Gd1^utn, Leffler. NOES: None. ?.lotion unanimously oarried and the said resolution passed and adopted. The following resolution was introduoed by Mr. Gilman: District . H7176 RESOLUTION NO. 937 .Highw.ay Improvement No..176 Whereas, It is shown by the report of the City Manager, which has been duly filed for identification, that the Improvement of J. V . F')URTEE'ITH AVENUE, from First Street to Seventh Street, in the City of Miami, Florida, has been pr perly and completely done, and is in conformity to the plans, profiles, details, drawings, and specifications of the City Manager ag ad opted by the Commission of the City of Miami for such improvements, and due notice to the owners and all other persons interested in the property abutting said improvements having been duly given, and the commission of the City of Miami having heard the owner or owners and all other persons interested who appeared, and having received and considered all remonstrances and complaints from the owners of property or other persons interested therein against the cost of such improvements, and being satisfied that said work has been done and completed in accordance with the profiles, details, drawings and specifications, Therefore, Be It Resolved by the Commission of the City of Miami, Florida, that said work for said improvement be, and the same is, hereby accepted by the Commission of the City of Miami. Motion b;; Hr. Gilman, secollded by Mr. Leffler, that the said resolution be passed and ado tel. On roll call the vote thereon was as follows: AYES: Messers, Romfh, Lurn^lus, Wilson, Gilman, Leffler. NOES: None. Motion unanimously oarried and the said resol'lti nn passed •tnd adoted. 6. Whereas, It is shown by the report of the City Manager, which has been duly filed for identification, that the improvement of in the City of Miami, Florida, has been properly and completely done, and is in conformity to thans, profiles, details, drawings, and specifications of the City Manager as adopted by the Commission of the City of Miami for such Improvements, and due notice to the owners and all other persons interested in the property abutting said improvements having been duly given, and the cpntmission of the City of Miami having heard the owner or owners and all other persons interested who appeared, ppenred, and having received and considered all remonstrances and complaints from the owners of property or other persons interested therein against the cost of such improvemnts, and being satisfied that said work has been done and completed in accordance with the profiles, details, drawings and specifications, Therefore, Be It Resolved by the Commission of the City of 11ltami, Florida, that said work for said improvement be., and the same Is, hereby accepted by the Conunission of the ('ity of Miami 6.-RESOI,UPION• $ietriot::...:.^.Impro. Whereas, It is shown by the report of the City Manager, which has been duly filed for identification, that the improvement of in the City of Miami, Florida, has been properly and completely done, and is in confoty to the plans, profiles, details, drawings, and specifications of the City Manager as adopted by the Commission of the City of Miami for sucb'tinprovements, and due notice to the owners and all other persons interested in the property abutting said improvements having been duly giver, and the commission of the City of Miami having heard the owner or owners and all other persons interested who appeared, and having reeled and considered all remonstrances and complaints from the owners of property or other persons interested therein against the cost of auah improvements, and being satisfied that said work has been done and completed in accordance with the profiles, details, drawings and specifications, Therefore, Be It Resolved by the Commission.of the City of Miami, Florida, that said work for said improvement be, and the same is, hereby accepted by the Commission of the ('ity of iliiaami. 354 G, The following resolution was introduoed by Mr. Lummue: RESOLUTION NO.,s....w. _4;,:1«i:..a» District H.:.� 67i ......WAY Improvement NO....16 Whereas, the contract entered Into for the improvement of WEST ELEVENTH AVEITU , from S. W. 3rd St. to N. W. 7th St., authorized by resolution of the Commission of the City of Miami has been properly and completely done and said work duly accepted by the Com- mission of the City of Miami, Now, Therefore, Be it Resolved by the Commission of the City of Miami, Florida, THtll the City Manager be and is hereby directed to make and file with the City Clerk a preliminary assessment roll of said improvement as provided in Section 56 of the City Charter. Be It Further Resolved, that upon the filing of said preliminary assessment roll, the City Clerk cause notice to be given in a newspaper published in the City twice weekly for two weeks, stating that at a meeting of the Commission of the City of Miami to be held on a certain day and at n certain hour, not less than twelve days from the date of the first publication, any person whose property is described in said preliminary assessment roll, may appear and file written objections to the confirmation of the said preliminary roll. Motion by i2r. Lumnus, Seconded by Mr. Wilson, that tho said resolution be passed and adopted. on roll call the vote thereon was as follows: AYES: Messers, Romfh, Lummus,.Wilson, Gilman, Leffler. NOS: None. Motion unanimously carried and the said resolution passed and adopted. The following resolution was introduced by Mr. Leffler: RESOLUTION NO 939 District �.� 7 � HighWAY Improvement No.... ?........... Whereas, the contract entered into for the improvement of 7. FOJ:'.T'.'.EIITE. .lV=:, from First Street to Seventh St., authorized by resolution of the Commission of the City of Miami has been properly and completely done and said work duly accepted by the Com- mission of the City of Miami, Now, Therefore, Be It Resolved by the Commission of the City of Miami, Florida, That the City Manager be and is hereby directed to make and file with the City Clerk a preliminary assessment roll of said improvement as provided in Section 60 of the City Charter. Be It Further Resolved, that upon the filing of said preliminary assessment roll, the City Clerk cause notice to be given in a newspaper published in the City twice weekly for two weeks, stating that at a meeting of the Commission of the City of Miami to be held on a certain day and at a certain hour, not less than twelve days from the date of the first publication, any person whose property is described in said preliminary assessment roll, nisy appear and file written objections to the confirmation of the said preliminary roll, Motion by "r. Loft'ler, seconded by Mr. Gilman, that the said resolution be passed and adopted. nn roll call the vote thereon wan as follows: AYES: Messers, Romfh, Lummus, ':Wilson, Gilman, Leffler. NOES: :,one. Motion unanimously oarried and the said resolution pas od and adopted. 954D Ilia MEE mum MEM s a� ,. Whereas, the contract entered into for the improvement of authorized by resolution of the Commission of the City of Miami has been properly etecompletely done and said work duly accepted by the Com- mission of the City of Miami, ✓ Now, Therefore, Be It Resolved by the Commission of the City of,4'usini, Florida, That the City Manager be and is hereby directed to make and file with the City Clerk a preliminary assessment roll of said itt}p�o'vement as provided in Section 56 of the City Charter. Be It Further Resolved, that upon the filing of said preliminary assessment roll, the City Clerk cause notice to be given in a newspaper published in the City twice weekly for two weeks, statinplt`at at a meeting of the Commission of the City of Miami to be held on a certain day and at a certain hour, not less than twelve days from tbe'date of the first publication, any person whose property is 'described in said preliminary assessment roll, may appear and file written,objections to the confirmation of the said preliminary roll. 7 31d39Aif IiistntoY.,r , R • ter.:: vm mvvw.m.,.nwesee,,,v.-x :n..•x.P.^ Whereas, the contract entered into for the improvement of E''r authorized by resolution of the Commission of the City of Miami has been properlyfad completely done and said work duly accepted by the Com- mission of the City of Miami, Now, Therefore, Be It Resoled by the Commission of the City omi, Florida, That the City Manager be and is hereby directed to make and file with the City Clerk a preliminary assessment roll of said jrovement as provided in Section 56 of the City Charter. Be It Further Resolved, that upon the filing of saipgfeliminary assessment roll, the City Clerk cause notice to be given in a- newspaper published in the City twice weekly for two weeks, stating'that at a meeting of the Commission of the City of Miami to be held on a certain day and at a certain hour, not less than twelve days fro the date of the first publication, any person whose property is described in said preliminary assessment roll, may appear and file written objections to the confirmation of the said preliminary roll. a Auguot 81, NI■ = NM IUIUI 110IIuII11Illlllll CREATINGIMPROVEMENT FUND NO. 19 PURSUANT TO CHARTER AMEBA:MI A resolution creating Improvement Fund No. 19 was offered by Mr. Wilson and is in Pull as follows: RESOLUTION NO. 940. A RESOLUTION CREATING IL;PROVEMENT FUND NO.19. BE IT RESOLVED by the Commission of the City of Miami: Section 1. That there be and hereby is created a special fund of the City of Miami to be known as "Improvement Fund No. 19", as authorized by an amendment to the charter of 1921, which amendment was enacted by the Legislature of 1923 and ratified by a vote of electors on July 17, 1923, into which fund shall be placed All collections of special assessments that may hereafter be made under Section 56 of the charter, except special assessments that may hereafter be made for im- provements for which bonds of the City of Miami have been heretofore contracted to be sold. Section 2. That the fund hereby created is hereby pledged to and shall be used solely for the payment of principal and interest of all bonds that on this day or hereafter may be contracted to be sold under Section 56 of the charter for the construction of any improve- ment or improvements for which the special assessments so to be placed in said fund shall be made, until all of such fonds and interest shall have been fully paid. Section 3. That Improvement Fund No. 18 shall continue to be maintained, in accordance with the terms of Resolution No. 1369,adopt- ed July 28, 1919, and all other funds heretofore created and pledged to the payment of the principal and interest of bonds heretofore is- sued shall also continue to be maintained, in accordance with the terms of the several resolutions creating such funds, for the protec- tion and security of the improvement bonds heretofore issued and se- cured by said funds respectively, and the interest on such bonds, and there shall continue to be paid into the said several funds all spe- cial assessments which said resolutions directed to be paid into the said funds respectively, until all the bonds and interest so secured shall have been fully paid, and no part of any such assessments, whe- ther heretofore collected or hereafter to be collected, shall be plac- ed into Improvement Fund No. 19 created by this resolution, and no part of said Improvement Fund No. 19 shall be used for the payment of any bonds issued or contracted to be sold on a day prior to the pas- sage of this Resolution, or the interest thereon, until all of the bonds and interest to which said Improvement Fund No. 19 is pledged by Section 2 of this resolution shall have been fully paid. Section 4. That this resolution shall be in force and effect on and after its passage and approval. Motion by Mt. Wilson, seconded by Ir. Lummus, that the said resolution be passed and adopted. On roll call the vote was as follows: AYES: Messrs. Romfh, Lummus, Wil- son, Gilman, Leffler. EOF,S: None. Motion unanimously carried and the said reso- lution passed and adopted. FIXING FORM OF IMPROVEMENT BONDS 20 BE ISSUED UNDER SECTION 56 OF CHARTER AS AMENDED A.resolution providing for the form and execution of improvement bonds to be issued under Section 56 of the Charter as amended and repealing Section 1 of resolution No. 53, adopted October 11, 1921, was introduced by Mt. Lummus. The resolution in full is as follows: RESO.,UTIOIJ N0. 941. A RESOLUTION PROVIDING FOR THE FORM AND EXECUTION OF IM- PROVEaEI"T BUNib T;; BE ISSUED UNDER SECTION 56 OF THE CHAR- TER AS AMENDED, AND REPEALING SECTION 1 OF RESOLUTION N0. 53, ADOPTED OCTOBER 11, 1921. BE IT RESOLVED BY THE COMMISSION OF TEE CITY OF MIAMI: Section 1. That unle:a otherwise provided by resolution, all im- provement bonds hereafter issued under the authority of Section 56 of the Charter of the City of Miami, adopted in 1921, as amended by act of the Legislature of 1923, ratified by the qualified voters of the City of Uian,i on July 17, 1923, shall be signed by the Mayor and City Clerk and attested by the Director of Finance and sealed with the City Seal, and the coupons attached thereto evidencing the installments of inter- est shall be signed by said Clerk whose signature may be in facsimile and said bmds and coupons shall be in substantially the following form: N0. UNITED STATES OF AMERICA STATE OF FLORIDA C OUII TTY OF DP DE CITY UP MIAMI IMPROVEMENT BOND SERIES ISSUED UNDER SECTION 5- RITY CHARTER AS AMrNDED. The City of Miami in Dade County, Florida, is in- debted and hereby promises to pay to the bearer on 1, 19 , the principal ::um of DOLLARS with interest thereon at the rate of per centum per annum, pa;; able on the first days of and ` of each year upon the presentation and surrender of the 0e70 &Ugist 21, 1923. annexed interest coupons as they severally become due. Both principal and interest of this bond are payable in gold coin of the United States of the present standard of weight and fineness at in the City of New York. For the prompt payment hereofand the interest hereon as the same shall fall due the full faith, credit and resources of said City of Miami are hereby irrevocably pledged. This bond is one of a series issued for the purpose of paying a portion of the cost of certain improvements referred to on the reverse of this bond, or of reimbursing one or more City funds for payments made therefrom upon such portion of cost, under the authority and wit .in the limitations of and in full compliance with the Charter of said City, and in par- ticular Section thereof as amended, and a resolution duly adopt- ed by the Commission thereof. It is hereby certified and re— .. cited that all acts, conditions Ind things required to exist or be done precedent to and in the issuance of this bond by said Charter and the laws and constitution of said State have duly happened and have been performed; that provision has been made for the levy and collection of a direct annual tax upon all taxable property within said City sufficient to pay r, the interest and principal of this. bond as the same shall become due; and that the total indebtedness of said City, including 'this bond, does not exceed any constitutional or statutory li- mo mitation. IN WITNESS WHEREOF, said City of Miami has caused this bond to be signed by its Mayor and Clerk, under its corporate seal, and attested by its Director of Finance, and the inter- est coupons hereto attached to be signed with the facsimile signature of said Clerk, all as of the day of 19 ME Mayor s City Clerk ATTEST: _ Director of Finance II MO COUPON. MI No. II On the first day of 19 the City of Miami, Florida, will pay to the bearer at ® New York City, the sum of Dollars in gold coin, as provided in and for the interest then due on its Improve- ment Bond dated ,192,Series numbered . City Clerk ON REVERSE OF BOND. The improvements for a portion of the cost of which this bond is issued are: Section 2. That Section 1 of Resolution No. 53, adopted October 11, 1921 and entitled "A resolution providing for the form and execution of improvement bonds to be issued under Section 56 of the Charter of the City of Miami" be and is hereby repealed. Motion by Mr. Lummus, seconded by ..r. Wilson, that the said resolution be passed and adopted. On roll call the vote thereon was as follows: AYES: Messrs. Romf h, Lum- mus, ;7ils^n, Leffler, Gilman. NOES: done. Motion unanimously carried and the said resolution passed and adopted. ADJOURNMENT T There being no further business to come before the Board at this meeting, on motion duly made and seconded, the meeting was adjourned. ATTEST: ;1 • CITY OF MIAMI DOCUMENT MEETING DATE: INDEX August 21, 1923 ITEM NO 1 2 3 4 5 6 1 8 9 10 11 12 DOCUMENT IDENTIFICATION AUTHORIZING THE CANCELLATION OF THE TAX LIENS - BOOK 3, PAGE 52 AUTHORIZING PURCHASE OF PROPERTY BLOCK "A" OF THE LAWRENCE ESTATE LAND COMPANY'S SUBDIVISION AUTHORIZING PAYMENT OF THE BILL OF CHESTER B. MASSLICH ACCEPT BID-J. J. QUINN COMPANY FOR WORK UNDER SEWER DISTRICT 60-A STORM SEWER IMPROVEMENT SR-80 NOTICES FOR OBJECTIONS TO CONFIRMATION OF ORDER SR-80 HIGHWAY IMPROVEMENT NO. H-163 HIGHWAY IMPROVEMENT NO. H-176 HIGHWAY IMPROVEMENT NO. H -163 - S.W. 3RD STREET AND 11 TH AVENUE HIGHWAY IMPROVEMENT NO. H-176 - N.W. 14TH AVENUE AND 1ST STREET CREATING IMPROVEMENT FUND NO. 19 PROVIDING FOR THE FORM AND EXECUTION OF IMPROVEMENT BONDS TO BE ISSUED UNDER SECTION 56 OF THE CHARTER AS AMENDED COMMISSION ACTION ' R-930A R-931 R-932 R-933 R-934 R-935 R-936 R-937 R-938 R-939 R-940 R-941 RETRIEVAL CODE NO. 00930A 00931 00932 00933 00934 00935 00936 00937 00938 00939 00940 00941