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HomeMy WebLinkAboutCC 1923-09-04 MinutesCOMMISSION MINUTES OF MEETING HELD ON September 4, 1923 PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL. MINUTES OP TEE MEETING OP THE BOARD OF Cmass 'aims OF THE CITY OF MIAMI, FLORIDA. On the 4th day of September, A. D. 1923, the Commission of the City of Miami, Florida, met in regular session at the City Hall. The meeting was called to order at 9:00 otolook a. m. by Acting Chairman. J. I. Wilson, and on roll call the following members were present: J. I.Vlilson, J. E. Lummus, J. H. Gilman. ABSENT: E. J. Romfh and C.D. Leffler, who were out of the City. READING OF LIINUTES OF LAST ME.E;TING The Clerk read the minutes of the meeting of August lath, which were approved and ac- cepted as written. COINFIRLIING REiOLUTIOII ORDERING H-205 ORDERING NOTICE FOR BIDS FOR CONSTRUCTION The Clerk reported that pursuant to directions he had caused notice to be given in a newspaper of general circulation that the Commission would on this date receive and con- sider the remonstrances of any persons interested to the confirmation of the resolution ordering Highway Improvement No. 205 and submitted proof of publication of such notice. Thereupon it vvas announced that the Commission was ready and receive and consider the remonstrances of all interested persons. There being no remonstrances filed or objec- tions to said improvement, the following resolution, confirming the resolutionordering the improvement, was introduced by L:,r. Tumrnus : RESOLUTION N0. 967. DISTRICT H-205 HIGHWAY fl PROVEI,IENT NO. 205. WHEREAS, the lommissior. of the City ?f Miami, by resolution passed and ad pied the 28th day of August, 1923, ordered Highway Improvement No. 205, District H-205, and the City I.hnager, under the direction of the Com- mission of the City of Miami, has prepared and filed with the City Clerk plans and specifications of such improvement and an estimate of the cost thereof, including :n estimate of the cost.^,± the incidental expenses of said improvement, and ';lHER:u5. , due notice by publication as required by the City Jharter has been made the'. the Jo,.,rni:. si on of the City of' Miami would on the 4th day of .3eptember, 1'JN'S, ut the City hall at 0:00 o'clock a. m., receive and hear the remonstrances of all ir,tere;:ted persons to the confir,:ntion of said resole' ion orderin; said irnprove..r'.nt, and nil remonstrances receiv- ed having been heard and considered by the Commission of the City of h:iami, TI'i;_{:;A:, i, 3E 1.t ,�0LV L by the J.mmioaion of the City of Miami, that the said resolution of the Jormai::sion of tho City of Miami ordering said Highway Improvement Le.. C�, .istrict 1:-205, be, ;..n6 the .acne is hereby, ce firmed . BE I'T 1'Ui�2EiR iE60I,V.:D ti:at the City Clerk cause to be published at least 7 times in the E1:u,:I i:� ALJ,), a newaper of general circulation in I.i mi, ;1lorir'a, and in , a nev;opar er of general circulation tl:r2u,rhout the :state, published at Jac::sonville, :'l.orida, a notice calling fo seal- d bids to be received by the Commission of the City of Mia:: i on the th day of .ler':,ern'tter, 10,23, at 9::30 a. m. o'clock for the construction of the said ;;ori: acid notice shall state the im- prive:r:nnt in t ire constructed, and yaid for in cash, under erection 56, of the ';it;,' °hurter, Any bid covey ir: - r.orl: to ', e done under more than one resolution a1 :].=LLe in such form as to permit a ceparatioh to be made of the cost cinder 0G.2L resolution. ::;och proposal must be accom anied by a certified) ci.ec:: uv -n a ,.'a:a_ or t_'us' ,'oamnry of ''lorida, in the amount ,.: 211," o: the amount of t1L id I-: able to the 'City of , Sntoi, to insure the execution of a contrnat rind bend to carry out the v:o 'k in accordance' with the I:l.,r_: :.1r.. specificutin:.. . ::11 bids will ;e opened •,nd award of contr'ac' ,...'o or all bids royected. rafter an a`, -:arcs has bees made, the checks of all bidders, et].er th'.n the ?Ile. to whom the contrat has been awarded, shall be returned. Ir. c ei'aul t a1' the enteri_no into of such con- tract, the certified checi: required to -.ccomuany such bid shall be for- .'eited t: the City of:iar,ii i.orida, not as a penalty, but as liquidated da-aa:-ea for the delay -r additionr:l ;err,. v _ich may t,e incurred by the City, by reason such default. hp bi.' will be permitted to be withdrawn fr any reason ;.]:ateve_afte: hayin been filed with the Clerk. I,:ot i - . - r_ , nded '-, 1.: .1lr:,an, th,lt the said resolution be passed and ud,,rteci. Cn roll call the vete thereon Was as follows: 4,,Y. is Messrs, W iison, Lum- :nu-, iilr:.<:r.. iu.l.,: :.e. :,,::tioi: un.,nimousiy carried and the said resolution passed and adopted. :L1kil;;.,_,i A : I.'i _• ..L C�:._'I:�,. ;L 11-163 r:ND H-176 DISTRICTS 2Le Jle.:. . eported that he L::d :oiveri pro; er notice by publication that the Commission u •uld dote receive r.n. consider the remonstrances of all persons interested to the c::r, 'ir-.ction c `' ; reli::.inao' assessment rolls on Eighv'ay Improvements No. 163 and 107, an rcub:.:itted (roof of publication of suci: notice. It was then announced that the Corr•.ission vas :eady to coor Ider the remonstrances of persons affected and there being no remor:strarces filed with the Commission the following resolutions, confirming the said ireliminary ,',asessr:ent :lolls, v.ere offered. .:iesolution I o. 960, confirming the ireliminary Assessment 2,011 for highway Improvement IIo. 163, was offered by Ls. Lummu8: • �yii® i0iy111!!I®I II®dli®®i■1■!I■■liilll■IIIIIiIIYII�■III I IY 1 111l11111 II11111111111 11111 III 111111111111111II111111I11111111111I111111I1111111I1111 11111 11111 II 111111 I RESOLUTION NO District H-163 Ripway' improvement No, 1.6a WHEREAS, the City Commission of the City of Miami, Florida, met on the 4tI day of t,.0.j'3IQmber in 23 , pursuant to the notice of said meeting under Section 56 of the City Charter, to hear all written objections to the confirmation of the preliminary assessment roll of .. . ............. Hi ;Ylulajr Improvement No 163 , District $:--l6.3 by any person whose property is described in said preliminary roll; and WHEREAS, The Commission of the City of Miami, having received and considered all written remonstrances filed to the confirmation of the preliminary roll by any persons whose property is described in said roll. THEREFORE BE iT RESOLVED by the Commission of the City of Miami, Florida, that the prima facie assessment, as indicated on said pre- liminary assessment roll, be and is in all thin!rs confirmed and sustained against.any and nil lots or parcels of ground described thereon, ,eiloept- e. Ll� The assessment against Lot Block is herebyjii easett1 ..•--- reduced The assessment against Lot ............. ✓, .. r�^$i6eT� is hereby increased to $ reduced -off essment against Lot Block is hereby increased to $ BE IT FURTiIER RESOLVED, that the sums and amounts against each of the lots or parcels of ground in said preliminary assessment roll 4ae3reeein usodified.) are less than the amount that each of said lots or parcels of ground is benefited by said improvement and that such amounts are in proportion to the special benefits, and that the proportion of said cost to be paid by said City of Miami' on account of highway intersection is the sum set opposite to the same therein. The total cost of the said improvement, in the sum of $ ..19.,.i 41..9.6 is hereby approved and confirmed. BE IT FURTHER RESOLVED, that ten (10) days after date of this confirmation of said assessment roll the same be delivered to the Director of Finance, and the Director of Finance is hereby ordered, thirty (30) days after date of this resolution to make collections of the assessments there- in as required by law. Motion by Ltr. Lummus, seconded by I,ir. Gilman, that the said resolution be passed and adrpted. Roll called -ind the vote thereon as follows: AUS: Messrs. Wilson, Lummus, Gilman, 1O:';S: I; one . Mot ion unanimously carried and the said resolution passed and adopted. Resc1ution I7o. 969, confirming ire Assessment i2o11 on Highway Improve- ment I;o. 176, was offered by :.-r. Gilman. 9. District ......... ................. RESOLUTION NO,-..-..-.9.69 H i &hway Improvement No 176 WHEREAS, the City Commission of the City of Miami, Florida, met on the 4t1i day of September in 23 pursuant to the notice of said niecting under Section 56 of the City Charter, to hear all written objections to the confirmation of the preliminary assessment roll of ... EighWa.y ... . ... ...improvement No 1.7.fl , District..............$-.176 by any person whose property is described in -aid preliminary roll; and WHEREAS, The ('oreini,sion of the city of Miami, having received and considered all written remonstrances filed to the confirmation of the preliminary roll by any pe•r,ons wives, property is described in said roll. THEREFORE BE iT RESOLVED by the Commission of the City of Miami, Florida, that the prima facie assessment, as indicated on said pre- liminary assessment roll, be and is in all things confirmed and sustained against any and all lots or parcels of ground described thereon,.elwepb.as. 4eH The assessment against Lot. . The assessment against Lot Zia estresslinent against Lot. .Block is here_by-,increaseer"to $ reduced rBtoer is hereby increased to $ reduced Block is hereby increased to $ BE IT FURTHER RESOLVED, that the sums and amounts against each of the lots or parcels of ground in said preliminary assessment roll ( •hereii,iaedifiedi are les. than the amount that each of said lots or parcels of ground is benefited by said improvement and that such amounts are in proportion to the special benefits, and that the proportion of said cost to be paid by said City of Miami on account of highway intersection is the sum set opposite to the same therein. The total cost of the said improvement, in the sum of $ S-,..2b.................................... . is hereby approved and confirmed. BE I1' FUIt'fHEit III.:SOL\'ED, that ten (10) days after date of this confirmation of said assessment roll the same be delivered to the Director of Finance, and the Direeto, of Finance is hereby ordered, thirty (30) days after date of this resolution to stake collections of the assessments there- in as required by law. Mction by !.r. �ilrnan, seconded by ;:r. Lumrnu, that the said resolution be passed and adopted. n rol,. call the vote thereon was as follows: AY_.S: Messrs. Wilson, Lurnmus, Gilman. 1.1otion una:.imously carried and the said resolution pass— ed nd adapted. 1 7 � .., r: F77,.- .. ,.«ra..,.., .1. . , ! •.ah.sa.a.n.s.eµq.�n.r.we,...+xw.tww ,` 1 w 1 la 1 ;'(t)T�' District Improvetent N'o WHEREAS, the City Commission of the City of Miami, Florida, met on the day of 19 pursuant to the notice of said meeting under Section 50 of the City Charter, to hear all written objections to the confirmation the preliminary assessment roll of Improvement No , District whoseproperty is described in said by any person preliminary roll; and WHEREAS, The Commission of the City of Miami, having received and considered all written remonstr es filed to the confirmation of the preliminary roll by any persons whose property is described in said roll. THEREFORE BE IT RESOLVED by the Commission of the City of Miami, Florida, that the !inn facie nesessinent, as indicated on said pre- liminary assessment roll, be and is in all things confirmed and sustained against any and all lot: •r parcels of ground described thereon, except as follows; The assessment against Lot Block is hereby increased to $ reduced The assessment against Lot Block is hereby increased to $ reduced The assessment against Lot Block... is hereby increased to $ reduced BE IT FURTHER RESOLVED, that the sums and n 'nts against each of the lots or parcels of ground in said preliminary assessment roll (as herein modified) are less than the amount that each o said lots or parcels of ground is benefited by said improvement and that such amounts are in proportion to the special benefits, and that the proportion of said cost to be paid by said City of Miami on account of highway intersection is the sum set opposite to the same therein. The total cost of the said improvem • , in the sum of $ , is hereby approved and confirmed. BE IT FURTHER RESOLV i, that ten (10) days after date of this confirmation of said assessment roll the same be delivered to the Director of Finance, and the Director o nonce is hereby ordered, thirty (30) days after date of this resolution to make collections of the assessments there- in as required by law. 9. District RESOLUTION NO Improvement No WHEREAS, the City Commission of the City of Miami, Florida, met on the day of.. 19 pursuant to the notice of said meeting under Section 56 of the City Charter, to hear all written obj ions to the confirmation of the preliminary assessment roll of... ........ Improvement No , D . rict by any person whose property is described in said preliminary roll; and WHEREAS, The Commission of the City of Miami, having received and consid ed all written remonstrances filed to the confirmation of the preliminary roll by any persons whose property is described in said roll. THEREFORE BE IT RESOLVED by the Commission of the City o and, Florida, that the prima facie assessment, as indicated on said pre- liminary assessment roll, be and is in ail things confirmed and sustained . ainst any and all lots or parcels of ground described thereon, except as follows: The assessment ngainst Lot . .... ........................ i lock is hereby increased to $ reduced The assessment against Lot .......... Block is hereby increased to $ reduced The assessment against Lot.... Block is hereby increased to $ reduced BE IT FURTHER RESOLVE , that the sums and amounts against each of the lots or parcels of ground in said preliminary assessment roll (as herein modified) are less that e amount that each of said lots or parcels of ground is benefited by said improvement and that such amounts are in proportion to the special b etits, and that th - proportion of said cost to be paid by said City of Miami on account of highway intersection is the sum set opposite to the re therein. The total Los .f the said improvement, in the sum of $ is hereby approved and confirmed. BE I.� °FURTII ER RESOLVED, that ten (10) days after date of this confirmation of said assessment roll the same be delivered to the Director of Fine and the Director of Finance is hereby ordered, thirty (80) days after date of this resolution to make collections of the assessments there- in a cquired by law. 41,1 EXCUSING ABSENCE OF MUNICIPAL JUDGE AND APPOINTING ACTING MUNICIPAL JUDO It was reported that Judge F. B.aanenan would be absent from the City about thirty days and had requested the Commission to grant a leave of absence. Thereupon a resolution granting a thirty day leave of absence and appointing an Acting Municipal, Judge was introduced by Mr. Gilmanand is as follows: RLSOLUTI OIY DO. 970. A RESOLUTIO1 1 OU;.;IfG F. B. STSDAMAN AS MUNICIPAL JUDGA :111D PROVIDING FOR THE APPOINTI:th14p 0i' D. J. HEFFEI,NAE TO SE:IVJ DURING HIS ABS'' dCE. WHEREAS, 'r'. B. Stoneman has reported that it is necessary that he be absent for thirty clays from the City, more or less, and WHEREAS, the City Charter provides that the City Commission may designate some other person to act during such absence, NOW, TEEREFC1E, BE IT SESOLVED by the Commission of the City of Miami that B. Stoneman be, and he is hereby, granted a leave of 'absence for thirty days. BE IT FURTHER RESOLVED that D. J. Heffernan be, and he is hereby, appointed to serve as municipal Judge for the City of Miami during the absence of F. B. Stoneman. Motion by LIr. Gilman, seconded by i,lr. Lummus, that the said resolution be passed and. adopted. On roll call the vote thereon was as follows: AYES: Messrs. Wilson, Lum- mus, Gilman. NOES: None. Motion unanimously carried and the said resolution passed and adopted. AUTHORIZING PURCHASE OF LANDS FOR DRILLING WATER WELLS AT HIA-LE-AH A resolution authorizing the purchase of certain property and authorizing contract for deed for certain other property described in the resolution, aid providing for payment therefor, was offered by LI'. Lurrunus and is as follows: RESOLUTION I10 . 971. A RESOLUTI01i AUTHORI;.II;G SHE PURCHASE OF CERTAIN PROPER- TY AND AUTHORIZIING CULTitACT F0i{ DEED FOR CERTAIN 0TH].'R PROPERTY DESCRIBED IN THE RESOLUTION, AND PROVIDING FOR PAYLtEIiT THE!{EFOR. WHEREAS, the City of Miami is authorized by its charter to ac- quire in any lawful manner such water, lands and lands under the water as the City may deem necessary for the purpose of providing an adequate water supply for the said Jity, and of piping or conducting necessary dams, pumping stations and other works in connection therewith, and WHEREAS, the Curtiss -Bright Ranch Company, a Florida corporation, has agreed to c:Jnvey and warrant to the Said 'Jity, the property des- cribed as follows: (a) For a point of beginning commence at the Southeast corner of Sec- tion 24, Township 53 South, Range 40 East; thence run north along the range line 480 feet to the point of beginning of the tract of land herrinafter described: thence run forth 88 degrees 38 minutes West parallel to the 2cuthern boundary of said Section S4, Township 53 South, Range 40 East, 2340.55 feet to point of curve of a curve to the right which radius is 200 feet, central angles 90 degrees; thence along said curve 314.16 feet to the point of tangent of said curve; thence North 1 degree 22 minutes East, 200 feet to the point of curve of a curve to the ri-heoe.ich radius is 200 feet, central enele 90 degrees; thence alone eai'd curve 314.16 feet to the point of tangent of said curve; thence ,youth n8 degrees 3'3 ::ainutes ast parallel to the Southern Boun- dary of s:_id :Action 24, 5 feet to the point of curve of a curve to the left w is`. m:iius is 320.0E feet, central ..r:,71e 90 degrees; thence along said curve 503.0E :feet t • the point of tar.eent of said curve; 'hence I;orth 1 degree e2 minutes _last 459.0:2 feet to the point of curve of a curve to the right which reel:us is 320.25 feet, central angle 90 deg>rees; thence alone said curve 5'5.05 feet to the point of tangent of sai:i ;;carve; th.- r,.;e 2c'utl: '38 de -reel '•,n minutes Nast parallel to the ..tl:err. 3oundary o1 ,Said Section 24, 1654.5 feet to the intersec- tion o1. the east line of .`aid eectior ..4 and the point of curve of a curve to the right e' ich. rudius is 591.83 feet, central angle 39 degrees 23 minutes; thence into Section 19 .c'ownship 53 South, Range 41 East, along said curve 406.70 feet to the point of tangent of said curve; thence iouti. 40 degrees 1 minutes .a t, :,137.19 feet to the point of curve of c, curve to ti.e right which radius is 672.47 feet, central angle 91 deerees 2e mirnatee; thence along said curve 1073.5 feet to the point cif revere° curve of a curve to the .eft which radius is 605.93 feet, central .!.'le 32 decrees 30 minutes; thence along said curve 343.7 feet to the paint of reverse curve of a curve to the right which radius is 432.04 feet, cen:trul enele 79 de ^rees 30 minutes; thence along said said curve 600.58 feet to the point of ten;Tent of said curve; thence °oath 89 deerees 13 minutes: '..est, 595.0 feet to the point of curve of a curve to the right void: radius is 400.78 feet, central angle 90 dd- groes 47 minutes; thence along uaid curve 642.01 feet to the point of tangent of seie' curve; thence due forth parallel to the East line of said Section .4, eovnship 53 South., 2si;ge 40 East, 771.39 feet to the point o1' curve to the left which radius is 1E0 feat central angle 75 degrees 43 nieutes; thneco alone said curve 198.23 feet to the point of reverse curve of a curve to the right which radius is 150 feet, Ben- t 'al ..pale 77 degrees 5 minutes; thence along said curve 199.06 feet to the intersection of the line parallel to the :youth line of said Sec- tion ..4 , ,nd 480 feet forth of same :;oath line produced Easterly from the East lire of paid .$oetion 24; thence Lorth 88 degrees 38 minutes Went on a radial lino of laet mentioned curve produoed 254.0feet to the point of beginning, containing 183.57 acres, more or less, as more fully appears from a sketch attached to a warranty deed from the Curtiss -Bright Ranch Company to Miami Hia-le-ah Golf Club dated August 1, 1922 and filed for record October 16, 1922, recorded in Book 315 of Deeda on page 246 of the Publio Records of Dade County, Florida, There is excepted from this conveyance the roads as marked, shown and designated oh the above referred to sketch. For purposes of desoription it is assumed that the East line of Section Township 53 South, Range 40 Aast (Range lino 40-41 East) is a true Earth and South lino and oertain other property to be conveyed to the City of Miami by Warranty Deed more particularly described as follows: (b) For a point of reference take a point on the North line of Section 19- 53-41 E. Said line, for purpose of this description being assumed as a true East and ',lest line - 2222.4 foot W. of L. A. Corner of said Section 19. From this point run 7Jost 33.2' for a point of beginning; thence in a Southwesterly direction 483.1 feet; thence in a southeasterly direction 100 feet to a point 50' 3. 2. of center of Parkway. Thence in a North- easterly direction 572.0 feet to intersection of north line of Section 19- 53-41 2; thence West along said North line 133.5 feet to the place of be- ginning. Also: For a point of reference take a point on the Lorth line of Sec- tion 19-53-41 E. 2188.9 feet 'iiest of S. E. Corner of said Section 19. Thence in a Southwesterly direction along snid center line of Parkway 527.55 feet for a point of beginning; thence in a northwesterly direction, perpendicular to said center line of Parkway 100 feet; thence in a South- westerly direction parallel to said center line of Parkway a distance of 2654.0 feet, more or lee, to the north line of lands now owned by the Miami Hia-le-eh Golf Club; thence along said north line a distance of 200 feet; thence in a north-westerly direction 2654 feet; thence in a north- westerly direction 100 feet to the place of beginning. The above description is intended to describe a strip of land extend- in,- near the intersection of 54th Street and Okeechobee Road on the Nth, • to the I.iiami Hia-le-ah Golf Club holdings on the south. 527.55 feet of the above described land to be 100 feet vide, the balance of the strip 200 feet wide, and embracing an existing rock road and Parkwayn within four (4) months from the date hereof for the total consideration of Ninety Thousand Donors (00,000.00) to be iaid for all of said above described property. Pi, Tr:ERE-20RA, BE If ESOLV3D by the Commission of the City of Miami that the offer af tho Ourtiss-Bright Ranch Company to sell to the said City of Miami the property- above described and the further conveyance by the said jurtiss-Brinht Ranch Company to be subsequently conveyed to the said City for the total consideration of Ninety Thousand Dollar(00,000.00) be, snd the same is hereby, accepted, provided that the owner thereof fur- nish an abstract of title brought to the date of the closing of said trans- action showing a ryod marketable title, free from encumbrances, and a good and sufficient warranty deed conveyin; said property to the Jity of Miami, the said abstract of title and the said deeds to be a -proved by the City Attorney. an 1-2 zuLai:a '1E6ULVED that the snip of Ninety Thousand Dollars (00, 000.00) be, an6 is hereby, appropriated from the ater fund for the purpose of payinn said consideration; the sum of Seventy-five thousand Dollars (05,000.00) is to be naid t3 the nurtiss-Bright Ranch Company for the pro- perty first above docribed nd set forth in (a) above, which the said Curtiss-Brieht :,eanch Company can now sell and convey by warranty deed, and the remainin- sum of Fifteen Thnoand Dollars (0_5,000.00) is to be paid to the said flirtiss-Drinht Ranch Thmpany upon the said Jompany furnishing the said jity of Miani a good and sufficient warranty deed for the proper- ty second above described nnd sot forth in (b) above. BE IT nL.n:HER RESOLVED that ull conveyances, deeds and contracts for • deeds, and abstracts of title to the above property are to be upproved by the Jity Attorney. Moticn by Mr. Lummus, seconded by Mr. Gilman, that the said resolution be passed and adopted. nn rel.] call the vote thereon was as follows: AYES: Messrs. Wilson, Lum- mus, NOES; Lol,e. Motion unanimously carried and the said resolution pass- ed and adopted. • CALCELLI1:3 CHARGE inIA1L6T LIIALII WATER GO. FOR STREET REPAIRS The flty nsinager submitted written communication under date of September 1st, 1923, in refer to charge againat the Miami nater Company amounting to 0.099.80 for re surfecing several streets on which enter mains were laid. On motion of Mr. LUmtlie, seconded by Mr. Gilman, the said communication was ordered filed and the clerk di- rected to copy same upon the minutes: September 1, 1923. City Commission, Miemi, 71a. Gentlemen; There is a charge on the books in the offioe of the Director cf nnairn5t the iinrci ;later Company, amounting, to 1;4099.80 for re -surfacing several streets an which water mains were laid. i:ud agreed nith Er. Hyman, Manager of the Miami nater CompEny, that if he would have these water mains inatall- ed so as to afford fire protention to several built-up sections of the jity, nnd naivc any interest charge which they might be entiled to under their franchine, that the City would not re- qsire then toresurface the streets, but only to back fill the trenches, 112i2i." plent of sater to settle and pack the direct. 1 Praotioally all of the streets on which these water mains were laid were old streets which were being planned to be paved permanently, and no re -surfacing was really done. The City however did roll down the trenches and smooth the surface to some exteiat. I would, therefore, ask that a resolution be passed directing the Director of Finance to cancel these charges on his bool.c as they in reality should never have been made. Respectfully, 1'. ii. WHARTL11 City Manager Thereupon a resolution authorizing the cancellation of the charges against the Miami Water Company as set forth in the Communication of the City Lanager was offered by LiC. Gilman. REJOLUTIOa I;U. 972. A RESOLUTION AUTHORIZILG Lila DIRECTOR OF FINANCE TO CAIICEL CzRTAIL CHARGES AGAILST 'T''+ I,IIAMiI WATER COMPANY. WHEREAS, a communication has been submitted to the City Commission ' in reference to curtain charges made against the Miami Water Company for resurfacing several streets on which water mains wore laid, and WHEREAS, the communication of the City Linager recommends the can- cellation of said charges for reasons set forth in seid communication, THLRi FORE, BE IT RE6OLVED by the Commission of the City of Miami that the Director of Finance bo, and he is hereby, authorized and direct- ed to cancel said charges against the Miami later Company, same being in the sum of ,;,1099.0C. Motion by Mr. ailuan, seconded by I.r, Lunmus, that the said resolution be passed and adopted. On roll call the vote thereon was as follows: AYES: Messrs. Wilson, Lum- mue, ui"lman. IOi S: hone. Lotion unanimously carried and the said resolution passed and adopted. PURCHASE 0D' PROPERTY PROM O'TTO PIEI''y'IISCi:I IDI R I ALONG LaJ1IICIPAL RAILWAY R/W The City Manager presented communication under date of September 4th, 1923, addressed to the Commission in reference to certain property situate along the Municipal Railway R/W and recommending the purchase of the property by the City. On motion of L;r. Gilman, seconded by ;.:r. Lummus, the communication was ordered filed and the clerk di- rected to copy same upon the minutes: City Commission, Miami, I1orida. Gentlemen: September 4, 1923. I have taken the matter up with Mr. Otto Piepensehnei- der for the purchase of the North 22 feet of. lots 23 and 24 of Block 17 North. L. Piepenschneider offers to take 9,000.00 for his property vhicl, fronts on U. Miami Ave. 22 feet with a depth of 100 feet on the Lunicipal Railvay tracks. Mr. Piepenschnoider has a building on this property, said building be i::g too close to the City's main line track to permit the operation of ::witching cars back and forth on this main line track. Vh'.le the railroad company is doing this switching at the .present time, they are doing it under a sort of protest and may refuse all torother to do the switching unless given more clearance r:el;v'een the tracks and the building. The purc]a::e of the property will be sufficient to permit the ility at eonie future time to put in additional track south of the ..main line track. This property seems to be reasonably priced and if some way can br found to finance the purchase, I would recommend that it be done. _;espoctfully, F. H. . • EAi3'T UN City Manager After some discussion of the matter among the members of the Commission, a resolution authorizing the purchase of the property in question was offered by Lt^. Lummus: REe LU1'I0L 10. 973. A RESOLUTION =.U2E0rIZIi;G i'I;E CITY MANAGER TO PURCHASE, THRU "11i2 PRUP s:i CITY 02FICi2 , THE iiORTH 22 FEET OF LOTS 23 AID 24 Li' BLt,C:: 17 NORTH, FOR A C0II6IDERATIOE OF 9,000.00. communication has been submitted to the City Commission ty the City _:ar.aer outlining the purchase of the Iiorth 22 feet of Lots 23 and 24 of Bloc.: 17 Lorth, and '+.i..!;REa$, the Jity Cormni..:s ion are desirous of purchasing the above described property; now, therefore, B. IT ii.2:.+ILV:SJJ by the Commission of the City of Miami: Section 1. That the City Manager be, and he ishereby, authorized and directed to close negotiations for the purchase of the North 22 feet illailiMEMISMINEIONIMMBISMNIMMIIIIMNIMIEN111111111111111111111111111111111116111 111111111111111111 IIIIUII1111111111111U11111111111111111Mil 111111nm 11111111•Ji 1011111111111111111 It II of Lots 23 and 24 of Block 17 North, upon the proper abstract of title be- ing furnished to the above described property and said abstract of title to be passed upon and approved by the City Attorney and proper and sufficient warranty deed conveying the North 22 feet of Lots 23 and 24 of Block 17 Borth, said deed likewise to be approved by the City Attorney as to form. Section 2. That the sum of 0,000.00 be, and is hereby, appropriated from the Contingent Fund Surplus for the purchase of the above described property. Motion by Mr. Lummu.s, seconded by I,Ir. Gilman, that the said resolution bepassed and adopted. 0n roll call the vote thereon was as follows: AYES: Messrs. Wilson, Lum- mus, Gilman. NOES: Done. Motion unanimously carried and the said resolution passed and adopted. AUTHORIZING PURCHASE OF ST. RY. SUPPLIES AND EQUIPMENT REPORT OF DIRECTOR 01' UTILITIES The City Manager submitted communication addressed l:o the Commission under date of September 4th, 1923, to which was attached communication from Ernest Cotton, Direc- tor of Public Utilities addressed to the City Manager, and ochedule of cost of the supplies and equipment needed for the extrension of the Street Railway System of the City of Miami. The communications of both the City Manager and the Director of Pu- blic Utilities were, on motion of Mr. Lurnmus, seconded by Mr. Gilman, ordered filed and the clerk directed to copy same upon the minutes: communication of City Manager: City Commission, Miami, Florida. Gentlemen: Miami, Florida, September 4, 1923. I am attaching hereto tabulation prepared by L'. E neet Cotton, Director of Public Utilities, on competitive prices secured on the dif- ferent materials the City will need in the construction of the street rail- way extensions. Mr. Cotton has spent considerable time in getting up these com- petitive prices, and I have :zone over them with him, and I concur with him in his recommendations for the purchase of this material from the dif- ferent firms submitting the lowest and best prices on the various items as contained in. the attached tabulation submitted by the Director of Pub- lic Utilities. Schedule of Costs: Respectfully, F . I . V/HAR'T UN City Lianager Estimated Cost for Addition Street 0ar Extension. 1105.6 cross Tons grooved girder Rail. $ 63,300.00 41 Jobs Special Tract: wor;: consisting of Turnouts, Branch off, Crossings, curves and Ytyes 41,934.00 1400 Rail Joints v.ith Bolts 5,525.00 35,500 - Lbs. T^rr,ck spikes 1,330.00 28,000 - Tie llates and Braces 7,870.00 16,000 - Cypress Tract: and 3witch Tios 18,800.00 7,000 - Ou. Yds. Ballast 21,000.00 Overhead system consisting of Poles, Trolley ,Tire, Feeder and Submarine cable, Insulators, Guys, etc• 30,000.00 Cost of labor installing track and overhead system 70,000.00 Jar Barn and Car Barn Tracks 35,000.00 2 - 750 K. W. Motor Generator Sets 25,000.00 6 - Birney Safety Cars 404000.00 TUl'AL 4359,859.00 Jo:Lnuni3atior. of Director of Public Utilities: 'r.F. H. ',Wharton, City Manager. Sir: Miami, Florida, • September 4, 1923. I beg to uubrnit for your consideration the following report relative to the proposed street car extension. Changes in Routing from the Stone & Webster Layout: 4 • Septe mb r 4.;(, Plagler Street to be double tracked from the Florida East,Coast • • . tracks westward to a point about sixty feet east of Third Avenue, e diamond -point turnout beitg there installed. Just to the westward of this turnout, branch off to the right with the F. W. Third Avenue line Au it is now propooed that the 6. a. Sixth Street Line leave Plag- ler Street at S. W. Second Avenue this will eliminate the necessity of fouble tracking West Flagler atreet to Seventh Avenue as was intended. Lao east bound ,alre use loop ae proposed by Stone & Webster, S. W. First Avenue to S. W. First :Arcot thence Last to a. a. First Avenue and Eorth on thie Avenue turning West on Flaaler at. South -bound cars on E. A. Firet Avenue turn ilist on Plagler to N. E. Second Avenue thence lorth to L. Second Street and West on this Street to L. First aveaue. E. a. Second Avenue xtension: Turn West on E. a. First Avenue at V. a. Peurteenth Street to Miwni Avenue elle berth on Miami Avenue, crossing the Florida aast Coast tracks to Twentieth Street, thence West on Taentieth Street to E. a. Second Avenue and Korth on this Ave- nue to L. W. Thirty -Sixth Street. S. • Sixth 3Lreet Line: From j. W. Second Avenue turn West on Sixth Street continuing to a. aa Sixteenth Avenue thence Earth cross- ine the Fierier Street Line and connecting with old track to Base Ball park, which track it is proposed to extend to E. a. Seventh Street. At S. a. Sixth Avenue and :3. W.Sixth Street install a three-part wye and ley truce Borth on J. ',.Sixth Avenue connecting to the Plagler Street Line with e three -port wye also, which will enable the Flagler or the a. a. Sixth Street line to operate over either the Second Avenue or the Fierier Street bridge should one of these structures be out of commission. Rail and Trucl: aonetruction: In order to better maintain the pavine of Streets traversed by the proposed lines I strongly recommend using a 7-inch fcrooved rirder rail instead of the 7-inch and the 4 5/8 inch "T" Seventy pound rail sections recommended by Stone & Webster. The grooved girder end the Seven inch "T4 rail carry the same tonnage price but the girder sections are considerably heavier. The 4 5/8" "T" rail carries a lower tonnage price of from 0.00 to 0.0.00 per ton - so there would be a considerable eavine, from a street car point of view, by instaalanr the 70 pnund "T" rails. Considering the additional mileaae now proposed our present money available for Street Car atension does not warrant our roing into a more expensive construction but in vice; of the feet that the girder rail. will be a savinr in street maintenance ef more than the interest on the excess expenditure 1 believe we are warranted going to the girder rail - and I would recommend that a 93 eound erooved girder rail be bought. This rail is similar in contour to the 100 pound rail now in :air atreets on alueler Street end a. a.First Avenue. Feeder and 'roily: In addition to tho feeder system proposed by atoee 0 aebeter I would reeomaend that a E00,000 Jeble be carried aoroes ;Jima. aiver - in the cable trench either at Second Avenue or Flagler street Bridge, there ,.!onnectine to a 300,000 C.a. Coble which would eetene to Sixteent'r. Avenue on Pleeler Street, connecting there and et some interaeaiate point v:ith the 5. aa Sixth street line. Jost: 1 have re'alected that munufacturers submit competitive prices coverlea our needs in rail and race accessories also cypreus and creosoted pine ties an6 well se all overhead feeder and pole line supylies. From the low fiaure of these submitted priees I have compiled an estimate of cost for the eysten in line with that proposed by Stone & Nebster. This estimate is attached hereto, totaling 059,859.00 as against #356,500.00 as estimatee by atone a Webster. But to my esti- mate shnuld be edded ;;,40,164.00 12 more;, already incumbered for 6 Street :Jars now under order. Thie brines my total estimate to 400, 025.00 or a43,025.50 in excese ef their estimete. Their etimate carries ,1(7,,000.0C for a total of 7.2 miles of traek or eae,ea0.a0 per wile. fherefore, brieeine their trachage to our propflse;:l H miles could in:!rease their total by ,754,000.00 and ad- dinr to thie sua eel,aera00 (the eifferenee in cost between 7.2 track miles of 93 pound ,ider re 1] and 2.2 trac,',:, miles of 7-inch 70 pound "T" lien plus 5 track miles of 70 pound rail), brings their total to 002, 44E-00 or practicelly the eame us pers. As the::- did not estimate en repaving esphalted streets traversed by their lines I have also omitted it. This cost I estimate will aggre- gate between ala,000.aC end I would respectfully ask. that we be authorized to close for the materials oe which we Lave satisfactory price and promised good deli- very. Resa.ectfully submitted, ERliaST COTTOE Director of Public Utilitiee. ;.; Thereupon the following eesolution authorieing end directing the City 'Imager, through the props efficials, to purchase street railva:,r supplies and equipment, was offered by Mr. Gil- man: ea0CLUP1C1 :C.C.,. 974. A RaaOLUT10E 5Ut110230115AaD D1a307I11l THE :3ITY aiaaaaaa alLeaGE THa a1?PlaIAL5 TO laaaaaaaa eaaaaT aAILWAY aUiPaIaa .5L3) &quip- 1:El;T TaieLaina WEEaaaa, the Sirector of Lublie atlities has submitted a communioation to tle City ]ommieeion ef the 3ity of aiami giving end showing the detailed • report of t5:e aufT'iee e.:uipment t:3 be -urchased in conneetion with the street reIlmy, and 11111111N11111-1" "I" September 4th, 1923. 3 j EXCUSING ABSENCE OF J. E. LUMIXS. 001:1116310nele FROM FOUR REGULAR MEETINGS Lir. J. E. Lummus, Commissioner, reported that it would be necessary for him to be ab- sent from the next four regular meetings and requested the Commission to excuse such absencenby resolution. Thereupon a resolution ()mousing his absence was introduced by me, milson: RESOLUTION NO. 975. A RESOLUTION s.,:cua J. E. LUMMUS FROM THE NEXT FOUR REGULAR MEET1e3SUFTRE CITY eemeeisaleam WHEREAS, the City Manager has reoommended that this equipment and these supplies be purchased, NOW, THEREFORE, BE IT RESOLVED by the Commission of the City of. lqami, that the City Manager, through the proper city officials, be and he is hereby, authorized to purchase such street railway supplies and equipment as set forth in the communicetion from the Director of Public Utilities and such ether street railway supplies or equipment as may be necessary for the work in connection with end pertaining to the street railway system. Motion by Ur. Gilman, seconded by her. Lummus, thet the said resolution be passed and adopted. On roll cell the vote thereon vies as follows: AYES: Messrs. Wilson, Ium- mus, Gilman. ECES: Eon°. Metion unanimously carried and the said resolution passed and adopted. WHEREAS, J. E. Lvemmas has reported that it is necessary that he be absent from the next four regular meetings of the City Com- mission, and WHEREAS, the City Charter provides that such absence be ex cused by resolution duly spread upon the minutes, NOW, THEREFLRE, BE IT ZESOLVED by the Commission of thc City of Miami that j. E. Lummue be, and he is hereter, excused from the next four regular meetings of the Oity Commission. Motion by Ur. Wilson, seconded by Jr. Lummus, that the said resolution be passed and adopted. On roll cull the vote the000n wus as follows: AYES: Messrs. Wilson, Lum- mus,Wilson. LOeS: None. Eotion unanimously carried und the as Id resolution passed and adopted. NOTICE TO CONTRACTURS TO BEL;IN ON STORM SEWER DISTRICT NO. 60-A. The City Menaeor sebeitted to the Commission communication addressed to the Commission under date of August 31, lee, to Which ems attached communication from the Director of Public Service to John O. oeinn Co., which attached communication was copy of the ori- ginal communication cent by the eirector of Public Service to the John J. Quinn Co., no- tifying the said contructor to begin work on etorn: Sewer District No. GO -A. On motion of Ir. Lummus, eeconded by Mr. Gilman, the said communications were ordered filed and the clerk instructed to copy sumo upon the minutes: City Manaeer's Communication: 'City Commission, Miami, Fla. Gentlemen: Miami, Florida, August 31, 1923. I am handing you herewith letter from C.W.MUrray to the J. J. Quinn 'Jo. notifying them to commence the construction of storm sewer GO - A as required to be done under the contract. I would suggest this letter of notification be placed in your minutes as u matter of record. Respectfully, P. H. WHARTON • City Manager Communication of Director of Public nervice: JOPY John J. uinn Co., Contractors, Miami, Florida. Gentl men: Miarni, Florida, &uguat 2 9, 1923. • The City Manager has filed in this office your contrapt,... properly executed, for the constructed of Storm Sewer 60-A.. You are hereby notified to commence the construction of the sewers covered by your contract. Very truly yours, (Sgd) CHAS. W. MURRAY Director of Public Service CWIMB r,ry. City Manager P-ELIMILARY A06E0JLE1T ROLLS FILED SANITARY SEWER DISTRICT NO. 44. The City Uanueer submitted communication in reference to Preliminary Assessment Roll of Sewer District 1,0. 44 and also submitted the Preliminary Assessment Roll on said Sewer District. After an examination of the Assessment Roll it was ordered filed wi'h the 'Clerk and the City Manager's Communication ordered spread upon the minutes: 1®111■11111®®51111111=■111111 • 1111111I111®II1111111111 11111111111111111111111111111111111111 MR Cif Ivanager'e communication: City Commission, Miami, Fla. Gentlemen : eptember `tb Miami, Fla., Sept. 4, 1923. I am handing you.herewith Preliminary Ac3- sessmant Roll of Sewer Dist. No. Sr. 44. Respectfully, F. E. :Tri4UTON City Manager. Thereupon a resolution aoeepting the work included in Sanitary Sewer Improvement NO. 44 was introduced by Mr. Gilman. RESOLUTION NO. 976. DISTRICT SR. 44. SANITARY SEWER IMPROVEMENT NO. 44. WHEREAS, it is shown by the report of the City Manager which has been duly filed for identification, that the improvement of N. W. 29th Street, from N. Miami Ave. to Il. W. 2nd Avenue, by a 15" T. C. Pipe Sewer and necessary manholes and appurtenances in the City of Miami, Florida, has been properly and completely done, and is ir: conformity 'Co the plans, profiles, details, drawi:, rs end spec ifications of the City Manager as adopted 1)y the Commission of tho City of Miami for such im— provements, and due notice to the ,owners and all other persons inter- ested in the property abutting said improvements having been duly given, and the Jommisal on of the Oity L'.iami having heard the owner or ovnere and all other persons interested who appeared, and having received and considered all remonstrances and complaints from the owners of property or other reronns interested therein against the cost of such improvements, and being satisfied that the said sort has been done and completed in ac— cordance with the profiles, data ils, drawings and specifications, THEREFORE, DE IT iiE3OLVED by the 'Jor' 1ssion of the City of Liiarni, that said work for said improvement be, and the same is, hereby accept— ed by the Jor•,:r::ission of the ;i ty of Miami Llotion by 'ir. Crilrna;:, seconded by .,..r. Lummus, that the resolution be passed and adopt- ed. Roll called and the vote as follows: AY S: Messrs. Wilson, Lummus, ;iilson. i;0i : :.or.e. .,ction unanimously carried and the said resolution passed and adopted. After accepting* the work under the said .power District by the foregoing resolution a roe olut ion directing not ice to be given that the 'Commission would hear remonstrances to the confirmation of the said Preliminary Assessment Roll was offered by Mr. Lummus: RESOLU.2IC1. 1!0. 977. DISTRICT SR. 44 SAi;I'TARY 32.71E R IL:PROVEL1,! JT IIO. 44. 1u'_.:REAS, the contract entered into for the improvement of IT. 17. 29th Street, from E. Miami Ave. to 1:. ". 2nd Ave. by a 15" T. C. Pipe ,.;ewer .nd necessary manholes and appurtenances authorized by resolution of the Commission of the ;ity o f Miami has beer_ properly and completely done arid said work duly accepted by the .;ommission o f the City of Miami, :s ii-_..JCif 2:11 by the Jonmicsion of the City of that the Jit, ana:Yer be, and is Pea• -by, directad to make and file with ti.o Jity "Jlerk a preliminary assessment roll of said improve— m• nt as : r,'vided il: ice ti or. : G of ti.e •;ity Jhnrter. D...; tp t ur,nr. th - film:; of said preliminary assos:=ment `li , t:. ;ii., ;lrr:: cause no tice to be given ih a newspaper published in the Jit,g twicev;.cet:l for two weeks, stating that at a meet int of the Jo::miosi on o the Jit1r of I.tiami to be hold on a certdin day anal ut `,r; in Lour no t le::.. than twelve days from the date of the first huPlicati.. ar; peroo:. ,,ho;,e property is described in said pre— li:: is r r asseoo cnt roll, :air;,' aprsar. a nd file written objections to the confirmation of the said 1prelimLiary roll. I..^tier: by Mr. Lu...,nus, seconded by ;,:a... ,silmsn, that the said resolution be passed and adopted . ur. roll call :he vote thereon was as fclloltvs: AYES: Messrs. Wilson, Lum- m,. s, iil::lr:.. 1,0E6: lone . 'Motion unanimously carried and the said res olut ion passed onrl adopted. 0...' Ii, J IC. EI:ATOR BY NYE ODORLESS CREMATORY COMPANY h resol' tier: authorizing the execution of contract by the City Manager with the Nye Odorless Crematory Jompany for the construction of an incinerator and providing for the payment for the wore_ was introduced by Mr. Gilman: R.E.:; OLU'TI01: I; 0. 978. A i idcI.'.:2IC1. n..'Li°.t G AND DI.i,JC'TIIIa TEO CI'T".L 1.ANAGER i. ., ,. . - r..• Cry u, n Jul; 'T.3.�1�1 FOR ,TID ON BEHALF 0P ITLE CITY L ' LII�,:I ,;I1"_- _'I.: UYE ODORLESS CREMATORY CO. ,'C'.; TER ERECTION AIID CUi;.i'TiiUCTIo1I OP AN INCINERATOR A1:D PROVIDIRG r'0it JEL1 PAYLRIV 'T THEREOF. 7b September 4, 1923. WHEREAS, the City Commission deems it neoecsary that the City has another inoineretor, and WHEREAS, the Nye Odorless Crematory Company have submitted con- tract for the erection and oonatruotion of such an incinerator sett- ing forth the terms and conditions therefor, NOW, TEELNEFORE, BE IT RESOLVED by the Commission of the City of Miami: Section 1. That the City Manager be, and he is hereby, author- ized and directed to enter into contract with the Eye Odorless Cre- matory Company for the construction and erection of an incinerator for the total consideration of o36,000.00. Section 2. That the said sum be paid in taro following manner: 5,OOO in cash, balance due and payable on or before one year with interest at 610. Section 3. That the sum of :i2F,000 be, and is hereby, appro- priated from end charged to the Contingent Fund Surplus as first pay ment on said contract. Motion by Mr. Gilman, seconded by :Ir. Lummus, that the said resolution be passed and adopted. Roll callcd and the vote thereon was as follows: ayes; Messrs. Wilson, Lummus, Gilman. NOES: Hone. Motion unanimously carried and the said resolution passed %rid adopted. AUTHORIZING WORK TO SECURE WATER SUPPLY FOR CITY OF LIIAMI Mr. Ernest Cotton, Director of Public Utilities, reported to the Commission that_he was ready to proceed with the work of procuring a supply of water for the City of Miami and requested authority from the Commission to so proceed. A resolution to that effect was offered by Mr. Lummus and is as follows: RESOLUTION NC:. 979. A REsOLUTION AUTHORli.ING TEE DIRECTOR CP PUBLIC UTILITIES TO PROCEED TEE WORK OF PROCURING A 'oATER SUPPLY FOR TEE jITY AHD AUTHORIJEG THE CITY MANAGER TO PURCHASE THE SUPPLIES NEEDED AND ADDITION 6U2PLIES A. THEY T1COME NECES- SARY. WHEREAS, the Director of Public Utilities has reported to the Commis- sion that he is hready to proceed with the work of procuring a supply of water for the City -If Miami and requests authority to so proceed, therefore, BE IT RESOLVED by the Jommission of the City of Miaa: Section 1. That the Director of r'ublic Utilities be, and he is here- by authorized nnd directed to proceed with thd work of procuring and ade- quate and wholesmoe water supply for the Jity of Miomi. Section Tnat the City Lbnager be, and he is hereby, authorized to purchase supplies needed end such additional supplies as are neoessary, af- ter receiving competitive bids on same, in carrying out of this work. Motion by Mr. Lummus, seconded by Mr. Oilman, that the said resolution be passed and adopted. Cn roll call the vote thereon was as follows: AYES: Messrs. Wilson, Lum - mus, Gilman. ROES: L2ne. Motion unanimously carried and the said resolution passed and adopted. EXTENSION OF CITY LILITS ELECTION CALLED OFF The Assistant to the City Attorney submitted written communication addressed to the Commission under date 'ff September 4th, 1923, in reference to the proposed election for the extension of the jity Limits. After being read, on mOtion of Mr. Gilman, seconded by Lit. LILSIMS, the said communication was ordered filed and the clerk in- structed to copy sume upon the minutes: Miami, Florida, September 4th, 1923. The Jity jommission, Miami, Florida. Gentlemen: On August the 14th, 1923, you passed and adopted city ordinance 191, same being an ordinance extending the boundary lines of the City of Miami, Florida. This ordinance apparently is not understood as it should be, el'„her by those livion; within the present city limits or by those living outside, but within the territory to be token in. The supposition or pre- sumption is, this be a city election, that all persons now registered in the city, rnd are otherwise oualified, can vote. The registration boos opened on August L:flth, 1923, and up to now no-one has re -registered. This is a mistaken idea, as the law authorizing' the extension of the boundary lines of cities of more than 10,000 popula- tion says: "that all persons residin- ';ithin the entire territory to be included within the proposed city limits must register to ;ualify to vote at such election". I find also that ri:_iny people living outside the City of Miami, but livint7 in an ir.corporated town within the territory to be taken in, think they should register with the clerk of their respective towns. As a matter of fact every person living wlthin the proposed tertitory to be tak- en in r:J.C: the jity of f;"0-'_1; Y(';”iter or re -register with the City Clerk at his fice in to Jity of Mwi, Ylorida, before he or the can legally vote. Unles some ;:ction is taken o enli.:rhten the voters in this impor- .tont matter, in my judgment, the vete will be a very small one, especially withi:, the presen 21ty limits. I farther 7ish to state that the ordinance provides that the re- oistration h,oLs shaU be opened en ,'iuust 20, 1923 and remain open every dey, junftlys ex:opted, from ten o'clock a. m. until twelve o'uloch noon, until e,eptee,ber %Ne 1 t , 1t.3, but must remain open all day en the last day. The tion arises, 1s that e sufficient and a reasonable length September 4th;;'' ®1111111111111■11111111111111■ 1111111111111111111111■lI1111■IIII■1111■ IIIIIIIIIIII1111111U111!11111111111111111111 II I I111I1 I111 II of time for those living outside;of the City to register? ,there would be ro question if the ordfhanco provided to open the books all day for thirty days, but to fix the time of the day when the 'books shall be open at only two hour,, except the last day, might work a hardship on many and might be construed by tho courts as keeping them from registering are as being_ unreasonable. I beg to call your attention to the :fact that there is. censidereblo opposition to extend the city limit° from those in- cluded within tho proposed city limits; but living outside of the City of Miami.. This opposition; is based largely upon the fact that they do not knowthat valuation will beplaced upon their lands for taxation, what fire end police protection they will re- ceive, on whether or not the public utilities will be extended out through their territory, and many other matters important to them, all of which they claim should be understood between all parties interested before the election. I call your attention to the above matters that you might discuss end consider ;;hem and amend the present ordinance if you so Irish at this meeting, as I '..nderstand that i.ir. Lummus will leave the city within a few days and thus leave the Commission without a quorum. Yours very truly, J. e. WLTSOL, JR. Asst. to the Jity Attorney After some discussion of the matter among; the members of the Commission it was deemed advisable to pass an ordinance rescinding ordinance No. 191, which provided for the election to vote on the proposed extension of the City Limits and a resolution to that effect was offered by Lr. Gilman: RJi SULUTIGIi lie. 980. A RE3LLUTION JETTING 'FORTH THE INTi I:TIOii OF THE 0011E13SI0II 'i'0 _:EineLL O_DIIIAIdC:; LO. 191, ADOPTED AUGUST 14TIi, 1923. ValIPAR AS, the Jity Commission of the Jity of Liami, Florida, have reason to believe that there is considerable misunderstanding as to how to ,,ualify to legally vote at the election to extend the city limits, and ';EERilci3, the City Corntais lion desires that the election should be fair and just and understood by all parties concerned and action should be defe_•red upon said election, LC'! T::::i',�i e:ii;, IT EJOLVEE by the Commission of the Jity of I,:iemi., that an ordinance be passed repealing Ordinance No. 191, adopted Augu.,t 14th, 1923. Motion by ,,:r. Jil!:ran:, :seconded by Mr. Lummus, that the said resolution be passed and adopted. Loll called and the vote thereon was as foll.ws: AYE: Messrs. Wilson, Lummus, Gil .;ar:. IIO:;.;: Lone. Motion unanimously carried and the said resolution passed and adopted. Thereupon an ordinance repealing Urdinance No. 191, was introduced by Er. Lummus, and on his motion, seconded by ..r. Gi1!aan, was given its first reeding and was read by title only. Loved by I,"r. Lummus and seconded by Er. Gilman, that the said ordi- nr nce be passed on its first reading bar title only. Roll called and the vote there- on; was se follows: yYr]:3: i.:essrs. Wilson, Lummrrs, Gilman. NO ': None. Motion unani- mously carried and the said ordinance passed. and adopted on its first reading by title only. P-:TITIUN TG :::;:.:OV; PII:y3 ON DRICI>iILL AVENUE The following petition v;as received be the Commission and on motion of Mr. Lummus, seconded by :a...Gilman, was ordered filed and clerk directed to copy same upon the minutes of this :reetina. There was no action taken. Miami, Fla., August 29th, 1923. To the Iinorable Board of City Commissioners, City. Gentlemen: We, the residents comprising the section known as Southeast 3ric::ell :.venue, between the 3. E. Bth St. and b. L. 10th St., res- pectfullysolicit your instructing the Park Commissioner to remove the Australian Pine Trees from the Parkway in front of each our properties and plant the same with grass, with an irrigating system same that has been done in the south end of the Street. 0. H. LY1Ii P. P. ZIY WI.i. P. PA3TOi3IUS e CITY OF MIAM DOCUMENT MEETING DATE: INDEX September 4, 1923 ITEM NO. DOCUMENT IDENTIFICATION 2 4 5 6 7 8 9 12 13 14 HIGHWAY IMPROVEMENT NO. H-205 HIGHWAY IMPROVEMENT H-163 HIGHWAY IMPROVEMENT NO. H-176 EXCUSING F.B. STONEMAN AS MUNICIPAL JUDGE AND PROVIDING FOR THE APPOINTMENT OF D.J. HEFFERNAN TO SERVE DURING HIS ABSENCE AUTHORIZING THE PURCHASE OF HIALEAH PROPERTY AUTHORIZING THE DIRECTOR OF FINANCE TO CANCEL CERTAIN CHARGES AGAINST THE MIAMI WATER COMPANY PURCHASE OF LOTS 23 AND 24 OF BLOCK 17 NORTH PURCHASE OF STREET RAILWAY SUPPLIES AND EQUIPMENT EXCUSING J. E. LUMMUS FROM THE NEXT FOUR REGULAR MEETINGS OF THE CITY COMMISSION SANITARY SEWER IMPROVEMENT NO. SR-44 SANITARY SEWER IMPROVEMENT NO SR-44 - N.W. 29TH STREET AND 2ND AVENUE CONTRACT WITH NYE ODORLESS CREMATORY COMPANY FOR THE ERECTION AND CONSTRUCTION OF AN INCINERATOR AUTHORIZING THE DIRECTOR OF PUBLIC UTILITIES TO PROCEED WITH THE WORK OF PROCURING A WATER SUPPLY FOR THE CITY OF MIAMI SETTING FORTH THE INTENTION OF THE COMMISSION TO REPEAL ORDINANCE NO. 191 ADOPTED IN AUGUST 14TH 1923 COMMISSION ACTION R-967 R-968 R-969 R-970 R-971 R-972 R-973 R-974 R-975 R-976 R-977 R-978 R-979 R-980 RETRIEVAL CODE NO. 00967 00968 00969 00970 00971 00972 00973 00974 00975 00976 00977 00978 00979 00980