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HomeMy WebLinkAboutCC 1924-02-05 MinutesCOM MISSION MINUTES OF MEETING HELD ON February 5, 1924 PREPARED 1? *a OFFICE OF TTNE . CI ry CLERK �� 544 February 5, 1924. LIIIII11PO111111111111111111M1 111111111 1 MIVUTEe OP 2114 M442IVG OF 2E4 BOARD OF CO1MI6610DERS OF TEE CITY OF MIAMI. 0n this 5th day of Pebruury, A. D. 1924, the Commission of the City of Miami, Floridn, mat in regular passion at the City Eall in Miami, Florida. The meeting was called to order at 9:00 o'clock a. m., by Chairman Bomfh and on rell call the . following members were present: i. O. Romfh, J. L. LUmmus, J. H. Gilman, O. D. Leffler. ABSENT: J. I. Wilson on account of sickness. READING OP MINUTES 02 LAST MELTIVG DISEHNSED WITH The Clerk reported that °wine to the press of business he had been unable to complete the minutes of the last meeting on January 29th, 1924, and on motion of Mr. Lummus, seconded by Mr. Gilman, the reading of the minutes of the last meeting was dispensed with at this meeting. FURCEAJL eF LOT O P01 JTORM SelVI PUMInG STATION TRANSACTION CLOSED The City Attorney submitted written communication under date of February 4th, reportine the clocine ef the transaction with the Jessee Securities Company for Lots 19 end 20, Koch 32 of Lawrence Estate Land Company's Subdivision. After being rood the communication was ordered filed and copied upon the minutes and is os follows: Mi=i, Florida, February 4, 1924. City Commission, Miami, Florida. Gentlemen: I hive closed the transaction with the Jeseee Seeuri- ties Corporation, and the Oity of Miami is now the owner of Lots 19 and 20, Block 32 ef Lawrence ewtate Land Company's Subdivision pf part of Section 2, Township 54 South, Ranee 41 East. Theee two lots were purchasad for the purpose of the erection and construction tnereon of a storm sewer pumping sta- tion. The deed for the property is now being recorded in the office of the cleri: of the circuit court in and for Dude County, Florida. Yours very truly, J. V. e,12SOL, MONTRAY OORPORATIOn VS. CITY OF Ulela REPORT OF CITY ATTORNEY A report of the outcome of the case of Montray Corporation vs. City of Miami was made by the City Attorney in a written communication under date of Febru- ary let, 1924. The communication use ordered filed and copied upon the minutes and is as follows; Miami, Florida, February let, 1924. City Commiesion, Miami, Florida. Gentlemen: Re: Montruy Corporationvs. City of Miami, et al. Sometime ago The Montray Corporation and others brought a bill to enjoin the City from the collection of the auctioneer's license upon the ground that same was unjust, unreasonable and therefore void and unconstitutional. This question was argued before Judge H. Athineon in Key Vest end an order was entered on the 31st day of Jenuary, A. D. 1924, denying the application for an injunc- tion and sustainine my demurrer to the bill filed herein and dis- missing caid bill. Yours very truly, J. W. eaTeON, Jr. Assistant to the City Attorney 14PEALI ORDINAECE NO. 56 IN RS::ASSISTANT TO THE CITY ATT An ordinance entitled: "AN ORDINANCE; REPEALING ORDINANCE NO. 56, ENTITLED 'AN ORDINANCE PROVIDING#FOR AN AUJISTANT 20 THE CITY ATTORNEY AnD FIXING HIS 6ALARY Ai 1!H4 SUM OF 05e0.00 PER AN - NUM, PAYABLE MONTHLY." wus intredueed by Mr. Gilman end an his motion, seconded by Mr. Leffler, it was resolved that the cherter requirement for reading of ordinances on two separate occaeions be dispensed with. The vote thereon wee as follows: AYES: Messrs. eomfh, Lummuo, Gilman, Leffler. UOEe: none. Motion carried unanimously.and the said, reoolution peesed end the requirement for reading the ordinance on two sepa- rate eccsions wee dispensed with. 0n motion of Mx. Gilmsn, seconded by Mr. LUM- mus, the said or6inance was put upon its first reading and was read by title only. Moved by nee. ilinen elle seconded by Mr. Lummus that the ordinance be passed on its firct reading by title only. Roll called end the vote thereon was a$ follows; ALEe: Meecrc. omfh, Lummus, Gilman, Leffler. NOES: Lone. Motion carried unani- mously in the ordinL,nce passed on its first reading by title only. On motion of ir. cedended by i.r. Leffler, the ordinance was given its second and final reading und mc read in full. Moved by Mr. Gilman and seconded by Mr. Lummus that the erdihance be passed and +adopted on its second and final reading in full. holl cellee fic.1 the vete was as follows: AYES: Messrs. Remfh, Lummus, Gilman, Leffler. NO4e: None. MOtion carried unanimously and the said ordinance passed and adopted on its second and final reading in full. The ordinance is numbered 219 and in shown in Ordinance Book 1 at page/f7 as passed by the.Commission. : • February 5ih, 1924. 54 11111 1111111111111111111111111111111111111111 1 III 11111 J1111 APPOINTING CITY ATTORNEY J. W. WATSON, .18. The matter of appointing a'Oity Attorney to succeed Judge A. J. Rose, resigned, came up and an ordinance appointing J. W. Watson, Jr., ae City Attorney was introduced by Mr. Gilman, and on his motion, seconded by Mr. Lummus, it was resolved that the ohar- ter requirement for reading of ordinances on two separate occasions be dispensed with. Roll called and the vote was as follows: AYES: Messrs. Romfh, Lummus, Gilman, Lef- fler. NOES: None. Motion carried and the charter requirement for reading of ordi- nances on two separate occasions was dispensed with. Thereupon, upon motion of Mr. Lummus, seconded by Mr. Leffler, the said ordinance was given its first reading and read by title only as follows: AN ORDINAUCE APPOINTING J. W. WATSON, JR., E AS CITY ATTORNEY OF THE CITY OF MIAMI, PURI- DA, AND FLUNG THE SALARY THEREFOR. Moved by Mr. Lummus and seconded by Mr. Leffler, that the said ordinance be passed on its first reading by title only. Roll called and the vote thereon was as follows: AYSS: Messrs. Rom7e, Lummus, Leffler, elilman. NO3e: None. Motion curried unanimously and the ordinance passed on ite first reading by title only. On motion of Mr. Lum- mus, seconded by Mr. Leffler, the ordinance was given its second and final reading and was read in full. Moved by Mr. Lummus and seconded by Jr. Leffler that the ordi- nance he pared and dopted en its second and final reading in full. Roll called and the vote thereon wee etc follows: AYES: Masers. Romfh, Denims, Gilman, Leffler. NOES: Nene. Motion curried unanimously and the said ordinance passed and adopted on its second end final reading_in full. The ordinance is numbered 220 and is shown in Ordinence Book 1 at pagelas passed and adopted by the City Commission. PETITION 20E PAVING N. id. 30TN Je. REFERRED TO DIRECTOR OF PUBLIC SERVICE OF CITY Petition from property owners and residents on N. W. 30th Street for paving en that street was received and after being read was, on motion duly made and seconded, order- ed referred to the eirector of public Service. COMMUNICATION PROM MAUI CHAMBER OF COMMBROE IN RE: FEDERAL AID HIGHWAY Communication from the Miami Chamber of Commerce under date of January 26, 1924, in reference to the proposed Federal aid highway from Miami city limits north to the Broward County Line was received and after being read was ordered filed and copied up- on the minutes of the meeting. The said communication is as follows: Miami, Florida, January 20, 1924. City Commissioners, Miami, Florida. Gentlemen: At the meeting on January 21, 1924, of the Board of Directors of the LiLami Chamber of Commerce appeared Mr. L. E. Edwards and Mr. R. A. Brant with a map prepared by the Federal engineers sliming the proposed location of the 'Federal Aid highway from Miami city limits north to the , Broward County line. Thee° men explained that they were working at the request of . . the attorneys of the County Co=issieners tc obtain from abutting proper- ty . . owners the contribution of the necessary right of way for this high- way and they 2nid that to date they had received favorable action from about 80% of these property owners. •,:-: Their re,Thest vas that some action he token to assist them if possible in jettin this contribution ef land from the remaining 20%. The Board of .Directers adopted a resolution asking the City Commisicners and the various civic oranigations of Miami to approve this 2odera1 survey for this ;federal aid hihi..,uy. The Boa:d of Directors also appointed a committee to meet with the Ocunty Commiecieners at their next meeting to urge speedy action on this project and to co-operate in any vely possible in obtaining the right of v,ay :or this hhv,ay. ... . . Yours very truly, Luzon 01-ilL:.11321i UP 001,11.LEROS Fred L. Weede, Managing Secretary. ACCEPTING DEDICATION OF STREETS IN NEW SUBDIVISIONS The Director of Public Service submitted a plat of the subdivision of: The Southwest quarter of the Southwest quarter and the 'aest half of the Northwest quarter of the Southeast quarter of the Southwest quarter of Sec- tion 4, Township 54 South, Range 41 East, known as "Beacom Manor", and a plat of the subdivision of: Begin at a point which is the Southwest earner of the Southeast quarter of Section 3, Township 54, Range 41 ast, thence East along the south line of ee,. said Section 3, a distance of 386.1; thence to a point en the North line of the Southwest quarter of the Southeast quarter of said Section 3, 386.1 feet East of the Northwest corner of the Southwest , - quarter of Southeast quarter of Section 3, thence West along the North line of said Southeast quar- ter to the Northwest corner of the southwest quar- ter of the Southeast quarter of said Section 3, - a distance of 386.1, thence south along the west line of the Southeast quarter of Section 3, to point of beginning, known as "Bryandale", both of vdlich he had approved. The said plats showeld the dedicution of certain streets t.j )46 February 6, 1924. M mIM 'to the use of the publio and upon examination the said plats and the streets shaft_ therein meeting with the approval of the Commission the dedication of the streets were accepted by the adoption of the following ordinances: Lir. Lummue introduced an ordinance entitled; AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS IN THE SUBDIVISION KNOWN AS "BEACOM MANOR". and on his motion, seconded by Er. Leffler, it was resolved that the charter re- quirement for reading of ordinances en two separate occasions be dispensed with. Ro11 called and the vote thereon wes as follows: AYES: Messrs. Romfh, Lummus, Lef- fler, Gilman. NOLS: None. Motion carried unanimously and the said requirement for reading cf the ordinance on two separate oecasiens was dispensed with. Thereupon, upon motion of Ex. Leffler, seconded by Mr. Gilman, the said ordinance was given its first reeding and was read by title only. Moved by iir. Leffler and s000nded by Mr. Gilman that the ordinance be passed and adopted on its first reading as read. Roll called and the vote thereon was as follows: AYES: Messrs. Romfh, Lummus, Gilman, Leffler. POLS: Lone. Motion carried unanimously and the said or- dinance passed and adopted on its first reading by title only. On motion of LP?. Lummus, seconded by Mr. Gilman the ordinance was given its second reading and read in full. Moved by Lir. Lummus and seconded by Jr. Gilman that the ordinance be passed and adopted on its second and final reading in full. RoLl called and the vote thereon was as follows: AYES: Messrs. Romfh, Lummus, Gilman, Ldffler. OSS: None- Motion carried unanimously and.the said ordinance passed and adapted on its second and final reading in,„Sull. The ordinance is numbered 221 and is shown in Ordinance Book 1 at page /11 as passed and adopted by the Commission. An ordinance entitled: AN ORDINANOS ACCEPTING THE DEDICATION 02 THE STRSETS IN THE SUBDIVISION KNOWN AS "BaiYANDALE". was introduced by Mr. Leffler and on motion of Mr. Lummus, seconded by'mr. Gilman, it MIS resolved that the charter requirement for reading ef ordinances on two sepa- rate occasions be dispensed with. Roll called and the vote,therson was as fol- lows: AYES: Messrs. Romfh, Lummus, Leffler, Gilman. 1103S: Lone. Motion carried unenimously and the requirement of reading the ordinance on two separate occasions was dispensed with. Upon motion of Mr. Leffler, seconded by Mr. Lummus, the ordi- nonce was given its first reading and vas rend by title only. Lloved by Mr. Lef- fler and seconded by Mr. Lummus that tne ordinance be passed en its first reading by title only. Roll called and the vote thereon was as follows: AYLS: Messrs. Romfh, L-."mmus, Leffler, Crilman. NOE'l: None. Motion curried and the said ordinance passed on its first reading by title only. On motion of Mr. Leffler, seconded by Mr. Lummus the ordinance was given its second and final reading and was read in full. Loved by Mr. Leffler and seconded by Lir. Lummus that the ordinance be pass- ed and Ao,ted on its second and final reading in fill as read. Rell called and the vote tereon was an fol_ows: AYE.;: Romfh, Lummus, Cilman, Leffler. NOES: None. Lotion carried unanimously and the said ordinance passed and adopted on itc second and final reading in full asreed. The erdinanoe is numbered 222 crid in ',"1.own in ircr,inucce Book 1 at page as passed and adopted by the Gorainiesion. COMPLAINT IN RE: TOR HEIL 0.AUS BY MRS. WELLS Mrs. „ells appeared before the Commission and complained of For Hire cars being al- lowed to park in front of her place cf business all day and stated that they not on- ly blocked entrance to her place but the chauffeurs washed and poliehed their cars on the street. after some discussion the matter was referred to the City Manager for handling. WIDENING S. W. 8TH SIR -SST TO WIDTH OP 70 PEST Mx. Lester 3. Lnnley, representing the 2amiami Trail Society, appeared before the Commission in reference to the widening of S. W. 8th Street to a width of 70 feet from South Liami Avenue west to the city limits and asked if the Gity would be willing to bear the expense of setting beak five buildings on the street which would be necessary in order to pave it to a width of 70 feet. Mr. Manley stated that the deeds and dedications of the necessary land would be gotten by the society. It was suggested that the railroad crossing on this street be placed above the street or the street run under the tracks and after some discussion the matter was referred to the Director of Public Service to investigate. and determine which would be the bettor method. Er. Manley was assured the co-operation of the Commission in wi- dening this street and was asked to secure an estimate cf the cost of setting back the neeecsary buildings an the street and submit it to the Commission BULKESADING OF RIVER 34nS ON BOTH SIDES OF RIV Er. J. E. ::eyer appeared before the Commission at this meeting and suggested that sane stcTs be taken tovard bulkheading the river banks on both sides of the Miami 'River and assessing the property improved for the cost of the work. It was the opinion cf the Commission that the city was without the authority to issue spe- cial improvement bands for this purpoee and that if the work vms done it would have to be worked cut in some other way. ADDITIONAL ,,i-PROPRIATION 02 09.91 FOR SIDEWALK ID FRONT OF DURANT APARTMENTS 2he following written communication from the City Manager under date of February 2, 1924, was received and after being read was ordered filed and copied upon the minutes: City Commission. Miami, 21a. Gentlemen: Miami, Florida, February 2, 1924. VP. 1111:11.111111111111111111 Some time ago an estimate was made on the cost of changing the sidewalk in front of the Durant Apts. at the corner of Plagler Street and 12th Avenue. In putting down the original sidewalk, an error was made in the grade and the sidewalk was built consi- derably below grade and neoeseitated the building of a new side- walk on a proper grade. The estimate of this work, as furnished by the Engineering Department, w 0261.04, and a resolution by the Commission was passed appropriating this amount to re-imburse Mr. Stembler on ac- count of the change. In the first estimate no acoountwaa taken of the tile en- trance to the apartments, which had to be taken up and re-laid at the cost of 05.00. There was also en error made in the estimate in the amount of sidewalk area to be replaced amounting to 54.91, bringing the total cost of the change to 0360.93. In order to complete the settlement vdth Mr. Stembler, it will take an additional appropriation of 099.91 which I recommend be done. Respectfully, F. H. WHARTON City Manager After some discussion it was the sense of the Commission that this additional appro- priation, as recommended by the City Manager, dbould be made for the purpose of re- imbursing Jr. Stembler for the expense incurred in making the change in the grade of the sidewalk an thereupon the following resolution was introduced by mr. LUMMUe: RESOLUTION NO. 1252. ' A RESOLUTICV APPROP_ilATING THE SUM OF 099.91 FROM THE GENERAL FUND sUh2hUs 20a THE PURPOSE OF REIMBURSING MR. G. O. STEMBLER FOr, SIDEALK CONsTRUJTED IN FRONT OF DU - RANT APARTILMS ON WEST FLAGLER STREET. WHEREAs, the City Commission by resolution passed December 28th. 1923, and numbered 1169, uuthorizing the payment of 0261.04 to mr. G. O. Stembler for sidewalk to be built by him in front of the Durant Apartments on ieest Plagler Street for the purpose of correcting the elevation and grade of the original aidewalk built by the Oity of Miami, and WHEREAS, the Jity Manager reports that the sum eppropriated was insufficient to nul:e the change and requests an additional appropria- tion of 09.91 to pay Mr. jtembler in full for the change in said sidewalk, NOW, THEREFORE, BE IT RESOLVED by the Commission of the City of Miami, that the sum of 099.91 be, end the same ie hereby, appropriat- ed from the .ieneral Fund Surplus for the purpose set forth in the preamble of this reeolution. Loved by Mr. Iummus and seconded by Mr. Gilman that the said resolution be passed end adopted. On roil call the vote thereon was as follows: AYES: Messrs. Romfh, Lum- mus, lilman, Leffler. NOES: None. Motion carried unanimously and the said resolu- tion passed and adopted. TRANSFER 02 FUNDS WITHIN DEPARTMENT OF PUBLIC SAFETY Communicction from the City Manager requesting the transfer of certain funds within the lApartment of Public Safety was received and filed and ordered copied upon the minutes and is as follows: Miami, Florida, Feb.2,1924. City Commission, Miami, Fla. Gentlemen: I respectfully request the following transfer of funds in the Department of Public Safety, Division of Fire, from Code No. 172-01 (Salaries) to the following items; No. 172-18 (Office Supplies) . . . . 0 50.00 " 172-28 (Machine Shop) " 172-35 (Lights, water & Ice) 350.00 '1,000.00 " 172-38 (Maintenance and operation) 500.00 " 172-43 (Station house supplies) 500.00 V 2,400.00 Respectfully, F. E. WEIRTON City Manager Thereupon a resolution ordering the transfer of funds as recommended by the 0ty Mana- ger was offered by Mr. Gilman and is as follows: RESOLUTION NO. 1253. A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS IN THE DEPARTMENT OP PUBLIC SAFETY AS SST FORTH IN THIS RESO- LUTION. WHEREAS, the City Manager requests the transfer of funds in the De- partment of Public Safety, and WHEREAS, it arpears that the transfer of funds as requested by the City Mana7er is necesoc,ry for the proper operation of the said Department of Public .jafety, i'LER&P011E, BE 11 R,I,SOLVED by the Commission of the City of Muria: • 548 February 5, 1924. li 1: That the Direotor of Finance be, and he is hereby, authoriz- ed to transfer in the Department of Public Safety, Division of Fire, $2400.00 from Code No. 172-01, Salaries, to the fallowing items: To Code No. 172-18 (Office Supplies) 4 50.00 8 n 172-28 (Machine Shop) 350.00 " " " 172-35 (.Lights, water & lee) 1,000.00 " 172-38 (Maintenance & Operation) 500.00 If " " 172-43 (Station House Supplies). 500.00 4 2,400700 2: That the City Clerk be;, and he is hereby, direoted to fur- nish a copy of this resolution to the Director of Finance forthwith. Motion by Mr. Lummus, seconded by Mr. Leffler, that the resolution be passed and adopted. Roll call and the vote as follows: .AXES: Messrs. Romfh, Lummus, Lef- fler, Gilman. NUS: None. Motion carried unanimously and the said resolution pass- ed and adopted. TRANSPI'R OP FUNDS IN DEPARTMENT OF PUBLIC SERVICE The City Manager submitted the request of the Director of Public Service for the transfer of certain fund balances in the Service Department together ai th his ap- proval of the transfers asked for. The communications were ordered filed and placed upon the minutes of the meeting and are as follows: City Commission, Miami, Fla. Gentlemen: Miami, Florida, Feb. 2, 1924. Attached hereto is a request from the Director of Pu- blic Service for the transfer of certain funds in the Division of Street Repairs. I approved of the request and ask that you pass the necessary resolution making these transfers. Respectfully, P. H. WHARTON City Manager Mr. P. H. Wharton, City Manager, Miami, Pla . Dear Sir: Miami, Florida, January 30, 1924. 0n December 31, 1923, we had a balance of 421,674.86 in Account No. 139-02, Wages of Laborers, Division of Streets. Under our present arrangement we do not anticipate that this pay -roll should run more than 500. per week, and we estimate for the 26 weeks from January to June 30th, we small require appro- ximately .13,000. to tako care of this account. This should leave a balance in the accounto1 0,674.86. In Account 139-39, Dynamite & .;.plosives :for Street Di- vision, we had a balance as of December 31, amounting to;2856.77. We do not anticipate that we shall have to purchase any of this ma- terial during the remaining months of the fiscal year. Owing to the discontinuance of Street Stables, we shall not need funds for the following accounts in that Division: Forage & fodder. . . .143-44, Balance 1/30/24 0.257.45 Repairs & Replacement 143-45, Balance 1/30/24 143.83 Total 41401.28 I would recommend, therefore, in view of the small bal- ance in the account 139-65, Repairing Streets - Materials only - that the following amounts from the funds mentioned above, be trans- ferred to the credit of Account 139-65: From account 139-92, 45,000.00 139-39, 2,856.77 143-44, 1,257.45 " " 143-45 . 143.83 • Total V9,258.05 Yours very truly, i RNEST COTTON Director of Public Service oy to Lir. B.M.Duncan. And it appearing that the transfer of funds as recommended by the Director of public Service and approved by the City Manager being necessary for the proper operation of the Department of Service a resolution directing the transfer of funds was'introduced by i1 . Gilman and is in full as follows: RESOLUTION NO. 1254. A RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN FUNDS WITHIN THE DJPARTM NT OF PUBLIC SERVICE AS SET FORTH IN THIS RESOLUTION. • -:A.ftW WHEREAS, the Director of Public Service reports that there are certain funds in the appropriations for his department that are not needed for the purposes for which they were appropriated and requests that the balances in same be transferred to the ao- count of Repairing Streets - Materials Only, - and WHEREAS, the said transfers as requested by the Director of Public Service have been recommended by the City Manager and ap- provad by him, NOW, THEREFORE, BE IT RESOLVED by the Commission of the City of Miami: 1: That the balances from the following accounts: 139-02 :4 5,000.00 139-39 2,856.77 143-44 1,257.45 143.45 143.83 totaling 4 9,258.05 be trans- ferred to the account of Repairing Streets -Materials Only - Code 139-65. 2: That the City Clek be, and he is hereby, directed to furnish a copy of this resolution to the Director of Finance forth- with. Moved by Er. Gilman and seconded by Mr. Lurnrnus that the said resolution be passed and adopted. Roll milled and the vote thereon was as follows: AYES: Messrs. Romfh, Lummus, Gilman, Leffler. NOES: Done. Motion carried unanimously and the said resolution passed and adopted. IIMPL0YL1ENT OF WARRO H. MANDIDG FOR CONSULTING WORK The City i:DAnager submitted oomMunication addressed to him from the Director of pub- lic Service under date of January 7, 1924, in reference to the employment ef Mr. Warren E. Mr,nning for consulting work in connection with the Bay Front perk, other Parks, and Harbor, etc., to which communication was attached the proposal of mr. Nanning. After being read the communications were ordered filed and copied upon the minutes and are as follows: Lr. Cotton's communication: Miami, Florida, February 7, 1924. Mr. T. H. ',!harton, City Manager, Miami, Fla. Dear I um handing you, herewith, Warren H. Manning's proposal for consulting work. in connection with Bay Front park, other parks, districting or zoning the City and its surroundings, thoroughfares, harbor, eta. I wish to state la this regard that, judging from the time I spent with Lr. ;nning, I believe him to be a very capable man, and one who wili give the beet of service. I huve also looked intc the record of his peat work and find tht he has handled and is handling work of very high character, and I am handing to you, here- with, as information one of his reports for the Jity of Birmingham, Alabama, which gives some idea of the character of his work and re- ports. Yours very truly, Nigned) ERDEST COTTON Director of Public Utilities. 1.1r. Manning's proposal: Mr. rnest Cotton, Director of Public Utilities, Miami, Florida. Dear Mr. Cotton: December 27, 1923. Confirming my statement before the City Commission I will make a city and park plan study for Miami on the basis of the fol- lowing terms: 1. One hundred and fifty dollars (4150.00) per day for my personal time spent at Miami and in securing data. I estimate that such a study as I outline be- low will require not leas than ten days and not more than twenty days of my time during a period of one year. 2. A proportionate share of my travelling expenses in connection with visits to Miami. It is understood that so far as possible, all visits which I make to Miami will be in conjunction with ether visits to the south so as to keep the charge for travelling expenses at a minimum. 3. he cost of such drafting, plan, and clerical work as may be necessary; also the cost of aeroplane photographs, etc., if made. 4. Any other costs invelved in securing necessary data. Estimates of oxpenees can be made for the approval of your Commission in advance of their being incurred. It is understood that the term of this agreement will be for a period of one year from the date of its acceptance, and that all work outlined herein will be completed within that time. Payments of all bills are to be made monthly es rendered. February 8,.1924. 1111,11 111111111111111111111111 1ui1®11.111 IIIf11111111111111111111111111111111111111111IIIII■11111 IIIII II111111111111UIIIi111111111111111111 1111111 11111111111111111111 111111111 lull ul1 This proposition is made with the understanding that the work of collecting data and making studies is to be done by ettizene and residents of Miami and vicinity, under my direction, acting in eon junotion with the City Commission and Director of Public Utilities. The study of the city will Parks and park systems - development, etc. .Districting or "zoning" roundings. include the following; their location, plans, of the city and its sur- Thoroughfares - their relation to all public ut- ilities; to the surrounding country; to the park system; to traffic handling; etc. Harbor - its peculiarities and possibilities; its relation to the city and the surrounding coun- try. Street plannin; - how and where practicable; me- thods; care; pions for development and extension. Method of obtaining desired results through co- operative or community effort. Aid in preparation of definite program and esti- mates for future planning. The progress and results of this study will be presented through the most suitable of the following mediums: reports, plans, bird's-eyes, perspectives, aeroplane photos, comparative charts, dia- grams, etc. This office can also aid in preparing data for newspapers, supplying material for publicity purposes, and in obtaining and fur- nishing data from our o;:n large specialized library and collections. If desired, an exper:.enced Oomrnunity Lay organizer can be furnished at the rate of a2E.00 per day and expenses. The city Manager and ment of Mr. Mginning deemed advisable and played for censultin ing the study of the and its surroundings Llanning was offered Yours very truly, Herron H. Manning Offices, Inc., By (Signed) WARREN H. MANNI1•G, Pres. the Director of Publ and after due ccnside to the beet interest work in accordance city in reference to and a resolution put by !'r . Gilman and is is Service both recommended the employ - ration by the City Commission it was s cf the City that Mr. M nning be em- with the terms of his proposal except - districting or "zoning" of the city horizing the City Manager to employ IRr. in Mull as follows: REaOLUT'I ON IJO. 1255. A RESOLUT101; a:;eNeRI..I e Taa CITY I.iA1LiGER TO EMPLOY LEI. eaRe : i; E. MANE IiiG FOR 3O1 UL'TIiiG ',iuR: IN 'dOM; CTI01I WITH THE BAY l iU1iT : ARK, OTHER PARNS, 'THOTOUGHF RES, HARBOR AND STREET ?LUflhII1G eNleen TELL 'TiReeS AND OC1LI'TIODS SET FORTH I11 THE PRO- POSAL OF Ma. MANNING ; I'TH THE EXCEPTION SET FORTH IN THIS l E- S OLU'T 10N . ;iliali,i:;A6, the eieectcr of Public Service and the City Manager re- commend the empleyaert of ;.x. eereen H. :,funning for consulting work in connection with the Bay Front Park, other parks, thoroughfares, harbor and street planning under the terms and conditions as set forth in the proposal of i.ir. eenning excepting the districting or "zoning" of the city and its surroundings, and WHEREAS, it is the opinion of the City Commission that it is to the best interest cf the Ji.ty to employ i.:r. iD.nning, TH.RE20 a, Ile IT aE3OLV,.:I) by the Commission of the City of Miami; That the City :,tanager be, and he is hereby, authorized to employ Mr. '.iarren E. 1L nning for consulting work as set forth in his proposal, excepting the districting or "zoning" of the city and its surroundings, under the terms and conditions contained in said proposal. Loved by i.'r. Jilrnan and seconded by Mr. Lummus that the resolution be passed and adopt- ed. Roll celled and the vote thereon as follows: AYES: Lieasrs. Romfh, Lurnmus, Gil- man, Leffler. N0E6: hone. I.Iotion unanimously carried and the said resolution pass- ed and adopted. ORDERIIIG 6AllI"TA RY 'SEWER ILILR0VLii 1T 1i0. 92 AND CREATING DISTRICT N0. 92. A receluticn ordering Sanitary Sewer Improvement No. 92 and setting forth the inten- tion of the ;ity Jommission to proceed under Section 56 of the City Charter was intro- duced by :.:r. Gilman and is as follows: RESOLUTION 110. 1256. DI algal OT 611. 92 SANITARY SEWER IMPROVEMENT N0. 92. BE IT RESOLVED by the Commission of the City cf Miami; That the construction of the following described irfiprovement is hereby ordered to be made, the Commission of the City of Miami, Fla., hereby setting forth its intention to proceed under Ssotion 56 of the Oity Charter. 111111111141111111111111, .---a ii - As directed by tha foregoing resolution the City Manager filed with the City Clerk I plans and specifications of Sanitary Sewer Improvement No. 92 and an estimate of M tho cost thereof, and estimated incidental expenses. M !ORDERING NOTICES FUR OBJECTIONS TO CONFIRMATIOE OP RESOLUTION I Thereupon a resolution directing the Clerk to cause notice to be published for at leaet one time as set forth in the resolution was introduced by Mr. Leffler and is as follows: ' Description of highwny or part thereof to be improved, or side- walk to be constructed or sewer to be laid. The material, nature and character of such improvement with the terminal points and width thereof: An 8" Terra Cotta Sanitary Sewer with necessary lateral connec- tions, manholes and appurtenanoes en the following streets: E. W. Mimi Court, from E. W. 14th St. to P. W. 23rd St., N. W. 1st Avenue, from E. W. 1Gth St. to E. W. 23rd St., U. W. lst Court, from E. W. 18th bt. to E. W. 23rd St., N. W. 1st Place, from N. W. 14th St. to E. W. 23rd St., E. W. 14th itreet, from N. W. 1st Place to U. W. lst PlaCe, offset, E. W. 20th Street, from 11. Miami Ave. to h. v. 1st place, N. W. 17th Street, from N. .1. Miami Court to N.W. let Avenue, U. W. 2nd Avenue, from L. i. 29th St. to E. W. 36th St., N. 4. 1Gth Avenue, from E. W. 2nd St. to E. W. 7th Street, N. W. 3rd Street, from N. W. 13th Ave., to I:. W. 17th Ave., The City Manager is hereby directed to prepare and to file with the City Clark plans and specifications of said improvement and an estimate af the cost thereaf, which estimate shall show the estimated amount to be as- sesed against the abutting property per front foot, including an estimate of the cost of the expense of prelimincry and other surveys, the inspeo- tion and superintendence of the work, the preparation of plans and specifi- cationand estimate, the printing and publishing of notice e and proceed- ings, the preparation of bends, and any other expenses necessary and pro- per. This improvement shall be designated in all proceedings, assess- ments, and Bonds as Sanitary Sewer Improvement Eo. Sr. 92 and the property aeainet which aseecsments may be made for the cost thereof, hereunder shall be designated as District Sr. 92. Moved by Jr. Gilman and seconded by Mr. Leffler that the resolution be passed and ad- opted. On roll call the vote thereon was as follows: AYES; Messrs. Romfh, Lum- mus, Gilman, Leffler. NO3: lone. Motion carried unanimously and the said resolu- tion passed end adopted. FILING GP PLAES AND SPECIFICATIONS AND ESTIMATES OF COSTS RESOLUTION IO. 1257. DISTRICT SR. 92 SANITARY SEWER IMPROVEMENT NO. 92. WHEREAS, on the 5th day cf February, A. D. 1924, the Commis- sion of the City of Miaed, Florida, passed and dopted a resolu- tion orderine the improvement designated as Sanitary Sewer Improve- ment Nc. 92, District Jr. 92, and directed the City Manager to pre- pare and file plane and opecifications of such improvement and an estimate of the cost thereof, including an estimate of the inciden- tal expeneas, end the said plane and spocifieatione and estimate of fast and eetimute of :ncidental expenses have been filed by the City Maneeer witl. the Jity Olerk, 21iEi2220:, BE I2 RE3OLVED by the Commissicn of the City of Miami, that the 1;ity .11.erk shall cause to be published fur at least once in the LI1AI.3. NEWS, a newspaper of general circulation in the Jity cf Miemi, a notice statim; that st a meeting of the Commission of the "iity of Mtmi, tc be held at the City Hall in the City of Miami cn tho 1th day cf loebruare, 1924 ,at 9:00 a. m. o'clock, the ;lommissicit ef the i ty 2 Ein:Ji will hear t1e remonetrances of per- son:7 intere;:ted to the confir.nstion of snid resolution ordering said iprovolent. loved by r. Leffler and seconded by Mr. Luarnis that the said resolution be passed and adJ-ptod. On roll cull the vets thereon was as followe: AYES: Messrs. Romfh, Lum- mus, Gilman, Loffler. NOES: bonn. Notion carried unanimously and the said resolu- tion passel ndopted. PAVING OF JEVE12EEETH AVENUE TO WIDTH OP 28 FEST ORDERED The ity Manager reported that the necessary deeds of dedication to property neces- sary to pave seventeenth Avenue to a width of 28 feet had been obtained and that the Director of Public Service recommends that the street be paved to the said width. The City Manager requested the passage of a resolution authorizing this work to be done and thereupon Mr. Lummus offered the following resolution. RESOLUTIUD NO. 1258. A RESOLUTION AUTHORIZING ADD DIRE02IEG 2H4 CITY MANAGER TO PROCEED .r121I 21M PAVING 02 SEVENTEENTH AVENUE FROM THE NORTH LINE OF FLAGIea :222,2,T, MIMING EAeT, TO NORTHWEST FIRST AVEEUE, RUNNING dEST. WHEREAS, the Director of Public Service has recommended that pav- ing on Seventeenth Avenue from the North line of Plagler Street, runn- ing East to Northwest First Avenue, running West, be completed to a width of 28 feet, and WHEREAS, the vericus property oxners have dedicated certain proper- ty in order that this paving on the above described property may be done, and that the width of the saiu street may be made twenty-eight feet; noW, therefore, • , r 1 4 +� February, 5.. 1924. 111111111111111111111111111121=111111111111111111111111111111 1111111111111111111111111111111111111111111111111111111111111111111111111111.1 111111111 II I 111111111111111111111111111111111111 1 I1111111 1111111 II Bii IT RESOLVED by the Commission of the City of Miami: That the City iilanager be, and he is hereby, authorized and directed to proceed with the paving of Seventeenth avenue from the North line of Flakrler :street, running :mast to Northwest First Avenue, running ."test to a width of twenty-eight (28) feet. Moved by Lr. Lummus and seconded by Mr. Gilman that the said resolution be passed and adopted. Roll oal_ed and the vote thereon was as follows: AYES: Messrs Romfh, Lummus, Gilman, Leffler. NOL:a: None. Motion carried unanimously and the said resolution passed and adapted. ADJOURNMENT There being no further business to oome before the Commission at this meeting, on motion duly made and seconded, the meeting was adjourned. ATTEST: I CL e. CITY OF ivifAMi DOCUMENT MEETING DATE: INDEX February 5, 1924 ITEM NO DOCUMENT IDENTIFICATION 1 2 3 4 5 6 7 APPROPRIATING $99.91 FOR PAYMENT TO G. C. STEMBLER THE COST OF REPLACING SIDEWALK TO CORRECT GRADE AND LEVEL AUTHORIZING TRANSFER OF FUNDS IN PUBLIC SAFETY DEPARTMENT AUTHORIZING TRANSFER OF FUNDS IN PUBLIC SERVICE DEPARTMENT AUTHORIZING THE EMPLOYMENT OF WARREN H. MANNING FOR CONSULTING WORK ON BAYFRONT PARK ORDERING SANITARY SEWER IMPROVEMENT NO. 92 ORDERING PUBLICATION OF NOTICE FOR OBJECTIONS TO CONFIRMATION OF SEWER DISTRICT 92 AUTHORIZING CITY MANAGER TO PROCEED WITH THE PAVING OF 17TH AVENUE f COMMISSION ACTION R-1252 R-1253 R-1254 R-1255 R-1256 R-1257 R-1258 RETRIEVAL CODE NO. 01252 01253 01254 01255 01256 01257 01258