HomeMy WebLinkAboutCC 1924-07-29 MinutesOMMISSION
MINUTE
OF farts HELD Ni
FARED SY Ton OFF'ICO OF 1'.CI'ty clERK
1i NALL
-
MINUTES GP THE LIM .1.! IN OP 1.'11E BOARD OF C0'4111.63' ON ()Ii` THi1 0 I ly
On this 29th day of July, A. D. 1924, the Commieolon o City
met in regular session a t the City Nell tn Mimi, Plorida. The
ed to order at 9:00 o'clook A. M. by ChaProual RoneCh and on roll
members of the Commie ion were present:
up num, FLORIDA.
of Mimi, 1?iorida,
ITI*3 0 t in-; wa 2 on 11
c 1.1. the e'ollowing
J. L. Lummus, J. 1. Wilson, J. H. Gilmen, J. D. Leffler.
ABSENT: None.
READING OF MINUTES
OP MEETING CV ETLILIzo:Etw;i.BOieRD,
The Clerk read the minutes of the moo tinge of .tho Equeliza ton Board on July 14th,
15th, 16th and 10 th and the minutee of the mee ling o f the Commiee ion on. July 22nd
and the re be Dig, n o co rree ti one or add it i.0118 t o be rn ede there to , on MO 4;1,011 duly made
end sec° nd , the some were a pp r ay- o d one a co opted ue wr it ton
SETTLEMENT OF JUDGLIEUT 01? A LIGI!; 1ATHJjWS .AGAINST CITY
A resolution authorizing the Director of :Finance to .i.ssue e voucher in :rover of
Alice Mathews, a minor, in the sum of 45,761.08, upon the execution of satisfaction
of judgment against the City was introduced by Mr. Leffler and is as fellows:
RESOLUTION NO. 1583.
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ISSUE
A VOUCHER IN FAVOR Ot ALICEMATHEWS, A MINOR, IV THE SUM
OP 45,761.88, UPON THE EXECUTION OF SATISFACTION OF JUDG-
MENT AGAINST THE Ciff OP MIAMI.
WHEREAS, Alice Ma thews a minor, did secure El judgment against the
0 ity of Miami, :Florida, for injuries sue tallied at the old Avenue D
(South Miami Avenue) Bridge end we awarded damages in the total sum
of 45,761.88, which amount includes judgment, interest and court oasts,
- and
WHMICAS, this judgment has be en conf irmed by the Suproine Cott of
the State of Florida ,
THINSWORE, 13.E IR liSSOLVED by the Commission of the City of Miami;
That the Director of Finance be, and. he in hereby, autho rized and
d 5xeoted to ,i ssue City Vouch() r in avor of .A1 ice Me thews, a minor in
the sum of 45,761.86 upon the pr riper satinfaction of the judgment, said.
satisfaction of judgment to be approved by the City A tt orney
On motion of Mr. Leffler, seconded by Lir. Lummus , the resolution was adopted by the
following vote: AYES: Messrs am Lummu s, Le f fler , Nilnon, G lima n. NOES: None.
AUTHORIZING REDEMPTION OF TAX SALE CERTIFICATES
PROPERTY. OWNED B CITf
.A. resolution directing the Director of Finance to redeem tax sole certificates for
Lot R and Lot 5, Block 71 North, which property in caned by the City of Miami leas
offered by Mr. Gilman and is en follows:
RESOLUTION NO. 1584.
A RESOLUTION AUTHORIZING „^,111 DIRECTING THE DIRECTOR
OF FINANCE TO REDEEM TAX SALE CERTIFICATES FOR LOT
R AND LOT 5, BLOCK 71 NORTH, OF THE °ITC OP MXAL1I,
DAD E 0011112C, FLORIDA.
' "WHEREAS, Lot i, Block 71 North has boon u old f or ..:3tate and Coun-
ty. Taxes for the year 1919, and
WHEREAS, Lot 5, Block 71 North, has boon sold Tor the unpaid
City taxes for the year 1919, and the 01 r is the ovine r of the above
desoribe d property;
NOW, THER ail ORE, BE IT RNSOLVED by the 0oni:ninnion of the City of
Miami: The t •:he Director of Finance be, and he is he -1.'e by , authorized
and directed to redeem l'ex 6 ale Cart i ed Ilo. 1609 for the unpaid
County taxes upon Lot 1, Block 71 North of the City of Miami, Dade
County, Florida, and he in further authorized and directed to redeem
Tax Sale Certificate #450 for the unpaid City taxes for the year 1919
upon Lot 5, Block 71 north of the City of Liiami, Dada County, Florida.
BE I 2 FUR THIOR RESOLVED that the sum of For ty -Nine Dollar ( Q49.00)
be, and is hereby, a ppr opr ia tea from the GENERAL FUND OURPLUI3 f or the
purpose of redeeming the above stated fax Certificates Upon Lot R and
Lo t 5, Block 71 Borth of the City o Miami, Dade Qounty,
On motion of. Mr. Leffler, seconded by lir. Wilson, the resolution was adopted by the
following v o te YES:ALie ears . Roma Lummus, Leffler, en, Gilman . NOES None.
SALE OP CERTAIN CITE PROPERTY TO 3. R. INCH AUTHORIZED
A resolution authorizing the City Manager to execute a warranty deed, by and on
behalf Of, the City of Miami to 6. R. Inch to Lots one and two, Block: nine, North,
Of the City af Miami, was introduced by Lir. . ';`iils on anti is in full as follows;
jlt-LY 1;.: 9 th 1924.
E6OL WI 0 i0. t53fi.
A RESOLUTION. AU rIiw1.J.11J nh; TO TA A
WARRAN 1Y DEED , D oil aiiMASii? 0-0JI 01fC 131.1aal
FLORIDA , TO . II;;;II TO LO T;-3 AlID 'Lit:), BLOCK UNE,
NORTH, IN i'He 311Y Oe•DADS 001nia, rLORIDA.
WirEEL&W, 3. Inch hne offered to phrehnve Lotu One (1) end Two
(2) of Block Nino ( 9) flCI rth of ioQ y of let a 1. 0 /7 .1.(16 , sa id pr o-
perty to be used. f or gen ere t iu, and u-ap hg la uiry r en t to
the etreet o, end
; n ppru LoL ommi t to o amp: re fl of i Mulkey , D. Ee rl
Wilson and W. H&i rrz, oo t iv f; ITICM,111411.:: 0:1: 1;11,0 Miami Rea ity Board,
have a ppra i se d the ea id prl...per ty and fixed the value the re el at the
sum af 47500 .00
NOW, i1L0i keRE , I 2 oLvED by th 0nmm o T1 0.i. the 0 I. ty of
Mimi: Thu t the 01 ;y Mower be , ho bore by , hu thori';.; na and d
reo ted tosign end execute vier re nty deed to S. R. Itteh c on ;lidera -
ti o n of the sum of 47500.00 Uo1ij paid to tho 0 ty o lei am i by 5 . H.
Inch f er the said Late One (1) and Two ( ) of 31 auk e the ( 0 ) 1rh
of the City of Miami, Pierian.
On motion of Ltr. VliiOon, see ended by J.Ir . Latin.° „ the re uolut ion VIFA ti adopted by the
f allowing vote AYE : io r; s Eiomfh , Lummus , Leff lc r, on, ,P.111 man . NO3: None.
PEBMIT FOR OROSSING MIAMI CANAL WATER
is
A.0 GBP TED AND AGREED TO H GIN
The City Manager submitted the I:011min'; written communice t ion addressed to him
from the Dix ee tor of Public utilities in reference to the permit of the Commission-
ers of the Everglades Druinage Die trict to the City of Miami f or crossing the Miami
Canal at Hialeah with water pipes:
ir . H. Wharton ,
City Manager,
Miami, Florida.
Lear Sir
July 27th, 1924.
I am enclosing, herewith, Permit issued by the Board of
Oommieeionere of Everglades Drainage Bic tr lc t, authorizing the City
to cross under the bed of the Miami Canal with our 30" pipe line
and also permit for the 12" line f or the town o f Hialeah to be in-
stalled in the same trench.
I have gone over the renditions of this iormit and find
nothing therein objectionable from cur viewpoint, and I would re-
eommend that same be executed an behalf e the 01 ty , one copy of
which should be returned to P. O. Elliot , Chief Drainage Sngineer
at Tallahassee, Florida, and the other copy re turned to 'us for our
files.
Yours very truly,
( igne d) RNEST COTTON
Director of Public Utilities.
Thereupon the following resolution authoriz ing the City .1J:tanager to sign the permit
and aceepting same on behalf of the City e L1oroi we s in tr o ue e :
•
RESOLUTION lie. 1 586 .
A RESOLUTION ACCEPTII1CT THE P. T ISSUED BY '.1:1HE BOARD
0 OMMISSI 01M (1,1 'THE EVERGLADE'S DRAINAGE DISTRICT TO
PR OILY aT MIAMI P OR LAY INC,. *.rA TER PIPES UND.EIR THE MI-
AMI oatAT, AND AUTHORI.Ulle, THE 0 LLY LIANAGER TO SIGH SAIIE.
WHEREAS, it is necessaw 1! or the 0 17 o . lilnni to Or 0 21.3 under the
-bed of the Miami Canal a t Hialeah wi th two (2) iron bell -and- spig ot
'Pipes for carrying raw water from the c ity wells to the tree tenon t plant
and for supplying water to the town of Hiale eh on the 0euth side of
ea id canal, end
ROMS, upon a ppl Ica tion ma du by the 0 ity of Elam/ , the Board of
Commissioners of everglades Dye inege is tr ic t have iucued u peen it to
the City of Miami authorizing Said rjity to erase under the bad of the
Miami Canal with two (2) iron bell-and-spiget pipes subject to the con-
ditions set forth in the said permit,
TH.N.11& ORE, BE IT RE0OLV2,1) by the C me is si on o f the City of Miami
That the permit issued by the hoard of 0 OM if3 Si, C110 :3 of the E'verglades
Drainage District to the City of Miami oe the purpose of carrying %%-
ter from the city ‘rells to tree tele nt pieta and f er supply ing water to
the town ef Hialeah on the sou th old e of the Canal with two (2) Cast
iron bell -and -spigot pipes under the bed of the LI lam i Cartel at Hialeah,
Florida, be, and the same is he re by , ace epted end agreed to by the City
of Miami.
BE IT FURTHER RES CITED the t the City Idana ger is he re by authorised
and d ireeted to slgn the said g•reemant for and on behalf of the City
of Miami.
p.- .0n motion of Mr. Lummue, seconded by Idr. Leffler, the resolution. was adopted by the
..following vote: AYES: Mesere. Roma, Lummus, Leffler, Wilson, G omen. 140E3: None.
1.95
4.o1n, iv44.
TRANSFER OF FUNDS
y0 0ILY GARAGE ACCT.
A resolution authorizing the tranofer of a ppr o pria lions for Garage in various Di-
visions to Garage Ace aunt in th e De pa r tment Pub1i 3ervie e was in tr oduced by
Lir. Wile on and is as follows:
RESOLU 21 ON 110 :L50'7 .
A RESOLUPION TH3 .01.1.A11; AP32R02RIA-
PIONS GAPAGh'; IN VARIOUS DIVISION'S TO ACCOUNT UP
GARAGE IN DEPARTWaT � ,uI:iIC SiOVIOR •
WHNIREAS , there 10 included lit var ious d iv ions of
budge t, an appropriation for the ma into nano e of city out
WEREAS, it is n °sea ry tato t 1Th in appropriation be
the garage account as listed below,
NOW, THERIP ORE , BE IT RES OD YEN 'by the 0 omm is s la n
Miam : The t the Dir as to r of F thence bra, a nd is here
make the .fo 11 owing transfers:
DZBIT:
Service
Public Se ry Jo e :
Off ice e Director
Bldg. Inspeo tor
Plumbing "
Mectrical "
12th St. Bridge
Street Repaire
Sewer Main tenance
Street Cleaning
Garbage and Trash
Incinerator and Garbage
Scavenger
Health
Parks and Playgrounds
Weight and Measures
Police
Finance
Charity
CRAMP: CIE GARAGB
Code:
253-01 Salaries
253-02 Wages
253-13 Repairs to Building
253-22 Power
253-34 liTisoellaneoue
253-35 Lights, Water
253-36 Gasoline
253-42 Toole
253-57 Shop Supplies
253-58 Repairs Parts
253-59 Tires -Cars
253-60 Tires -Trucks
253-61 Oils end Grease
Code:
210-62
230-62
233-62
234-62
235-62
236-62
239-62
241-62
242-62
244-62
Dispel. 245-62
246-62
260-62
262-62
263-62
271-62
281-62
291
of
th e 1924-2 5
omob tie a, and
transferred to
the City of
au th ori zed to
Amoimt:
50.0o
4800.00
300.00
800.00
600,00
200.00
3825.00
300.00
2150.00
16000.00
100.00
50.00
3200.00
1200.00
2E0.00
3200.00
300.00
300.00
7)325.00
2700.00
9770.00
100.00
425.00
100.00
1'15.00
14500.00
155.0e
300.00
4500.00
3000.00
500.00
1600.00
437825:76
On motion of Mx. Wilson, seconded by Mr. Lununils, the resolution was pa sse d and adopt-
ed by the following vote: AYES: Mesers.'Romfh, Lummus, Leffler, h'ilsen,
NOES: None.
CONFIRMING CON TRAC T AND APPROVING BOND
BP,TWZEIi H. L. 0LA13K & S0I'S AND CI?!
The City Manager aubmitted contract between the City arid H.L. Clark L: Sons Tor street
paving under Highway Improvement No. 224 and upon exam inu ti on the contract and band
met with the approval of the C ommise ion and a reisolutian eonfirming the exebut ion of
the ()entreat and approving the bond furnished by the contractor was introduced by
Mr. Leffler and is es follows:
iiiauTion 10. 1506
A RHSOLUTION AiTh1LG .4111D 0 010 LIMING 'THE :EXECUTION OF
CON TRIO T BY Di& C I .L'Y MANAGER , OR AND ON BEHALF
0II OF MIAMI , iflI L. CLARK &.• ;30146 IT OR PAVING UNDat
DISTRICTS 224 , AND APPROVING THE BOND FURNISHED BY SAID
CONI1RAOTOR.
WIMREAS, the City Coranise ion by resolution adopted. at the meeting
of July 15th, 1924, directed and authorized the City Manager to enter
into contract with H. L. Clark. E.-. Sons f or paving under District H-224,
and
WIMEAS, the City Manager hos submitted said contract duly execut-
ed by the City of Miami and tie contracture together with the band fur-
nished by said contractors, bath bond and centract having been approved
by the City Attorney es to fore and execution,
NOW, THET OR:6', BE IT RESOLVED by the 0orjmiou ion of the 03. ty of
Miarni: .
1: That the said contract between the City of Miami and H. L.
Clerk & Sons f or the c one true flan of etree ts and paving under the Dis-
trict set forth above bo, and the same le hereby, ratified and confirmed.
2: That the said bend furnished by H. L. Clark & Sono condltione
for the performance of the wori.c.. in accordance with the contract ee, an
the same is hereby, approved.
1924.
On motion of I,lr. Lei! i1or, 130oonded by i.ir. (xi.lzrl€hn., the so id raeoJ.uti.on was
adopted tr,� I.;h.a :.t olloviir, vote: E 3: 1,1esa01°6. Ilnrrlfl'l, Luruni. i Lef:flor Wile on,
Gilman . NOES : None .
,UBLICJ 7`,' FUND
A resolution authorizing transfers wi.thin:l the D'ebi.ici. t;,r Pund to take care of
Golf Course expenses and :Cur Petalic Library wars offered l)y '..la:. Lummue and is a
follows:
1; ;3 MUTII,0. 1 g.39
A RBSOLU'.LI0ii Al) VI
PUBLIC I
,924-25
VIHLREAS, 11oSo:1.uuY:ios1 I&o. :I.545, p0::00d :and adoptora April 1, 1924,
Uthorizing the City i<<an to inalud in the 1924.25 Buc;nt, tiie
appropriation .Cur the mrai..l.atorlr:uacae of tile Po.bli.c Libra :ry, :uh the s-um
of 08982.00, and
Y] RHA3, the Budget; Enthral ttad llr the Golf Connnie:1ion amounts to
the sum of i;31 3, 000 .00 C or the ma in ton;ance c the Municipal Golf I'.inks,
f or the c oming year , and
WHLR.1'IA5, both of tile obeve items have been 1neluded in the 1924-
-25 Publicity Lund,
THiI'R& OR I3is3 Ii' RESOLVED by tho 0minis ion of the 0i ty of Miami;
That the Director of i'inarieo be, and la hereby , author izod to transfer
.the sum of :;,18902.00 from the Publicity Fund to the Div ioiori of .Public
Library, and the sum of. +13,000.00 from the Public i.ty :7'und to the Di-
visi on of Golf, both of said divio ions to roma in in the Publ leity Fund .
On motion of lir. Lummus, seconded by I.lr.. 'sdi.lacn, the resolution was passed and adopt-
ed by the :Callowing vo to : AYES : Messrs . l;omfh, Lummus, Leffler, Wilson, Gilman.Ngl,g:
None.
,WARDING Oa' MAC T FOR SEWER GON MUGTIOIt
ICIS1"IICTS 5i 93-94-95.
Pursuant to instructions given at the last meeting that the bids received for the con-
struction of sanitary sewers under Districts Sr-93, 94 and 95 be tabulated and report
of the result thereof be made at this meeting, the City Manager submit tad the follow-
ing written cornnrunioation addressed to him from the Director of Publio Service report-
ing the tabula tion of the said bids:
Mr. F. H. Marton,
City Manager,
Miami, Florida.
Dear' Sir:
July 29th, 1924.
Tabulation of bide on;'$anitary Sewers, laterals and ap-
purtenanoee in Districts Nos. 94-94-95, shows the following to be
the lowest bidders:
J. J. Quinn, 'District Ito. 93, :„3500.37
J. Quinn, District No. 95, 1697.95
J'. B. McCrary, District No. 0J4, 3873.90
The J. 9. Licdrary bid of 0873.90 is 412.00 lower than •
. J. Quinn bid of e'5805.90 on District :No. 94.
the total bid of 3. J. i:',uinri Company for the entire work
74.22 . The to tat bid of tho 3. B. Ilecrrary Company f or the
anti -re. work is i10402 .93.
The contract can be lot to each of the low bidders as
above, or in view of the amull diffetl.enee of :d12.00 it might be
well t o le t entire contract to one Company.
Yeur6 very truly ,
(,iigncd) aillN113:C CO1'POIt
Direutcr ci £'ubJ.is ,3erylee .
.It decided by the Commission tc accept the bid of J. 3. ';uinn Company for work un
der Distriots Nos. 93 and 95 and the bid of J. N. Mcfir sary Corlhparry for work under Dis-
trLet No. 94and thereupon the folio wing -r000lution was intrethic ed. by },ir. ;tilson:
RESOLUTION Ito . 1590.
A RESOLUTION .ACCEPTING THE BID UP J. J. QUINN COM-
PANY, VCR SANITARY SEWER R CONSPRUC1'IOL UNDER DIS -
I!RICTS SR-95 AND 95, AND PILE BID CP J. 0). 1i0CIiUZr
LNGIIt1 tii3ING 00:iP01tt'l1I0N, NITAIU SEWER RCONSTRUC-
TION U1Wi R DIi3'11ll0'1' aR-94, AND �st',_URDING culLeri .C'1'S
FOR THE 6,e1)
'WHEREAS , on the i:i.',nd dtlt'' ii± ;July, 19V, 4, the CUlilra 0i07' a ['
Miami, Florida, received :3w''lac1 prox•,00ale for the construction
sewers to be done under ::trin.i.tery Sewer Improvements Nos. 93, 94
l' S, upon tabular tion of tho bide received, it appears
of J. J. Quinn Company for construction of rawer, under Diu tric
95, at end for tho sums of 43590.37 and 1697.95, reopeotive7,y,
of J. G. 1.1cCrary Engineering Corporation for construction of se
Diatriot Sr-94, at end for the sum of 0873.90, are the lowest
rose ived,
the City of
of sanitary
and 95, and
the t the bid
is 3r-93 and
and the bid •
we rs under
rand beet bids
2 9 t1h , 1924 .
NO'!!, `JJi..eu 2.S`C3i :, a3i I'". c' ; t7:G CI ; 1t;7' tho 0 nai::c ion o f the Citr
of I.t item i :
1: The t tl.e b:rc.i of J. J. Quinn 2or construe t3.on of :.117,1iGr,ry r:f(aNror[]
under 111 a tr :i.n t Sr. •-95 , a t sand or the uwn o :° :;p:.:a9() , 37 , and -and e,r
trict Sr-95, alt ,anc1 :f'or the a;aan of .;';t10697.9E5, and the 1-rid o:C J. rs.
LWCru 2y ,;:.sal Ina er1.13g Ca'1'.po,r.r,.cl;i.on or cans tr tier a rhi, sew()
under iiiotri.cl; ;3r--`94, at +:+xrd for the ..urn of .1:t.:G;37:';.90, be, ra.lAO tllo
same ore hereby , aacceptead.
2: That tho C:it:y Liana €;or be , anti ho to 'heerobyj, authors.:;ad aand di.rect
ed to execute contrclol,; is or anri en behalf of the Ci.t;y of IIlaamJ. wi th
ea id J. ;1. Quinn Cornpony 1'or th.c; work. i.rl.clu:irrcl anc7.{ar Sana tto ry Sewer
Improven-ion to II oc• 9:3 and 95 and °rills J. . Lic^'Jrory .:ar1€ inearing Cor-
poration :Cor r.'ori: inc l.u0o.3. under Snn'l,l';eary ie1e'aear Inaprrlv(Anent lie. '»4,
3: :cheat the Cil.,y 1•ia.rlagor reglii.rs the contrnc:torE to ur ninh bond
with snre ties i.eau tor,y to the City 0mom lanlcn in the 01110urlt of
the omix nct; priocata, conditioned for the per:l'arrrlance el the work in
ace ordanoe ,:ith such oentracts, said bonds to be approved. by the Ci y`y
Attorney as to form and 0xec111;10n.
On motion of lair. 3i.Lcon, seconded by Lir. Oib;icn, the reea'.l.uti
adopted by the 1o11owin€; vote : .tfl : ISassrs. Romi'n, Lummus,
Gilman. NOES: hone.
'CONTRAQ'P ?OR LATERALS
was pawed and
filar, Wilson,
LSI 1''0 J. 3. QUINN CO.
The City Manager reported that upon receipt and tabulation of bids for laying
lateral oenneotione on the streets to be paved under ,paving contracts 55, 56
and 57 it was found that the bid of J. J. Quinn Company i.s the 1owe at and beet
bid received and the City Manager recommended thet the Commissionaccept the
said bid and authorize the execution of a contract for the work. L'horeupon the
following resolution was introduced by i,.r , Le:t':fier:
RES 0L U1 I01i 110. 1, 91.
A RESOLUTION itUL1hOilIiiIll u '2L CI",Y i.4111AGE TO
TO CON u I' WI L'H J . ,1. Q JIOli 001, 3:7,.IY ' 0L I,irY
SEA CONNECTIONS.
WHEREAS, the Director c L'ublic :Jervioe reports that upon receipt
and tabulation of bids received by him for laying lateral connections
on the streets to bo paved under paving contracts 55, 56 and 57 it ap-
pears tha t the b of. Jne. J. '.?1ziuX1 :,ern, cau;,r 'nor the work is the 3.owe st
and beat bid reoeivcd, r. ncl
WHEREAS , the CJ.tyr Iiraanger recommendc that the I, id be accepted and
that he bo authori:;od to actor into contract with the sand Jnc. J. Quinn
Company for the r:ork,
NOW, TiIiRu O:.Zi;, I3:. II: 1E-SOLVED by the Quai.ssion o1' the City of
Miami: That the bid of the Jnc. J. .Luinn Company Tor laying lateral con-
nections on the streets to be paved under paving ccntrasto 55, 56 and 57,
be, and the ewne is hereby accepted. by the ucr.2 Miami. and the City
Manager is hereby c, athori.au tc canter into contract with the no id dno.
.J. _Quinn Company for the w:orle.
0n motion of Lir. Lurnmus, seconded ly
adopted by the following vote: IiYi :J:
Gilman. NOSS: I1one.
ISEMIT TO FLORIII& POWLE & LIGHT 00.
Almon, the reselut:ion c'xas passed and
re. i or:a:fh, Lurnmua, Lell.ler, son,
OF,
J1i'tIC LIGHT dude) P017J2 LINES
A resolution granting authority and licence to the: Florida Power
party, its suooesaore and assigns to construct maainto in and opera
light .and power lines in the City of Miami was introduced. by Mr.
is as follows:
iiSSOLU 2I011 110. 15c)2 .
Light Cora-
cle o tr is
ffler and
A itifa80LUTI0Ii GRI.NTIIIG TO TEL 21,0E1311 P0:iH1 & LIGHT 0c&IPA1Y ,
SUCCSS50i2S AND ASSIGN, IL.R3IN OALL1:D 1J;J; "LICI+INSF.I",
THE RIGHT, AU2IIORI2C ANX3 LI0.LIJSL FOR J]Th PERIOD HiellEINAF-
1' Ft Tl[1SIGI1.ITSD, f0 LiJt Crif3L.i.1i, LOC.AT.'` "+"'''CT POLLS, r',X-
CAVATE AND 0.2J:I1 STES:S'te, AND 20 I)0 ALL 'MUTTS R.MS3SAIY OR
RSQUISI'0i$ FOR 21IS PURPOSE,' 02° CONSTRUCTING, 1.L1IIJJM.IlING AND
OPERATING i Lia0MIC LIGHT AND POWER LI11i;;S, TOGi;;'1'Hii1 WITH ALL
NB3I:SSAItI AND ]. eSIi':1ABLiL APPUR'T. IlAUCEa 111, UPON, UND1,.R AN.D
ACR03S THE 1?OLLO\iI11G D1uSORI.BED STRIOT"S, .tlV sNU1:;u, COURTS, AI,-
S AND PUBLIC ?'LAOS'S iro0 :zl;.:1}}'r at SET FORTH IN :3..ID RE:.30-
LUTION, I11 '1E0 C'1IY Gie MIAMI, FLORIDA, A11D ITS StC0i1SSORS.
BE IT R OLVD i2 THE '0 OM I 2SI OII 02' '11I.E 0I FY 11AMI :
Section 1. There is hereby iv en t o I4'.1oridaa Power & Light Cora-
pariy, its successors Lind assigns, herein called the "Licensee", the
right, authority and license for the period hereinafter designated, to
lay cables, locate anti erect paler, excavate and open street,, and to
do all things nec:eseery or requisite Tor the purpose of constructing,
maintaining and operat:in€; eleat:ric light and power. lines, 'together with
all necessary and desirable appurtenances in, upon, under. and morose
the following described streets, avenues, courts, alley and public
plaoes in the City ci' Miaa,ni, Florida, and ite cucceesorc, to-a:it;
Beginning at the eastern boundary limit of the City of 1`iarni on
the Causeway, thence in a general westerly direction along said Cause-
way and the viaduct at the western end thereof, to the western end of
p+yeje4415
1*,
• •
•
july 29 th ,19 24.
ea id vi adv.° t ir the samee onnec to wi th 1Tvrthen et 13eh Stree t ,
thence We t along north oest 13 th :3tree t to end El@ roes north Miami
Avenue, tvic e Wes t along northwest 1.3t1 0t'ro e t; to Nor thwe t th
Avenu.e, thence north e e ng 11 or thwes t rith Xevenue to No rthwest 20th
d,treet kjohneon Street) , th once We et alone; nor Vim-) t 20 th Street
( Johns on $t re e t; ) to Nor th2o3t Ltth Avenue ( Br ann. in; e nun ) , the ne e
north el 0 11F.,,' 13 01:M1W:1E11; 13 th Avenue ( iro Avenue ) ere seine; the
no rth m 1 Unit line of U1tr o 1,1i mi at nort hem t 201;11 Street ( join -
son Stroot ) rld Nor theta t J.:3 th Avenue ( Bre i Avenue ; uir3 else
begi.nnne; n t the 1 n ter Ot .on of Nor thwe El t 13 th tr e 1; end 11 o r th-
yme t 5th Avenue , thane° e (tath along nor thweet 5th Ave 11110 t v nnd
acre se Nor thwe t 11 th Stree t.
The ight, entho i. ty end 1. lean so here by g iven abet 11 be in
full force et.,0 off ci t Sc long 118 the t ear tni rs Agr3)11 rit; do ted ;Ju-
r 1,y 17 th 1.924, by nnei be two en ;be 21. ty Miami. end 0ri 1L1noi. Beach
Railway Compony or eny supple TO t t; .11.0 re t 0 Or (.!. ant W113 ti on there of
shall be in IC ()roe end of feet, or , se long as the t certain Agreement
,e'da ted June 1 Oth, 192,1, 1) twee n • In eh o nd the 0 ity o
pro vid ing :or 1; he upp:i ofsupply aloe tri c power or the pumelne; of 0 1 tY
wa ter at Hialeah, or any euppleme nt the re t o , or eXte XIS ion thereof,
shall be in :I! or c gooleffect, whichever nall be the la ter do to.
Sect ion 2. Poles end towers shall be e o located es to inter-
fere as lit tie no possible wi th traff lc over the streets for which
this license is given, and shall be located, subject to the approv-
al of the Dire° tor of Buhl ic 2erv1oo CC the Oity of ion5, Florida,
and if any portion of any street of the city of Miami i t3 damaged by
licensee in the location of its eonduito, poles, wires and trans-
mission lines, such street, within a reaeonable time and as early
as practicable after such damage, oholl be replaced in as good con-
dition as it was et the time of the said daraage.
On motion of Mr. . Deems sa c on d ed by Ur. Gilman , the asooid resolution 1,78 e passed and
adopted by the f olio wing vote AY.ES: Messrs. Roma, Lumina, Leffler, Wilson, Gil-
man. NOES: None.
tOUTION OF AGREEMENT ON FOREGOING 1'ii2MIT AUTHORIZED BY: COMMISSION
A resolution authorizing and directing the City Manager to Sign, execute und deli-
• yer for and on behalf of the City elf Miami an agreement with the Plc ri da Power &
Light Company set forth in the said resolution was introduced by Lir . LUMMUS and is
in full es follows:
a360Lu-1Icu NO. 1593.
A RESOLUTION AU110IIi .V1Iif, 0 leY LIA11.A.G.iilli TO SIGN , 1,1X-
SOLITE AND DELIVEe, TOR AND OE BEHALF a? ani; CI.1Y OF MIAMI,
FLORIDA, ',all? FLORIDA POWER & LIGHT COLLPANT
ON THE '210146 AND CONDITIONS EX2RESSED111 THE; ?ORLI HERE -
Lila' TER SET PM TH.
WHEREAS, the '.!`loridei Pourer 14 Light Gompany (hereefter called .the
Company), or certain personE.! or carport) tions affiliated with it, have
agreed to supply the C;ity s street railmy system with electric power
and energy necessary for the operation of the same, including certain
extensions to seid railway ystem, which extensions cannot be operated
with the electric power and facilities now available; and
• WHEREAS, the Company, or certain persons or corporations affiliat-
ed with it, heve agreed to supply electric) power and energy to the 01.-
Ine's pumping plant a t Hialeah so that the inhabitants of ea id Oity may
have an ample supply of water for domestic and other purposes; and
WaIRFAAS, the genera tine plant of the Company is so lace ted that in
order to supply said electric pewer end energy for the purposes afore-.
said it will be neoessary for the Compeny to ocnstruct said electric,
light and power transmission line nartly wtthth re] partly without the
City limits of the City of Miami, i'lorida, and hence to procure a right
to uae ertain streets in the said City of Miami for the construction,
operation and maintenanee of that :Irmrtion of the electric light and pow-
er transmission line within the Oity limito; end
WHEREAS, said ,1.3ampeny has submitted to the City Commission of the
City of Miami a proposed form of franchise giving und granting unto the
Company the right to oonstruot the electric light and power tram:mis-
sion line as aforesaid; and
MMUS, in order to give such, franchise right to the Compaq/ it
will be necessary for an election to be held there on; and
WIL;1111111A3 , the pus tp on ing of the c one true t inn of sa id line and the
delivery of the oleo trio power and energy for the purposes aforesaid
will be materially delayed unless the construction of said line is un-
dertaken f orthwi th eel th out awe it ing the re sul t of such e le at ion , which
postponement v. ill result in great and so r ous inoonvziionce and detri-
ment to the City and the inhabitants the reef ; and
W113.11-011AS, it is assent lel in order to give prompt and, efficient
service b th to the 0 ity s rail way system and the City a pimping plant
at Hialeah, that construction be commenced iaanediately en said eleotrio
light and power transmiesion line in order that it TriRlf be built end
planed in operation at the earlieet Possible moment; and
IH&iAS, the CI °lupe n,y B represented to the Oity that it has plac-
ed large orders for materiel and equipment for, and has now on hand Bid
ficient of staid materiels and equipment with whet' to commence the con-
struction of said electric) light and power transmission lines, and in
addition has procured all the necessary rights from Dade County, Florida,
to oonstruot said electric light and power trenumiesion line from the
said limits of the City of Mimiin and along the public highways of
1 9
11M.,
V,A61,rAkAt;0414
iAAAf'!AAAA1
41* ikr
,,,
"..Wk •-*
.t;t4ttkk.41.4.tbillOVF,M
July 29th, :1924.
200
Dade County to the 0 ley s }emptied; plan t a t Hialeah, iruita, ()pared
to pr tie° ad pr meetly with the (3 MB tree t 1 on of the t ort1o1 of 09
1 ine ; and
'OHM BA , the C rep any lan e :7( pee eosed it Will in gn act) t (3 procood
with the oonotruotioyi of (30 id 1 ;the vitthtn tho city 1iiitts Of the sa
O1.tj of Mimi. o rd.° r to fee 11 1, ta to pr unapt end e le n 1; re 1.1 'way nd
water pumping service it can procure ato proper protection from the
City until r.mch t Imo es the 13 om pa ley eh ell pro en re a go rid 13 rtc:1 valid
franchis e in ace orda nee with the re ()lair omen te of the Statutes of the
S ta to of Pio ride end tlie or on the 0 1.1e7 of Mere •tInd. in ad d et i on
has agreed to cons true t all the t pox lei on I'd 139 d lino :fr (1111 tho (.3 t end
of the br 5Fe or v due t; e I; the we e t en 6 of 0 nu e way el ig belay to the
western s id e of the re road tracks of thc Florida .1;,et Coe o t Railway
Company 1 oc ted u t thstreet end irn s 1; Avenue by me ens ter under-
ground con duit o veel end cable s
NOW, Mat ORA , B I f" e °MUD) by the 0 o eell fz3Lon o:C the 0 1 ty o f
Miami : The t the 0 1 tee Man Nee r be en d he he r eby in with or le d e nd d irate t-
ad to sign, exec etc ::and deliver for and on behelf o the City of Miami,
Florida, an agreement with Florida Dem r &Liht Company on the terms
and Gond it 1 on c expressed in the f U VITA pr (wonted to this eiec ting, said
form being as follows:
THIS AGREELIEdIT, made this day of 1924, by and
between the City of Miami, Florida, a municipal corporation organized
and existing und r the laws of the State oaorid ( he re inaf ter call-
ed the C ity ) prty of the f irst part, and Florida Power & Light Company,
a corporation organized and existing under the laws of the Stete of Flori-'
da (Here ina f ter called the Company) party of the sec end pert:
WI TNES S3TH:
That for and in on ns id era ti on of the mutuel c ovenants and agree-
' manta herein contained, the parties have agreed as follows;
. The City agreea:
1. To 1 tee nse the Company to c; ons true t, operate and
maintain an electric light a nd power transmission line in
the f orm adopted by resolution cf the City Commission July
29th, 1S24 and attached hereto and me rked xhibit
• 2. To defend any and all actions either et 1817 er in
er ,hr equity the t may be brought ago ins t tho Company by reason
of the construe t ion, operation an d/er ma in tenanue of eaid
electric 1 ight and power transmission lino, unities and un- . n
til the Company shall have be en grunt cid a ;and and valid
franchise in the form attached hereto and nir1od c]iibt
B.
dee„
hereto attached and marked ;exhibit B no t be granted by
3. In the event e good and va lid idre nchis a in the form
reetde- - -
December 31, 3.924, to pure he se from the Company on or af-
ter such date on Company s demand, the t po it; ion of said el ea -
trio light end power cc ansm is s i on line lying in and be ing be-
tween the east end of the bridge or viaduct at the west end
of Causeway Highway and the City iiiite at i. e 0 th Street
and li. W. th Avenue , whenever the City Wean be ao requir-
ed by the Company, , and to pay the ref ore to the Company on its
demand the cost thee e taus legal into root, and mien such
payment, to enter into an agreement with the 0 ompany for the
use by the Company of sa id portion of said electric light and
power tren sm los ion line for a period extend ing so long as the t
aorta in agreeme n t dted July 17 th, 1924, -between the City and
the Miami Beech Railway Ccmpnrr, or e ter supplement there cf ar
o ant inuation there tc , shall be in 'force and offset, ar so
long as that certain contract dated June loth, 1924, between
S. R. Inch end the City of Miesei, providing for the supply of
power for pump ine City Ivo t e r at Etaloab, or any supplement
there of cr e ontinuance thereto shell be in force and effect,
whichever shell he the later ante, and se id agi'eeneflt to fur-
ther provide far an annual payment for the use the roof , to
be made by the Compaery, , equal to the re e so noble interest and
depreciation cherges on se id portion cf auid electric; light
• and power transmission line as determined by mutual a,gr gement ,
• subject to arbitration.
B. .the Company a'gre es :
1. To proceed promptly lei th the cons true t ion of said el-
ectric light end power transmisei on line on the o tree ts de-
signa ted in the permit he re t o a ttaohe d and fur the r agrees to
oonstruc t that per ti on cf said line from the e est end of the
bridge or viaduct at the woof; end of Caueewny Highway to the
west side o f, the railroad tracks of the di'lorida Feist Coast
Railroad 00rnpa0y loeated. t NYJ 13th Street end lot Avenue,
by me ane of land Grier ound conduit, cables and wires.
2. The t the 0 ity shall in 1161,7i013 be :Liable or responsi-
ble far any accident or damage that may occur in the e onstruc-
tion, opera tic n cr ma intenenee by licensee of said electric
light and power transmission line and that it will hold the
Oity harmless from and e.ge in st any and all loos, coat, damage
or expense the t may occur by reason of the default, misc (In-
dust or negl igence of the Coropeny in the ccnetruetien, opera -
t ion ar maintenance of said electric light and power trans -
miss ion line.
O. It is mutually agreed:
1. In the event a e cod a ad valid franchise in the form
tereto attached and marked exhibit 13 shall helve been granted
by the City ef Miem i by Dec ere be r 31, 1924, the t the 1 icons°
attached hereto and thislizreement, end all proviaiofla and
conditions hereof, shell be and bee erne null and void and of
no further force and effect, o therwiee se id 1 icense and this
eAgreement are to be in full force and effect for the life there
of and he re of .
2. In the event a good anci valid frenchi ea a overing the
right of the Company to oceueer the streets reenticned in the
license he re tc uttehcid shall have been ranted by the City
,77. ey 2 9th.,1.924.
of Miami subsoeuent; to Dee ember :31, 1924, ;for the ter: m.rnis-
aim of eleetri.o paw„rr end onerl„y, end further in the event
the t on or before the even tine. of ouch :Oranohi;ae the City
shall have purchased rind paid for said portion of eeld line
as hero inabcvo provided, the City agrees tc reuel:l. to the
Company ;and the Compery u roes to repurchase from the Oity
said portion of said 1. :We purcahneer.I by the 0:Lter a.i herei.n-
abaye previ.ded, ;ricl the 01.ty ogre es to accept in full payment
therefor nrid the Company egr.00a to pay to the City the amount
the reto:L'ore ,paid by t1u 0ity to thra 0cm'.pnuy : ci: raid portion
o2 said line , arld th0roupon the 1.1nenea r.rttache hereto .and
this Agreeanent c;irid ell. the prcv i.e,iene rand oond ions .herein
shall be and bac,orno null rriiJ void and cf no :i'irrther :force and
effect, otherwise cold permit en 1 t;hie A gr. Dement ore to Lai ;ln
full force end effect for the lire thereof uncl hereof.
3. That this cantreat ohali inure to the benefit o:f and be
binding upon the sue°eecor u of the City rind the ca110c01311er:3
and ass tens of the C ompori;y
IN WITNESS Wlllsat%LOP the part ice hereto have hereunto s i cnod their names
and affixed their seals the day and year first above written.
CITY OF MIAM I
BY
at: Gi£y Manager
m POWER ec LIGHT COMPANY
President.
Se o r e tart'
Witneseee as to
Ploride Power 80 Light Compar>ry :
On motion of I.Ir. Leffler, see onded by Lir. Gilman, the said resolution was passed
adopted by the following vote: SS: Me ears. Romfh, Lummus, Leffler, Wilson, G
men. NOES: None .
EXHIBIT "A" TO FORILGOIITG 131:SOLTJPIOIT
XHIBI'f " A "
BE IT Re SOUS].) Si' I'.W COMMISSION OF '2HeCITY 02 MIAMI:
SECTION II: There is hereby given to Florida Power & Light Oom-
pariry, its successors end assigns, herein called the "Licensee", the
right, authority and license Por the period hereinafter designated,
to lay cables, locate and erect pales, a:ceevete and lipen streets, and
to do all things neceseory or r°ecluisite 'or the IDurpoee of construct-
ing, maintaining and operating elec trio light and power lines, Loge-
, ther with all neeoseary and desirable upper tenanoes in, upon, under
'and across the folowin„ described streets, avenues, courts, alleys
and public places in the City cf I;iiam1, Plc ride , and its oueeeseers,
to -wit:
Beginning at the eastern boundary limit of the City of Miami on
the Causeway, thence in a general weeterly direction along said Cause-
way and the viaduct at the western encl thereof, to the western end of
said viaduct v.nere the same connects wi th Northeast 13th Street, thence
Wert along cr thee t 13th Street tc and across North lliami :venue,
thence ',lest along 1orthwest 13th Street to Northwest 5th Avenue, thence
north along Northwest 5th avenue to .Torthweet 20th Street ( Jaime on
Street), thence meet along Nor there et 20th Street (Johnsen Street) to
Northwest 1.3th Avenue (Branning Ave.nuo), thence north alone Nor thti7est
13th Avenue (Bra ririing .lvenu.e), oronuing the northern limit 1 ine cf
City of Liiarri rtt Northwest 20th Street ( Johnson Street) and northwest
13th Avenue (Brenning Avenue); and also beginning at the intersection
of Jorthweut 1.3th Street and Torthwest 5th Avenue, thence youth along
Northwest 5th Avenue to and across Northwest llth Street.
the right, authority and license hereby given 'shall be In full
force and effect „o long ae that certain Agreement dated July 17th,
1924, by and between the Oity of Miami and .(.die 'Miami Beech Railney
Company cr any auppl.ement thereto or continuation thereof be in
force and effect, cr, so long as that certain Agreement dated June loth,
1924, between R. Inch and the 05.,y of Idiami pruvtdin, for the supply
cf electric power for the ramping of City we, ter at Hioleah, or any sup-
41plowent thereto or extension thereoZ, shall be in force and effect,
whichever shall be the later date.
and..
1-
1, en nel.y 2, 9 th , 1 (.124
iXHIBIi
"A" T() OIOU n O. 1593 (00Ne'D).
1
==
Mt
mm
I I I
SECTION IT: Poles end ;ot i1I be On
terferd solittio en noesible with. traffic ova
which this license is gtvon, rind ehell be leen
approve' of tbe Directer of Publiorvice of
Flerido, an4 if rimy portion of.eny utreet of t
damaged by licensee in the location of ite con
and transmiscion linee, such otreet, within n
as enr1,y oo precticable after eneh demege, oho
as good condition as it wee et the time uf the
Passed and adopted this dray of
Attest:
The /media
'sion of the
Company and
passed end
lution
Agreement
upon the pe
City Clark
located as to in-
r tiee streets for
tad sublet to the
the Oiny o Mimi,
he 0 ity o r Metal is
(luite, poles, wires,
re L-7. nable time r.3
11 be replaeed lii
sa it d Wen ge
D. 1924.
tole/ foregoing resolution is a resolution a
City of Miami granting a permit to the Flo
numbered 1592 and is shewn in these minute
adopted by the nity Commission and also ao
1593, which Resolntion Uo. 1593 authorizes
by the City Manager for and on behalf ef the
rmit granted by Resolution Do. 15..nen.
EXHIBIT "B" TO RESOLUTION 10. 1593.
ORDINANCE 110.
cloptedby the Commis
ride Power & Light
s as a resolution
chibit "A" to R.eso-
the execution of an
Gi ty of Miami, based
AN ORDINANCE GRANTING TO FLORIDA POWER & LIGHT COMPANY, ITS SUC-
CESSORS AND ASSIGNS, TEA RIGHT, PRIVILEGE AND AUTHQRITY, FOR A
PERIOD OP THIRTY YEARS, TO CONSTRUCT, MAINTAIN AND OPERATE, IN,
UPON, UNDER AND ACROSS 3ARTAIP DESCRIBED STREETS, AVENUES,COURTS,
LLEYS, AND PUBLIC PLACES IN THE 0Iff UP MIAMI, FLORIDA, AND ITS
SUCCEnnORS, ELECPRIC LIGHT AND POWER LINES, TOGETHER WITH ALL
THE NECESSARY AND DESIRABLE APPURTENANCES, FOR THE PURPOSE 0
SUPPLYING ELECTRICITY POR LIGHT, HEAT, POWER AND OTHER PURPOSES
FOR OR IN 00N1ECTIOD WITH THE OPERATION OF TUE STREET RAILWAY SYS-
TEM IN THE QIN 07 MLUdI, FOR OR IN CONECRION WITH nE; CITY'S
PUMPIDG STATION AT HIALEAH, FLORIDA, AND TO OTHER CORPORATIONS
AND 24,i501;21 B.VUIJD 2H1 LInITS 0? SAID CITY, FOR HEAT, LIGHT, pow -
ER AND OTHER PURPOOEn BY CONNEOT11T0- WITH GnANOEE'S LINES WITHOUT
SAID CIlf, ADD IMPOSING PROVInIO18 AND CONDITIONS RELATING THERE-
TO:
BE IT ORDA.INED BY THE COMILISSION 0? TEE CILY IIIALI,PLORIDA:-
Seotion I:- There is hereby granted to Florida Power & Lijht 0 °papally ,
its suoceseore and assigns, heroin called the Grantee, the right, privi-
lege and authority for the full period of Thirty (50) yeors, from the ef-
fective date hereof, to construct, maintain and operate electric light and
power lines, together with all the necessary and desirable appurtenances
(inoluding underground ocnduttu, cable s , poles, wir es , and tre nen is si on and
distribution lines, and for its ovn use, telephone and telegraph linen, in,
upon, under and across the following described otreets, avenues, courts, al-
leys, and public places in the City of Miami, •Plorida, and its succeosore,
to -wit:
Beginning at the eantern boundary limit of the City of Miami on the
Causeway, thence in a general westerly direction along said Causeway and the
viaduct at the weotern end thereof, to the western end ofSaid viaduct where
the same connects with NE 13th Street, thence West along NE 15th 3tree to and
across Nor th Avenue, thence West along VW 1.5th Street te fllJ 5th Avenue,
thence north along NW 5th Avenue ten NW 20th Street (nohnson Street), thence
West along NW 20th Street (johnoon Street) to NW 13th -Avenue (Brenning Avenue),
thence North el. o rig Inn 13th Avenue ( t3r nn ne Avenue ) • cr Des ing th e nor the rn
limit line of City of Miami et it 20th Street (Jehnoon Street) and 31.1 13th
Avenue (Branning :nvenue ); and clanbeginning at the intersection of NW 13th
Street and Inn 5th Ave raze, thence south along Th1 .5th Avenue to and acress IMV
11 th S tree t ; and ouch o the r etre° ts, avenue s, courts, allays and public plac-
es as may hereafter be designated in writing by the City Commission no being
necessary for the. purpoeee set ,tnIrth in election III hereof. Phis grant is
made in ccneideretion of the construction, meintenance and eperation of the
electric 3.14,; ht and power lines by the Grantee herein provided for, and for
the benefita and conveniences of the inhabitants of said City as a result
the re of .
Sootier; II:- he City of Miamt hereby raacrvea the right at and after
the expiration of th is gran t, to purchase the pr ore rty on the Grantee used
under this grant, as provided by the etatutes of Florida in effect at the
time of Grantee's acceptanee hereof, including Section 1844 of the Revised
General Statutes of .Florida of 1920, and no a condition precedent to the tak-
ing effect of this grant, the Grantee shall give and grant to the City of
Miami the right to purchase so reserved. The Grentee shell be deemed to
have given and granted such right of purebsse by the act of acceptance here-
of.
Section III:- Grantee shall have the right hereunder to transmit elec-
tric power and energy along its said lineo for the purpose of supplying el-
eotricity for 11Iit, power and other, purposes f or or th connection with
the operation of the street railway ByStein in the City of Miami, fov or in
oonneation with the pumping plant 0:.0 the City, of Miami at Hialeah, noride,
and to persene and corporations beyond the present City limits of the City CrZ
Miami by connecting, with Gran tee ' s lines without aid (lity.
en
29th,192, 4 .
EMI -
=A'
BXHIBIT "B" 20 R.F.501.0 elan- 110 . 1.593 0 ON `21 D. :
See tion IV:- P 01 e :wad towers ehell be so lo ea tad or relooa tad
and ea erec tad 41 tn3 t in to ri:ore as little z pooeible v ith treff
aver s treete o venue e , ell ay s , h ig o , idge s end publ pia 0-
es, and wi th retie enable of -or ()ea ft: om and 1nvosr1 to a I'M t 1; ing property
The loan tiori cr raloca t ion of ell. poles , towers end c ndui to ehell be
mode under the 61.1.pe i-er in ion one with the alter ovn:l. of the Dir cot or cf
Public rvine of the 0 ity of Mem i , 'but n t so aounr c:nab:1y to in-
terf er e with the proper opereti on cf Gr en tee Et 1 infn and sory Joe
Se e tion V - A1.1. 1, Dieu c ens true tod under this grant shell be eon
s true, tad nc1 mi n ta I nod In act cora ['Ince with e utib1 '311#7.; d pre °tic() with
re spe al; to electrical(3 cone true ti, on n0 Mc.1 in tan in -me.
Se ()nen VT : n El IV/ portion u eny c tree, t oo pr o po rty of. the
City el' 1.71,n re 1 1. 5' exenva toe or dame gad by Gr o n I 0 0 In the location or
relocation c any of its co rereitn , pole , wires fine tre nsuel es ton lines
such s tre t '17.1 pr ape ter eha 1.1 , wi thin n r e pueblo tirae and as early
as pra c t I celAo ofter sue h (tee ava tion er cl enrage , be r a pieced_ in no good
c end it; i on ns it we o n t the time ef such e xcnve t 1 on or d num go
Section VII ; 211e, niter shall in no Way be 1. ieble or responsible
for ony E.1C id on I; or de me ee the 1; mey occur in the cons true ti , opera-
tion or me 1 rite nano o ire the Gran t ea of s 11110 d a npur tenenc es her, e-
undo r, end the neceptence of this franchioe shell be. deemed an agree-
ment on the part of se id Grantee. to ind wine ify said City and hold it
harmless agn ins t rang and all. 1 :to, cot, damage or expense
which may accrue to said 01.1y by reason of' the neglect, default or mis-
cenduct of the Cr ante° in the c one,truc tiara , °pore tion or ma intenance of
its linos end nppiirtcnancos hereund er
Seotion VIII:- PE, ilure on the part of the Grantee to comply in
any substantial re epee t wi th any cf the provisions of this franchise,
shall be gr cum] e., Tor a f crfe iture of this grant, but no such f orf eitur
shall take effect if the rens onablene st.-3 cr propriety there of is protest-
ed by the Grantee until a court of competent jurisdiction (with right
of appeal in other party) shall hive f ataxia that said Grantee has fati-
ed to comply in any substantial respect with the pray :Wiens of this
franchise, and t'ne Grantee shall hove Site( 6) Months after the final
determination of the question to make go toed the default before a forfei
tyre shall resell t with the right in the City Oommie sic n at its discre-
tion to grant such additional time to the Grantee f or c oreplianae as ne-
ceesities in the case require.
Seotion IX: Gran te e is hereby given the right and authority
to make a se ignmen to a-n(1/er transfers of thio right, privilege and au-
thority and the rights The rounder, all essignci es and/or transferees to
be bound to the sr.tene e xt en t ru the original Gra.ntee
Sec t Jen X: - Mita Ord inane shall -take of f et; t au sc on as it shall
have been duly adopted end npprcrvod by a ma Jeri ty of the cruel ed vo-
ters of the City cfiinrni, voting at tine election held therefor as re-
quired by law and accepted as required herein.
Section XI:- 2he ;ran tee shall Nic i.ts written acceptance of
this franchise with the 01 by Cie en: of the City of Miami, wi thin thir-
ty (30) days natter it shell have been duly adopted and approved by a
majority of the enel if le d. voters of the City of Miami vc ting ot the
election hold therefor, as required by law.
Section I:- Grantee shall pay all expenses in connect:Jen with
the publics floc of dais e rd inane e and the held ing of the election ne-
cessary to the adoption cf this crdinence, and said Grantee is hereby
required to deposit with the City Ole rk, the sum 2 Ycur Hundred Dol-
lars ( '4400.00) f or the payment of such expenoes.
Seotion XIII :- All ord inances and parte ordinanceo, in con-
flict herewith be and the same are Aereby repealed. •
Passed and Adopted this day of A. D. , 1924.
Attest; Mayor
City Clerk
The Immediately foregoing is copy cf an ore inane°, which or d inane e is hereinafter
in these minutes shovm passed on its first reading b7 title only, ettached to Re-
solution No. 1593 as -chibit "B" to said Resolution No. 1593, adopted this date by
the City Commissicn.
GRANTING FRANCHISE 20 -2LORIDA POWSR & LIGHT 00 . FIRST READING ORDINANCE
An ordinance entitled;
AN ORDINANCE GR 111 INC/ TO I? LOR IDA POWER ea LIGHT OOM2A11Y, I TS SUCCES-
SORS AND ASSIGNS, n2HE RIH2, PR IVI G AND AU2Jl01IiY, FOR A PEIt I OD
OB' Tv.f YEARS , 'PO COL$Th1JOT, M1ILi'AID AIN) OPERATE, 111, UPON , W-
=11 AND ACROSS C.1,ERTAIN Del3 OR 'BED STREETS , AVelldUES , C0UR*-2S ALLE3.
AND PUBL IC }CS IN THE 0 TM Lli? MIAMI , L CR ID41 , AND ITS 31J0 0 ES OR S ,
ELEC TR I LI(E2 UW POWER L INES , TO GE TITER V; I TH ALL THE NECESSARY AND
DES IR A31.2 11.121.711 PENANCES , OR THO FUR POSE CP SUPPDt ING ELIO alt I 0 I In? OR
L 'GET, F.E.A 1, POWER .IN).) 021thle PUR P OSES T.' OR OR IN ;.`,. ()MEC' ION 17 I TIT TIES
OPERA T I ON 0'2 OHE 5' TR FIE 2 I/ A IL sTial IN '2HE 01 61 , ?OR al/
IN C OlnarECTI ON ',11:011 THE CI S 'PUMPING STATION AT HIALEAH, YLOR IDA ,
AID TO OTHER 0 ORP 011A-PIOITS ANI) Pr:RSONS 13JO1D THE LIMITS OT SAID CITY ,
FOR Re.1A.1, LIGNT, POV/10 .LND OTHEn PUR PO SAS BY C 011120 TING ',VITH GRAN TES'
LINES ',2ITII0TJ2 SAID CITY , AND IMPOSING PROVISI0111.3 AND C.', ONDITIONS RE-nn
LA.Tiva
A.
'July 29th, ]924.
was in tr oduc ed by 1:LI: LeiA. or and on hie. MO ti on , seconded 1r iLumrono, the
said or d inane 00313put upon it o ftz s t tx• en d inina wzui reed by t tl only
Moved by Mr. . Leffler end sec and ed by Lr.Wilson tIvi t the so id ordinance be
passed on its f3 t rend trig by t tie only . On roll eon. the vote there on
was as :Cell o wa ;a:YES ; L:C.; F3 or lumotas eT le r , Val son,
cne . Mo tion oorriod unin1rnOiwLy end the on id ord nino pa Seed on to f trot
reading by t JUG only.
MAKING A PPR OPRIATIONa 7 OR FISCAL YIU r (.7..;' UIDI1UU
The ordinance entitled :
IT ORDINANCE .A,PPR °MIA TIMIS
17 OR ME ?IS CAL IN 0- ,'ui 0 , 1925,
passed on its f ir2 t n lug ;July B th , 1924 , !..3 o duo ed Tor its *final read-
ing by Mr . Leffler a ncl on hie mo ti on, sec end od by Lir Wilson, the se id ordi-
nance was givn it nee ond end :anal reading end 1.7n O rend in :12 Ill 1 ov ed by
. Leffler arid seconded 1r Ir. ilmen tha t the urd inane e bo poseed and adopted
an its second and final read ing in full . The voter there on w oil follows;
AYES : sera. Roma , Lumnye , Le f fie r , 1110 on, :Liman 0En ; NG n 0 'he or -
d inance is numbered 56 and in ;Mown in Ordinance Book 1 et pages 206' and 207
in full as passed. and adopted by the alty Comm:Los ion.
PIXING MILLAGE AND LEVY ING TAXES
An ardinanoe entitled:
AN ORDINAIICE XING THal MILLiVJE AND
LEVY ING TAXES IN THE 011Y CV 1UALtI, PLORITIA,,
POR THE YEAR BEGINNING JUTX 1, 1924, AND
&MING JUTIE 30,, 1925.
was introduced by Mr . Leffler, , and en his motion, sec ended by Lir. 'Wile on , it
was rosolved that the Cha r ter requirement for read ing ordinances on two sepa-
rate o aces ions be dispensed with. The vote there on vao as follows: AY15:
Messrs. Romfh , Lurnmus , Lefler, Wils en, Gilinnn. N0E3; None. !the °hurter re-
quirement was d ispensed vith by the foregoing unanirn cus vote of the entire
City Commission and thereupon, upon motion cf Mc. Leffler, seconded by Mr. 'Nil-
son, the ord inane° was g iv en its f ir s t reading and wee rend by title may. On
motion of Mr. Lummus, C.; G coracle(' by Lir. Gilman, the or d thence VMS pa used on its
f irst readin by the Toll owing vote:;Mesars. ornifh , L Limns , L21cr,
Wile en, Gilman. 0E3 : Menu. On motion o'.1: Mr. Leffler, noocriOs d by Lum-
mue, the or d inane e wcu given its sec end and final Tea d ing and was read in full.
Moved by Mr. Lef 1'1 e r end se c ended by Lir Lurnmus the t the, or d inan o e be passed
and ad opted on its se c end and final rending in full. The vote thereon wa s eS
allows AZE;.; : 1.3ncs cii'n Lummus, Leffle in 4 '.111son, Gilman. NOES : LT one .
Motion carried u.nanimously and t he Ordinance pa so() d and adopted on its second
and final rending in full . the or d ne no e in numbered 57 and in :Thom in Or-
dinance Book 1 nt page in full no pa SC 0 tfi and ndortod by the Cr Commission
PURCHASE CIP MIAMI GA, S CO .
The following communion tion from Lir. 3 .
Power and Light Company, in reference to
i am i ae 0omjiny, was race ived and after
copied upon the minutes of this mee t lug :
OR Di SOAL AR 192 4-25
BY. LIME 'CAN POi2& 1;12;11T C OLIPAVY
. 'Gra° sbe , Pre id en t of /1ne rican
the purchase by tha t Company of the
be ing read was ordered filed end
New York.
July 25 , 1924.
To the Honorable May or and the 0 ity
Commission of the City of Miami, Florida,
Miami, Flor ida .
Gentlemen:
The purpose of this le t ter is to set before you
information concerning cur recent acquisition of the Miami
Gas Company.
Prior to May 31, 1924 vie hnd no in tore s t inen-
ciall7 or o the =is e in the 1.1i ani Gun Company or its 'pr cper-
ty and were not identified with the tonnagemont of the Com-
pany in any way.
On May 31 , 1924 we a cquir oil 7 , 7 50 cf the 8, 000
outstanding shares cf the capital o took of the t Company. .
The reme ining 250 shores are held in New York by a party who
is no t now ond never has been ( e:.:cept or the,. ownership of
this stock as an investment), interested in or identified
with the mane gement cr opera ti on ci the s Company. 116 peat to be able w ith in a short pa riod to acquire these few
remaining diares, but irrespective of who that. or not we do,
our pre sent ownership is su.J5ciont to enable un tc ma in to in
the same relations with respect to the property an if we
we re the owner c.i.f ve r,r share, for the o wne r of these
250 shares no one id e n t if ie d with, the clone rship or management
of the dcrnpnriy pricy to May 31, 192 4 is now f inn nc in lly
interested in the owners,hip cr identified with the management.
The receivership of the Gu3 OCMpally h38 been ter-
minated and in connect ion 17ith our acquisition cf the stock,
all floating indebtedness has bean d ea harged to the Company
now ha s out s to na ing only current opera ting indebtedness and
the indebtedness represented by its first roortgte bonds, cf
which bends we own e substantial percentage
77,
tt.,ey 4.? lin .
M.
3irioc cur aoquii1 t lc n cf the control of tthe Miami Gan
Company it has boon rec on t noted '71 or in a rower le Light Company
and the Gaspr ope t 5.e o 3n the C ty o 1,1 in re 1 ormo rly op.:1 ra tea by
Miami Ga f.5 0 ompa ny are ncv owne d an d one. re t d bee ri ol3tdllP oVJ3r
Light Company
Ame t:loon Poeta r & Lleht 0 ow) ny is interested thr o ugh
stack GM r 011 iP in a large nur.i1y.3 :1.7 of pabl o u tili ty pr o po rtien
pe re t in in leer icue n:a t CM 0 of tho Unit ad $t; te end Ito tech-
nical and f nen c I. ab 11 ity tO d av elop sue h calln ref ier o Ixne ties
is a matter easily ascertaineble on is tho stunning of these ut-
iliti en th o h' 11130311t1 111 h 0 1'00:0001; (11 fl 111 Oat ch
they opera te
We. ere c env In() ed of the itmo of Mie m 5, end the d ja
cent to rr 1 tory end et e pro pared to pr ov e the ea pi tal and the
technical se ry le a neue emery to day el op the geo and o the r ut laity
pr °pa rt Joe in we ;Joh we are interested the t; v ic in ty in emelt a
manner as to ;ylva ado clue to end no I; ii3:CC1 0 t Ory OCalrie thin end
and Lima d 5 tely on ac qu iri1g c °at r 1 of the Minmi Gen Q ompany ros
above nd ion ted, and FA the ir o tap in cui development pro-
gram, we placed orders J or apparatus teed e quipme nt which 11 more
than double the pre son t ge s genera ting capee ity . Likevzi1Ja , order s
livers placed for thirty car loads of pipe :cr the extens ion of ips
ma ins and d tribut i on system.
'.'4fe 0 xpe et t 33 me r 1. t he arty c oar° ra tion en the par t of
y our h ono rable body and the .pe ciao of the 0 tn of 1,1 la
Y our e very truly,
( Signe d ) Q, 1, GROASBECK
Pre sid en t
CitGe
ARGE2w1BliT_ OP PRESBN T GAS WORKS AS 210P03D BY PLO 2.1II4 Valli & LIGHT COMPANY
The following communiaa ti. on addressed to the 0 ity Qamminsl.cri from Ltr. 3. R. Inch,
Pre aid ent Florida Power & Light Company ett1ng forth the proposed extensions and
enlargement of the present gas works in thic city was received and a T ter being read
was ordered filed and ea pie d upon the minutes of the me e ting
July 29, 1924.
Honorable Board of City 0 ommissi.cne rs,
• City of Miami, Fier ida
Gen tiemen ; -
As vie have previously informed you, the Florida. Power
"Sc Light Company has acquir ed the property formerly owned and op-
erated by the Miami Gas Company in Mem „ Fl arida . So id proper-
ty .was, purchased. by us as of May 31, 1924, fr cm 1,1r . W. S. MeCall,
. representing the Central Power & Light Company al' St . Louis, Mis-
souri.
Dur in the pr egr e se. of cur no t ia t ions with Mr . Mc-
Call, which covered the latter part of the month of Lay, 1924,
one of. our gas ang ineers vislted 3.iiamJ. far the purpose of inspect-
ing the property and analyzing owe tein plans for its improvement ,
which had be en underc out empla Lion by Mr. . Lc0a11. 'Phis inspection
by our cog ine er re Emit ed in the materiel enlargement of the plans
which ha d been under discussion and iminadiately upon our acquisi-
ticn of the prcperty vc placed largo erdere for additional gas
plant facilities and ,Thr the necessary pipee , valves z.)nd oonnec-
t ions r equir ed f or the imme dia te e:±cten e ion of ma ins end se rvic es .
Be flaying that y ou will be interested in a list of the
equipment and materials necessary :3'or the c unple ti on cf cur 1924
program, we r espe c tfully submit the following 1 is ts eh owing ( a )
equipment and materials already on order, a nd (b ) equipment and
materials to be ordered upon comple tic n of add it tonal surveys now
being made by our gas engineers. You will note that the total
expenditures c on temple te d Jor the year 1924 represent 4647, 000.
FL0iiD4 20i & )LWP 00 .
GAS OP3 1.1 I' I 011 3 .
192 4 1-eX2ifI‘3ION'S AND Ilan OVSUMITS
EQUIPM&NT AND MA 21313.IALS ON 7.7.0.1SR :
One 9 loot Water Gus ';iertiavtnhaving u capaci cf' 2,500, 000 cu. f t.
at GO liar day. .
One Steam Turbine driven Air Blower f cr opera t ing the above
Water Gas Set.
One she r Co ale r cemple te with cooling coils and pumps, having
a capacity cf 2, 000,000 cu. t. of Gas per day.
One Gas Meter of 3, 350,000 cu. ft. of Gas per day capacity. .
One steel "Punk Gase{older• of 1,000, 000 cu. ft. of 8.as capacity,
includ inn' an Oil St erage Tann. having
a capacity of 1,400,000 gallons,
One 400 el. 2. 'inter 'nub° team, Bo11or.
Two 32 f tDiameter by 12 _L! t igh 1uririr1g Bo:ea a ad! 3 , 000 , 000
cu. f t. of gas per day cape e ity
One Steam 3nine driven Gas Octal:tee e:-.3 or .auvinc; a cu pa e ty of
•.
3,650,000 cu. ft. of gue ,pa r day.
Purchase cf itona1 land for cs 2!ant, :31cck $2 , Johnson
and Voaddelli e Addition.
4,500 ft. of 16" Oast Iron Gao Main, including nip° fittings
and valves.
9,500 ft. of 12" Caat Iran Gas 1,1a in, including pipe, _T: it tinge
and waves .
' • _
,r,r,3 July 29 tile 1924.
„.., .
.. .. 1,000 GaS T.i(3 ry ie e s , 131 alud ing pipe , li t ',ring a z:Ind cr oaks .
-=:;,:' - • ,
Add it i anal ler or ..e. s piping to conno c t new e en ip.Ie n t and increase ea-.
pao ity of pre a on t piping
Materiels f or a Shan ge dila 00 (1 I; i on [3 t u build iron t o one om od a Le new
equipment .
Ma t eri ale l' cr eh:31'1g S ,,-1 x16 13(1(11, i one t o pr o sent 9 f t 4. 'Jo te r Gas
eat to in cross a i ts ef_i 9C, 0 1 ty
Ma ter Lel s f cr ::lew ',4'oreh onse and Me to r 4,01op .
‘!: , Ad d it i onal 6" Ga s Me in a , includ ing pipe , f it ti rig er and valves.
Additional 4" Gs s Ma in s, ine'lud ine; pipe , f 1 tt ing.a and va lve 0
Services, R e g ul a t or s a nil Ile te r 0 to a e rv. a n e w C C1161,1111,3r1.
2,:-,:, - SUMMARY :
Squipmerit a nd Ma ter I, als on order,
ills tirna ted 0 CS t Ins tolled On , 000.
4euipment and Ma t erials to by ordered,
'Es time ted C.' os t In tall° a 125,000.
_.,. ..., Total 1924 iextene ions and irnpr overn en t s„
Est ima ted Cot Ins tailed ;:p4ITTLTUUT
12, 300 t. C.)" (16:7 t Iron Go s Ma i n no 1-od ft7, pipe , ;E: it 'am 3
and velvee.
6,900 ft. of 8" Oast Iron Gas Mot , Inc lud ing pipe tinge and
valves
8,200 f t • of 6" Ca at iron Gasfl inelud ng pipe , .1; i.tv;s and
valves.
10,000 ft. cf t 1r on Gn n , in el ud :trig pipe , t t ng El Eind
valves.
Vie believe and trust tha t you will look upon the fact that we
have proceeded with the or de r lir of the mat eri:31s end equirment
ne e ss a /y fo r more rim n ioith1iip, during the present ye ar , the pre-
sent °apse ity c f the ga 0 piori pleat, and la rg a extending and irrov ov ing
its distribution sys tem, without wa itin until on adjustment of the
present uns tieft? ot cry franchise situation shall have been e onsum-
ma ted , se an evidence of cur des ire to Tr omptly provide sat is:Cactory
gas service in Miami, and of our confidence that the c itizenr3 of Mi-
ami will treat us with justice and consid era ti on in franchise and
other matters necessary for cur reasonable protection in providing
and extending said gas serviceboth now end in the f -utur e
itespe otfully sithinit te d ,
131 LO IDA PO Win L 124-.11 r? al,a,ury-
By S. R. Inch
Presiders t.
APPRAISAL OP GAS 0 OM:PAW PILED WITH CI tiY 001IJiISSI01t
The f olio wing ocronunioation addressed to the City 0crnuliwion from Ir. . R.
Inah, President Flo:eidla Power t Light Company toga ther with report cf Hagensh
& Erickson on the inventory and appraisal of the Miami Gas Company were r -
ce ived and after the commun ic a ti on was read the same vise o Tel er e d lied and
oopied upon the minutes of the mee ting and the report ordered filed:
Honorable Board of
Oity of Miami, Plc rida
ne s
July 29,1924.
Gentlemen:
Wo expect, in the near future , to seek from your honor-
able body and fern the citizens of Miami, the passage of e
franohiee which will permit us to finance tale nocaosnry enlarge-
ment of the gas genera t ing plant and extolls ions of the gus istri-
but ion system se the same will be :required., not only now, but in
the years to come, in the r pidly gr owing City of, Miami In this
connection it will be ne ce ssary to de term ine from time to time the
value of the gas pr ape rty used in the oorvtoe of the public as a
basis for the establishment of reasonable and or cpe r ra tals
We have a dv Ise:1 you the t 17e purchased as cf thy 31,192 4,
the present gas propertyt in idiom f r our L'tr. '4,7. 8. Me , whn r e-
prase nted the then CV,710 , theOen tra 1 Power 8; Light Company
of St. Louis, Las sour 1. As one of the 2:)r. in (lima f a c t or 0 in our
purohaee of se id property ir. McCall submitted t c US an inventory
and appraisal of the same as of May lat, 1024, whioh had be en made
for him by ide s sr s Hugent3h & 2e:1cl:son, of 0h10 c , lilinoiJ3, ono
of the boat knc len and best quail led firms of ve lua ti en engineers
in the United Ste tee. Believing that you will be interested in
the final value tien report as prepared by Me s ere Hagenab 8,-. Erich:-
8 on, we a re submitting to you h ere wi th a sopy f .ezune f or your in-
f orna t on and I1ee.
As we have t °day advised you, our est imu ted expendituree
for 192,4 amount to 647 , 000. , none cf which is included. in Hagenah
& Er inkson' s report as herewith submitted, but which amount is in
addition to the value of the property determine by themand shawl
in the ace =pony ing report.
Re spe tfully , submit fed ,
FL 0 DA 0 'Iat & LIGH 001:P4111Y
BY
3ignec3) 3. R. 1110H
President
74'10046474-if '
Jay 2 9, 1924.
•
DISC HAll 13 0? R1,30E17E11 M 1 Al al GAS CO
O1DE73 OF C OTIRT
File d with. the 0 Gen iceion tth is MOOttnr.; wan a co py of a (tonal -limier) t en from
Mee:3r 8hut Bowen ed clre oe d o Jr . • R. Inch tag° the r W. th cart if led
copy of Ord or of Diem le so 1 in th cacao of John Gr ibbel, (1°111;3 lens ine CS as John
J J. Gr if f in re Compeny , . Miami Go s 0 ompnny . Upon tho fil Ing mi.': the c moven i,
oat len and co r. t if Jed co per eef order by Mr . Inch the same were ordered copied up-
on the minutes ef the rio 0 ifl[ and ere an foiiciwo;
0 OPY.
Law Off ic es
SHUT TS & ii01,73.11
Ur. S. R. Inch,
Miami mach,
Florida •
Dear Mr. .
Inoh-
Mimi, Florida .
July 26, 1924.
I enclose herewith cort if ied copy of an order en,ter-
ed on the 12 th day cf Liay, 1924, in the cause of John Gribbe"
aga ins t the Miami Ga s 0 crap any t e rm in a tints the 00 ry ie es cf 1&.
George W. Moore as receiver of the t ocmpory. Ace erding to the
order, the court retains jurisd jet icn of the cause only for the
purpose of passing upon the eco aunts of Ur. Macre o s receiver,
if there should be any cl iff er one s be twee n him and the company.
I do not understand that there are any diffe rencee, but on ac-
count of Ur. ore ' s Ulna o formal settlement het; no t boon
made. This will be done in duo c curse and a statement filed by
the Mimi Gas Company thcvt1ng that 1,1r . Moore 's ace aunts as receiv-
er have been sat isfa at or Hy made with the t company.
- For your inf arm tion, L1r. ilocro'sservices as r ace
er terminated en May 12 th, 1924, the date of the enclosed order
and he has had no supervision or management over the Mimi Gas
Company as r ec e ive r s ince tha t doto,
Y curs truly,
( Sgd ) Shutto & 13oven
By (1113 elven
OPT
-Momogitpla., doing business
:EWJOn J. Griffin & Company,
Complainant,
VS •
MLAMI GAS C CalPANY
a corpora ticn
Defendant.
ORDIO.
IN TM] D13.21'1101' COURT OP
211.0 UN I 2SD STA 243 , SOU-
THLR' DIS 211IOT OB FLORIDA
Upon motion of I•.le sere , Adams & Ragland, solicitors for
the o ample inan t , and upon the allowing made be or e the Court in-
clud e d and attached here tc, a copy cf the action of the Boord of
Directors token on Sa turdoy , May loth, 1924, duly eert if ied , IT
'IS CONSIDERED, ORD2R3D, ADJUDOND AND DECRSSD:
lot: The t the bill in this ceruse bo di emiseed at the cont
of the defendant;
and: Bea t Go ergo W. Mo ere , eteci . roc e Ivor cf thio Cauee
be directed tc a cee o un t tc and tth Miiral Goc C.; cm pa ree aa n port of
the Rea titut len ef the jenepany ac receiver cf this OTrBOI3.T for
his acts and d oings e0 euch r ec elver end the t the sold Miomi Gas
Company shall within sleety (60) cloyo from this do to file in this
clause a ste t erne n t chcviioi o ecmple to settlement and sat tofu t ory
closing cf the aoccunto of the receiver t e oral with ea id 0 cmpany ;
and in the event the re are any diflernoe between the Minmi Gas •
Company, defendant here in, and the staid receiver, the Court will
adjudicate the same in duo e our ee , f or which purposes cnly, this
0811130 is retained in court.
Done and Ordered this 12 th day of May, 1024 .
Rhyd on 'el. 0all, Judge.
Ili.1,!,111!: DISTRIO '2 0 OUR T OF
THE UN I TSD 2L28 IN AND
F 'LW 8 0U2EU D I 3 2R I 0 T
O LOB 114
• '171,1 I D 324 PBS LP ALDO I OA
• SOUTREIRN DI 3 211 IC '2 OF FLORIDA,
• I, Sthe in R. Will tams , Clerk U. 8. Diatrlot (ourt, in and f, cr
the Southern Diotrict cf Flo ride , and as =eh the legal cunt od ion
of the records and filee cf said Court, do 'hereby certify tlya t the
foregoing is a true and ecrre ;et oo py of ORD.4.1 OF DISMIS3A,L, in the
cause of JOIN 311IBBEL, d o ing 'hue ine. es ao John J. (.1r if in & Company, ,
vs . MIAMI G_AS OOLIPANF os the came appears of record in tiro r e c or the
and files cf this Court af ere sa id under date cf Liey 12th, 1,924.
Witnes iv hand and the ofioi1 eee 1 ci s Ocurt this 11 th
day ef Juno , D. 1924 .
(Seal)
reerweeeeneeteeteareleeereewekeeweeetee
Edwin R.
Oleri .S.Distr lot Court,
.3y Susan D • ' W i1118rno,DPU2L °LEW.%
d r;
OLUW
, •
e-
O' L LE? MIAUI GA i3 9911?.A1.37r qat!.:ii.a) pc al: ,11-
A roe lut ion a ut hor ing and 1irc t in the 01 ty J ntv 10 ove an examine ti.un
ma de cf the inc emu and sxpen se s of, the Miami Gas C ompo or the co ar yearn
1922 and 1923, ,and tile twelve months pe r to d snflng July 31,.1924, and employing
independent qualified auditor a the r efo r, offered. 137 1,r ti ind is as
follows;
RE301.a.T TI 011 NO. 1E194
A REZOLUTIOU AU.1I!".21.1'Z DIG AND DIT130,01IG '_11'113 CITY 1.1.1.11AGER
PO HAVE 'EX1,,,iaNAPION EADE 2IIE 'HOW,D RXPERSES
OF TIE MIAMI 0,,1.3 A1Hu 0T UDUZ ji.,inAla 3 1922 AND
1923, AHD THE TELVE 1,10NH3 .2ERTOD EUDUG aux 31, 1924,
MID EV.PLOYIRG IliD2PEUDElIT AuDi.ma THEREFOR.
BE IT 1.1.L3OLVIJ by the Co1r,"L on cf the 0i.ty : [ho t the
0 ity Manager is he r eby out her 1.., e (1 and directed. Le employ ind p end ant
qua). f led a ud it or 24 for the mar pos e of. bc v5.11,:::; an ::i;i1nution mdo of
the books of account of the 1,7.1.emi. GO 13 Um:wally In crde r te de 3rnthe
the ine me a nd e xi) en se of: tha t 0 ompany cr the calendar yonrs 1922
and 1023, and the tna10 mon the artod nd1ng July 31, 1924, end the
so id City Loo 1 he re by author izod and d re° toil to employ rnet &
Ernst, of Atlanta , Gojoriu, tor ouch purpose the expense of such ex-
amine tion to 1y borne Iry 'nor 1. da Power 6: Light Company
On motion of ir. Leffler, oeconded b3r Lir. Lummus, the re solut io n was pa seed and
adopted by the following vote: AYES: Lie ear s orafh , LUTIIMILD LJ.er, Gilman,
NOES: Done.
„Of:M=1U TION OF PROPRRIX •
FOR STREET puRpoast
A resolution authorizing the acquisition of certain property described therein
by sminent domain for street purposes wee introdueed tly Mr. Leffler and is as
follows:
RESOLUTION NO. 3.695.
A RESOLUTION AUTHORIZING THE ACQUIREMENT BY EMINENT
DOMAIN FOR STREET .PURPOSES OP THE °ITT OP /Mal, FLO-
RIDA, OP THE PROPERTf IN SAID OITI HEBEINAPTER DES-
CRIBED.
*4*
WHIMS, it to neeessary that the City of Miami acquire for
street purposes the :following desoribed property: That portion of
Lot Fourteen (14), Moak Fourteen (14), Spring Garden, in the City
of Miami, Dade County, Florida, recorded in Plat Book Page
of the Public Records on file in the offi ce of the Clerk of the
Circuit Court in and for Lade County, Florida, and more partioular-
4 desoribed ea follows:
Beginning at a point on the South line of 3.W.5th Street,
where it intersects the center line of N. ift. 7th Ave., run
South along the East property line of Lot 14, Block 14,
Spring Garden Subdivision, City of Miami, 'Florida, a die-
tanee of 70 feet more or less, to the harbor line, thence
Northwesterly along the harbor line 100 feet more ar lase
to a paint 2 feet mere or leas Northeast of the Northerly
line of proposed bridge, thence Northeasterly parallel to
the Northerly line of said proposed bridge 27 feet more or
less to point of ourve, thence Northeasterly along a aurve
of 70 feet radius and central angle or 360 co to the North
line of said Lat 14, thence East 4.6 feet more ar less to
the Northeast corner of said lot, thence Scuth along the
east line of said lot. 50 feet more ar less, thence East
along the Scuth line of N. VII. 6th St. 25 feet more cr less
tc point of beginning.
Ti above and foregoing description is made with reference to
the plat cr map of Spring Garden, recorded in Plat Book Page
ef the Publics Reaords of Dade County, Ploride. That the above and
foregoing described preoparew is neeessasy and should be aoquired
by the Cilzr of Miami for etreet purpobes, and said street is to be
used as en appraaoh to the Fifth Street Bridge in the City of Miami,
Dede County, Florida;
NOW, BIERETORE, B1f IT RESCWIID by the Commission of the City
of Miami: That the eaid land hereinafter described and set forth in
said resolution is necessary and ahculd be acquired for street pur-
poses, said street to be need are an approach to the Fifth Street
Bridge.
That the City Attorney be, and he is heretr, authorized and
directed tc institute the necessary legal proceedings an behalf cf
the City of Miami, to acquire by eminent domain the following des-
cribed property in the City cf Miami, Dude Ootuity, Florida, to -wit:
That portion of Lat Fourteen (14), Block Potvteen (14), spring Gar-
den in the City of Miami, Dade County, ?lcrida, recorded in Plat
Book Page of the Publio Records an file in the office of the
Clerk of the Circuit Court in and for Dade County, Florida, and
more particularly described as follows:
Beginning at a point an the south line of N. W. 5th Street,
where it interseete the center line of N. W. 7th Ave., run south
along the East property line of Lot 14, Papule 14, Spring Garden
Subdivision, City of Miami, Florida, s distance of 70 feet more
ar leas, to the harbor line, thence Northweeterly along the har-
bor line 100 feet more or lees to a paint 2 feet more or less North-
west cf the Northerly line of proposed bridge, thence licrtheaatsrly
parallel to the Northerly line of said proposed. bridge 27 feet
more cr less to point of ourve, thence liorthaaaterly along a ourve
July 29th, 1924.
A.
of 70 feet radius end oentral angle of 36° 00' to the North line
said Lot 14, theme Zest 4.5 foot more or lees to the North-
east oornerof seid Lot, thence South along the east line of said
lot, 50 foot more or less, thane(' East along the South line of N.
W. 5th Street, 25 fee;.; more or less to point of beginning.
The above end foregoing desoription is made with roferenos
tc the plat or map of Spring Garden, reoorded in Plat Bock Page
of the Publio B000rds of Atth unty, Tlorid.s.
On motion cf Mr. Leffler, eeoonded by .Mr, Wilson, the roeolution was passed and
adopted ley the following vote: AYBO: Meeere. Romf.h, L1110111{14, Leffler, Wilson,
Gilman. NOES: None.
The following resonation We troduood by Mr Leffler;
RESOLUTION NO. 1596.
L RESOLUTION AUTHORIZING TRE ACQUIRLMENT BY EMINENT
MOMAIN POR STREET PURPOSES CY? THE CITY OF MIAMI, FLOR/-
. 4114, OP THE PROPERTY IN SAID cm BEREINKMER DESORIBED.
WEIRREA8, it Is neoessary that the City o Mtamt acquire for street
p see the following deecribed property:
Beginning at as point Forty (40) fee,,,
more or less, South of the Southeaet
oorner of Lot One (1), Block SESIW-e5
mean e'er North, City of Miami, Flo-
rida, according to plat thereof re-
oorded in Plat Book "B", page 41, of
the public Reoorde of Dade County, Plo
rida; and on the East property line
of said lot produoed.
Run South :Eighty (80) feet, mare cr
lees, to the south line of Lot Two
(2) of cwell-MoDenalci Warehouse Sub-
division,
Thence Zest along said South line of
Lot Two (2), PorV-six and five -tenths
(46.6) feet, more or less, to South-
east oorner of said Lot len (2),
Thence North along East line of Lots
One (1) and Mc (2), -Eighty (80) feet,
more cr less, to Northeast Corner of
Lot One (1).
Then oe West along the North ithe of
Lot One (1), Forty-six and f ive-tenths
(46.5) feet to point cf beginning.
NOW, TORE, BE IT RESOLVED by the Commission of the Oity of Mt -
I;
1:, That the said land hereinafter described and set forth in this
resolution is neoessary and should be acquired for street purposes, said
street to cross the tracks of the Florida East Coast Railway Company and
to be known as Southwest Pivot Street.
2: That the City Attorney be, and he is hereby, authorized and di -
rested tc institute the neoeseary legal proceedings on behalf of the Oity
of Miami, to acquire by eminent domain the following described property
in the City of Moral, Dade County, Florida, to -wit;
Beginning at a point Forty (40) feet,
more cr leas South of the Southeast
Corner of Lot One (1), Block 7
WM/ grea North, City of Miami,Flori-
da, acoording to plat thereof recorded
in Piet Book "B", page 41, of the Pub-
lic Reoords of Dade County, Florida,
and tin the Zaut property line of said
lot produoed.
Run 4cuth Eighty (80) feet, more or
lees, tc the South line of Lot Oleo (2)
of Powell-Mo Donald Warehouse Subdi-
vision,
Thence East along sold South line of
Lot Two (2), Porty-eix and five -tenths
(46.5) feet, more or less, to Southeast
Ocrner of said Lot Two (2),
Therm North along Zest line of Lots
One (1) and Two (2), Eighty (80) feet,
more cr lees, tc Northeast oorner cf
Lot One (1).
Thence West along the North line of Lot
One (1), forty-six and five -tenths
(46.5) feet to point of beginning.
On motion cf Mr. Leffler, seoonded by Mr. 1Vilson, the resolution WS passed and adopt-
' ed.by the following vote: AYBS: Messrs. RcmTh, Lummus, Leffler, Wilson, Gilman.
NOBS: None.
Resolution Nb. 159
W 'ipii`iyan
Dlstrlt t E-. 59
Be It Resolved by the Commission of the City of Miami:
ordering Highway Improvement No, 239, war offered by
RESOLUTION NO i5.9.7
I:CLGI»e'=liY..... improvement No...'a39..........
That the construction of the followittg described improvement is hereby ordered to he merle; the Commissinn of th
setting forth its intention to proceed under Section 56 of the City Charter.
, ne
Description of highway ex' part thereof to be improved, or shlewnik to be constructed or sewer to be laid. The materiel, nature and character
of such improvement with the terminal points rind width thereof:
N. W. 8th St. , Road, from North property line of N. W. kith St., to
South property line of N. V). 12 th St., to be improved by grading thereof be-
tween curbs. Constructing concrete curb 6" wide and 12" deep and a concrete
gutter 18" wide and 6" deep, on both. sides of street; constructing pavement
of asphaltic macadam 2" thick upon a foundation of loom pit; rock 5" thick,
all being 28 feet wide and extending from curb to curb; and by the construe-
tion of the necessary catch basins and connections to sewers.
The City Manager is hereby directed to prepare and to file with the City Clerk plans and xpecifieations of said improvement and as estimate
ofcthe cost thereof, which esttmeto shall :how the estimated atnonnt to be assessed against the abutting property per front foot, including an estimate
.of the coat of the expense of preliminary and other surveys, the inspection anal superintendence of the work, the preparation of plans and epeciti.
cations and estimate, the printing and publishing of notices and proceedings, the preparation of bonds, and any other expenses necessary and proper.
This improvement shall be designated in all proceedings, assessments, and bonds as H7, 'hr y Improvemput No 239
end the property against which assessments may be made for the cost thereof hereunder shall be designated as District.... a- )9
On motion of Mr. Wilson, seconded by Mr. Leffler, the resolution was adopted by
the following vote: AYES: Messrs. Wilson, Leffler, Rornfh, Gilman and Lumnrue.
NOES: None. •
1.
Dia
Be
t
Reeoluti.on No. 1598, ordering Highway Improvement No. 240, was offered by
RESOLUTION �;<�.�......._...:....
by the Commiasion of the City of Miami:
That :the construction of. the following described improvement is hereby ordered to be made; the Commission of the City of 'Miami, Fla., hereby
petting forth its intention to proceed under Section 66 of the City Charter.
Dexalptien of highway or part thereof to be improved, or sidewalk. to be constructed orsewer to he laid. The material, nature ands character
of such improvement with the terminal points and width thereof:
N. W. loth Ave., from South property line
South property line of N. W. 20th St., to be irrlprov
to a width of 21 feet, and by the construction of 5'
avement with two applications of surface oil, to a
he necessary drama -e workl
12th St., to
d by clearing, grading
water bound macadam
width of 18 feet. Also by
The City Manager is hereby directed to. prepare and to ale with the City: Clerk plans and specificatfens ow said improvement end, an, estimate
of the coat thereof, which.estimate.shgll show the estimated amount to be, assessed against the.abutting property per front foot, including an estimate
of the cost. of the expense of preliminary and. other surveys, the inspection and superintendence, of the 'work, the preparation of plane and,epecitl.
e.aticose.and estimate, the printing and, publishing of notices and proceeclinfp,, the preparation of bands, and any other expellees necessary and proper.
This improvement shall be designated in all proceedings, assessments, and Wads as Uzhvnty Improvement No 24'Q.........:..
and the property aguiaet which assessments may be made for the cost thereof hereunder Anil be designated as District H-240
On motion of Ur. Lwnrnuh, seconded by Mr. lman, the resolution was adopted
by the following vote; AYES: Messrs. Lwn:lius, Gilman, Romfa, Wilson and Leffler.
NOES: None.
210
Resolution No. 1599, ordering Highway Iraprovernent No. 241, was offered
by Mr. Gilman.
RESOLUTION NO 159.9
District H-241
Be It Resolved by the Commission of the City of Miami:
HIGHWAY
improvement No 2.1.........
That the construction of the following described improvement is hereby ordered to he mode; the Commission of the City of Miami, Inla., hereby
setting forth its intention to proceed under Section 56 of the City Charter.
Description of highway or part thereof to be improved, or sidewalk to be constructed or sewer to be laid. The nmteri€ 1, nature and character
of such improvement with the terminal points and width thefeof:
N. W. 17th Street, from N. W. 7th Ave., to N. W. loth Ave., to be improved by
grading thereof between curbs, construoting concrete curb 6" wide and 12" deep, and
a concrete gutter 18" wide and 6" deep, on both sides of street; conetructingpave-
ment of asphaltic macadam 2" thick upon a foundation of local nit rock 5" thick,
all being 28 feet wide and extending from curb to curb; and by the construction of
the necessary catch basins and connections to sewers.
The City Manager is hereby directed to prepare and to file with the City Clerk plans and specifications of said improvement and an estimate
of the cost thereof, which estimate shall show the estimated amount to be assessed against the abutting property per front foot, including an estimate
of the cost of the expense of preliminary and other surveys, the inspection and superintendence of the work, the preparation of plans and apecift-
catidns and estimate, the printing and publishing of notices and proceedings, the preparation of bend:), and nay other expenses necessary and proper.
This improvement shall be designated in all proceedings, assessments, and bonds as y . Improvent€ nt
and the property against which assessments may be made for the cost thereof hereunder shaft be desiccated ne District 11"241
On motion of Mr. Gilman, seconded by fir. Wilson, the resolution was adopted by the
following vote: AYES; Messrs. Gilman, Wilson, Lefficr, Ro_:f'h and Lu.rnrnus. WOES. None
Resolution -No. 1600;: ordering Highway Improvement No. 242, was offered by Mr.
Leffler.
1.
District B-242
Be It Resolved by the Commission of the City of Miami:
• That the construction of the following described hnprovemont is hereby ordered to be made; the Commission of the City of Miami, Fla.; hereby
setting forth its intention to proceed under Section 66 of the City Charter.
Description of highway or part thereof to be improved, or sidewalk to be constructed or sewer to be laid. The material, nature and character
RESOLUTION NO 1500
of such improvement with the terminal points and width thereof:
S. W. let Ave.
Limits. East side
a width of 23 feet,
two applications of
age work.
EIGEWAX Improvement No A4tr.•
, Road from North side of S. W. 32nd Road, Southwest to City
of F. E. C. Ry, only, to be improved by clearing, grading to
and by the coustruotion of 5" waterbound macadam pavement with
surface oil to a width of 20 feet. Also by the necessary drain -
The City Manager is hereby directed l,o prepare' and to file with the City Clerk plane and epecitications of said. improvement and an estimate
of the cost thereof, which estimate shall show the estimated animuit to be assessed against the abutting property per front foot, including an estimate
of the cost of the expense of preliminary and other surveys, the inspection and superintendence of the work, the preparation of plans and speeift-
cations and estimate, the printing and publishing of notices and proceedings, the preparation of bonds, and any other expenses necessary and proper.
This improvement shall be designated in all proceedings, assi'osmente, and bonds us HilibW.ay improvement No 242
and the property against which assessments may be made for the cost thereof hereunder ulna! be designated us rlistriet H-243
0u motion or Mr. Leffler, seconded by M. Luti:pus, the resolution torus adopted by
the following vote: AYES: Messrs. Leffler, I4ummus, 1oinih, Wilson and Gilman. NOES.
None.
Jule 2eth, 1924,
Resolution No. 1601, ordering Highway Improvement No. 243, was off2rod beMr.
Wilson:
21 :1
RESOLUTION NO. 1601.
DISTRICT H-243. HIGHWAY IMTROVE=T UO. 243.
BE IT RESOY,TOrY TiE COM-aSSIO'i C T&; CITY MIAMI:
That the construction of the Collowine doucelbed. improvement ie hereby
Ordered to be ;fade; tho Commission of the City of Miami_ Flee, hereby setting
forth its intention to proceed under Seotion 56 of tho City Charter.
Description of highway or eart thoreofbe be improved, or sidewalk to be
'Constructed or sewer to be laid. The materiel, nature aad character of such
improvement with the toreanal points anu width thereof:
N. E. 35th Terrace, free the it eide of Ile E. 2nd Ave., to the
Tobin Estate, approximately 760' and thence Northward to the South
line of N. E. 36th Street, approximately 155, alone eaid Tobin Estate.
To be improved by grading thereof between curbs. Coeetrueting concrete
curb 6" wide ana 12" deep and a concrete gutter 18" wide and f" deep,
on both sides of street, construeting pavement of asphaltic macadam 2"
thick upon a foundation of local rock 5" thick, all being 26 feet from
curb to cerh, and by the construction of the neceseary catch basins and
connections to the sewers..
The City Menager is hereby directed to prepare and file with the City Clerk
plans and specifications of said improvement and an estimate of the costthereof,
which estimate shall show the estimated amount to be asseesed against the abutting
property per front foot, includine an estimate of the cost of the exeense of
preliminary and other surveys, the inspection and superintendence of the work,
the preparation of plans and specifications and estimate, the printing and pub-
lishing of notices and proceedings, the preparation of bonds, and any other
expenses neceseary and proper.
This improvement shall be designated in all proceedings, assessments, and
bonds as Highway Improvement No. 243, and the oroperty against which assessments
may be made for the cost thereof hereunder shall be designated as District
H-243.
On motion of Mr. Wilson, seconded by Mr. lemmas, the resolution was adopted by
the following vote: AYES: Messrs. eilson, Lummus, Romfh, Leffler, and Gilman. NOES. None.
The City Manager filed with the City Clerk plans and specifications and
estimates of cost of the said Highway Improvements Nos. 239 to 243, both inclusive, and
resolutions ordering the publication of notices for objection: to the confirmation of
the resolutions ordering the improvements were adopted as follows:
Resolution 1602 was offered by Mr. Gilman:
RESOLUTION NO. 1602,
ma
me -
On motion of mr. Galman, seconded by Mr. Leffler, the resolution was adopted by
it the following vote: AYES: Me:.srs. Gilman, Leffler, Romfh, Lummis and Ntlson, Noes. None.
Resolution 1603 was offered by Mr. Wilson:
HLSOLUTION No. 1603.
DISTRICT H-239 HIGHT±'LY 1M0VENHNT NO.239.
WHEREAS, on the 29th day of July, 1924, the Commission of the City
of Miami, Florida, passed and adopted a resolution ordering the improvement
designated as Highway Improvement No. 239, District H-239, and directed the
City Manager to prepare and file plans and specifications of such improve-
ment and an estimate of the cost thereof, including an estimate of the in-
cidental expenses, and the aaid plans and specifications and estimate of cost
and estimate of incidental expenses have been filed by the City Manager with
the City Clerk,
THEREFORE, BE IT RESOLVED by the Commission of the City of Miami:
That the City Clerk shall cause to be published for at least once in the
Miami Herald, a newspaper of general circulation in the City of Miami, a
notice stating that at a meeting of the Commission of the City of Miami, to
be held at theCity Hall in the City,of Miami, on tho 5th day of August, 1924,
at 9:00 A. M.o'clock, the Commission of the City of Miarni will hear the
remonstrances of persons interested to the confirmation of said reeolu-
tion ordering said improvement.
DISTRICT H-240 HIGH/AY IMPOV-MJINT 170. 240.
SI
Emit
INE
WHEREAS, on the 29th day of July, 1e24, the Colmuission of the City
of Miami, Florida, passed and adopted a resolution ordering the Improve-
ment designated asHighway Improvemest No. 240, District H-240 and directed
the City Manager to prepare and file plans and specifications of such im-
provement and an estimate of the cost thereof, including- anestimate of the
incidental expenses, and the said plans and specifications and estimate of
cost and estimate of incidental expenses have been filed by the City
Manager with the City Clerk
THEREFORE, BE IT RESOLVED by the Commission of the City of Miami:
That the City Clerk shall cause to be published for at least once
in the Miami Herald a newspaper of general circulation in the City of
Miami, a notice stating that at a mooting of the Cmmaiseionof the City of
Miami, to be held at the City Hall in the City of Miami, on the 5th day of
August, 1e24, at 9:00 A. Me o'clock, tbe Commission of the City of Miemi
will hear the remonstrances of persoes interested to the.confirmation of
said resolution, ordering said improvement.
On motion of Mr. Wileon, seconded by Mr. Lumens, the resolution was adopted by
the following vote: AYES: Mesers. Wilson, Lumrnus, Romfh, Gilman and Leffler. NOES. None
4'
924.
—11
ne
;
Resolution 1604, wan introduoed by Mr. Leffler ani is as follows:
RESOLUTION DO. 1604.
DISTRICT H-241 HIGHWAY IMPROVE:!..ENT ';,TO. 241.
WHEREfi, on. the 29th day of July, 1924, the Commission of the
City of Miami, Florida, passed and adopted a resolution ordering
the improvement designated as Highway Improvement No, 241, District
H-241, and directed tho City Manager to prepare and Tile plans and
specifications of such improvement and an estimate of the cost
thereof, including an estimate of tho incidentaa epenses, and the
said plans aria specifications and estimto of cost and estimate of
incidental expenses have been filed by the City Manager with the
City Clerk,
THEREFORE, BE IT ESC)LVED by the Commission of the City of
Miami: That the City Clerk shall cause to bo published for at least
once in the Miand Herald, a newspaper of general circulation of
the City of Miami, a notice stating' that at R meeting of the Commies -
ion of the City of Miami, to be held at theCity Hall in the City
of Miami, on the 5th dayor August, 1924, at 9:00 A. o'clock, the
commission of the City of Miami will hear the remonstrances of
persons interested to the confirmation. of said resolution ordering
said improvement.
On motion of Ur. Leffler, eeconded by Mr. Gilman , the resolution was adopted by
:the following vote: AYES: Messrs, Romfh, Leffler, Gilman, Lummus and Wilson, NOES:
None.
Resolution 1605, was introduced by Mr. Dummus and is as follows:
RESOLUTION NO. 1605.
• DISTRICT H-242 HIGHWAY LUPP,OVEnENT NO. 242. eenne
WHEREAS, on the 29th day of July, 1.24, the Commiseion of the
City of Miami, Florida, passed and adopted a resolution. ordering
the improvement designated as Highway Improvement No, 242, District
H-242, and directed the City Manager to prepare and file plans and
specifications of such improvemeat and an estimate of the cost
thereof, including aa estimate ofethe incidental expensee, and the
ee- ne
said plans and :specifications and estimate of cot and estimate of • ee'!,c-1
incidental expencoo have been filed by. the City iJanager with the •
City Clerk,
THEREFORE, 3F, IT RESO]WED the Commission of the City of Miami:
That the City Clerb: shall cause to be published for at least once
in the Miami Herald a newspaper o2 general circulation in the City
of Miami, a notice stating that at a meetine of the Commiseion of the
City of Miami, to be held at the City Hell in the City of Miami,
on the 5th day of August, 1924, at 9:00 A. M. o'dlock, the Commiss-
ion of the City of Miaud will hear the remonstrant:ors of persons
interested to the confirmation of :said reeolution orderine said
improvement.
On motion of Mr. Lummus, seconded by Mr. Gilman, the resolution was adopted by
the following vote: AYES: Messrs. Bomfh,Lummus, Gilman, Leffler and *I'n.lson. NOES:
None.
Resolution 1606, was introduced by Mr. Gilman, and is ae follows:
RESOLUTION NO. 1606.
• 'DISTRICT H-243 HIGHWAY =AVE= HO. 243.
WHEREAS, on the 29th day of July, 1924, the Commission of the
City of Miami, Florida, passed and adopted a resolution ordering
the improvement designated as Highway Improvement No. 243, District
H-243, and directed the City Manager to prepare and file plans and
,
•
specifications of such improvement and an estimate of the coat eenreeeee:
thereof, including an estimate of tree incidental expenses, and the
said plans and specifications and estimate of coot and estimate of , e..
incidental expenses have been filed by the City Manager eith the
City Clerk,
THEREFORE, BE IT RESOLVED bz- tho Commission of the City of Miami:
That the City Clerk shall cause to be published for at least once
in the Miami Herald, a newspaper of General circulation in the City
of Miami, a notice stating that at a meeting of the Commission of
the City of Miami, to be held at the City Heal in the City of Miami,
on the 5th day of Aegust, 1924, at 9:0n o'clocl:, the Commission
of the City of Miami will hear the remonestrenees of pereons inter-
ested to the confirmation of said resolution ordering said. improve-
ment.
On motion of Mr. Gilman, seconded by Mr. Lummus, the resolution was adopted by
the following vote: AYES: Messrs. .lomfh, Gilman, Lunrnua, Leffler, and 'ALson.
NOES: None.
SALE OP $950,000.GEMERAL IMPROVSUENT BONDS REMTION OP BIM
This being the date and hour set for the reception of sealed bids for 050,000.
General Unto/pal Improvement Bonds of the Oity of Miami, Florida, thereupon, us.
on motion of Mt. Lummus, seconded by Mr. Leffler, the bids reoeivad were opened
and read and are as follows:
R. M. Grant 8
for 5% Bonds,
!or 4i% Bonds,
Inc. New York City,
61,115.50
32,995.50
A. M. Lampert & Co., Ins.
Keane, Higbie & Co.,
A. B. Leach & Co., Inc.
H.L. Allen & Co.,
For 4 % Banda 0935, 140.00.
8eaaangood & !Myer,
Prudden & Co.,
3tranahan, Harris & Oatis, Inc.
?or 5% Bands, g 930, 505.00
J. H. Hilemen & Co.,
Oit!zone & Southern Co.,
Geo. E. Burr & Co.,
B. J. Van Ingen & Co.,
White & Co.,
Rutter & Co.,
?or 4 and 5% Bonds, 932
Incinerator Plant end 4225
5% rate; and 4650,000.00
,650.00 for 475,000.00
,000.00 Street Bonds
other purposes at 4,.
nlY
AA the •Oommission not being satisfied with the bide submitted, on motto
LUn us, seconded by Mr. Leffler, it was resolved that eaoh of tho said
and the sane are hereby, rejeoted and it was further reaclved that the
()backs aoocmpagying the bide be returned to the bidders. On roll call
was as follows: AYi.8: Mesere. Romfh, Lummus, Leffler, Wilson, Gilman.
9, 194C 2:13
nofMr.
bide be,
mortified
the vote
NOBS: None.
The bids for 0950,000.00 General Municipal Improvement Bonds having been rejeoted,
no one of the said bids being eatiefaotory to the City Commission, and the City
Oharter giving to the Commission the right to reject any and all bids, the Commis -
Alien deemed it advisable and to the best lntereste of the City to ask for further
bide, on motion of Mir. Leffler, seconded by Mr. Lummus, it was resolved that the
Dirootor of Finance be, and he ie hereby, authorized and direotod to further nego-
tiate for the sale of the said 0950,000.0O General Municipal Imprcvement Bonds and
submit the bide received at an adjourned meeting to be held on July 30th, 1924, at
2:00 o'clock P. M. On roll call the vote thereon was as follows: .AYES: Masers.
Romfh, Lummue, Leffler, Wilson, Gilman. NOBS: None.
And there being no further business to come before the Commlosian at this meeting,
on motion duly made and seconded, the meeting was adjourned to meet again July 30th,
1924, at 2:00 o'clock P. M. for the purpose of receiving further bide for the
,950,000.00 General Municipal Improvement Bonds and for the transaction of suoh
Other business that may properly Dome before the Board. On roll pall the vote
thereon was as followe: AYES: Messrs. Rcmfh, Lummus, Leffler, Wilson, Gilman.
BOBS: None.
.
CIT'V OF MPAMI
DOCUMENT
MEETING DATE:
INDEX JULY 29, 1924
ITEM NO.
DOCUMENT IDENTIFICATION
COMMISSION 1 RETRIEVAL
ACTION CODE NO.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
AUTHORIZE THE DIRECTOR OF FINANCE TO ISSUE A VOUCHER
IN FAVOR OF ALICE MATHEWS.
AUTHORIZE DIRECTOR OF FINANCE TO REDEEM TAX SALE
CERTIFICATES - NORTH OF CITY OF MIAMI, DADE COUNTY FLA.
AUTHORIZE EXECUTE WARRANTY DEED CITY OF MIAMI, DADE
COUNTY FLORIDA.
ACCEPT PERMIT ISSUED BY THE BOARD OF COMMISSIONERS OF
THE EVERGLADES DRAINAGE DISTRICT TO THE CITY OF MIAMI.
AUTHORIZE TRANSFER OF APPROPRIATION FOR GARAGE IN DEPT.
OF PUBLIC SERVICE.
CONFIRMING EXECUTION OF CONTRACT BY THE CITY MANAGER
WITH H.L. CLARK & SONS FOR PAVING - DISTRICT H-224.
AUTHORIZE TRANSFER WITHIN 1924-25 PUBLICITY FUND.
ACCEPT BID - J.J. QUINN COMPANY FOR SANITARY SEWER
CONSTRUCTION - DISTRICTS SR-93 AND 95.
AUTHORIZE CONTRACT WITH J.J. QUINN COMPANY FOR LAYING
LATERAL SEWER CONNECTIONS.
GRANTING FLORIDA POWER & LIGHT COMPANY LICENSE TO LAY
CABLES IN THE CITY OF MIAMI, FLORIDA.
AGREEMENT WITH FLORIDA POWER & LIGHT CO.
MISCELLANEOUS POWER SUPPLY.
AUTHORIZE EXAMINATION MADE OF INCOME OF THE MIAMI GAS
COMPANY - CALENDAR YEARS 1922 AND 1923.
AUTHORIZE ACQUIREMENT FOR STREET PURPOSES OF THE CITY
MIAMI.
AUTHORIZE ACQUIREMENT FOR STREET PURPOSES OF THE CITY
OF MIAMI.
HIGHWAY IMPROVEMENT NO. H-239.
HIGHWAY IMPROVEMENT NO. H-240.
HIGHWAY IMPROVEMENT NO. H-241.
HIGHWAY IMPROVEMENT NO. H-242.
HIGHWAY IMPROVEMENT NO. H-243.
HIGHWAY IMPROVEMENT NO. H-239.
HIGHWAY IMPROVEMENT NO. H-240.
R-1583 01583
R-1584 01584
R-1585 01585
R-1586 01586
R-1587 01587
R-1588 01588
R-1589 01589
R-1590 01590
R-1591 01591
R-1592 01592
R-1593 01593
R-1594 01594
R-1595 01595
R-1596 01596
R-1597 01597
R-1598 01598
R-1599 01599
R-1600 01600
R-1601 01601
R-1602 01602
R-1603 01603
DOCUM ENR
CONTINUE
PAGI
cent NO.
ITEM NO.
22.
23.
24.
DOCUMENT IDENTIFICATION
'HIGHWAY IMPROVEMENT NO. H..241.
HIGHWAY IMPROVEMENT NO. W.242.
HIGHWAY IMPROVEMENT NO. 11r243.
R-1604
R•1605
R-1606
01604
01605
01606