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HomeMy WebLinkAboutCC 1925-08-17 MinutesCITY OF. MIAMI. COMMISSION MINUTES OF MEETING HELD ON August 17, 1925 PREPARED BY THE OFFICE OF THE.CITY CLERK CITY HALL • Mil Illil l!/IIIIOII0IIINII•MI MINUTES OF THE REGULAR LiEETING OF THE BOARD OF OOUNISSIONERS OF THE CITY OF MIAMI. . On this 17th day of August, 1925, the Commission of the City of Miami, Florida, met in regular session at the City Hall in said City. The meeting was called to order at 3:00 o'olook P. M. by Chairman E. C. Romfh and on roll oall the following members of the Commission were present: E. C. Romfh J. E. Lummus J. I. Wilson J. H. Gilman O.D.Leffler ABSENT: None. READING OF MINVES POSTPONED UNT L NERT, MEETING The Clerk reported that due to press of business he had been unable to Complete the minutes of the regular meeting of August 10th and the adjourned meeting cf° August lltb, and on motion duly made and seconded, the reading of the minutes for the two said meet- ings was postponed until the next regular meeting. ORDERING SANITARY SEWER IMPROVEMENTS DISTRICTS SR-146 TO SR-152 Resolutions ordering oertain looal improvements were adopted at this meeting as fol- lows: A resolution ordering Sanitary Sewer Improvement 146 was introduced by Mr. Lum- mus who moved its adoption: RESOLUTION NO. 2091. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR-146. DISTRICT SR-146. SANITARY SEWER IMPROVFMENT NO. 146. BE IT RESOLVED BY TEE COMMISSION OF THE CITY OF MIAMI: That a looal improvement described and designated as follows shall be made under Seotion 56, City Charter: Improvement Sr-146 as follows: Near the middle of SE lst Court, from SE 3rd St. to SE 4th St. An 8-inch Terra Cotta Sanitary Sewer. Neoessary manholes and appurtenanoes. Relaying street and sidewalk pavement and curb and gutter where such relaying is made neoeseary by the improvement, and 68 feet of 6" Terra Cotta Lateral Conneotions to the following property: FT. DALLAS PARK: Lots 20, 21, 22, 23 and 24 and Blook A, and un- numbered lot South of Lot 20. Upon being seconded by Lir. Leffler, the resolution was duly adopted by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. A resolution ordering Sanitary Sewer Improvement 147 was introduced by Mx. Gil- man and is as follows: RESOLUTION NO. 2092. A RESOLUTION ORDERIIG LOCAL IMPROVELIENT SR-147. DISTRICT SR-147. SANITARY SEWER ILiPROVrMPNT O. 147. BE IT RESOLVED BY TUE COMMISSION OF THE CITY OF LIIAMI: That a looal improvement described and designated as follows shall be made under Section 56, City Charter: Improvement Sr-147 as follows: An 8" T.C. Sanitary Sewer near the middle of NW 17th Street from NW 7th Ave. to NW 8th Ave., one neer the middle of NW 18th Street, from 7th Ave. to NVI 8th Ave., one near the middle of NI 18th Terrace from NW 8th Ave. East 325 feet, and one near the middle of NW 8th Ave. from NW 17th St. to NW 18th Terraoe. Neoessary manholes and appurtenames. Relaying street ani sidewalk pavements and curbs and gutters where such relaying is made neoeseary by the improvement and 1378 feet of 6" Terra Gotta Lateral Conneotions to the following property: HIGHLAND PARK: Block 1, Lots 1 and 28. Block 2, Lots 1 and 28. NORTH HIGHLAND: Blook 2, Lots 13 to 18, inclusive. Block 3, Lots 7 to 23, inclusive. Block 4, Lots 2 to 23, inclusive. SULIUTT PARK: Lots A and B. Upon being seoonded by iir. Leffler, the resolution was duly -adopted by the following vote; AYES: Masers. Leffler, Lummus, Wilson, Gilman, Romfh. NOES: None. A resolution ordering Sanitary Sewer Improvement Sr-148 wah introdmed by Lir. Lummue, who moved its adoption: RESOLUTION NO. 2093. A RESOLUTION ORDERING LOCAL IMPROVELENT SR-148. DISTRICT SR-148. SANITARY SEWER ILIPROVELNT NO.148. BE IT RESOLVED BY THE COMIItISSION OF THE CITY OF LIIAMI: That a looal improvement described anddesignated as follows shall be made under Seotion 56, City Charter: Improv amen t A 10-inoh Terra Cotta Sewer near the North property line of Vene- tian Way from 250 feet East of North Baysbore Drive, Fast to Harbor Lire Of Bisoayne Bay, with the necessary manholes and appurtenances. Upon being seoonded by Mr. Leffler, the resolution was duly adopted by the f ellow- ing vote: AYES: Messrs. Romfb, Leffler, Lummus, Wilson, Gilman. NOES: Nene.. A resolution orderingSanitary Sewer Improvement Sr-149 was introduced •by.Ifr. Lummus who moved its adoption: RESOLUTION NO. 2094. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR - 149. DISTRICT SR-149. SANITARY SEWER IMPROVEMENT 149. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAUI: That a looal improvement desoribed and designated as follows shall be made under Seotion 56, City Charter: A 12-inoh Terra Cotta Sewer near the North Property line of Vene- tian Way, from North Bayshore Drive, East 250 feet with necessary man- holes and appurtenances. Upon being seconded by bin. Wilson, the resolution was duly adopted by the following vote: AYES: Llessra:Itomfh, Leffler, Lummus, Wilson, Gilman. NOES: None.. A resolution ordering Sanitary Sewer Improvement 160 was introduced by M. Gil- man who moved its adoption: RESOLUTION NO. 2095. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR - 150. DISTRICT SR-150. SANITARY SEWER IMPROVFMRNT 150. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That a local improvement desoribed and designated as follows shall be made under Seotion 56, City Charter: Improvement Sr-150 as follows: A 24-inoh Terra Cotta Sewer near the South property line of Vene- tian Way from N. Bayshore Drive East to harbor line of Biscayne Bay, with the necessary manholes and appurtenances. Upon being seconded by Lir. Leffler the resolution was adopted by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman NOES: None. A resolution ordering Sanitary Sewer Improvement 151 was introduced by Lir. Wil- son who moved its adoption: RESOLUTION NO. 2096. A RESOLUTION ORDERING LOCAL IMPROVELIENT SR - 151. DISTRICT SR-151. SANITARY SEWER IMPROVEMENT 151. BE IT RESD LVED BY THE COMMISSION OF TIIE CITY OF MIAMI: That a looal improvement described and designated as follows shall ` ` be made under Section 56, City Charter: Improvement Sr-151 as follows: A 24-inch Cast Iron Sanitary Sewer near the south property line of Venetian Way, from the Harbor Line of Biscayne East 48 feet. Upon being seconded by Mr. Leffler the resolution was adopted by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. A resolution ordering Sanitary Sewer Improvement 152 was introduced by Mr. Gil- man who moved,its adoption: RESOLUTION NO. 2097. A RESOLUTION ORDERING LOCAL IMPROVELtENT SR - 152. DISTRICT SR-152. SANITARY SEWER IMPROVEMENT 162. BE IT RESD LVED BY TIE COMMI SSI ONQF THE CITY OF MIAMI: That a local improvement described and designated as follows shall be made under Seotion 56, City Charter: An 8-inch Terra Cotta Sanitary Sewer on the oenter line of NE Miami Court, from N.E. 17th St. to I.E. 17th Terrace; and one on the center line of N.E. 17th 'Terrace, from N. Miami Avenue to N.E. let Avenue. Necessary manholes and appurtenances. Relaying street and sidewalk pavements and curb and gutter where suoh relaying is made necessary by the improvement; and 94 lineal feet of 4-inoh Cast Iron and 432 lineal feet of 6-inch Terra Cotta lateral oonneotions to the following properties: SEITTER ADDITION - Lots 1, 2, E. 25' of Lot 3, W. 25' Lot 3, E. 25' Lot 4, W. 25' Lot 4. Lots 5 to 13, inclusive, and Lot 7.6. And, Begin 583' W. and 120' N. of SE corner of NE of NEy of Seo- tion 36-53-41, Run North GO', West 105', South GO', East 105' to beginn- ing. And, begin 207' N. of SW corner of Bloc:: 3, Robbins, Graham & Chil- lingsworth, Run N. 60', East 105', S. 60' , W. 105' to beginning. And, begin 843' W. of SE corner aI* NE;A of NE of Seotion 36-53-41, run West 105' , North 180' , East 105' , South 180' to beginning. And, Begin 948' W. and 120' N. of SE corner of NE,} of Ni*of Seotion 36-53-41, run W. 105' , N. GO', East 105' , South 60' to beginning. And, begin 948' W. of SE corner of II.E,; of I; . of Section 36-53-41, run W. 1U5' , N. 120' , E. 105' , S. 120' to beginning. And, W. 50' of Lot 14 anci 5. 37' of W. 50' of Lot 11, Block 4, Rob- bins, Graham & Chillingaworth. And, N. 133.4' of E. 110' of Block. 5, R.G. & C. And. N. 133.4' of W. 100' of Block 5, R.G. & C. .end, S. 133.4' of E. 105' of Block 5, R.I. & C. August 17th, 1925. 573 1 1 Upon being eeoondefi. by Mr. Lummus, the resolution was duly adopted by the following vote: AYES:: Meagre. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. ACCEPTING DEDICATION OF STREETS AND PARKS IN NEW SUBDIVISIONS The Director of Publio Service submitted oertain plats of proposed subdivisions of land and stated that he had examined same and that they met with the requirements of his de- partment. And the said plats showing the dedication of certain streats, avenues, high- ways and parks to the use of the Publio the said dedications were accepted by the follow- ing ordinances. On motion of Mr„ Leffler, seconded by Lir. Wilson, it was resolved that the charter requirement that/El ordinances be read on two separate days, unless dispensed with by a four -fifths vote of the Commission, be dispensedwith and that the ordinances accepting the dedioations be adopted on both readings at this meeting. The vote thereon Was as follows: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. Thereupon the ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "KENSINGTON MANOR" was introduced by Mr. Wilson and on his motion seconded by Mr. Leffler was given its first reading by title only and passed on its first reading by the followin3 vote: AYES: Messrs. Romfh, Leffler, Lummue, Wilson, Gilman. NOES: None. 0n motion of Mr. Wilson, seoonded by Mr. Lummus the ordinanoe was given its second and final reading in full and passed and adopted on its second and final reading in full by the following vote: AYES: Messrs. Romfh Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinanoe is numbered 440 and is shown in full in Ordinance Book 1. The ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "PARADISE PARK" - SECTION TWO was introduoed by Mr. Leffler and on his motion, seoonded by Mr. Lummus, was given its first reading by title only and passed on its first reading by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Mr. Wilson, seconded by Mr. Gilman, the ordinanoe wee given its second and final reading in full and passed and adopted on its second and final reading by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinance is numbered 441 and is shown in Ordinance Book 1 in full. The ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVISION TO BE KNOWN AS "PINE - was introduoed by Mr. Wilson and on his motion, seconded by LIr. Leffler was given its first readin; by title only and passed on its first reading by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. 0n motion of Mr. Wilson, seconded by Mr. Lummus, the said ordinance was given its second and final reading in full and passed and adopted on its second and final reading by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson Gilman. NOES: None. The said ordinance is. numbered 442 and is shown in full in Ordinance Book 1. The ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVISION'TO BE KNOWN AS"MEL- ROSE HEIGHTS - SECOND SECTION" was introduoed byMr. Gilman and on his motion, seoonded by Lir. Lummus was given its first reading by title only and passed or. its first reading by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Mr. Wilson,seocnd- ed by Mr. Lummus, the said ordinanoe was given its second and final reading in full and passed and adopted on its second and final reading in full by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinance is shown in Ordinance Book 1 in full, and is numbered 443. The ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBD I VI S ION TO BE KNOWN AS "SYLVANIA HEIGHTS" was introduoed by Mr. Wilson and on his motion, seoonded by Mr. Lummus, was given its first reading by title only and passed on its first reading by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. 0n motion of Lir. Wilson, seconded by Mr. Leffler, the ordinance was given its second and final reading in full and passed and adopted on its second and final reading in full by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinance is numbered 444 and is shown in full in Ordinance Book 1. The ordinance entitled: AN ORDINANCE ACCEPTING 1':E DEDICATION OF THE :STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "ORCHARD VILLA EXTENSION" was introduced by Mr. Leffler ard on his motion, seconded by Lir. Wilson, was given its first reading by title only and passed. on its first reading by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. On motion aP Lir. Leffler, seconded by Lir. Lummus, the ordinance was given its second and final reading in full and passed and adopted on its second and final reading in full by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. The ordinance is nu►rioered 445 and is eh own ir-. Ordinance Book 1 in full. August 17th, 1928. 574 CLOSING ALLEY IN BLOCS 20 OF ROBBINS, GRAHAM & CIIILLINGSWORTH SUB. Mr. Ben Shepard, representing 'Rand Properties, Incorporated, appeared before the Com- mission and submitted petition signed by owners and lessees of Lots in Block Twenty (20) of Robbins, Graham and Cbiilin sowrth addition requesting the City Commission to oloee the South one hundred twenty (120) feet of an alley appearing in said block and running North and South through the cantor of same. After duo consideration of the petition by the Commission there being no objections to closing the said alley an or- dinate closing We was introduced by Lir. Lummus and on his motion, seconded by Mr. Leffler, it was resolved that the charter requirement that all ordinances he read on two separate days, unless dispensed with by a four fifths vote of the Commission, be dispensed with and that the ordinance closing the said alley be given both roadinge at this meeting. Thereupon, upon motion of Mr. Lummus, seoonded by Mr. Wilson., the ordinance was given its first reading by title only as follows: AN ORDINANCE CLOSING THE SOUTH ONE HUNDRED TWENTY (120) FEEL OF AN ALLEY IN BLOCK TWEN- TY (20) OF ROBBINS, GRAHAM AND C HT LLINGSWORTH SUBDIVISION, AN ADDI'T'ION TO THE CITY OF MIAMI, FLORIDA, AS RECORDED IN PLAT BOOK "A" AT PAGE 49* GB' THE PUBLIC RECORDS OF DADE COUNTY. FLO- RIDA, and passed on its first reading by title only by the following vote: AYES: Masers. Romfh, Leffler, Lummus, Wilson. Gilman. NOES: None. 0n motion of Mr. Lummue,'se- oonded by Mr. Wilson, the said ordinance was given its second and final reading in full and passed and adopted on ite second and final reading in full by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordi- nance is numbered 446 and is shown in full in Ordinance Book 1. ACCEPTING DEDICATION OF PROPERTY FOR ALLEY IN BLOCK TWENTY R. G. & C. SUB. LIr. Ben Shepard also submitted a deed of dedioation executed by the N. E. Second Ave- nue Company for the North ten feet of Lot seven of Block Twenty of Robbins, Graham and Chillingeworth subdivision to be used for street and alley purposes of the City of Mi- ami and an ordinance accepting the dedication was introduced by Mr. Leffler. And on mo- t tion of Ur. Leffler, seconded by Mr. Gilman, it was resolved that the Charter require- ment that all ordinances be given readings on two separate days, unless dispensed with by a four -fifths vote of the Commission, be dispensed with, and that the said ordiname be given both readings at this meeting. Thereupon, upon motion of LIr. Leffler;- seoond-ed by Mr. Wilson, the said ordinance was given its first reading by title only as fol- lows: AN ORDINANCE ACCEPTING THE DEDICATION OF THE NORTH TEN FEET OF LOT SEVEN OF ROBBINS. GRA- HAM AND CHILLINGSWORI'H SUBDIVISION FOR STREET AND ALLEYS PURPOSES OF THE CITY OF MIAMI, • and was passed on its first reading by title only by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Mr. Wilson, se- conded byMr. Lummus, the ordinance was given its second and final reading in full and passed and adopted on its second and final reading in full by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinance is num- bered 447 and is shown in full in Ordinance Book 1. 1 ■ a I ADDITIONAL TRANSPORTATION FACILITIES NEGOTIATIONS FOR SAME Mr. S. R. Inch and Lir. G. C. Estill, representing the Miami Beaoh Railway Company, les- see of the Miami Street Railway System, appeared before the Commission in reference to transportation facilities and Mr. Inch stated that he had disoussed the matter with the Acting City Manager and that both he and the Acting City Manager thought the City need- ed additioralstreet railway service. Mr. Inch further stated that he was willing to go into the question of transportation and submit recommendations to the Commission if the plan was satisfactory to the Commission. The Commissioners expressed their willingness to have Mr. Inch go into the matter and submit recommendations. SURVEY OF POLICE ANI) SANITARY DEPARTMENTS ORDERED MADE It was the sense of the Commission that the City should secure the services of quali- fied experts to make a survey of the Polioe and Sanitary Departments and a resolu- tion authorizing and directing the City Manager to secure such surveys was introduced" by Mr. Leffler and is as follows: RESOLUTION NO. 2098. A RESOLUTION AUTHORIZING AND DIRECTING THE ACT- ING CITY MANAGER TO SECURE THE SERVICES OF QUA- LIFIED EXPERTS TO MAKE SURVEYS OF THE POLICE AND SANITARY DEPARTMENTS OF THE CITY. WHEREAS, due to the large increase in population of the City of Mia mi and the oongested oondition of the City it is the sense of the C ommi8- sion that the City should have a survey made of the Police and Sanitary De- partments of the City, NOW, THEREFORE, BE IT RESOLVED BY THE C0MUI UT0N OF THE CITY 0' MIAMI: That the Aoting City Manager be, and he is hereby, authorized and direoted, to secure the services of qualified experts to make a survey of the Polioe and Sanitary Departments of the City of Miami. On motion of Lir. Leffler, seoonded by Mr. Lummus, the resolution was duly adopted by the following vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES:, None. August 1ith, 1925. APPROPRIATION TO PARK DIVISIOR OF $3900. FOR GARAGE ACCOUNT 'A resolution appropriating the sum of $¢3900.00 from the General Fund Surplus to the Department of Parks, Account of Garage, in the Division of Public Welfare, was intro- &used by MY. Leffler who moved its adoption: RESOLUTION NO. 2099. A RESOLUTION APPROPRIATING THE SUM OF $3900.00 FROM THE GENERAL FUND SURPLUS TO THE ACCOUNT OF GARAGE IN THE PARK DIVISION OF THE DEPARTMENT OF PUBLIC WELFARE. WHEREAS, in the annual appropriation ordinance for the fisoal year 1925-26 an appropriation to the A000unt of Garage in the Park Division of the Department of Publio Welfare was inadvertently omitted, and WHEREAS, it is necessary to the proper operation of the said Division that an appropriation of $3900.00 be made, NOW, THEREFORE, BE IT RESOLVED BY THE COLILIISSION OF THE CITY OF MIAMI: That the sum of ,$3900.00 be, ani the same is hereby, appropriated from the General Fund Surplus to the A000unt of Garage in the Park Division of the Department of Publio Welfare for the fisoal year 1925-26. Upon being seconded by Mr. Wilson, the said resolution was duly adopted by the follow- ing vote: AYES: Liessrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: (Tone. TRANSFERS TO CITY GARAGE ACCOUNT OF CERTAIN APPROPRIATED FUNDS A resolution making a transfer of all funds appropriated to the various offices, di- visions and departments for the fisoal year 1925-26 for garage expenses to one a000unt to be known as City Garage Division was introduced bylir. Lummus who moved its adoption: RESOLUTION NO. 2100. A RESOLUTION TRANSFERRING ALL FUNDS APPROPRIATED TO THE VARIOUS OFFICES, DIVISIONS AND DEPARTMENTS FOR GARAGE EXPENSES FOR THE FISCAL YEAR 1925-26 TO THE ACCOUNT OF CITY GARAGE. ® ✓ i WHEREAS, in the annual appropriation ordinance for the fisoal year 1925-26 oertain funds were appropriated to various offices, divisions and departments for garage expenses for the said fisoal year, and WHEREAS, the Director of Finance has requested that all such appro- priated funds be transferred from the original accounts to an account to be known as City Garage, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MI- AMI: That all funds appropriated to the various offices, divisions and departments for garage expenses for the fiscal year 1925-26 be, and the same are hereby, transferred to one account to be known as City Garage A000nnt. Upon being seconded by Mr. Leffler, the said resolution was duly adopted by the follow- ing vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: None. USE OF CERTAIN BAY FRONT PROPERTY AT MIAMI BEACH BY CITY OF MIALtt BEACH A resolution authorizing the City of Miami Beach to use and improve that certain pro- perty in Miami Beach over which the City of Miami has a perpetual easement as set out in the resolution was introduced by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2101. A RESOLUTION AUTHORIZING THE CITY OF MIAMT BEACH TO IMPROVE THAT CERTAIN PROPERTY IN MIAMI BEACH UPON WHICH SAID PROPER- TY THE CITY OF MIAMI HAS A PERPETUAL EASEMENT FOR PUBLIC DOCK PURPOSES, UPON CERTAIN CONDITIONS AND (,IMITATIONS HEREINAFTER SET FORTH. WHEREAS, Dade County owns Lots 43 to 52 inolusive of Block 111, of Ocean Beaoh Addition, No.3, in Township 54 South, Range 42 East, as reoorded in Plat Book 2 page 81 of the Publio Records of Dade County, Florida; and WHEREAS; in consideration of allowing said Dade County to construot a oauseway over and upon. a strip of land 215 feet in width, which land was ao- quired by the City of Miami from the Trustees of the Internal Improvement Funds, it is understood and agreed that the City of Lliami shall have a perpe- tual easement for publio dook purposes covering one-half of the above strip of land above described; and WHEREAS, the City of Miami Beach is desirous of using and improving a por- tion of the above d esoribed property which is owned by Dade County, to which the City of Miami has a perpetual easement to use one-half of same; NOW, THEREFORE, BE IT RESOLVED BY TdE COMMISSION OP THE CITY O1 LII.ALII: That the City of Miami does hereby authorize the City of ?Miami Beach to use that certain portion to whioh the said City of Miami has a perpetual easement, as shown by the terms and conditions of that certain are;oment byaud between the City of Lliami with Dade County which agreement is recorded in Deed Book 160 at page 10 of the Public Records of Dade County, Florida, in Lots 43 to 52, in- clusive, of Block 111, of Ocean Beach Addition, 13o. 3, inTownship 54 South, Range 42 East, as reoorded in Plat Book 2, page 81 of the Public Records of Dade County, Florida, provided, however, that the said City of M.liumi Beach en- ter into an agreement with the City of Miami to first submit all plans and spe- oifioations as to the construction of any dock or improvement to the Director of Publio Servioe of the City of i,iiami, for his approval, and upon the further condition that the said City of Miami Beach enter into an agreement with the City of Miami, which said agreement :hall authorize the City of Miami Beach to use IIII II r'3IIII III I I12 AlllM111111 1 1111 111fili MI II III I I Illdl9110411911111111 1111111l11iM!lNIlIlllllOIIII11111111Ir11II111111111 41, t,l7th,95. the tpthee rsaid City ofsMiumibwilloreimburse 1IthejCityooftMiamidBeaohnforg any money expended for the oreotion and oonstruotion of any dooks or im- provements made by the said City , nf. Miami Beach. Upon being seconded by Mr. Wilson, the said resolution was duly adopted by the follow- ing vote: AYES: Messrs. Romfh, Leffler, Lummus, Wilson, Gilman. NOES: one. ADJOURNMENT There being no further business to oome before the Commission at this meeting, on mop► tion duly made and seoonded the meeting was adjourned. CITY OF MIAMI DOCUMENT INDEX MEETING DATE: August 17, 1925 ITEM NO 1 2 3 4 5 6 7 8 9 10 11 DOCUMENT IDENTIFICATION SANITARY SEWER IMPROVEMENT SR-146 SANITARY SEWER IMPROVEMENT SR-147 SANITARY SEWER IMPROVEMENT SR-148 SANITARY SEWER IMPROVEMENT SR-149 SANITARY SEWER IMPROVEMENT SR-150 SANITARY SEWER IMPROVEMENT SR-151 SANITARY SEWER IMPROVEMENT SR-152 AUTHORIZING CITY MANAGER TO SECURE EXPERTS TO MAKE SURVEY OF POLICE AND SANITARY DEPARTMENTS APPROPRIATING $3,900.00 TO ACCOUNT OF GARAGE IN PARK DIVISION OF DEPARTMENT OF PUBLIC WELFARE TRANSFERRING ALL FUNDS APPROPRIATED TO VARIOUS OFFICES, DIVISIONS AND DEPARTMENTS FOR GARAGE EXPENSES FOR 1925-1926, TO THE ACCOUNT OF CITY GARAGE AUTHORIZING MIAMI BEACH TO IMPROVE CERTAIN PROPERTY ON BEACH UPON WHICH MIAMI HAS A PERPETUAL EASEMENT FOR PUBLIC DOCK PURPOSES COMMISSION ACTION R-2091 R-2092 R-2093 R-2094 R-2095 R-2096 R-2097 R-2098 R-2099 R-2100 R-2101 RETRIEVAL CODE NO. 02091 02092 02093 02094 02095 02096 02097 02098 02099 02100 02101 1