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HomeMy WebLinkAboutCC 1925-09-14 MinutesCOM MISSION lilt !NU TES OF MEETING HELD ON SEPTM413FR 14, 1925 PREPARED SY ME OFFICE mu CF THE.C1r1 CLERK crry 610 September 14th, 1925. MINUTES OF REGULAR MEETING OP THE BOARD OF COMMISSIONERS OF THE CITY OF MIALiI, FLORIDA. On this 14th day ofSeptember, 1925,the Commisaion of the City of Lii9mi, Florida, 'met in regular session at the City Hall in said City. The meeting was called to or- der at 3:00 o'clock P. IS., by Acting Chairman J. 11. Gilman, who was eleoted on motion of Mr. Lurnmus, seoon ed by Mr. Wilson, by the following vote: AYES: Messrs. Lummua, Wilson, Gilman. NOES: None. On roll pall the following members of the Commission were present: J. II. Gilman, J. E. Lurnmus , J. I. Wilson. ABSENT: C. D. Leffler, E. C. Romfh. READING AND APPROVAL OF MINUTES , OP AUGUST 24TH, 31ST, SEPT. 7TH AND 8TH The CI) rk read the minutes of the meetings on August 24th, 31st, and September 7th and 8th and there being no correotions or additions to be made thereto, on motion duly made and seconded, the said minutes were approved and confirmed by the Commission. CREATING NEW DEPAR'TI,IEIITS FINAL PASSAGE OP ORDINANCES Ordinances creating new departments, adopted on their first readings by title only at the adjourned meeting, on September eth, were taken up at this meeting for their final reading in full and final adoption. The ordinance entitled: AN ORDINANCE CREATING L'HE DEPARTI ENT OF ZIT'i'LE RIVER AND PRO VIBI11G FOR VIE APPOINT- MENT OF A DIRECTOR THEREFOR was, on motion of Lir. Lammas, seconded by Lir. ',Vilson, given its second and final read- ing in full and passed and adopted on its second and. final reading by the following vote: AYES: Messrs. Gilman, Lurnmus, "Filson. 11OE : None. The said. ordinance is de- signated Ordinance No. 453 and is shown in Ordinance Book 1 in full. The ordinance entitled: :,I1 o1 DI id<"�'iCE C ?:;AIUNG iJEPAIRTMEIr1' OP LE- MON CITY lID _IOVIJIi1GyPOI? 211E LP20I:1TEENT OP A DIRECTOR THE:1= 20R was, on motion of Mr. Wilson, seconded by ;.;a , :humus, liven its second and final read- ing in full and passed and adopted on its second and final reading by the following vote: AYES: Messrs. Gi1nan, Lumrsu', ~;ikon. iln b: None. The sair ordinance is de- signated Ordinance Ho. 454 and is shown in Ordinance Book 1 in full. The ordinance entitled: AllORDINANCE CREATING THE DEPARTMENT OF BUENA 2 VISTA AND OVIDING FOR TIE APPOINTLiE NT OF A DIRECTOR IIEREPOR was, on motion of 1.Ir. Lurnmus, seconded by Mr. Wilson, given its second and final read- ing in full and passed and adopted on its second and final reading by the following vote: AYES: Messrs. Gilman, Lurnmus, '.'Mil;,: n. NOES: alone. The said ordinance is de- signated Ordinance No. 455 and i^ shown in Ordinance Book 1 in full. The ordinance entitled: AN ORDIINANCE CREATINGX THE DEPARTMENT OP ALL.i- 1.15 AND ') T n F 11 i�: 1 A AI1:,H _L D �:3UVIDI:1s FOR THE' APPOINTMENT OF O DIRECTOR 'T:%ERIITOR was, on motion of LIr. Wilson, seconded by I.Ir. Lurnmus, given its second and final read- ing in full and passed :ant adopted on its second and final reading by the following vote: AYE:6: I,iessrs. Summu Vile on, Gilman. NOES: :.lone. the said ordinance is de- signated Ordinance No. 456 and is shown in Ordinance Book 1 in full. The ordinance entitled: TAny ODTI irCREATING THE D P1RT . Mt 5TL- VER BLUFF AND PROVIDING iOR TIE AP_'OINTMENT OF A DIBEC2O:, THEREFOR was, on motion of t,ir. Wilson, seconded by ;.tr. Lummu:', :riven its second and final read- ing in full and passed and adopted n its second. and final reading by the following vote: AYE: Lessrs. Lurnmu`:, "saloon, n. IPES: None. The said ordinance is designated Ordinance No. 457 an? is :shown in Ordinance Book 1 in full. The ordinance entitled: AN ORDINAANCE CREATING THE DEPARTMENT OP COCO- NUT GROVE AND PROVIDING FOR TIE PPOINTIMIT OP A DI REC TOR 'TiLEREFOR was, on motion of I.ir. Limas, seconded by LIr. Wilson, Riven its second and final read- ing in full and passed and adopted on its second and final reacting by the following vote: AYES: 1.1os:irr. Lurnmus, 1i1oon, Gilman. NOES: None. The said cridinanoe is designated Ordinance No. 456 aril is shown in Ordinance Book 1 in full. AUTHORIZING APPOIII'TIENT OF ASSISTANT JUDGES OF MUNICIPAL COURTS A resolution authorizing: and empowering the Municipal Judge to appoint such a3sis- tants as he may deem nooessary to perform the duties in the various municipal courts was introduced by%Ir. Lummua and is as follows: • =111911r?R•R44!1!'T September 14, RESOLUTION NO. 2136. A RESOLUTION AUTHORIZING AND EMPOIERING THE MUNICIPAL JUDGE TO APPOINT SUCH ASSISTANTS AS HE MAY DEEM NECES- SARY TO PERFORM £HE DUTIES OF HIS OFFTCE IN THE VARIOUS DEPARTIZITTS CREATED IN THE TERRITORY OtITITEXED BY THE EL- ECTION SEPTEIDER 2ND. WHEREAS, the City Commission deems it udviseuble that the Munioi- pal Judge have such assistants as necessary to perform the duties of his office in the departments created by the City of ldiami out of the territory annexed by eleotion September 2n1, 1925, NOW, T151tEPORE, B IT RESOLVED 3Y THE COMMISSION OF TUE CITY OF MIAMI: That the Municipal Judge be, and he ishereby, authorized and empowered to appeint such assistants as may be neoessary to oarry out the duties of his office in the various departments oreated within the territory annexed by eleotion September 2nd, 1925. Upon motion of Ur. Lummus, eeoonded by Mr. Wilron, the resolution was duly adopted by the following vote: AYES: Uesors. Lunmus, Mlson, Gilnan. NO: None. AUTHORIZING APP.OINTLIENT OF AsSISTANT CLERK FOR VARIOUS DEPARTMENTS A resolution authorizing and empowering the City Clerk to appointment suobassis- tants as he may deem necessary to perform the duties of his office in the various departments was introduced by Mr. Lummus who moved its adoption. Said resolution being in full ae follows: RESOLU2I0N NO. 2137. A RESOLUTION AUTHORIZING AND EMPOWERING THE CITY CLERK TO APPOINT SUCH ASSISTANTS Ai HE MAY DEEM NECESSARY TO PERFORM T1U DUTIES OF HIS OFFICE IN THE VARIOUS DEPART- earTs CREeTED IN THE TERRITORY ANNEXED BY THE ELFICTION SLPTEMBER 2ND. WHE2EAS, the City Commission deems it adviseable that the City Clerk have such assistants as necessary to perform the rinties of his office in the departments created by the City of Liismi out of the territory annexed by election Sectember 2nn, 1925, NOW , TIER:201'2 E. BE IT RESOLVED BY COMeIISSION CITY OF idIAMI: .ant the City Clork be, end he is hereby, authorized and empowered to appoint ouch assistants as may be necessary to carry out the duties of his office in the various departments created with- in the territory annexed by eleotionSeptember 2nd, 1925. Upon being seconded by 1dr. Wilson, the resolution was adopted by the following AYES: Messre. LUMMUF, 'iLson, Gilman. NOE6: None. REQUEST FOR ADDITIONAL COLTENSATION FOR MEMBERS OF FIRE DEPARTMENT Aesistent Fire Chief Dun Irby appeared before the Commission and requested addition- al compensation for members of the Fire Department on the same plan as allowed mem- bers of the Police Department. After some disoussion the matter was referred to the City Menager for consideration and. with instructions to report at a later meet- ing of the Commission. PENSION GRANTED ,ILEX GINGRASS The City Idunager submitted Division in the retirement had approved: Mr. Frank H. Wharton, City Manager, Miami, Fla. Dear Sir; vote: CITY POLICE PATROLMAN the following recommendation of the Chief of the Police of Alex Gingrass, patrolman, and which the City Manager September 14, 1925. I am herewith reoommending retirement of Alex Gingrass, Mi- ami patrolman, who. on account of illness, has beoome unable to serve the oity. Gingrass was for eight years a night patrolman. During that time he suffered two strokes of paralysis and has been other- wise disabled. His work has been entirely satisfactory during his service. For the east several months he has been carried on the pay- roll of my department at full pay aryl has been unable to work and in my opinion will be unfit for further service in this department. I reoommend his retirement and u ension of seventy-five dol- lars ($75) per month, on account of bis preeent condition and his faithful eight years eervice. Respeotfully, (Signed) H. LESLIE QUIGG Chief of Police To the City Commission: The above from the Chief of Police meets with my approval' , and I reoommend this be done. (Signed) F. H. WBARTON City Manager 611 cepzemaer Zath, 19 b . II�YIA��R�IA�I®I�! Il�,!IM�,AlIG.11,1 AUTHORIZING PENSION-ALEX GINGRASS A resolution 'authorizing the Direotor of Finance to grass, police patrolman, on the pension roll of the introduoeii by Mr. Lummus: RESOLUTION NO. 2138. POLICE PATROLMAN place the name of Alex Gin - City at $75.00 per month was A RESOLUTION AUTHORIZING AND DII{EC'1'IiTG THE DIRECTOR OF FINANCE TO PLACE THE NAME OF ALEX GINGRASS POLICE PATROLMAN, ON THE PENSION ROLL AT THE SUM OF ; 75.00 PER MONTH. BE IT RESOLVED BY THP, COLILIISSION OF T1{I CITY That the Direotor of Finance be, and he directed to place the name of Alex Gingrass, pension roll of the City of Miami at the sum OF MIAIMMI: it hereby, authorized and police patrolman, on the of 075.00 per month. On motion of Mr. Lummus, seconded by Mr. Wilson, the resolution was adopted by following vote: AYES: Messrs. Lummus; Wilson, Gilman. NOES: None. AUTHORIZING ADDITIONAL APPROPRIATIONS the IN VARIOUS DEPARTMENTS A resolution authorizing additional appropriations in various departments was in- troduced by Mr. Wilson who moved its adoption: RE0OLU'TION NO. 2139. A RESOLUTION AUTHORIZING ADDITIOITAL APPROPRIATIONS IN VARIOUS DEPARTMENTS. WHEREAS, the Director of Fineno priations will be necessary to r:aint fi Goal year; Department of Law, Litigation Costs Division of Building, Inspeo for , Llot Division of Plumbing, Inspector, Riot Division of Street Repairs, Motor Eq Board of Elections NOW, THEREFORE, BE IT RESOLVED MIALMI: That theUirector of Finance make the above appropriations from t e reports that the following appro- ain the departments for the present 1,000.00 or Equipment,. . . 150.00 or Equipment,. . 450.00 uipment..... 2,500.00 6,000.00 BY THE COLUIThSION OF TIE] CITY OF be and he is hereby authorized to heGeneral Fund Surplus. Upon being seconded by Mr. Lummus, the resolution was adopted by the following vote: AYES: Messrs. Lummus. Wilson, Gilman. NOES: None. AWARDING CONTRACT FOR PAVING TO MORGAIN-HILL CO. CITY CONTRACT PV-67. The Direotor of Public Service recommended that the bid of Morgan -.Hill Paving Com- pany for street paving under City Paving Contract Pv-67 be accepted and the said contract awarded to them. Whereupon the following reso luti on was introduced by Mx. Lummus who moved its adoption: RESOLUTION NO. 2140. A R.SOLU'TION ACCEPTING THE BID OF LDRGAN-HILL PAVING COMPANY FOR PAVING.INCLUDED IN CI`i'Y PAVING CONTRACT PV- 67 WORK. AUTHORIZING THE .EXECUTION OF CONTRACT FOR SAID WORK. WHEREAS, on the 31st day of August the Commission, after the publication of notioes, received bids for the construction of certain street paving, and WHEREAS, th© noting C ity Llanager recommends the acceptance of the bid of Morgan -Hill Paving Company for paving work included in City Paving Con- tract Pv-67, NOW, THEREFORE, BE IT RESOLVED BY THE 00LU1ISSIOII OP THE C Il'Y OF I.II- AIdI 1: That the bid of Morgan -Bill Paving Company for paving of the streets included in City Paving Contract Pv-67 with sheet asphalt at and for the unit prioes set forth in their bid submitted Ausru2t ;1st, 1925, be, and the same is hereby, accepted and contract awarded to said Company. 2: That the City Lionager be, and he is hereby, authorized and direct- ed to execute, for and on behalf of the City of Miami, a contract with the said Morgan -Hill Paving Company for the said paving work. Upon being seconded by Mr. Wilson, the resolution was edouted by the following vote: AYES: Messrs. Lummus, .ril2on, Gilman. NOES: None. APPLICATIOIN FOR FRANCHISE P09 STREET RAILWAY BY C. DAII 'TAL',ACE Mr. C. Dan Wallace appeared before the Commission and submitted a written applica- tion, on behalf of C. Dan Wallace, Inc., for franchise for the operation of street oars over certain streets of the City of Miami, which, after being read, was order- ed copied upon the minutes and referred to the City Manager for investigation and report at a later meeting. The communication making application is as follows: September 14, 1985. III 111111IIII IIII1111111IIIIII.IuIIII.1111111IIIIIIII11111111111 1 Miami, Florida, September 14, 1925. To the Honorable Mayor and Board of Commissioners of the City of Miami, Florida. Gentlemen: The following is the route over whioh the writer has secured from the City Commissioners of Coconut GroVe and the voters of the town of Silver Bluff a fraanohise for the construction and operation of a street oar line: Beginning at Benson Road (S.W.1Gth Street); thence South on Grapeland Boulevard (27th Avenue) to Railroad Avenue; thenoe 6.W. on Railroad Avenue to 30th Avenue; thence West on S.W. 34th Street to Dade Street; thence South on Dade Street to Bird Road; thence West on Douglas Road; thence South on Douglas Road to Grand Avenue; thenoe East on Grand Avenue to Matilda Street; thence North on Matil- da Street to Dade Avenue; thenoe East on Dade Avenue to Tigertail Road (main highway) thence North on Grapeland Boulevard to Lincoln Street; thence N. 2. ' on Lincoln Street to Citrus Road (22nd Ave.); thence North on 22nd Avenue to Seobffee Street; thence East on Seooffe Street to Natoma; thence North on Natorre to Espagnola; thence North on 17th Avenue to S.'W.16th. Now that this territory has been annexed to the City of liiami I hereby petition your honorable Board to approve the franchise whioh I have secured from the City of C000nut Grove and the Town of Silver Bluff. In addition to this ant I hereby make application to the City of Miami for a franchise for the construction of a oarline and oper- ation of oars on Grapeland Boulevard (27th Avenue) beginning at Ben- son lima. (S."I.ldth Street) the town limits of Silver Bluff, thence running north over Grapeland Boulevard to S .'.V.Sth Street; thence East over e.-7.6th Street to 10th Avenue and at this point to con- nect with the present oarline. If it is agreeable to the City Commissioners I would like to make arrangemente to run cars over the city's line on S.W.Gth Street, 6.'?.2nd Ave.and Flegler Street, and to make a loop over S.W. 1st Avenue, SW 1st St. SE 1st St. and SE 1st Ave. turning in on Flagler Street ae the cars now running over S.W.dth Street do. I hereby further petition your honorable body for a fran- chise to build a oarline and operate carsover SW 17th Ave. beginn- ing at e.. lGth Sttreet, thence running North on 17th Avenue to S. r.6th Street and Connecting there with the present street oar line, the objeot of this bein7 to run oars both waye over the Silver Bluff and Coconut Grove route, or, if it is considered more practical to :crave two lines - one over 17th Ave. thence thru the town of Silver Bluff and Coconut Grove to that point where Grand Ave. intersects with Douglas Road. in Coconut Grove; the oth- er line to run South on Grapeland Boulevard andWest on Railroad Ave. and on 4.W. 34th Street to Douglas Road, thence on Douglas Road to that point Where Douglas Road intersects with Grand Ave in C000nut :rove. Trusting that this will meet with your ap, roval , we remain Faithfully yours, C. DAN WALLACE, INC. (Signed) C . DAN WALLACE President AUTHORIZING NOTICE FOR BIDS FOR CONSTRUCTION OF FIRE STATION The matter of constructing fire station at N.W.7th Avenue and 17th Street was dirs.- cussed and it being the sense of the Commission that bids should be advertised for at onoe the followingresolution was introduced by Lir. Lummus: RESOLUTION NO. 2141. A RESOLUTION AUTHORIZING TIE PUBLICATION OF NOTICE FOR BIDS FOR CONSTRUCTION AND E RECTION OF FIRE STA- TION ON CITY PROPERTY AT THE CORNER OF NW 7TH AVENUE ANT) 17TH STREET. BE IT RESOLVED BY THE COLILLIS°.;ION OF THE CIjY OF MIA I: That the City Clerk be, and he is hereby. authorized and d irooted to advertise for bids for the oonetruction and exertion of a Fire Sta- tion on City Property at corner of NW 7th,;venue and 17th Street a000rd- ing to plane and speeifioations prepared by A.ien Eyck Brown, same to be received at the regular meeting of the Commission on September 28th, 1925. On motion of Mr. Lummus, seconded by Lir. Wilson, the resolution was adopted by the following vote: AYES: a.lesors. Lummus, Wilson, Gilman. NOES: None. MeV ilt r IR!IPlR°I7trIF IIdl1Rul'IPlop!IIIIRIP!I1pr114u111!R11},7�!'n!�4"A 191'gIU117R41}1!!�R!R!'711R''A!P P11R IP1111R'7iRogIR! �RIR!i �I OR; MI!'1 IRw4!P7lIN' A�mdM4all! 4WARDlNG CONTRACTS The Director of Publio Servioe stated that August 31st for the oonstruotion of sewers Kelly Company for work under City Contract the low bid of all bids reoeived for the w was introduced by Lir. Wilson: FOR SEWER CONSTRUCTION upon tabulation of he would recommend Sr-52 be aooepted, ark. Whereupon the RESOLUTION NO. 2142. the bids reoeived on that the bid of J.L. the said bid being following resolution A RESOLUTION .1CCEPTING THE BID OP J. L. K LLY COLTANY FOR SEWER CONSTRJO TION INCLUDED IN CITY SRUER CONTRACT 62 AND AUTHORIZING THE EXECUTION OP CONTRACT FOR SHE WORK. WHEREAS, the Director of Public Service reports that upon tabulation of the bids reoeived August 31st, 1925, for the construction of sewers in- cluded under CitySewer Contract Sr-52, it appears that J. L. Kelly Company Submitted the lowest and best bid for the work, and WHEREAS, the City Manager has reoommended that oontraot for the work be awarded to J. L. Kelly Company, NOW, 'THEREFORE, BE IT RESOLVED BY THE COMMISSION OF 'TIE CITY OF MIAMI: 1: That the bid of J. L. Kelly Company for construction of sewers in- oluded in City Sewer Contraot Sr-52 at and for the unit prioes set forth in their bid submitted August 31st, 1925, be, and the same is hereby, ao- oepted and oontraot awarded to said Company. 2: That the City Manager be, and he is hereby, authorized and direct- ed to exeoute, for and on behalf of the City of I.Iiarhi, a contract with the said J. L. Kelly Company for the said sewer work. Upon motion of iir. Wilson, seconded by Lir. Lummus, the resolution was passed and ad- opted by the following vote; AYES: Messrs. Lummus, Wilson, Gilman. IIOSB: None. The Director of Public Service also stated that tabulation of the bids reoeiv- ed August 31st for the oonstruotion of sewers showed J. J. Quinn Company to be low bidder for sewer work under City Sewer Contraot Sr-55 and recommended that the bid of J.J.Q,uinn Company be awarded. Whereupon the following resolution was introduo- ed by LIr. Lummus: RESOLUTION NO.. 2143. A RESOLUTION ACCEPj.IIN'.. `i ii.F. 'BID 0P J. J. SUINN COMPANY FOR SEWER CONSTRUCTION INCLUDED IN CITY SEWER CONTRACT SR-55 ANI) AUTHORIZING THE EXECUTION OF CONTRACT FOR 'TIE WO RK . WHEREAS, the Director of Public Service reports that upon tabula- tion of the bids received August 31st, 1925, for the construction of sewers inoluded under City Sewer Contract Sr-55, it appears that J.J. Quinn Company submitted the lowest and best bid for the work, and WHEREAS, the City manager has reoonmonded that contract for the work be awarded (to J.J. Quinn Capany, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OP LIIAMI : 1: That the bid of J.J.'suinn Company for construction of sewers included in City Sewer Contract Sr-55 at and for the unit prices set forth in their bid submitted August 31st, 1925, be, and the same is hereby, accepted and contract awarded to said Company. 2: That the City Manager be, and he is hereby, authorized and directed to execute,for and on behalf of the City of Miami, u contract with the said J.J. uinn Company for the said sewer work. On motion of Mr. Lummus, seconded by I.ir. Wilson, the resolution was adopted by the following vote: AYES: Messrs. Lummus, Wilson, Gilman. NOES: hone. ADDITIONAL SEWER WORK LUSHORILED UNDER SEWER CONTRACTS 44 AND 45 The Director of Public Service submitted the following communication addressedto hirn from the Engineer, Division of Sewers, in referenoe to. increasing the amount of work called for in Sewer Contrao is 44 and 45: September 14, 1925. Lir. Ernest Cotton, Director of Public Service, City of Miami, Fia. Dear Sir: For theopurpose of oaring far additional utilities, such as an ice plant, which is under oonstruotion, and two proposed laun- dries, authority is requested to increase size of sanitary sewers, now under construction in Contraots Sr. 44 and Sr. 45. The additional cost of oaring for these faoili ties is as fol- lowa: Contract 44, increased 3,030.25. Contract 45, increased $2,308.50 For your information, the above increase has been considered by Mr. Niohols, anci is approved by him as an outlet for sanitary sewage from that area west of the present ending of this line. This line being adailable for that purpose after the conatruoti.on of storm sewers to properly care for the above considered waste water. Very truly yours, (Signed) R?.L. SOW Engineer, Division of Sewers. * 0 1 1 Se) mber 14, 15.92 The'Direator of Publio 3erv1co reoommended the additional work set forth in the communication of.Sewer Engineer Bow and a resolution authorizing sudhadditionsi Work Was introduced by W. Lummus: aESOLUTION NO. 2144. A RESOLUTION*AU2HORIZING INCREASE IN STZE OF CER- TAIN SANITANY SEWERS UNDER CONSTRUCTION IN CON - TRACTS SR.44 JID SR.45. BE IT RESOLVED BY ZEE COMMISSION OF TUE CITY OF MAUI: That the size of certain sanitary sewers under oonstruotion in Contracts Sr. 44 and 3r. 45 be, and the same is hereby, authorized inoreoeed to the size deemed neoessary by the Direotor of Publio Ser-' vioe at an additional cost of approximately $3,000.00 for sewers in oontraot Sr. 44 and U,300.00 for sewers in oontruot 3r. 45. Upon motion of Mr. Lummus, seoonded by Mr. the•following vote; AYES: Messrs. Lummus. BIDS FOR Y.W.C.A.COILIONS BUILDING The Direotor of _Public) Service stated that tion of the Y.W.C.A. Commons Building and made and seconded, were ordered opened and the amounts bid are as follows: Wilson, the resolution was adopted •by Wilson, Gilman. NOES: None. he had secured two bids sUbmitted same whioh, on read. The names of the Wilber L. Stephens ) $59,543.00 Clifton J. Dornes ) REJECTED on the ereo- motion duly bidders and Chas. F. McKenzie Co $80,000.00 And the'Commission deeming both the bids received too high on motion duly made and*' seconded, it was resolved that the bids reoeived be rejeoted. On roll call,the vote was as follows: AYES: Messrs. Lummus, Wilson, Gilman. NOES: None. AUTHORIZING BAYIENT OF CERTAIN BILLS FOR EXTENSION ELECTION A resolution authorizing and directing the Director of Finance to pay oertain bills submitted by R. B. Burdine, Chairman of the Committee of Four Hundred, which were incurred in conneotion with the holding of the annexation election on September 2nd, 1925, we introduced by Ur. Wilson and is as follows: RESOLUTION NO. 2145. A RESOLUTION AUTHORIZING AND DIRECTING THE DIRECTOR OF FINANCE TO PAY CERTAIN BILLS IN CONNECTION N/TH THE ANNEXATION ELECTION HELD 3EPTE1tBER 2ND, 1925. BE IT RESOLVED BY THE COLMUSSION UP THE CITY OF MIAMI: That the Direotorof Finance be, and be is hereby, authorized and directed to pay certain bills submitted by R. 3. Burdine Chairman of the Committee of Four Hundred, incurred in connection with the holding of the annexation election on September 2nd,1925, said bills to be paid from the appropriation made for Board of Elections. C1.5 Upon motion of Mr. Wilson, seconded by Mr. LUMMUB, the resolution was aft)pted by the following vote: AYES: Messrs. Lummus, Wilson, Gilman. NOES: None. ACCEPTING DEDICATION OF STREETS AND PARKS ' SHOWN ON PLATS OF NEW SUBDTVIS/ONS Certain plats of new subdivisions showing the dedication of certain street, avenues, highways andparks to the use of the publio were bmitted and upon the statement of the Direotor of Public Service that he had examined and checked the said plats, or- dinanoes aocepting the dedioetions shown thereon were adopted on their first readings. An Ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVISION TO BE KNOWN AS "THIRTY-SIXTH STREET MANORS" ' was introduced by Mr. Wilson and on his motion, seconded by Mx. Lummus, was given its first reeding by title only and passed on its first reading by the following vote: AYES: Messrs. Lummus, Wilson, Gilman. NOES: None. An Ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVISION TO BE KNOWN A8 "AIRLINE CENTER" was introduced by Mr. Lummus and on his motion, seconded by Ur. Wilson, wasgiven its first reading by title only and passed on its first reading by the following vote: AYES: Messrs. Lummus; Wilson, Gilman. NOES: None. ' An Ordinance entitled: AN ORDINANCE ACCEPTING TIE DEDICATION OF THE STREETs, AVENUES, HIGH%'1YS AND PARKS OF A RE" SUBDIVISION 02 THE 110J2U 4u5.35 FEET OF THE SOUTH ONE-HALF OF L01: YOUR (4) BLOCK ONE (1) OF "DEARBORN':-., ,UBDIVISTON" TO 32 KNOWN AS "MARLBO2OUGH -_;0. 2". "R VAWAROW4 k5RVM% wwywwwww^ ADJOURNMENT wail introduced by Mr. Lummus and on his motion,, seconded by Lir. Wilson, the said ordinunoe was given its first reading by title only and passed on its first reading by title only by the following vote: AYES: Messrs. Lummus, Wil- son, Gilman. NO3: None. An Ordinenoe entitled: AN ORDINANCE ACCEPTING TBE DEDICATION OF THE STREETS, AVENUES, HIGHNAYS AND PARKS IN THE ' SUBDIVISION TO BE KNOWN AS "RIVERDALE PARK" • waa,introduoed. by Mr. Wilson and on his motion, seconded by fr. Lummus, the 'said ordinance was given its first reading by. title only and paased-on its first reading by title only by the following vote: AYES: Messrs. Lummus', non, Gilman. NOES: ' None. An Ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION 0? THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE RE -SUBDIVISION OFIALLAPATTAH SUNNY GARDENS", EXCEPT LOT 'ONE (1) OF BLOCK ONE (1) OP SAME, TO BE KNOWN AS "MELROsE MANOR", Was introduced by Mr. Lummus and on his motion, seconded by Mr. Wilson, 'the' said ordinanoe was given its first reading by title only 'and passed on it'd::: first reading by the following vote: AYES: Messrs. Lummus, Wilson; NOES: None. An Ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OP THE STREETS; AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "SEVENTEENTH AVENUE MANOR - SECOND ADDI TION" was introduoed by Mr. Lummus and on his motion, seconded by Lir. Wilson, the said ordinanoe was given its first reading by title only ard passed on itp-' first reading by tho following,vote: AYES: Messrs. Lummus, Wilson, GiIman. NOB8: Tone. There being no further bpsinesp to come .before the Uommission at this mooting, on motion duly made and seeonded, the meeting was adjourned..' ATTEST: I ClriaiK • kI0 • ,Fd CI1'f OF MIAMI DOCUMENT MEETING DATE: I NDEX SEPTEMBER 14, 1925 ITEM NO DOCUMENT IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE NO. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. AUTHORIZE EMPOWERING THE MUNICIPAL JUDGE TO APPOINT ASSISTANTS FOR DUTIES IN HIS OFFICE. AUTHORIZE EMPOWERING THE CITY CLERK TO APPOINT ASSISTANTS FOR DUTIES IN HIS OFFICE. AUTHORIZE DIRECTOR OF FINANCE TO PLACE THE NAME OF ALEX GINGRASS, POLICE PATROLMAN, ON THE PENSION ROLL. AUTHORIZE ADDITIONAL APPROPRIATIONS IN VARIOUS DEPTS. ACCEPT BID - MORGAN-HILL PAVING COMPANY FOR PAVING CONTRACT PV-67. AUTHORIZE PUBLICATION OF NOTICE FOR BIDS FOR CONSTRUCTIOD OF FIRE STATION ON CITY PROPERTY. ACCEPT BID - J.L. KELLY COMPANY FOR SEWER CONSTRUCTION INCLUDED IN CITY SEWER CONTRACT 52. ACCEPT BID - J.J. QUINN COMPANY FOR SEWER CONSTRUCTION INCLUDED IN CITY SEWER CONTRACT SR-55. AUTHORIZE INCREASE IN SIZE OF SANITARY SEWERS UNDER CONSTRUCTION IN CONTRACTS SR-44 AND SR-45. AUTHORIZE DIRECTOR OF FINANCE TO PAY BILLS IN CONNECTION WITH ELECTION HELD SEPTEMBER 2nd, 1925. R-2136 R-2137 R-2138 R-2139 R-2140 R-2141 R-2142 R-2143 R-2144 R-2145 02136 02137 02138 02139 02140 02141 02142 02143 02144 02145 immor - m=1r- -imor