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HomeMy WebLinkAboutCC 1925-10-26 Minutes• TY OF MIAMI • " •A• 74. • • • • COMMISSION MINUTES OF TINGNEEHELD off OCTOBER 26, 1925 PREPARED SY TM OFFICE ffTryfilLICITY CLERK Ootober 26th, 1925. I I I IM I • M, EMI • • I SEWAGE SEPTIC TANK FOR AMERICAN LEGION CAMP MINUTES OF ADJOURNED MUTING OF THE COMMISSION OF THE CITY OF MIAMI, FLORIDA. On this 26th day of Ootober, 1925, the Commission of the City of Miami, Florida, met at the City Hall in said City pursuant to an adjournment taken October 19th, 1925. The meeting was palled to order at 2:00 o'olook P. M. by Acting Chairman J. H. Gilman and on roll oall the following members of the Commission were present: J. H. Gilman, J. B. Lummus, J. I. Wilson, C. D. Leffler, ABSENT: E. C. Romfh. READING AND APPROVAL OF MINUTES The Clerk read the minutes of the regular meeting being no corrections ar additions to be made there oonded the same were approved and oonfirmed as wri TAX ROLLS OF BUENA.VISTA, SILVER BLUFF & COCONUT GROVE The following communication in referenoe to the Ta Bluff and Coconut Grove was submitted by the City upon the minutes of the meeting: Mr. F. H. Wharton, City Manager, Miami, Florida. Dear Sir: OF MEETING OF OCTOBER 19TH of Ootober 19th, 195, and there to, on motion duly made and se- tten. REPORT ON x Rolla of Buena Vista, Silver Manager, read and ordered oopied., 0otober 19th, 1925. I hand you herewith tax rolls of Buena Vista, Silver Bluff and0o- conut Grove. These rolls have been compiled in my offioe taken from penciled copies as submitted by each of the above named munioipalities. The tax roll of Coconut Grove has been approved by their Board of Equalization and millage set and recorded in their minute book and T have used their exact figures. Their tax roll, however, was not in bal- ance and their records do not show the total amount of valuation. Af- ter compiling their tax roll, the results are as follows: Total Valuation $11,144,837.00 Distribution Millage Amount General Fund 11.35 $126,493.90 Lighting City .40 4,457.93 Publicity .25 2,786.21 Interest & Bonds 2.00 22,289.68 14.00 $156,027.72 The tax rolls of Buena Vista and Silver Bluff were in penciled form, and they have not been approved by their Boards of Equalization. It will, therefore, be necessary for their tax rolls to be passed by our Board of Equalization and the following valuation and millage rate approv- ed by them. Buena Vista; Total Valuation $2,689,700.00 Distribution Millage Amount General Fund 7.75 20,845.17 Lighting City .75 2,017.28 Publicity 1.50 4,034.55 Bonds & Interest 3.00 8,069.10 13.00 $34,966.10 Silver Bluff: Total Valuation $5,508,708o00_, Distribution Millage Amount General .Fund 7.75 $27,192.49 Lighting City .75 2,631.53 Publicity 1.50 5,263.06 Bonds & Interest 5.00 17,543.54 15.00 52,630.62 In figuring the millage on Silver Bluff and C000nut Grove, I used the same rate as the City of Miami now has, with the exoeption.cl''. :Th. Bond and Interest Maturities, for thismillage, I have used the amount' required f8r their Bonds and Interest Maturities to July 1, 1926. •, Very traly yours, (Signed) L. J. GRIFFIN Chief Accountant 0 AUTHORIZED CONSTRUCTED The City Manager reported that the American Legion proposed to build a camp on N.W. 24th Street and Eighth Avenue and had requested the City to arrange sewerage for same and that owing to laok of pipe and a close connection the sewer division en- gineers recommended the construction of a septio tank of sufficient size to take care of the camp at an estimated cost of $1,045.00. Whereupon the following re- solution authorizing the construction of a septic tank as recommended by the en- gineers of the City Sewer Division was introduced by Mr. Leffler who moved its ad- option: October 26, 1926., 1. RESOLUTION NO. 2202. A RESOLUTION AUTHORIZING THE CONSTRUCTION AND IN- STALLATION OF A SEPTIC TANK AT PROPOSED CAMP OP AMERICAN LEGION ON N. W. 24TH STREET AND 8TH AVENUE. BE IT RESOLVED BY THE COMIdIISSION OF THE CITY OF LIIALII: That the City Manager be, and he is hereby, authorized to have constructed and installed, at the expense of the City of Miami, a Septic Tank at the proposed American Legion Camp on N. W. 24th St. and 8th Avenue, same to be in accordance with the design and apeoi- fioationa of the engineers of the Division of Sewers. Upon being seconded by Mr. Wilson, the resolution was passed and adopted by the following vote - AYES: Messrs. Lummus, Leffler,Wilson, Gilman. NOES: None. TAX REFUNDS AUTHORIZED MADE IN CERTAIN CASES The City Manager submitted a communication in reference to certain claims for re- fund of City Taxes which had been recommended and approved by the Tax Assessor's Office and recommended that the refunds be authorized. Whereupon the following resolution was introduced by Lir. Wilson, who moved its adoption: RESOLUTION NO. 2203. A RESOLUTION AUTHORIZING REFUND OF CERTAIN TAXES SET FORTH HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the Dirootor of Fina noe be, and he is hereby, authorized and directed to make the following refunds of taxes paid on proper- ty within the City of Miami described as: E 25' of N 140' Lot 2, `,lock 42 North W.O.Peacon 20' strip between Waidin Court and Waidin lst Add. F. Randal W 100' Lot 9, Highleyman's Subdivision A. N. Brady Lots 43-44,B1k.1,Lawnview Edith Allen Lot 6,B1k.6, let Westmore- land Ralph A. Pillinger N 50' of S 100' Lots 13-14 B1k. 1, Park Place 1924 Personal Property S 50' Lots 9-10, Blk. 28 Riverview Lot 10,B1k.32, Miami South e20. 00 $129.86 83.00 21.00 25,00 J. B.Balter Wm. E. Kan 12.00 Edw. W. Otatott 8.20 A. DeBogery 9.50. Upon being seconded by LIr. Lummus, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES; None. AGREEMENT WITH MODEL LAND CO. FOR OUTFALL SEWER AT RIVER AND NW 2ND ST. The City Manager submitted the following communication in reference to proposed agreement between the Model Land Company and the City for an easement across oer tain land owned by the said Company for the purpose of construction an outfall sewer: October 26, 1925. City Commission, Miami, Florida. Gentlemen: We have a contract for the construction of an outfall sewer on west side of the Miami River at or near the foot of NW 2nd Street, and in order to reach the River with this sewer, it is ne- oessary to have an easement across the land as described in the attaohed agreement, which the MODEL LAND COMPANY has prepared, at our request, and submitted for execution by the City. There is also attached to the agreement, a resolution form which it is desired to be passed authorizing exeoution of the agreement. Yours very truly, (Signed) F. H. WHARTON City Manager Whereupon the following resolution was introduced by Mr. Lummus, whoamoved.its Otion: RESOLUTION NO. 2204. A RESOLUTION CONSENTING AND AGREEING TO ENTER INTO AN AGREEMENT WITH MODEL LAND COMPANY FOR AN EASEMENT THRU CERTAIN LAND HEREINAFTER DESCRIBED AND AUTHORIZING THE EXECUTION OF SUCH AGREEMENT. BE IT RESOLVED BY THE COLIMISSION OF THE CITY OF MIAM : 1. That the City of Miami, Florida ,does hereby consent and agree to enter into an agreement with Model Land Company, a corporation, wherein and whereby said City of Miami, Florida, is given the right and privilege to construct, erect, repair, lay, maintain and operate a sewer through, under and aorosq, beneath the surface of' the follow- ing described land, situate, lying and being in the City of Miami, ad- . ' • Oeteber 26th, 1922. e'.Peeee?-cee.ee'ee',.e. Dade 00unty, Florida. A Strip of land Six (6) feet in width, three (3) feet on eaoh side of °enter line Of sewer *doh oenter line is parallel with and twenty-two (22) feet south of the north line of N.W. 2nd Street extended eastward- ly, from the East line of N.W.S. River Drive to the Westerly Harbor Line of the Miami River through the following desoribed property: Also a strip of land and riparian rights lying between the oenter line and north line of N.W. 2nd Street extended eastwardly tb the Miami River and the east line of N. W. South River Drive and the Miami River. and according to the further terms and oonditions as contained in oopy of proposed agreement attaohed hereto and made a part hereof. 2. That the Mayor with the attestation of the City Clerk of the City of Miami, be, and they are hereby, authorized and direot- ed to exeoute said agreement for and on behalf of the City of Miami, Florida. 3. This resolution shall take effeot immediately upon ite passage. Upon being seconded by Mr. Leffler, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Leffler, Lummus,Wilson, Gilman. NOES: None. A copy of the proposed agreement between the MODEL LAND COMPANY and THE am e OP MIAMI, FLORIDA, as agreed to and authorized by the foregoing resolution is ae follows: THIS AGREEMENT, Made and ent:ered into, in duplioate this day of , A. D. 1925, by and between MODEL LAND — COMPANY, a oorporation organized and existing under the laws of the state of Florida, hereinafter oalled the "LAND COMPANY" and CITY OF MIAMI, FLORIDA, a municipal corporation of the State of Florida, hereinafter oalled "SECOND PARTY", WITNE SSETH: That said Land Company for and in consideration of the sum of One Dollar to it in hand paid, the reoeipt whereof is hereby acknow- ledged, and the covenants and agreements of said second party here- inafter set forth, hereby gives to said second party the right, pri- vilege and license to construct, ereot, repair, lay, maintain and operate a sewer through, under and aoross, beneath the surface of the following described land, situate, lying and being in the City of Miami, Dade County, State of Florida, to -wit: A strip of land six (6) feet in width, three (3) feet on eaoh side of center line of sewer which oenter line is parallel with and twenty-two (22) feet south of the North line of N. W. 2nd Street, extended, eastwardly, from the East line of N. W. S. River Drive to the Westerly Harbor Line of the Miami River through the following described property; also a strip of land and riparian rights ly- ing between the oenter line and north line of N.W.2nd St. extended eastwardly to the Miami River and the east line of N.W. South River Drive and the Miami River. Together with the rights of the agents, servants and employees of said party of second part, it suooessors and assigns, of 'egress and egress to and over and under the said lands at any and all times for the purposes of constructing, repairing, renewing and operating said sew- er and for doing anything necessary or usual or convenient for the enjoyment of the rights, privileges, licenses herein given during the life of this agreement. All for such time from year hereafter, as said Land Company in its disoretion shall and may permit, but subjeot. to sooner termination by Land Company as hereinafter provid- ed in paragraph 2 hereof. And said second party hereby oovenants and agrees as fol- lows: 1. That said sewer or other appliance or fixture in connection therewith, shall be of the usual strength and fitness for the purpos- es used and shall be put in in a good and workmanlike manner. 2. That if said Land Company in its discretion shall give no- tice in writing to said second party of the cancellation or termina- tion of this agreement, said second party willat its own expense within sixty days after the giving of such notice, remove said sew- er pipe and all other app]ianoe or fixture of said second party, from the lands including riparian lands of said Land Company; and said second party shall restore said lands in its former good condition as the same was at the time of the execution of this agreement. 3. That said second party, its sucoessors and assigns, shall and will, at all times hereafter indemnify and save harmless said Land Company,its successors and assigns, from and against all suite, claims, judgment, and all loss, damage, costs, charges and expense, which said Land Company may suffer, sustain, or in anywise be sub- jected to, either on account of loss or damage occurring to said land of said Land Company (including its riparian lands), or on ac- count of personal injuries or loss to any employe or other person holding the Land Company responsible therefor, arising out of, re- sulting from, or in any manner caused by the looation, construction, maintenanoe, operation or presenoe of said sewer pipe or other ap- pliance or fixture in connection therewith of the seoond party on the land of said Land Company. lin MIMI .N1111E11111 IIIIIII 1 1 1 f 1 1 1 t a October 26, 1925. 4. That this Agreement diall extend to and bo bi.nd:i eg upon the suooeaaors and assigns of the Land Company and upon the succeseorEs or assigns of second party, and none of the covenants or agreements herein oantained shall be waived or modified except; by both per.ti.es hereto in writing and no alleged verbal waiver of modification shall be binding under any *circumstances. iN WITNESS WHEREOF, said Model Land Company has caused these presents to be signed in its name by its Vice -President and its cor- porate seal to be affixed, attested by its Assistant Secretary, the day and year above written; and said party of second part has caus- ed these presents to be signed by its Mayor and its corporate seal to be affixed, attested by its City Clerk, pursuant to resolution of its City Commission, the day and year first above written. Signed, sealed and deliver- MODEL LAND COMPANY ed in Presence of: - By Witnesses as to Vice -President Vioe-president Attest: Assistant Secretary Witnesses as to Aeet,3eoretary CITY OF MIAMI, FLORIDA. _ By Witnesses as to Mayor Attest: Witnesses as to City Clerk Mayor City Clerk CONFIRMATION OF SEWER IMPROVEMEENT SR-128-A. AND RESOLUTION ORDERING SAME This being the date set and advertised for receiving and considering objections to the confirmation of the Resolution ordering Storm Sewer Improvement No. 128-A, and no objeotions to said resolution having been received, the said resolution or- Aering the said improvement was confirmed by the following resolution, which was introduoed by Mr. 'Wilson, who moved its adoption: RESOLUTION NO. 2205. A RESOLUTION CONFIRMING THE RESOLUTION ORDERING STORM SEWER ILIPROVEMENT 128-A. WHEREAS, theCity Commission at a meeting held at 3r00 o'clock P. M., October 25, 1925, after legal notice, heard all objections pre- sented by interested persons to the confirmation of the resolution or- dering Storm Sewer Improvement 12.8-A, and the plans, spooifioations and estimate of cost thereof, and no objection was sustained, NOW, THEREFORE, BE IT RESOLVED BY THE COMRIISSION OF THE CITY OF MIAI+II: That Resolution No. 2189, adopted 0otober 12, 1925, ordering Storm Sewer Improvement 128-A, be, and the same is hereby, oonfirmed. Upon being seoonded by LIr. Leffler, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. AUTHORIZING PAYLtNT OF BILL OF U.S. MORTGAGE & TRUST CO. FOR SERIES "Y" BONDS The bill of United States Mortgage & Trust Company in the amount of $1,559.50 for preparation and certification of Series "Y" issue of Improvement Bonds was pre- sented by the City Attorney, who approved same and reoommended the payment of the bill. Whereupon the following resolution was introduced by Mr. Lummus, who mov- ed its adoption: RESOLUTION NO. 2206. A RESOLUTION AUTHORIZING THE PAYMENT OF THE BILL OF U. S. MORTGAGE & TRUST COMPANY FOR PREPARATION AND CERTIFICATION OP SERIES "Y" IMPROVEMENT BONDS. BE IT RESOLVED BY THE COLUIISSION OF THE CITY OF MIAMiI: That the bill of U. S. Mortgage & Trust Company, in the amount of $1,559.50, for preparation and oertifioation of Series "Y" Improvement Bonds, be, and the same is hereby, authorized paid. Upon being seconded by Mr: Leffler, the resolution was adopted by the following vote- r AYES: Messrs. Leffler, Lummus, Wilson, Gilman. N0 +' : None. 1 1 s a a a 1* 1 it 1 0otober 26, 1925. APPROPRIATION FOR PAYMENT OF THOS. GRADY ORGANIZATION AUTHORIZED The City Manager requested the appropriation of $5,000.00 for the purpose of paying for the services of Thos. Grady Organization in handling the freight situation and stated that he would make a payment of ;2500.00 et this time and the balance of $2500.00 would be paid at the termination of the one month for whioh the Thos. Grady Organization was employed. Whereupon the following resolution was introduced by Mr. Leffler, who moved its adoption: 1 RESOLUTION NO. 2207 A RESOLUTION APPROPRIATING THE SUM OF $5,000.00 FROM THE GENERAL FUND SURPLUS FOR THE PAYMENT OF THOS. GRADY ORGANIZATION FOR SERVICES. BE IT RESOLVED BY THE COL'IMISSION OF THE CITY OF MIAMI: That the sum of $5,000.00 be, and the same is hereby, appropriated from the General Fund Surplus for the purpose of paying the Thos.Grady Organization for services for the term and period of one month. Upon being seconded by Lir. Lummus, the said resolution was adopted by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. PERMIT TO JOHN ROBINSON CIRCUS AUTHORIZED A representative of the John Robinson Cirous Dame before the Commission and requested, permission to ereot oirous tents on the grounds known as "Luna Park", which is with- in the fire limits, and stated that this looation was the only location that could be secured for the show. Upon promising to use every precaution against increasing fire hazards and to comply with sanitary requirements the representative was told that the tents might be erected on "Luna Park" grounds. Fire Inspector E. A. Wes- tra being present, he was told to provide several men to inspect the premises and see that due oaution was used. BEQUEST OF JAMES DEERING TO CITY HOSPITAL Acting Mayor Gilman submitted the following oommunioation addressed to Mayor E. C. Romfh from Mr. William J. Louderbaok in referenoe to the bequest in the will of the late James Deering for the benefit of the City Hospital of Miami, which was read ani ordered spread upon the minutes of the meeting: Miami, Florida, 0otober 20, 1925. Mr. E. C. Romfh, Mayor of the City of Miami, Miami, Florida. Dear Sir: At the direotion of Mr. Riohard F. Howe, Executor of the Will of the late James Deering, I beg to notify yomx of the bequest there in to Mr. Deering and Mr. Howe as Trustees for the benefit of the City Hospital of Miami, as provided in the following section of Pa ragraph Seventh of the Will: "I hereby give and bequeath to my brother, Charles Deer- ing and to my brother-in-law, Richard F. Howe, the sum of Five Hundred Thousand Dollars (1500,000.00), in trust, nevertheless, to be held,used and disposed of as follows: at a date after my death, to be fixed in their discretion, my said trustees shall establish a trust under such farm of instrument, with such terms and conditions, and appoint- ing such trustees and successors in trust as they, in their sole discretion, may determine. Said trust instru- ment shall provide for the perpetual custody and manage- ment of the said fund and for the payment of the net income therefrom, but no part of the principal thereof, to or for the benefit of the City Hospital of Miami, Florida. for the speoifio purpose of establishing and maintaining a charity ward in said Hospital, which shall be known as "The William Deering Ward". The said instrument' of trust may further provide that in the event that the said Hospital shalloease to be municipally owned or operated by said City of Miami, or said Hospital shall fail to maintain and operate said charity ward in a mnner satisfactory to the trustees for the time being under said instrument of trust, then the net income may, in the sole discretion of said trustees, be paid to or for the benefit of such other similar, or a3 nearly si- milar as may be, public charity or public institution si- tuated in the City of Miami, Florida, as they may from time to time select and, in that event, the said trust shall be known as "The William Deering Fund ." It is the desire of Mr. Deering and L4r.. Howe that this Trust be established as early as possible and that its terms and conditions shall meet with your approval before its final completion. Cn behalf of the Trustees, I am, my dear sir Respeotfully yours, (Signed) WILLIAM J. LOUDERBACK trit g l L r 'p9i0[Rii4�Rff�llinll911q!IgIngIRIg411liI�lOpllqi�Rlll!1!l�Ilp�4gillp�Aa�pi1J a c The City Attorney and the City Manager were inatruote I to confer with lir. Howe, Ex- eoutor of tho Will of the late James Deering, in the natter of e:'tsb1iohi.ng the Trust referred to in the oommunioation of Mr. William J. Louderback. rN. W. 7TH AVE. IMPROVEMENT ASSOCIATION COILI.UNICATION FROM The following communication from the N. W. 7th Avenue Improvement Association was reoeived and after being read was ordered filed and copied upon the minutes of the meeting: October 26, 1925. Commissioners of the City of Miami, Miami, Florida. Gentlemen: This Association requests that the City Commission instruot the proper offioials to give us the following definite information concern- ing the proposed improvements on N. W. 7th Avenue: 1: Has George B. Cellon dedicated the neoessary property to straighten out N. W. 7th Avenue from N. W. 32nd to N. W. 34th Street? If he has not dedicated the property are steps being taken to oondemn the property neoessary to straighten out N. W. 7th Avenue between those two points? It is the understanding of this Association that the City Commission desires to straighten out N. W. 7th Avenue and if there is anything we oan do as an Assooiation to assist in this matter we re - quest you to oall on us. 2: To whom have oontraots been awarded forthe paving of N. W.7th Avenue as far as the old city limits North, when will work begin and in what length of time do the oontraots call for completion of N. W. 7th Avenue? 3: When is it expected that the street oar tracks will be laid to oompletion on N. W. 7th Avenue? 4: When is it expected that the so -palled Fifth Street Bridge will be opened to the public? Believing that with the oompletion of the new N. W. 7th Avenue, north and south traffic in Miami will be materially relieved, we ear- nestly request that you pause these various improvements to be speeded up as muoh as possible. Very truly yours, (Signed) C. A. ROBERTS, Vice -President. N. W. 7TH AVENUE IMPROVEMENT ASSOCI ATION. Mr. G. C. Kirkland and others, representig the N. W. 7th Avenue Association, being present, were told that the information requested in the communication could be ob- tained from the City Manager with the exception of the information in reference to the Cellon property. The question of securing the neoessary property from Mr. Geo B. Cellon to straighten out N. W. 7th Avenue wag discussed and it appearing neoes- sary to condemn such part of the Cellon property as is neoessary for street purpos- es, a resolution authorizing the City Attorney to institute condemnation prooeedings was introduced by LIr. Leffler, who moved its adoption: RESOLUTION N0. 2208. A RiSOLTJT'I0_? AUTHOHNEre THE ACQUISITION 3Y':},MINENT DOLAIN FOR a.L t �:T AHD OTHER MUNICIPAL PU1i1'OTES OF ' THE CITY OF i IAiiI 02 THE elEOPER'. Y IN SAID CITY HERE INAFTER DELC1tIBED. WHEREAS, it is uece:osery that the City of Miami acquire for txeet. and other municipal purposes the following described property, _torWiti :;'' Beginning at a point on the Haetern boundary of Section 26, Township 53 South, Range 41 East, 921.1 feet south of the Northeast corner of said Section 26, thence South 89 degrees, 53 minutes ''rest, 35 feet, thence South parallel to and 35 feet ";est of the 26stern boundary of said Section 26, 256.40 feet, thence North 89 degrees, 48 minutes .cast 35 feet to a point on the Eastern boundary of maid Section 2r,, thence coiiti.nuiue north 89 degrees, 48 minutes into Section 25, Township 53 South, Range 41 East, 95.17 feet, thence North 20 degrees 54 Minute:1 :lost, 89.55 feet, thence ','Torte 5 de- grees, 13 minutes :est, 97.15 feet, thence North 5 degrees, 4 minutes 'Vest, 86.28 feet, thence South 89 degrees, 53 minutes West, 128.15 feet to point of beginning. Subject to the roadway now in use on the Ee tern end of the tract above described. ;ha ebove end fore oing described propert;, is neoessary and. should' be acquired by the City of :.iinmi for street end other municipal purposes. IT0'V, T.i°:.__='O't:_ , 31 IT RESOLVED BY THE COI.II:I2LI o: Or i:!T CITY 0' uII �:IdI : ihtjt the said land hereinafter described ::and set forth in this reso- lution is neoessary and should be ooquired for street -nil other nunicipn1 purposes, end tent the City Attorney be, and be :i= boreb:f, ui1.tiorized and directed to institute the necessary legel oroce:111 th nun of the City of .:ior;i for the acquirement by :Selo Cit' i,, :rii,:!.;!i"r, 6nt in of the followine described eroeerty, to -wit; 7Beginnine et r, point on the ;'.t30terIl boon ,;0of Section 26, Township 53 South,-.:n!xz- , 9� 1.1 feet South of the l rthearit. Q: _rt ; 't Section 26, thence South 89 de.!: urs;;, ;?:i tx::ait.or ♦ 60 October 251926. West, 35 feet, thence South parallel to and 36 feet West of the Eastern boundary of said Section 26, 266.40 feet, thence North 89 degrees, 48 minutes East 35 feet to a point on the Eastern boundary of said Section C6, thence continuing North 89 degreeS, 48 minutes into Section 25, Township 53 South, Range 41 East, 95.17 feet, thence North 20 degrees 54 min- utes East, 69.55 feet, thence North 5 degrees, 13 minutes Rest, 97.15 feet, thence North 5 degrees, 4 minutes West, 86.28 feet, thence South 89 dectrees, 53 Minutes West, 128.15 feet to point of beginning. Subject to the roadway now in use on the Eastern end of the tract 3bove described. Upon being seconded by Mr. Wilson, the said resolution was passedand-adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler, Wilson. NOES: None.' Imo SANITARY SEWER IMPROVEMENT NO. 5. (LATERALS) 21DE1ED MADB A resolution ordering local Improvement Se. L. 6 Was introduced by Mr. Lummas,,,Who moved its adoption: MEM RESOLUTION NO. 2209. mme MEI A RESOLUTION ORDERING LOCAL IMPROVEMENT SA. L. S. e=s ME ACCEPTING DEDICATIONS BE IT RESOLVED BY THE COMMISSION OP THE CITY OF MIAMI: That a local improvement described and designated as follows shall be made under Section 56, City Charter: Improvement Sa. L. 5 as follows: Laying lateral connections on the following street to oonneot the existing Sanitary Sewer to the property line of the lots and parcels described: On N. E. let Avenue, from N. E. 14th Street to N. E. 17th Street laying thirty (30) six inch (6") Terra Cotta lateral sewers to oonmot the existing sanitary sewer to the property line of the following lots and paroels, to -wit: ROBBINS, GRAHAM AND CHILLINGSWORTH SUB: Block 9, Lots 1, 4, 5, 8, 9 and 12. Block 10, Lots 2, 6, 7, 10 and 11. Block 11, Lots 2 and 3. Block 12, Lots 1, 4, 5, 8, 9 and 12. Block 19, Lots 2, 3, 6, 7 and 11. Blook 18, Lots 1, 4, 5, 8, 9 and 12. Relaying street and sidewalk pavements and ourbs and gutters where such relaying is made necessary by the improvement. The property against which special assessments for the cost there- of shall be made is hereby designated District Se. L. 5. Upon being seconded by Mr. Leffler, the said resolution was adopted by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. IN NEW SUBDIVISIONS The Direotor of Public Service submitted oertain plats of new subdivisions, bearing his approval, showing dedications of oertain parts of such subdivisions to the use of the public for street purposes; and it being necessary to accept such dedice tions by ordinance, upon motion of Mr. Lummus, seoonded by Mr. Leffler, it was re- solved that the charter requirement that all ordinances be read and adopted on two separate occasions, unless dispensed with by a four -fifths vote of the Commission, bek dispensed with and the ordinances accepting the dedicationsbe given both readings at this meeting. The vote thereon was as follows - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVISION TO BE KNOWN AS "BLOCKS 6, 7 AND 8 OP SOUTH VEDADO" was introduced by Mr. Leffler and on his motion, seconded by Mr. Wilson, was given its first reading by title only and passed on its first reading by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Mr. Leffler, seoonded by Mr. Lummus, the said ordinance was given its second and fi- nal reading in full and passed and adopted on its second and final reading by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinanoe is designated Ordinance No. 505 and is shown in full in Ordinance Book 1. uii■EMIiulliI■Iiuuiiuii uu October 26, 1925. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVISION TO BE KNOWN AS "BURDETTE PARK was introduced by Mr. Lummus and on his motion, seconded by Llr. Wilson, was given its first reading by title only and passed and adopted on its first reading by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Mr. Lummus, seconded by Ur. Leffler, the said ordinanoe was given its second and final reading in full and passed and adopted on its se00 nd and :f i.nal. reading by the follow - ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. The said or- dinanoe is designated Ordinance No. 506 and is shown in full in Ordinance Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN) AS "36TH STREET HIGH- LANDS" was introduoed by I.Ir. Lummus and on his motion, seconded by Mr. Wilson, was given its first reading by title only and passed and adopted on its first reading by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. 0n motion of Mr. Lummus, seconded by Mr. Leffler, the said ordinance was given its second and final reading in full and passed and adopted on its second and final reading by the follow - ing vote - AYES: LIesors. Leffler, Lummus, Wilson, Gilman. NOES: None. The said or- dinanoe is designated Ordinance No. 507 and is shown in full in Ordinance Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS IN TINE SUBDIVISION TO BE KNOWN AS "DRUID HEIGHTS " was introduced by Mr. Leffler and on his motion, s•eoonded by Ititr. Lummus, was given its first reading by title only and passed and adopted on its first reading by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Mr. Lummus, seconded by Mr. Wilson, the said ordinance was given its second and final reading in full and passed and adopted on its second and final reading by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. The said or- dinance is designated Ordinance No. 508 and is shown in full in Ordinance Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "FERNVILLE PARK" was introduced by Ur. Wilson and on his motion, seconded by Mr. Leffler, was given its first reading by title only and passed and adopted on its first readirg by the follow- ing vote - AYES: Messrs. Leffler, Lummus, !Nilson, Gilman. NOES: None. 0n motion of Mr. Lummus, seconded by I,Ir. Leffler, the saidordinanoe 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. Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordi- nance is designated Ordinance No. 509 and is shown in full in Ordinance Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "VICTORIA MANOR" was introduced by Lir. Wilson and on his motion, seconded by Mr. Leffler, was given its first reading by title only and passed and adopted on its first reading by the follow - ing vote - AYES: Messrs. Leffler, Lummus, .Wilson, Gilman. NOES: None. On motion of Mr. Lummus, seconded by LIr. Leffler, the said ordinance was given its second and final reading in full and passed and adopted on its second and final reading by the follow - ing vote - AYES: Messrs. Leffler, Lummus., ;Nilson, Gilman. NOES: None. The said ordi- nanoe is designated Ordinance No. 510 and is shown in full in Ordinance Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "IVYWILD PARK" was introduced by Lir. Leffler and on his motion, seconded by Mr. Wilson, was given its first reading by title only and passed and adopted on its first reading by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. 0n motion of Mr. Lummus, seoonded by Mr. Wilson, the said ordinanoe 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. Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinance is designated Ordinance No. 511 and is shown in fullin 0rdinanoe Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE RESU3DIVI- SION TO BE KNOWN AS "RESUBDIVISION OF BLOCK 2 OF JORDAN SUBDIVISION" was introduced by LIr. Lummus and on his motion, seconded by Mr. Wilson, was given its first reading by title only and passed and adopted on its first reading by the follow- ing vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. 0n motion of I.ir. Lummus, seconded by Mr. Leffler, the said ordinance was given its second and final reading in full and passed and adopted on its second and final reading by the follow- ing vote - AYES: Llessrs. Leffler, Lummus, Wilson, Gilman. •NOES: None. The said ordi- nenee is designated Ordinance No. 512 and is shown in full. in Ordinance Book 1. _ Oatober_2 6 . _ 1956— An ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "PARKWOOD TERRACE" was introduced by Lir. Leffler and on his motion, seconded by Lir. Lummus, was given its' first reading by title only and passed on its first reading by the following vote - AYES:Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Lir. Leffler, - seconded by Mr. Wilson, the said ordinance was given its second and final reading in full and passed and adopted on its seoond and final reading by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordinanoe is designated Ordinance No. 513 and is shown in Ordinance Book 1 in full. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE RESUBDI- VISION TO BE KNOWN AS "CRYSTAL HEIGHTS" was introduoed by Lir. Leffler and 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. Leffler, Lummus, Wilson, Gilman. NOES: None. 0n motion of Mr. Lefflerl seconded by Mr. Wilson, the said ordinanoe 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. Leffler, Lummus, Gilson, Gilman. NOES: None. The said ordinanoe is designated ordinanoe No. 514 and is shown in full in Ordinance Book 1. An ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND IiIGHWAYS IN THE SUB➢IVI- SION TO BE KNOWN AS "CRESCENT PARK" *as introduoed by Lir. Leffler and on his motion, seconded by Lir. Wilson, was given it& first reading by title only and passed on its first reading by the following vote - AYES: Iiessrs. Leffler, Lummus, Wilson, Gilman. NOES: None. On motion of Lir. Lef- fler, seconded by I.Ir. Wilson, the said ordinanoe was given its second and final read- ing in full and passed and adopted on its second end final reading by the following ! vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordi- nance is designated ordinanoe No. 516 and is shown in full in ordinance Book 1. An ordinanoe entitled: AN OHi IN. IICE ACCEPTING THE DEDICATION OF THE STREETS. AVENUES, IIIGHHWAYS AND PARKS IN THE SUB- DIVISION TO BE KNOWN AS "LINCOLN MANOR" was introduoed by LIr. Lummus and on his motion, seconded by LIr. Leffler, was given its first reading by title only and passed on its first reading by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NO: : None. 0n motion of Lir. Lef- fler, seconded by Lir. '?ikon, the said ordinance was given its seoond and final read- ing in full andpassed and adopted on its seoond and final reading by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NWSS: None. The said ordi- nanoe is designated ordinanoe No. 516 and is shown in full in ordinanoe Book 1. An ordinanoe entitled: AN ORDINANCE ACCEPTING" THE DEDICATION OF THE STREET, AVENUES, HIGHtuAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "MELROSE TERRACE" was introduoed by I1r. Lummus and on his motion, seconded by Mr. Leffler, was given its first reading by title only and passed on its first reading by the following vote-, AYES: Messrs. Leffler, Lummus, Wilson, Gilman. NOES: None. 0n motion of Mt. Lef- fler, seconded by Hr. Thlson, the said ordinanoe was given its seoond and final read- ing in full and passed and adopted on its seoond and final reading by the following rote - AYES: :.iesers. Leffler, Lummus, Wilson, Gilman. NOES: None. The said ordi- nance is designated Ordinance No. 517 end is shown in full in Ordinance Book 1. ADJOURNMENT There being no further business to oome before the Commission at this meeting, on m tion duly made and seoonded, the meeting was adjourned. ATTEST: CITY CLERK ACTING MAYOR CITSf OF M AMI DOCUMENT MEETING INDEX DATE: OCTOBER 26, 1925 ITEM NO DOCUMENT IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE NO. 1. 2. 3. 4. 5. 6. 7. 8. AUTHORIZE CONSTRUCTION OF SEPTIC TANK AT PROPOSED CAMP OF AMERICAN LEGION ON N.E. 24th ST. AND 8th AVE. R-2202 02202 R-2203 02203 AUTHORIZE REFUND OF CERTAIN TAXES. CONSENTING AGREEMENT WITH MODEL LAND COMPANY FOR R-2204 02204 EASEMENT THRU CERTAIN LAND. CONFIRMING RESOLUTION ORDERING STORM SEWER IMPROVEMENT 128-A. R-2205 02205 AUTHORIZE PAYMENT OF THE BILL OF U.S. MORTGAGE & TRUST COMPANY FOR CERTIFICATION OF SERIES "Y" IMPROVEMENT BONDS. R-2206 02206 APPROPRIATING THE SUM OF $5,000.00 FROM THE GENERAL FUND SURPLUS FOR THE PAYMENT OF THOS. GRADY ORGANIZA- TION FOR SERVICES. R-2207 02207 AUTHORIZE ACQUISITION BY EMINENT DOMAIN FOR ST. AND OTHER MUNICIPAL PURPOSES OF THE CITY OF MIAMI. ORDERING LOCAL IMPROVEMENT Sa.L.#5. R-2208 02208 R-2209 02209