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HomeMy WebLinkAboutCC 1928-11-02 Minutes. • - . . , . . •-.,-. . . . . . .. . . iCITY..0F. MIAMI a 101M1164111411illillidlillillila • COMMISSION MINUTES OF MEETING HELD ON . NOVEMBER 2 , 1925 PREPARED VIE OFFICE OF THE CITY CLERK CITY HALL (;6 November 2nd, 1925. Tr MINUTES OF REGULAR mamma OF BOARD OF COMMISSIONERS OP THE OITY OF MANI, FLORIDA. On this 2nd day of November, 1925, the Commission of the City of Miami, Flori- da met in regular session at the City Hall in said City. The meeting was oall- ed to order at 3:00 ololook P. U., by Aoting Chairman James H, Gilman an on roll; call the following members of the Commission were present: James H. Gilman, J. E. Lummus, C. D. Leffler. ABSENT: E. C. Romfb J. I. Wilson. i READING AND APPROVAL OF MINUTES OF REGULAR AND ADJOURNED MEETINGS The Clerk read the minutes of the regular meeting of Ootober 26th, the adjourned meeting of October 26th, the meetings of tbe Board of Equalization of October 26th, 27th and 28th and there being no correotions or additions to be made there- to, on motion duly made and seconded, the said minutes were approved and confirm-, ed as written. r BIDS FOR HIGHWAY AND SEWER CONSTRUCTION RECEIVED AND REFERRED FOR TABULATIONS This being the date set and advertised for reoeiving proposals for the construc- tion of Street Paving in Distriots H-269 and H-272, both inclusive, and for the construotion of Satitary Sewers in Distriots Sr-147 to Sr-152, both inolusive, the bids reoeived until 3:00 o'clock P. M., were ordered opened and read. Pro- posals for the work were submitted by the following bidders: I For Sewer Construction: For Paving Construction: J. L. Kelly Construction Company T. B. MoGahoy Company i John J. Suinn Company John J. Quinn Company Morgan -Hill Paving Company. And it appearing necessary to tabulate the bids received in order to determine • - the lowest and best bidders for the work, on motion duly made and seconded, the said bids wore referred to the Director of Public Service for tabulation and withl instructions to report the result thereof at the next regular meeting of the Com-s mission. ORDERING HIGHWAY IMPROVEMENTS H-308 AND H-309. PAVING CONSTRUCTION A resolution ordering the paving of S. W. 8th Street, from S. W. 22nd Avenue to.. S. W. 37th Avenue, designated. Improvement H-308, was introduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2211. A RESOLUTION ORDERING LOCAL IMPROVEMENT H-308. BE IT RESOLVED BY TIE COMITISSION OF THE CITY OF MIAMI: That a local improvement desoribed and designated as follows shall be made under Section 56, City Charter: Improvement 11-308 as follows: On S. W. 8th Street, from S. W. 22nd Avenue to S. W. 37th Ave- nue, and second from the point Where City of Coral Gables and the City of Miami Corporation lines oross S. W. 8th Street to approxi- mately a point 3,000 ft. west of above Atter° the corporate lines of, the City of Miami and the City of Coral Gables cross S. W. 8th StreW the third time. Constructing a concrete gutter header 18 inches wide and ' inches deep on both sides of the street; Laying a wearing course of paving of sheet asphalt 3 inches thick, being 46 feet wide and extending from concrete gutter header to oonorete gutter header. The property against which speoial assessments for the oost thereof shall be made is hereby designated District H-308. Upon being seconded by Mr. Lummus, the said resolution was passed and adopted by the following vote - AYES: Messrs. Lummus, Leffler, Gilman. NOES: None.. :s s A resolution ordering thepaving of N. E. 38th Street, from N. E. Miami Court east side, to N. E. lst Avenue, east side of interseotion,was introduced bysMrSS Lummus, who moved its adoption: RESOLUTION NO. 2212. A RESOLUTION ORDERING LOCAL IMPROVEMENT H-309. BE IT RESOLVED BY TSE COMMISSION OF THE CITY OF MIAMI: That a looel improvement described and designated as follows shall be made under Section 56, City Charter: Improvement H-309 as follows: On N. E. 38th Street, from N. E. Miami Court, east side, to 11, E. 1st Avenue, oast side of interseotion. Grading between curbs; Constructing a concrete curb 6 inches wide and 14 inches deep and a concrete gutter 18 inches wide and 7i inches deep on both sides of the street, exoept that where suitable curb and gutter to proper line and grade are already in plaoe the oonstruotion dr a new ourb and gutter will be omitted and credit will be given; November. 2nd, 1925. Laying a pavement of oil maoadam upon a foundation of loo;al pit rook not less than 6 inohes thick, all being 25 feet wide and extend- ing from ourb to curb. Providing neoessary drainage inlets, patch - basins and manholes for sewers. The property against whioh speoial assessments for the post there- of shall be made is hereby designated District II-309. Upon being seconded by Mr. Leffler, the said. resolution was passed and adopted by the following vote - AYES: Messrs. Leffler, Lummus, Gilman, NOES: None. ORDERING SANITARY SEWER LATERALS DISTRICT SA. L. # A resolution ordering sanitary sewer lateral connections, designated. Improvement Sa. L. 5, was introduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2213. A RESOLUTION ORDERING LOCAL I PROVELIEMT SA.L.4. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF LttAI,II: That the following improvement, designated and described as fol*: lows, shall be made under Seotion 56, City Charter: Improvement Se. L. 4: Laying lateral oonnootions on the following streets to oonneot the existing sanitary sewer to the property line of the lots and .par oels described: S. W. 9th Street, from S. W. 2nd Ave. to S. W. 4th Ave. S. W. 10th Street, from S. N. 2nd Avo. to S. W. 3rd Ave. S. 71. llth Street, from S. W. 2nd Ave.to S. W. 3rd Ave. S. W. 12th Street, from S. W. 2nd Ave. to S. W.3rd Ave. S. W. 13th Street, from S. 7W. 2nd Ave. to S. 15th St. Raid, S. 19. 2nd Ave, from S. W. 9th St. to S. W. 13th St. S. W. 3rd Ave., from S. W. 8th St. to S. 15th St. Road, S. W. 1st Avenue, E., from S. T. 8th St. to S. W. 13th St. 191 lateral Connections (4645 ft) to the following lots and parcels: BLOCK 53-5: Lots 11 to 14, inolusive, BLOCK 56-8: Lots 11 to 14, inclusive. BLOCK 57-8: Lot18 Lots 11 to 13, inclusive, Lots 1, 2, 18, 19 and 20. BLOCK 58-S: } Lots 11, 12 and 14 to 20, inolusive. BLOCI: 59-S: Lots 14, 16, 17, 18 and 20. BLOCK 68-S: Lots 1 to 10, inclusive. Lots 1 and 20. BLOCK 69-8: Lots 1 to 10, inclusive. Lots 13 to 17, inolusive and Lot 19. Lots 1 and 20. T Lots 10 and 11. BLOCK 70-S: Lots 4 to 10, inclusive, Lots 10 end 11. BLOCK 71-S: Lots 12, 13 and 1.5. BLOCK 74-S: Lots 12 to 14, inolusive. BLOCK 75-S: Lots 10 and 11. BLOCK 76-S: Lot 2, Lots 3 to 9, inolusive. Lot 20, Lots 12, 14 and 16. Lots 1, 20, 21 and 22. Lots 10 and 12. BLOCK 77-S: Lot 18 Lots 19 and 20 BLOCK 83-8: Lot 2 Lots 20 to 22, inolusive. BLOCK 84-S: Lots 2, 4 and 5 Lots 6 and 9 Lots 16 to 18, inclusive, and 20 and: Lots 1, 2, 21 and 23. Lots 10 to 13, inclusive. BLOCK 85-S: Lot 13. BLOCK 86 -8: Lots 11 to 15, inolusive. BLOCK 90-5: Lotn 10 and 11. =C, RESOLUTION 2213, CONTINUED: BLOCK 91-8: Lot 1 Lots 3, 4, 5 and 8 Lots 15, 16, 18 and 19 Lots 1, 2, 19 and 21 Lots 9 and 12. BLOCK 92-S: Lots 2, 6 and 7. BLOCK 93-S: Lots 1 and 5. Lots 1, 3 and 4. BLOCK 94-S: Lots 9 to 11, inolusive. BLOCK 95-S: Lots 9 and 10. The property against which special assessments for the oost thereof shall be made is hereby designated District Sa. L. 4. Upon being seconded by Mr. Lummus, the said resolution was passed and adopted b the following vote - AYES; Messrs. Leffler, Lummus, Gilman. NOES: None. WILLIAM DEERING FUND EXPRESSION OF APPRECIATION OF COMMISSION A resolution expressing the appreciation of the Commission for the William DeOr- ing Fund oreated for the benefit of the City Hospital of the City of Miami was introduced by Mr. Leffler and is as follows: RESOLUTION NO. 2214. A RESOLUTION BY THE CITY COLII.IISSIGN EXPRESSING ITS APPRECIATION FOR THE '+ILLIAII DEERING . FUND CREATED FOR THE BENEFIT OF THE CITY HOSPITAL OF T1D CITY OF LIIAMI, FLORIDA, FOR THE SPECIFIC PURPOSE OF ESTAB- LISHING AND MAINTAINING A CHARITABLE ''LARD IN SAID HOSPITAL TO BE KNOWN AS "THE WILLIAM DEERING ;WARD". "WHEREAS, the late James Deering by will provided that Five Hun- dred Thousand Dollars be planed in trust, the interest from which to be used for the speoifio purpose of establishing and maintaining a oharitable ward in the City Hospital of the City of Miami, Florida, which said ward is to be known as "The William Deering Ward"; and, WIEREAS, by thin liberal gift a ways and means if provided where- by the poor and unfortunate, :•:hen without money, con have the best care at the City Hospital with ut charge. NOW, THEREFORE, BE TT RESOLVED BY THE COIS.iISSION OF THE CITY OF MIAM.iI: Section 1 - That the City Commission hereby expresses its ap- preoiatioo for the generosity and thoughtfulness of James Deering in giving and bequeathing the interest derived from the .rive Hund- red Thousand Dollars to be placed in trust, for the benefit of the City Hosoitel, for the specific purpose of establishing and main- taining a charitable ward in said hospitel which shall be known as "The William Deering Ward." Section 2 - Mut the City Conrri7cion through the ,proper. City Officials hereby agrees to gladly co-operate with the trustees of the Jaynes Deering Estate to arrange and work out oati sfaotory terms and oouditions for the eotoblishing of The William Deering Fund. Section 3 - That the Cit;, Clerk be, end he is hereby, authoriz- ed and directed to send certified copies of this resolution to the proper parties administering the estate of the late James Deering. Upon motion of I.:r. Leffler, seconded by Mr. Lummus, the said resolution was pass-� ed and adopted by the following vote - AYES: •Messrs. Laffler, Lummus, _Gilman. NOES: None. ACCEPTING DEDICATION ocF STREETS IN NEW SUBDIVISIONS Plats of certain new subdivisions, bearing the approval of the Director of Pub- lic Service, were submitted and the said plats shaming dedications of portions of such subdivisions to the use of the oublio, the dedications were aooepted by ordinance. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN ZEE SUBDIVISION TO 3E KNOWN AS "WASHINGTCN PLACE" was introduced by L. Leffler and on his motion, seconded by Mr. Lummus, vas given its first reading b,; title only and passed on its first reading by the, following vote - AYES: I,tessrs. Leffler, Lummus, Gilman., NOES; None. 1 1 1 1 1 1 An ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN TIDE RE - SUBDIVISION TO BE KNOWN AS "RED STAR SUBDIVISION NO. 1" WOO introduced by Mr. Leffler and on his motion, seconded by Mr. Lummus, Was ,given its first reading by title only and passed on its first reading by the following Vote- AYES: Messrs. Leffler, Lummus, Gilman. NOES: None. An ordinance entitled: AN OR1ir NANCE ACCEPTING TIIE D EDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE RESUBDI- VISION TO BE KNOWN AS "LZILLEDGE HEIGHTS " was introduced by Lir. 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: I.iessrs. Leffler, Lummus, Gilman. NOE:i: None. An ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES, HIGHWAYS AND PARKS IN THE SUBDIVISION TO BE KNOWN AS "FLAGLER COURT HEIGHTS" was introduced by Lir. 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, Gilman. NOES: None. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGH`JJAYS IN THE SUBDIVI- SION TO BE KNOWN AS "CAPI'TAL" was introduced by Mr. Leffler and on his motion, seconded by Ur. Lummus, was given its first reading by title only and passed on its first reading by the following vote - AYES: LMessrs. Leffler, Lummus, Gilman. NOES: None. An ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVI- SION TO BE KNOWN _AS "CAPITAL SUBDIVISION N0. 2" was introduced by M1'. 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, Gilman. NOES: None. APPLICATION TO REMOVE CERTAIII PARKWAYS ON N. E. BAYSHORE DRIVE Lir. F. C. LeGro, representing the Venetian Islands Company, came before the Com- mission and asked permission to remove from the center of N. E. Bayshore Drive cer- tain parkways in that Drive near the entrance to the Venetian Causeway, and sub- mitted sketches and plans of the proposed changes in the Drive. 0n motion duly made and seconded, the matter was referred to the Director of Public Service for in- vestigation and report back to the Commission at a later date. REQUEST FOR QUIT -CLAIM DEED TO RIGHT IN PROPERTY AT LLAMI BEACH END OF CAUSEWAY ISr. G. E. McCaskill, attorney for Miami Beach, care before the Commission and re- quested tha City Commission to authorize the execution of a quit-olaim deed to Dade County to relinquish the rights of the City of Miami in certain property on the Bay Shore of Miami Beach at the eastern terminus of the Causeway so that the County might deed the property to the City of Miami Beach. Mr. McCaskill stated to the Commission that the deed from Dade County to Miami Beach would contain a clause in same restricting the use of the property to municipal purposes only. Mr. McCaskill was advised that the Commission would not be able to aottpon the request at this meeting but the matter would be taken under advisement. ADJOURNLi :NT There being no further business to come before the Commission at this meeting, on motion duly made and seconded, the meeting was adjourned. ATTEST: CITY OF MeAMI DOCUMENT MEETING DATE: I NDEX NOVEMBER 2, 1925 COMMISSION RETRIEVAL ITEM NO. DOCUMENT IDENTIFICATION ACTION CODE NO. 1. ORDERING LOCAL IMPROVEMENT H-308. R-2211 02211 2. ORDERING LOCAL IMPROVEMENT H-309. R-2212 02212 3. ORDERING LOCAL IMPROVEMENT SA. L. 4. R-2213 02213 4. EXPRESSING APPRECIATION FOR THE WILLIAM DEERING FUND. R-2214 02214 4