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HomeMy WebLinkAboutCC 1925-11-16 MinutesCITY OF MIAMI COMMISSION MINUTES OF MEETING HELD ON NOVE►ABER 16, 1925 PREPARED BY THE OFFICE OTHE ACCIITY CLERK MI MEM Ell ME ME e1 November 16th. 1925 MINUTES OF REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE CITY OF MIAMI, FLORIDA. 0n this 16th day of November, 1925, met in regular cession at the City Hall der at 3:00 o'olook P. M. by Chairman E. bers were present: E. C. J. E. J. I. 0. D. ABSENT: J. H. READING OF MINUTES DISPENSED WITH The Clerk reported that due to press of business in bis office the minutee of; the meeting of November 9th, 1926, had not been oompleted and on motion duly made and aeoonded, the reading of the minutes were dispensed with., �. WITHHOLDING SALE OF CHAPMAN FIELD Aoting on the.request of representatives of the .Amerioan Legion with regard to their applioation to the War Department to withhold the sale of Chapman Field, the following resolution was introduoed by Mr. Lummus, who moved its adoption: the Commission of the City of Miami, Florida, in said City. The meeting was called to or- C. Romfh and on roll call the following mem- Romfb, Lummus, Wilson, Leffler. Gilman. RESOLUTION NO. 2227. A RESOLUTION AUTHORIZING THE CITY MANAGER TO SEND TELEGRAM TO SECRETARY OF WAR AND TO U. S. SENATORS AND REPRESENTATIVES OF THE STATE OF FIORIDA REGARD- ING WITHHOLDING OF PERMISSION TO SELL CHAPMAN FIELD. WHEREAS, from press reports it appears that it is the intention of the War Department to sell the tract of land in Dade County, Flo- rida known as Chapman Field, and WHEREAS, in the discussion of this subjeot before the City Com- mission it was brought out that the Aviation Field constructed by the Government on this site is ideally located from every standpoint, and easily accessible, and that this part of Chapman Field should be re- tained for this speoifio purpose, and WHEREAS, the City Commission of the City of Miami, also believ - ing this looation ideal for the establishment of a U. S. Veterans' Con- valescent Hospital and Billet for Orphans of World War Veterans, which is being sponsored by the American Legion, and WHEREAS, it is felt that this is also an ideal looation for a Pu- blio Park, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the City Manager be, and he ie hsreb y, instruoted to transmit this Resolution to our U. S. Senators and Representatives in Congress, and to the Secretary of War with a view that the sale of this property be withheld and that same be turned over to the City of Miami, or to the County of Dade, to be maintained for these public purposes, with the reservation that the whole property may be utilised by the War and Navy Departments in the event of future National emergencies. Upon being seoonded by Mr. Leffler, the said resolution was adopted by the fol lowing vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. AUTHORIZING QUIT -CLAIM DEED TO CITY OF MIAMI BEACH It appearing that the City of Miami has a right to or a perpetual easement for pu-t bile dook purposes to oertain lots in 0oean Beach Addition No. 3, at Miami Beach Florida, the use of which the City of Miami has never needed, and it is now now needed by the City of Miami and it appearing• to the Commission of the City of Mi- ami that the City of Miami will never need the use of such right in the said pro- perty, a resolution authorizing the execution of a quit -claim deed to the City of Miami Beaoh was introduced by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2228. A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO PREPARE AND THE CITY MANAGER AND CLERK TO EXECUTE A QUIT -CLAIM DEED RELEASING, RELINQUISHING AND QUIT -CLAIMING ALL RIGHT, TITLE OR INTEREST WHICH THE CITY OF MIAMI HAS IN CERTAIN LOTS IN OCEAN BEACH ADDITION NO. 3 MIAMI BEACH. WHEREAS, it appears that the City of Miami has a right to or a per- petual easement for public dook purposes covering one-half of the follow- ing desoribed land looated in Dade County, Florida, to -wit: Lots 43 to 47, both inclusive, Lots 48-A, 49-B and 50-0 of 0oean Beach Addition No. 3, a000rding to an amended plat appearing on record in the offioe of the Clerk of the Cir- cuit Court in Plat Book , at page . the use of which the City has never needed, and it is not now needed, and WHEREAS, in order that the City of Miami Beach, Florida, a munioi- pal corporation may secure title to said land,olear of such enoumbrano- es, • • 1 f November 16 , 1925 . NOW, THEREFORE, BE 'IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the City Attorney be, endhe is hereby, authorized to prepare, and the City Manger and City Clerk be, and are hereby, authorized to execute and deliver on behalf of the City of Miami, a quit -claim deed, releasing, rolinquiehing and quit -claiming ell right, title or interest which the City of Miami has in and to said property, to the City of Miami Beach, Florida„ same to be used for municipal purposed only. Upon being seconded by Mr. Wilson, the said resolution was passed and adopted by the following vote - AYES: Messrs. Romfh, Leffler, Lummuo, Wilson. NOES: None. ORDERING SEWER IMPROVEMENTS MADE A resolution ordering Sanitary Sewer Improvement No. 155 and creating Improvement Distriot Sr. 155 was introduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2229. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR. 155. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MUM: That the following improvement described and designated as fol- lows shall be made under Section 56, City Charter: Improvement Sr. 155 es follows: Laying an 8 inch Terra Cotta Sanitary Sewer near the middle of: N. W. 22nd Street: From Sanitary Sewer line on N. Miami Avenue, West 120 feet From Manhole, center line of NW Miami Court, East 110 feet From Manhole, center line of NW Miami Court, West 110 feet From Manhole, center line of NW lot Avenue, East 115 feet From Manhole, center line of NW lst Avenue, West 115 feet From Manhole, center line of NW let Court, East 110 feet From Manhole, center line of. NW let Court, West 70 feet From Manhole, center line of NW let Place, East 70 feet N.W. let Avenue: From Manhole, center lineof NW 25th St., North 17.5 feet From Manhole, center line of H.W.26th St., North 27 feet From Manhole, center line of NW 26th St. , South 27 feet From Manhole, center line of NW 27th St., North 27 feet From Manhole, center lino of NW 27th St., South 27 feet From Manhole, oenter line of NW 29th St., North 42 feet From Manhole, oenter line of NW 29th St., South 42 feet N.W. 3rd Avenue: From center line of /UV 22nd Street, North 22 feet From oenter line of NW 22nd St., South 22 feet From manhole, oenter line of NW 25th Street, North 17.5 feet From manhole, oenter line of NW 25th Street, South 17.5 feet From manhole, oenter line of NW 29th Street, North 42 feet From manhole, center lino of NW 29th Street, South 42 feet Necessary manholes and appurtenanoes. Laying 740 feet of 6 inch Terra Gotta Laterals to oonneot said sewer to the property; line of the following lots and parcels: JOHNSON & WADDELL SUBDIVISION: Lot 12, Block 1 Lot 1, Block 10 Lot 11, Block 1 Lot 2, Block 10 Lot 12, Block 2 Lot 1, Blook 9 Lot 11, Block 2 Lot 2, Block 9 Lot 12, Block 3 Lot 1, Block 8 Lot 11, Blook 3 Lot 2, Block 8 Lot 12, Blook 4 Lot 1, Block 7 Lot 11, Block 4 Lot 2, Block 7 Relaying street and sidewalk pavements and curbs and gutters where such relaying is made necessary by the improvement. The property against which apeoial assessments for t,hecoat thereof shall be made is hereby designated Distriot Sr. 155. Upon being seoonded by Tarr. Lummus, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, Lurmmus, Wilson. NOES: None. A resolution ordering Sanitary Sewer Improvement No. 156 and creating improvement Distriot Sr. 156 was introduced by Mr. Wilson, who rived its adoption: RESOLUTION NO. 2230. A RESOLUTION 0ID7RIN» LOCAL IMPROVEMENT SR. 156. BE IT RESOLVED BY THE C0LMISSION OF THE C ITY OF MiIAMI: That a local improvement described and designated as follows- . eball be made under Section 5G, City Charter: Improvement Sr. 156 as follows: fi 84 Laying an 8 inoh Terra Cotta Sanitary Sewer near the middle of: N. W. 22nd Avenue; from manhole oenter line of West Flegler Street to center line of N. W. 3rd Street, in GLENROYAL ADDITION. N. W. 1st Street, .from oenter line of N. W. 22nd Avenue, East 270 feet. N. W. 2nd Street, from oenter line of N. W. 22nd Avenue, east 220 feet. Necessary manholes and appurtenances. Laying 464 feet of 6-inch Terra Cotta Laterals to oonneot Said sewers t) the property line of the following lots end pareele: EVANSTON HEIGHTS: Blook 4, Lots 10, 11, 12 and 13. Blook 3, Lots 10, 11 and 12 SUPERIOR PARK: Block 1, Lots 2, 23 and 24. GLEVROYAL SUBDIVISION: Lots 2, 23, 68, 69, 70, 71 and 72. Laying 710 feet of 6-inoh Oast Iron Laterals to connect Said Sewers to the property line of the following lots and pareele: SUPERIOR PARK: Block 2, Lots 1, 2 and 24. Blook 3, Lot 2. GLERROYAL SUBDIVISION: Lots 24, 25, 26, 47, 48, 49, 50 and 51. SUPERIOR PARK: Blook 1, Lots 20, 21, 22 and 23. Blook 2, Lots 1, 3, 4 and 5. Bleak 3 Lots 2, 3, 4, 5 and 6. EVANSTON HEIGHTS: Block 3 Lots 7, 8, 9 and 10. Relaying street and sidewalk pavements and curbs and guttere where such relaying is made necessary by the improvement. The property against which special assessments for the oost thereof shall be made is hereby designated District Sr. 156. Upon being seoonded, by Mr. Leffler, the resolution was duly adopted by the fol- lowing vote - ayes: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. A resolution ordering Sanitary Sewer Improvement No. 157 and creating Improvement District Sr. 157 was tntroduoed by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2231. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR.157. • BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That a local improvement desoribed and designated as follows shall be made under Section 56, City Charter: Improvement Sr. 157 as follows: Laying an 8-inoh oast iron Sanitary Sewer on or near the oen ter line of: N. W. 12th Street, from oenter line of N. W. llth Street Road to Center line of N. W. 10th Avenue. N. W. 15th Street, from center line of N. W. 8th Avenue, east 145 feet. Laying 6-inch Cast Iron laterals to oonneot said sanitary sew= er to the property line of the following desoribed lots and parcels: HIGHLAND PARK ADDITION: BLOCK 14, Lots 1 and 40. BLOCK 4, Lots 10 and 11. BLOCK 3, Lots 1 and 22. BLOCK 2, Lots 14 and 15. Relaying street and sidewalk pavements and curbs and gutters Where suoh relaying is made neoessary by the improvement. The property against which special assessments for the o)st thereof shall be made is hereby designated District Sr. 157. Upon being seoonded by Mr. LUMMUB, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. A resolution ordering Sanitary Sewer improvement No. 158 and creating Improvement District Sr. 158 was introduced by Mr. Lummus,who moved its adoption: RESOLUTION NO. 2232. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR. 158. BE IT RESOLVED BY THE COMMISSION OF TOE CITY OF MIAMI: That a local improvement described and designated as follawe shall be made under Seotion 56, City Charter: improvement Sr. 158 asfollows: Laying an 8-inch Terra Gotta Sanitary Sewer '7 feat south of the North line of N. W. First Terrace, from the East side of N. W. 22nd Avenue to a point 520 feet East; and 7 feet north of the South line of N. W. First Terrace, from the East side of N. W. 22nd Avenue to a point 520 feet East. Laying en 8-inch Cast Iron Sanitary sower 7 feet south of the' North line of N. W. First Terrace, from manhole iu the center of N. W. 22nd Avenue to the East side of N. W. 22nd Avenue; and 7 feet north of the South line of N. W. First Terrace, from manhole in the oenter of N. W. 22nd Avenue to the East side ()fn. W. 22nd Avenue, November 16, 1925. iT IIIIIIIIIIII®MEMOS both of said oaet iron sanitary sewers being in the intersection of N. W. 22nd Avenue and First Terreoe. Necessary manholes and appurtenanoes. Laying 132 feet of 6-inch Terra Cotta Laterals to connect said Terra Ootta Sanitary Sewers to the property lino of the following lots and paroels: SUPERIOR PARK: Block 2, Lots 14, 15, 16, 17, 18, 19,20, 21, 22, 23. Blook 3, Lots 1, 3, 4, 5, 6, 7, 8, 9, 10 and. 11. Relaying street and sidewalk pavements and curbs and gutters where such relaying is made neoessary by the improvement. The property against whioh special assessments [tall be made for the oost thereof is hereby designated :0istriot Sr. 158. Upon being seconded by Mr. Leffler, the said r eeolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, T,ummur, Wilson. NOES: None. A resolution ordering Sanitary Sewer improvement No. 160 and creating Improvement Distriot Sr. 4150 was introduoed by Mr. Wilson, who moved its adoption: RESOLUTION NO. 2233. A RESOLUTION ORDERING LOCAL IM2ROVELiENT NO. SR.160. BE IT RESOLVED BY THE COMMISSION OF THE CITY OP MIAMI: That a looal improvement described and designated as follows shall be made under Seotion 56, City Charter: Improvement Sr. 160 as follows: Laying an 8-inch terra ootta sanitary sewer on or near the mid- dle of N. W. let Street, as follows: Prom manhole on NW 17th Avenue, West 65 feet From manhole on NW 16th Avenue, East 65 feet From manhole on NW 18th Avenue, West 60 feet. Neoessary manholes end appurtenances. Laying 144 feet of 6-inoh terra ootta laterals to oonneot said sanitary sewer to the property line of the following lots and par- oels: ORANGE PARK: Blook 4, Lot 1. Block 3, Lot 12 Block 6, Lot 1 Blook 1, Lot 12 HILLCREST: Lot 2 EVANSTON HEIGHTS: Lots 1 and 4. Relaying street and sidewalk pavements and curbs and gutter:, where suoh relaying is made neoessary by the improvement. The property against whioh special assessments for the cost thereof shall be made is hereby designated District Sr. 160. Upon being seoonded by Mr. Leffler, the said resolution was passed and adopted by the following vote - AYES; Messrs. Leffler, Lummus, Wilson, Romfh. NOES: None. A resolution ordering Sanitary Sewer Improvement No. 161 and °reatirg Improvement Distriot Sr. 161 was introduoed by Mr. Wilson, who moved its adoption: RESOLUTION NO. 2234. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR. 161. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That a looal improvement described and designated as follows shall be made under Section 56, City Charter: Improvement Sr. 161 as follows: Laying• an 8-inoh terra Gotta sanitary sewer at or near the middle of: NW 36th Street, from manhole between NW 1st Avenue and NW 2nd Avenue to a point 125 feet West. SW 8th Court, from Sanitary Sewer on SW 7th Street, north to South line of Lot 3 of DILL ADDITION. Necessary manholes and appurtenanoes. Laying 14 - 6•-inoh terra ootta laterals, 292 lineal feet, to oonneot said sanitary sewer to the property line of the following described lots and paroels: DILL'S ADDITION: Block - , Lots 2 to 5, inclusive, and 8 to 11, inclusive. PRINCESS PARK: Block 9, Lots 14 to 16, inclusive. WYNDWOOD PARK: Block 2. Lots 9 to 11, inclusive. Relaying street and sidewalk pavements and curbs and gutters where suoh relaying is made necessary by the improvement. The property against which special assessments for the oost thereof shall be made is hereby designated Distriot Sr. 161. Upon being seoonded by Mr. Lummus, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh,Leffler,Lummus,Wilson. NOES: None. . Novamber....16,LL..1926�. A resolution ordering Sanitary Sewer Improvement No. 162 end oreating ImprovemenS:Die-'; triot Sr. 162 was introduoed by Mr. Lummur, who moved its adoption: RESOLUTION NO. 2235. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR. 162. • BE IT RESOLVED BY THE COL111SSION OF THE CITY OF MIAMI: That a local improvement desoribed and designated as follows shall be made under Seotion 56, City Charter: Improvement Sr. 162 as follows: Laying an 8-inoh terra ootta sanitary line of: NW l2th Street, NW 12th Street, from from of NW 13th Street, from NW 13th Street, from NW 13th Street, from NW 15th Street, from NW 15th Street, from NW 9th Street, from NW 7th Court, from Laying 6-inoh terra ootta laterals to oonneot said sanitary sewer to the property line of the following lots and paroels: SPRING GARDEN ADDITION: Block 4, Lots 1 and 12 Blook 5, Lota 1, 2 and 3. Block 2, Lots 1 and 18. Blook 1, Lota 5 and 6. Blook 11, Lots 1 and 42. Blook 8, Lots 5 to 10, inclusive. Block 12, Lot 25. Blook 13, Lot 1. Blook 16, Lots 5 to 10, inolusive. Block 9, Lots 14 and 15. Blook6, Lots 8 and 9. Block 8, Lots 1 and 14. Block 7, Lots 8 and 9. Block 16, Lots 1 and 14. Blook 17, Lots 8 and 9. Blook 5, Lots 1 and 22. Block 1, Lots 14 and 15. Block 19. Lots 1 and 22. Block 22, Lots 14 and 15. Neoeasary manholes and appurtenenoes. Relaying street and sidewalk pavements and curbs and gutters where such relaying is made neoessary by the improvement. The property against which special assessments for the oost thereof shall be made is hereby designated Distriot Sr. 162. sewer on or near the oenter manhole at oenter line of NW 8th Avenue, East230 ft. manhole at NW llth St. Road to manhole at oenter line NW 8th Court. manhole at oenter line manhole at oenter line manhole at oenter line manhole at oenter line manhole at oenter line manhole at center line manhole at oenter line of NW 7th Court, East 145 ft. of NW 8th Avenuo ,East 145 ft. of NW 9th Avenue,Enet 145 ft. of NW 7th Court, East 145 ft. of NW 9th Avexiue,West 145 ft. of NW 7th Avenue, West 145 ft. of NW llth Street,South 135 ft. Upon being seoonded by Sr. Wilson, the said resolution was adopted by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. A resolution ordering Sanitary Sewer Improvement No. 164 and creating Improvement D in- triot Sr. 164 was introduoed by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2236. A RESOLUTION ORDERING LOCAL IMPROVEMENT SR. 164. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MTAMI: That a looal improvement desoribed and designated as follows shall be made under Seotion 56, City Charter: Improvement Sr. 164 as follows: Laying an 8-inch terra ootta sanitary sewer near the oenter of N.W. 36th Street, from oenter of N.W. 3rd Avenue, East 553 feet; from a point 3 ft. west of East side of N.W.5th Avenue. 665.4 ft. East to N.W.3rd Ave. from East side of N.''1.7th avenue, Fast 556 feet; from a point 12.5 feet west of East aide of N.W.10th Avenue, 1319.5 feet East to West side of N. W. 7th Avenue; from oenter of N .W.5th Avenue. West 490 feet. Necessary manholes and appurtenauoes. Laying 115 laterals, 3528 lineal feet, 6-inch terra Gotta, to oon- neot said sanitary sewer to the property line of the .following late and parcels: BLOCK: WYNDWOOD PAR: 3 CHEFNEAUX 1 NORTHERN BLVD. 1 BUENA VISTA ESTATE 1 DEVONSHIRE PARK 1 DEVONSHIRE PARK 3 MEAGHER'S SUB. - BAY VISTA PARK 46 n „ � 47 n n /1 ALMEDA GRAY BAY VISTA PARK EDEN PARK BUENA VISTA PARK n n n n n n CITY PARK 50 LOTS: 2,3,4,5,6 and 7. 1 to 10, inclusive. 1 to 10, ins lusive. 1 to 5, inclusive. 1, 2, 10, 11, 12, and 1. 10 to 18, 13 to 24, 13 to 24, 19 to 24, 8.478.7 ft.of W.1/2.SE 1/4,SW1/4,8W1/4 of Section 25-53-41. 48 13 to 24, inolusive. 1, and 4 to 16, inclusive. 1 10. a 10 and 11. 3 10. 81/2,SE1/4,SE1/4,Section 23-53-41. inclusive. inclusive. inclusive. inclusive. 13. NOVembez 16, 1925. Relaying street and sidewalk pavements end °orbs and gutters where such relaying is made necessary by the improvement. The property against which speoial assessments for the cost thereof shall be made is hereby designated District Sr. 164. Upon being seconded by Mr. Lummus, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. ORDERING SANITARY LATERAL SEWER IMPROVELENTS A resolution ordering Sanitary Sewer Lateral Improvement No. 6 and creating ment was introduoed by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2237. A RESOLUTION ORDERING LOCAL IMPROVEMENT SA.L.6. BE IT RESOLVED BY THE COMMISSION OP TUE CITY OP MIAMI": That a looal improvement described end designated as follows Shall be made under Section 66, City Charter: Improvement Se. L. 6 as follows: Laying lateral connections on the followirg streets to oonneot the existing sanitary sewer to the property line of the lots and paroele desoribed: NW 22nd Street, from NW 2nd Avenue to NW 3rd Court. NW 23rd Street, from NW 2nd Avenue, west to e point opposite Lot 63, of Spaulding Subdivision. from N. Miami Avenue, west to a point opposite Lot 18, of Spaulding Subdivision. from D. Miami Avenue west to a point opposite Lot 18, of Woodlawn Treat. from Miami Avenue from Miami Avenue, from NE 2nd Avenue from Miami Avenue from Miami Avenue from Miami Avenue NW 24th Street, NW 25th Street, NW 26th Street, NE 26th Street, NE 26th Street, NW 27th Street, NE 27th Street, NW 29th Street, Improve - to NW 2nd Avenue. oast to F .E.C.Railway. , west 334.7 feet to manhole. to NW 2nd Avenue. to NE 2nd avenue. to NW 5th Avenue. Laying 6411.0 feet of 6-inch terra ootta laterals to oonneot said existing sanitary sewer to the property line of the following lots and parcels: DANN'S ADDITION: Lot 3, Block B. Lots 1 to 8, inolusive, Lots 1 to 3, inolusive, SPAULDING SUBDIVISION: Lote 47, 48, 50, 53, 55 and 62. Lots 81, 84, 87, 89, 93 and 95. Lote 18, 17, 15, 8, 3 and 1. Lots 34, 35, 36, 38 and 46. MARKS SUBDIVISION: Lots 26, 21, 20, 18, 15, 13 and 1, Block 1 Lobe 19, 17, 14, 10, 5, 4, and 3, Block 2. WOODLAWN TRACT: Lots 15 to 17, inclusive. Lots 34 to 37, inoluaive. Lots 1, 3 to 6, inolusive, 8, 9 and 11. DONMOORE VILLA: Lots 13 to 24, inolusive, Block 5. Lots 15 to 24, inclusive, Block 6. Lot 25, Block 6. PIERCE'S SUBDIVISION: Lots 1 to 23, inclusive. EVON ADDITION: Lots 1, 2, 5, 6, 10, 11, 12, 13, 14 and 17 tb 21, itelcsiTO. DONMOORE VILLA: Lots 13, 17 and 18, Block 2. Lots 7 and 12, Block 5. Lots 13, 18 and 23, Block 1. Lots 1, 7, 9 and 14, Block 6. Lots 6, 9 and 12, Block 3. Lots 5, 6 and 12, Block 2. Lots 5 and 7, Block 4. Lots 1 and 10, Block 1. POLO PARK: Lots 20, 21, 24, 2, 3 and 4. HALCYON HEIGHES: Lots 13 to 19, inclusive, Lots 24, Lots 26 to 34, inclusive. Lots 3, 4, 8, 10, 11 and 12. • Lots 1 and 2. Lots 37 to 40, inclusive. NORTHERN BOULEVARD TRACT: Lots 14 to 23, inclusive, Block 12. Lots 1, 5, 7, 8, 9 and 10, Block 17. Lots 14, 18, 22 and 24, Block 1/. Lote 1 to 4, inolusive, and 6 to 12, ST. JAMES PARK: Lots 18, 19, 20, 21, 23 and 24, Blook 3. Lots 2, 7, 9, 11 and 12, Block 6. Lots 16, 18, 19, 22, 27 and 26, Block 4, Lots 1, 10 and 17, Blook 5. Block A and Lots 6 to 8, inclusive, Block H. inolusive, Block MI6 r.,,,,,v,t,,,L.,wopTOAVA1,At.4Wffr,N,RrWogrlmyi , . November 16 1925. Relaying street and sidewalk pavements and curbs and gutters where such relaying is made necessary by the improvement. The property against which speoial assessments for the cost thereof shall be made is hereby designated District Sa. L. 6. Upon being seconded by Mr. Wilson, the said resolution was passed an adopted by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. A resolution ordering Sanitary Sewer Literal Improvement No. 7 and creating Im- provement District Se. L. 7 was introduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2238. A RESOLUTION ORDERING LOCAL IMPROVEMENT SA. L. 7. BE IT RESOLVED BY THE CO/MISSION OF THE CITY OF MAUI: That a looal improvement described and designated as follows shall be made under Seotion 56, City Charter: Improvement Se. L. 7 as follows: Laying lateral connections on the following streets to oonneot the existing sanitary sewer to the property line of the lots and paroels desoribed: SW llth Street, from SW llth Avenue to SW 12th Avenue. W 10th Avenue, from SW 8th Street to NW 7th Street. W 9th Avenue, from SW 8th Street to NW South River Drive. W 17th Court, from $W 4th Street to NW 3rd Street. SW 18th Court. from SW 4th Street to Flagler Street. NW 18th Court, from NW lst Street to NW 3rd Street. W 19th Avenue, from SW 4th Street to NW 3rd Street. SW 20th Avenue, from SW 4th Street to Flagler Street. SW 21st Court, from SW 4th Street to Flagler Street. NW let Street, from NW 17th Avenue to NW 22nd Avenue. Laying 191 sanitary sewer lateral connections, 4777 feet, to oonneot said existing sanitary sewer to the property line of the following lots and paroels. MARY BRICzFIZS RIVERVIEW SUBD: Lots 10 and 11, Block 2. Lots 1 and 20, Block 5. Lots 10 and 11, Block 1. Lot 1, Block K. Lots 10 and 11, Block 29. Lots 1 and 20, Block L. Lots 10 and 11, Block 28. Lots 1 and 20, Block M. Lots 10 and 11, Blook U. Lot 20, Block N. Lots 6 and 7, Block T. Lots 1 and 20, Block O. Lots 6 and 7, Block S. Lots 10 and 11, Block 6. Lot 1, Biock P. Lot 7, Block R. Lot 22, Block Q. Lots 4 and 5, Blook B. Lot 20, Block F. Lots 10 and 11, Block 5. Lots 1 and 20, Blook G. Lot 10, Block 4. Lots 1 and 20, Block H. Lots 10 and 11, Block 3. Lots 1 and 20, Biock I. LAWRENCE ESTATE SUBDIVISION: Lots 1 and 18, Block 16. Lots 1 and 18, Block 17. Lots 1 and 18, Block 20. Lots 1 and 18, Block 21. Lots 1 and 18, Blook 25. Lot 1, Block 28. Lot 18, Block 29. Lots 1 and 18, Block 1. Lot 18, Block 5. Lot 18, Block 8. Lot 18, Block 9. Lots 1 and 18, Block 13. EAST ADDITION TO LAWRENCE ESTATE: Lot 31, Biock J. Lots 34 and 35, Block K. Lots 38 and 39, Block L. Lots 42 and 43, Block M. Lots 46 and 47, Block N. Lote 50 and 51, Block 0. Lots 54 and 55, Block P. Lot 59, Block Q. Lots 2 and 3, Block C. Lots 6 and 7, Block D. Lots 10, and 11, Blook E. Lots 14 and 15, Blook F. Lots 18 and 19, Blook G. Lote 22 and 23, Block H. Lot 27, Blook I. ovember.1.6_,.. 1925. .4..ma,mr---=- • A 1 LAWRENCE ESTATE SUBDIVISION: Lot 13, Blook 9-B. Lot 8, Blook 10-B. IDLEWILD PARK: Lot 4, Block 35. Lot 3, Blook 25. Lot4, Block 31. Lot 4, Block 32. Lot 1, Block 6. Lot 4, Blook 5 Lot 8, Blook 49. Lot 8, Blook 56. Lot 7, Block 66. Lot 4, Blook 6. Lot 1, Block 49. Lot 1, Block 50. Lot 14, Block 56 Lot 7, Blook 55. Lot 1, Blook 56. Lot 1, Biock 46. ot 12, Blook 47 Lot 12, Blook 52. Lot 12, Block 54. lo. Lot 1, Blook 52. Lot 3, Block 53. Lot 1, Blook 54 ORANGE PARK:. Lot 24, Block 2. Lot 3, Blook 3. HILLOREST: Lot 27, Lot 51, Lot 52 Lot Lot 1 Lot 2. EVANSTON HEIGHTS: Lot 26, Block 5. Lot 13, Block 6. Lot 1, Blook 1. NORRIS PARK: Lot 1, Blook 1. Lots 1 to 13, inolusive, Blook 3. Relaying street and sidewalk pavements and curbs and gutters such relaying is made neoessary by the improvemenX. The property against which speoial assessments for the aost there- of skull be made is hereby designated Distriot Sa. L. 7. Upon being seconded by Mr. Lummus, the said resolution was passed by the following vote - AYES: Messrs. Leffler, Lummus, Wilson, Romfh. NOES: None. A resolution ordering Sanitary Sewer Lateral Improvement No. 8 and creating ImproVO- ment District Se. L. 8 was introduced by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2239, A RESOLUTION ORDERING LOCAL IMPROVEMENT SA. L. 8. where BE IT RESOLVED BY THE COMMISSION OF THE OI2Y OF MIAMI: That a looal improvement described and designated es follows shall be made under Section 56, City Charter: improvement Se. L. 8 as follows: Laying lateral ocmneotions on the following streets to oonnolt the existing sanitary sewer to the property line of the lots and paroels desoribed: NW 36th Street, from N. Miami Avenue to manhole between NW 1st and 2nd Avenues. NE 36th Street, from N. Miami Avenue to P.E.C.Railway. NW 3rd Street, from NW 17th Avenue to NW 18th Avenue. SW 7th Street, from SW 5th Avenue to SW 10th Avenue. W. 12th Avenue from SW 8th Street to NW 7th Street, Laying 143 six-inoh terra ootta sanitary sewer lateral eonneotions, 4116 feet, to the following described lots andparoels: DRUID COURT: Block D, Lots 6 and 12. Block 0, Lots 6 and 12. KNOWLTON'S PLAT: Block 46-5, Lots 1 to 10, inclusive. Block 44-8, Lots 11 to 20, inclusive. Block 47-5, Lots 1 to 10, inclusive, exoept Lot 3. Blook 43-5, Lots 11 to 20, inclusive, exoept Lot 18. Blook 48-S, Lots 1 to 10, inclusive, except 2,3,5 and 6. CENTRAL ADDITION, BUENA VISTA: Block 4, Lote 1, 3 and 5. Block 1, Lot 8. PRINCESS PARK: Blook 10, Lot 23, and 14. Blook 9, Lot 23. ORANGE PARK: Block 5, Lot 13. LAWRENCE ESTATE SUBDIVISION: Blook 2, Lots 8, 9, 12 and 13. Block 31, Lot 1. Biock 3, Lots 8 and 13. 90 1mM., NOVember_16... 19.4 LAWRENCE ESTATE SUBDIVISION: Block 40, Lots 2 and 18. • . • • • •„, Blook 6, Lot 11. Blook 41, Lot 18. Blook 7, Lots 8, 9 and 13. Block 50, Lots 1, 2 and 18. Blook 10, Lots 10, 12 and 13. Blook 11, Lots 8, 12 and 13. Blook 60, Lots 3, 18 and 19. Block 14, Lots 8 to 13, inolusive, except LOt 9),'• Block 61, Lots 1 to 3, inolusive and Lot 20.- ' . Block 71, Lots 3 and 11. Blook 18, Lot 13. Blook 80, Lots 1, 2, 3, 18 and 20. Block 19, Lots 8 to 13, inolusive. Block 81, Lots 1 and 3. Blook 22, Lots 8 to 13, inclusive. Blook 90, Lots 1, 19 and 20. Block 23, Lots 8 to 13, inolusive, exoept Lot Block 91, Lots 3 and 18. Blook 26, Lots 8 to 13, inolusive, exoept Lot Blook 98, Lots 1, 20 and 18. Blook 27, Lots 8 to 11, inclusive, exoept Lot 9. Block 27, Lots 12 and 13. Blook 99, Lots 3 and 20 and 18. Block 30, Lot 13. Relaying street and sidewalk pavements and curbs and gutters where such relaying is made necessary by the improvement. The property against which special assessments for the oost thereof shall be made is hereby designated District Sa. L. 8. Upon being seoonded by Mr. Wilson, the said resolution was adopted by the f ol- lowing vote - AYES:Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. 4 A resolution ordering Sanitary Sewer Lateral Improvement No. 9 and creating It- ,t4 provement District Sa. L. 9 was introduced by Mr. Wilson, who moved its adoption: RESOLUTION NO. 2240. A RESOLUTION ORDERING LOCAL IMPROVEMENT SA. L. 9. BE IT RESOLVED BY THE COMMISSION OF TN.7: CITY OP MIAMI: That a looal improvement described and designated as follows shall be made under Seotion 56, City Charter: Improvement Se. L. 9 as follows: Laying 6-inch terra ootta sanitary sewer laterals to oonneat existing sanitary sewers to the property line of the lots and par*, oels described on the following Streets, to -wit: NW 7th Court, from NW 8th Street Rood to NW 17th Street. NW 8th Avenue, from NW llth Street to NW 17th Street. NW 8th Court, from NW 12th Street to NW 17th Street. NW 12th Street, from NW 7th Avenue to NW 10th Avenue. NW 15th Street, from NW 7th Avenue to NW 10th Avenue. NW 2nd Avenue, from NW llth Street to NW llth Terrace. NW let Place, from NW llth Terrace to NW 20th Street. NE Miami Court, from NE llth Street to NE 14th Street. NE let Court, from NE 12th Terraoe to NE 14th Street. The desoription of lots and paroels to be conneoted with said existing sanitary sewers are as follows, to -wit: HIGHLAND PARK: Block 1, Lot 18. Block 5, Lot 12. Block 3, Lots 10 and 11. Block 6, Lot 10. Block 7, Lots 6 to 8, inolusive. Moak 9, Lot 10. Blook 10, Lots 26 to 41, inolusive, exoept Lots 28,32 and 36. Block 11, Lots 1 to 17, inolusive, exoept Lots 4, 9,13 and 15. Block A, Lots 1 and 4. Park between Blocks A and B. Block B, Lot 1. Blook 15, Lots 1 and 2. Block C. Lots 1 and 4. Block D, Lots 1 and 4. Block 7, Lots 9 to 16, exoept Lots 10 and 16. Blook E, Lots 1 and 4. Park between Blocks E and P. Blook F, Lots 1 and 4. Block 11, Lots 27, 29, 31, 32, 34, 35, 36, 38, 39, 41 and 42. Block 12, Lots 1, 2, 3, 4, 5, 6, 8,9, 10,11, 12, 13, 14 and 15. Blook A, Lots 2 and 3. Park between Blooks A and B. Block B, Lot 2. Block 0, Lots 2 and 3. Blook D, Lots 2 and 3. Park between Blocks D and E. Blook E, Lots 2 and 3. Park between Blocks E and. P. Block 17, Lots 5 to 8, inclusive, exoept Lot 6. Block F, Lots 2 and 3. Blook 16, Lots 3 to 5, inclusive. Block 21, Lot 15. No v'embe r . 16, .._1925 .- Block 20, Lot 1. Block 9, Lots 2 to 9, inclusive. Block 10, Lots 1 and 42. Block 12, Lot 1. SPRING GARDEN:Block 4, Lots 7 to 12, inclusive, exoept Lot '9, Blook 3, Lots 1 to 3, inclusive. Block 6•-N, Lot 2. JOHNSON & WADDELL ADDITION: Block 17, Lots 3, 6, 7,10 and 11. Block 25, Loto 2 and 3. Block 27, Lot 3. Block 35, Lots 1 and 6. Block 37, Lots 3 end 7. Block 44, Lots 2 and 3. BALDWIN AND'QXAR'S ADDITION: Blook 6, Lot 13. Block 7, Lots 2 to 8, inolusive, exoept Lo't''N. Block 9, Lots 8 to 12, inclusive, except Lot 9., Block 8, Lot 3. Block 20, Lot 7. Block 21, Lots 3, 4 and 6. Block 16, Lots 3 to 5, inolusive. Block 13, Lots 1, 5 and 6. Block 15, Lots 5 to 8, inolusive. Blook 14, Lots 5 to 8, inclusive. Block 2, Lots 1 to 8, inclusive, except Leta Block 1, Lots 5 to 8, inclusive. Block 22, Lots 1 to 4, inclusive. ALICE BALDWIN ADDITION: Blook 25, Lots 2, 3, 6 and 7. BALDWIN AND OXAR'S ADDITION: Block 23, Lots 1 to 4, inclusive, exoept Lot 2. RICILMER' S ADDITION: Block 1, Lots 6 to 10, inolusive. Relaying street and sidewalk pavements and curbs and gutters where such relaying is made neoeesary by the improvement. The property against which special assessments for the cost there- of shall be made is hereby designated District Se. L. 9. Upon being seconded by Mr. Leffler, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. ? AUTHORIZING EXECUTION OF AGREEMENT WITH F.E.C.RY.CO. FOR 26TH ROAD CROSSING A resolution consenting and agreeing to enter into an agreement with the Florida East Coast Railway Company for crossing the right-of-way of said Railway Company with road at SW 28th Road in the City of Miami and authorizing the exeoution of *mob agreement was introduced by Mr. Wilson, who moved its adoption. The resolu- tion infull is as follows: RESOLUTION NO. 2241. A RESOLUTION CONSENTING AND AGREEING TO ENTER INTO AN AGRFRMENT WITH THE FLORIDA EAST COAST RAIDVAY COMPANY FOR GRADE CROSSING PRIVILJGE AT SW 28TH ROAD IN THE CITY C' MIAMI, FLORIDA, AND AUTHORIZING THE EXECUTION OF SUCH AGREEMENT ON BEHALF OF THE CITY OF MIAMI. 'BE IT RESOLVED BY THE COMMISSION OF THE CITTY OF MIAMI: 1. That the City of Miami, Florida, oonsent and agree to enter in- to an agreement with the Florida East Coast Railway Company, a corpora- tion, wherein and whereby said City of Miami, Florida, is given the right and privilege to use for grade crossing only that part or strip of land looated three thousand three hundred twenty-four (3324) feet southerly from said Railway Company's Mile Post #367 and according to the further terms and conditions as contained in proposed agreement attached hereto and made a part hereof. 2. That the City Lianager with the attestation of the City Clerk of the City of Miami, be, and they are hereby, authorized and directed to execute the said agreement for and on behalf of the City of Miami, Flori- da. 3. This resolution shall take effeot immediately upon its passage. Upon being seconded by Mr. Lummus, the said resolution was adopted by the following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. The agreement attached to said resolution and made a part thereof is in full as follows: THIS AGREEMENT made between FLORIDA EAST COAST RAILWAY COMPANY, a corporation organized and existing under the labs of the State of Florida. party of first part, and THE CITY OF 1IAMI, u municipal Cor- poration, organized and existing under the laws of the State of Flo- rida, party of the second part, WITNESSETH: That the party of the first part, for and in consideration of the covenants and agreements herein contained to be performed and kept by the party of the second part., does hereby give ;and grant un- to the party of the second part and its sucoessors, the right and pri- vilege to use for grade crossing only that pert or strip of land lo- cated three thousand threw hundred twenty-four (3324) feet southerly from said Railway Company's Mile Post #367 and more fully described as follows: g — MS, = E. it 1., Normser 15, 1925. • 1 • 1 • , • , • • • • . A strip of land twenty (20) feet in width, north end south and one hundred (100) feet in length east and west in the City of Miami, Florida, at South - west 26th Road, the center lino of which being lo- oated three thousand throe hundred twenty-four (3324) feet southerly from said Railway Company's mile Post #367. All as indicated in yellow upon blue print of part of said Noilway Company's plan V-3-32 attached here- to and made a part hereof. It is understood and agreed between the parties hereto se follows: (1) That said orossing hereby created shall be. used for crossing purposes only, and no pipe, wire, rail or other line or struoture shall be pleoed in or on right-of-way or crossing without the pre- vious .00nsent in writing of said Railway Company. (2) That the expense of opening and extending said urossin?: over the right-of-way of the party of the first part, including any ex- pense to the Railway Company in changing its tracks and switohes, as also any expense for grading, paving, sidewalks am4 maintenance, shall be borne and paid for by said party of the second part; and that all of said work provided for and mentioned in this paragraph shall be put in and maintained to the satisfaction of the Engineer Maintenanoe of Way of the party of tho first part. (3) That all costs of maintenance necessary or incidental to the location of said easement and crossing upon the right-of-way of said party of the first part, from right-of-way line to right-of- way line, shall be done by or paid for by said party of the seoond part. (4) That said party of the first part may, at its option, at any time hereafter put in, maintain and operate en additional traok or tracks over or across said easement and orossing, and all oosts incident thereto exclusive of rail and ties shall be borne by or paid for by said party of the second part. (5) If to oomply with the requirements and orders of the laws of the State of Florida, or governing body having power to promul- gate or enforce regulations, or any agreement of the Railway Com- pany pertaining thereto, it becomes necessary hereafter to modify or ohange the number, elevation, alignment, or otherwise modify the location of said Railway Company's traoka, works or operation on its right-of-way, all cost and expense that may be required by such changes, modifioations or additions by the presence of said easements and crossing shall be paid for solely and entirely by said party of the second part; and the maintenance and operation of such easement and orossing under such modified or changed con- ditions will be borne solely and entirely by the party of the se- cond part. (6) That any protection maintained by the party of the first part, as may hereafter be required by the laws of the state of Florida. or requirements of any governing body having power to promulgate or enforoe regulations, where said above described easement cross- es the traok and right-of-way of said party of the first part, whe- ther by watchman, gate, bell or otherwise, shall be put in and main- tained by said party of the first part and the cost of instaYmtion, construction and maintenance of such protection shall be borne and paid for by said party of the seoond part. In the event such pro- teotion provided and maintained by the party of the first part where said easement crosses the tracks and right-of-way is not in acoordance with the laws of the State of Florida or regulations of any governmental authority row existing or hereafter created, and said party of tbe first part shall change the manner of protection to meet the requirements of such ordinances, laws or regulations now existing, or as may hereafter be passed or prescribed, the cost of such changes and the maintenance of protection under such chang- ed oonditions shall be borne by the party of the secord part. (7) The party of the seoond part shall not talr.e any action that will prevent or tend to prevent the operation of trains over said crossing. (8) The provisions and stipulations of this Indenture and Agree- ment are a part of the consideration of the granting of the above privilege and easement and in the event the said peaty of the se- oond part shall fail to oomply with any of the covenants and con- ditions, then this license shall be void and said described ease- ment shall terminate with full right on the part of the party of the first pert to re-enter and re -possess the same, if said party of the first part shall eloot so to do. (9) This agreement may be terminated by the Railway Company upon giving thirty days notioe in writing to the party of the second part of its intention to terminate same. IN WITNESS WBEREOP, the said party of the first 'part has oaus- ed this agreement to be signed in its nbme by its Vice -President and its corporate seal to be affixed, attested by its Assistant Seoretary, and the party of the second port has caused thie agree- ment to be signed in its name by its City Manatser and its corporate seal to be affixed, attested by its Clerk, on the day of 1925. •- • ' • • • • . rtt4 01. 1 November 16, 1925 Signed, sealed end de- FLORIDA EAST COAST RAILWAY COMPANY livered by Vioe-President Hy in the presenoe of: 4tteatt Signed, sealed, attested and delivered by Asst. Secretary in the presenoe of: Vioe-President Assistant Secretary • Signed, sealed and deliver- THE CITY OF 1QIA1d1, ,FLORIDA: ad by second party in the By. presenoe of: City Manager Witnesses as to City Manager Attest; City Cie Witnesses as to Clerk AUTHORIZING EXECUTION OF LEASE -ROYAL PALM PARK The City Manager submitted the following oommunioation addressed to him from Mr.. J. W. Hoffman, Vioe-President of Model Land Company, in reference to lease.to the. City of a oertain part of Royal Palm Perk: St. Augustine, Fla. November 10, 1925. SUBJECT: Royal Palm Park - Lease to City of Miami. Mr. F. H. Wharton, City Manager, Miami, Florida. Dear Sir: In a000rdanoe with our understanding at the conference with you and Mr. Cotton in your office on October 26th, 1925, the Model Land Co. has prepared a new lease to the City of Miami, ef- feotive as of Deoember 31 st, 1925, covering only that portion of the property known as Royal Palm Park east of the street commonly known as "Short Street," thereby releasing to the Model Land Co. that portion of the property lying west of the street commonly known as "Short Street." I am, therefore, sending you herewith the original and duplioate of the lease so prepared, both copies of which have been duly executed upon the part of the Yodel Land Company*. Will you kindly have both copies executed upon the part of the City of Miami, returning one copy to me, together with copy of resolution of the City Commission authorizing the execution of the instrument. Yours truly, (Signed) J. W. HOFFMAN Vioe-President. Whereupon a resolution agreeing and consenting to enter into a lease with Model Land Company and authorizing the exeoution of such lease on behalf of the City was introduced by Mr. Leffler, who moved its adoption. Said resolution in full is as follows: RESOLUTION NO. 2242. A RESOLUTION 00NSENTING AND AGREEING TO ENTER INTO A LEASE WITH MODEL LAID COMPANY FOR USE AND OCCUPANCY OF CERTAIN LAND DESCRIBED HEREIN FOR PUBLIC PARK ONLY AND AUTHORIZING THE EXECUTION OF SUCH LEASE ON BEHALF OF THE 0I TY OF MIAIQI . BE IT RESOLVED BY THE COMMISSION SSIOIT OF 'i'i£ E CITY OP I 11II : 1. That the City of Miami, Florida, does hereby consent and agree to enter into a lease with Model Land Company, a corporation, wherein and whereby said City of Miami, Florida, is given the right and privi- lege to use for occupation as a public park only, the following describ- ed land, situate, lying mil being in the City of Miami, Dade County, Florida, being part of the property known as Royal Palm Perk Una bound- ed as follows, to -wit: -: ; November ,1925. Upon the North by Plegler Street; on the East by Bay Shore Boulevard; on the South by Second Street, S. E., and on the West by the Street running north end south commonly known as Short Street. It is understood that First Street, S.E. i:a to be eetend.ed eastwardly through said property described herein to Bay Shore Boulevard, and that the area comprised within said Street, when so extend ed, is excepted from this lease. S. That the City Manager Clerk of the City of Miami, be direoted to execute said lease Miami, Florida. 3. This resolution shall passage. , with the attestation of the City and they hereby are authorized and for and on behalf of the City of take effect immediately upon its Upon being seoonded by Mr. Wilson, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. The said lease authorised and agreed to by the foregoing resolution is in full as follows: STATE OF FLORIDA, COUNTY OF DADE. KNOW ALL MEN BY THESE PRESENTS: That the Model Land Com- pany, a corporation, lessor, has leased unto the City of Miami, a munioipal oorporation of the State of Florida, lessee, and its successors, for 000upation as a public park only, for the term of one year from the 31st day of Deoember, 1925, and from year to year thereafter until cancelled by written notice by either party to the other given thirty days or more before the expira- tion of any annual period, that property in the City of Miami, Dade County, Florida, being part of the property known as Royal Palm Park, and bounded es follows, to -wit: Upon the North by FlaglerStreet; on the East by Bay Shore Boulevard; on the South by Second Street, S.E., and on the West by the street running north and south oommonly known as Short Street. It is understood that First Street, S.E. is to be ex- tended eastwardly through said property described herein to Bay Shore Boulevard, and that the area comprised within said Street, when so extended, is excepted from this lease. The consideration of this lease is the performance by the lessee of the covenants hereinafter written, and the payment by lessee of annual rent to the lessor of the sum of One Dollar per year. The lessee, for itself end its successors, oovenants and promises to and with the said lessor, its successors and assigns, in the manner following,to-wit: That in oase any of the oovenants herein to be done or per- formed by the said lessee, be broke_a or not performed, according to the trueintent and meaning of these presents, then the said lessor, its successors or assigns, may re-enter and re -possess itself or themselves of the said premises hereby leased as of its or their former estate; that the lessee and its successors will not ocoupy the said premises, or any part thereof, nor permit the same, or any part thereof, to be used or occupied for any pur- pose or business other than that herein specified; thet the said lessee and its suooessors will not let or under"let the said pre- mises, or any part thereof, or assign this lease to any person orpersons whatsoever, and that during the continuance of this lease, the lessee shall at all times keep the leased premises in good order and olean and sightly, and free from all disorders and disturbanoes, and that at the expiration of said term, or sooner termination of this lease, willquit and surrender said premises in as good state and condition as when first possessed by the les- see under this lease; and that the lessee will pay all costs, expenses and charges, including a reasonable attorney's fee, in proceedings begun or had to enforce the provisions of this lease, and the said costs, expenses and charges shall beconn a part of the sums to be paid by the lessee or its successors. It is understood and agreed that this lease supersedee and takes the pleoe of the lease dated August 13, A.D.1919 cover- ing the property described herein and other property adjacent thereto. IN WITNESS WHEREOF, the said Model Land Company has oaused the execution of these presents by its Vice -President and Assis- tant Secretary, and the said City of Miami, Florida, by direo- tion of authority of the City Commission, has caused the execu- tion of these presents by the City Manager and Clerk of said Ci- ty, on the day of November, A. D. 1925. (CORPORATE SEAL) Attest: (Signed) (CORPORATE SEAL) Attest: (Signed) SAMUEL O. Assistant H. E. ROSS City Clerk MODEL LAUD COMPANY, By (Signed) J. W. HOFFMAN MCDANIEL Vice -President Secretary CITY OF MIAMI, FLORIDA, By (Signed) F. H. WHARTON City Manager 1 1 1 LICENSING OF AUTOMOBILE DRIVERS -APPROVAL OF KIWANIS CLUB The following communication addressed to the Commission from the Kiwanis Club :Ie- oretary setting forth a resolution adopted at a meeting of thes Kiwanis Club urg- ing the adoption of the plan of licensing all automobile drivers was received and after being read was ordered filed and copied upon the minutes of the meeting: November 7, 1925. City Commissioners, Miami, Florida. Attention: Mr. Wharton, City Mgr. Dear Sir: The following is a resolution passed unanimously at the meeting of the Kiwanis Club, Firday, November 6th, 1925, at Burdine's Roof: Resolved: That the Kiwanis Club of the City of Miami, Florida, write a letter to the City Mane- ger urging that Mr. Anold' s plan of licensing all automobile drivers be approved. We trust that you will give favorable consideration to the above resolution. Yours very truly, (Signed) W. T. SCHU'TT Secretary APPROPRIATION OF $4,007.50 FOR COST OF SEWERS UNDER CONTRACT SR-43. The City Manager presented a oommunioation addressed to him fro the Direotor of Publio Service requesting the appropriation of $4,007.50 to pay for additional sewers authorized oonetruoted under City Sewer Contract No. 43, which oommunioa - tion is as follows: Mr. F. U. Wharton, City Manager, Miami, Florida. Dear Sir: November 14, 1925. As you will reoall, Resolution No. 1974 authorized the con - atruotion of pertain additional sewers under Contraot Sr-43,for the purpose of relieving the flooded oondition of certain down -town streets in the vicinity of West First Avenue and N.W.First Street,' at an additional oost of approximately $30,000.00. We find that it will be necessary to have additional funds to the amount of $4,007.50 to take oare of this work. Will you kindly have the necessary resolution passed authoriz- ing this? Yours very truly, (Signed) ERNEST COTTON Director of Publio Service. Whereupon a resolution appropriating $4,eOO.00 from General Fund Surplus for the payment of oost of additional sewers under City Sewer Contraot No. 43 was' intro- duced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2243. A RESOLUTION APPROPRIATING THE SUM OF $4,200.00 FROM GENERAL FUND SURPLUS FOR PAYMENT OF COST OF CERTAIN ADDITIONAL SEWERS AUTHORIZED CONSTRUCTED UNDER CITY SEWER CONTRACT NO. 43. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the sum of $4,200.00 be, and the same is hereby, appropriat- ed from the General Fund Surplus for the purpose of paying the coat of oertain additional sewers authorized by Resolution No. 1974 to be made under City Sewer Contraot No. 43. Upon being seconded by Mr. Lummus, the said resolution was passed and adopted by the following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. AUPHORIZING CANCELLATION OF CERTAIN ASSESSMENTS FOR SIDEWALKS The City Manager submitted the following communisation addressed to him from the Direotor of Publio Servioe in reference certain assessments erroneously made for sidewalk improvements: November 14, 1925. Mr. F. H. Wharton, City Manager, Miami, Florida. Dear Sir: The final aesesement roll oo vering sidewalk contract No.Sk- 27. District 53, shows the following assessments that are in er- ror and Should not have been made for the,reason s as stated: -WOreMber _16_, _192B.... Lot 17, Block 91, Miami South, 50 ft. at e1.14317 e57.16 Our field book record of final measurements shows that the work was done under City oentreet, but this is in error, as th3 owner, Mr. A. H. MoDoneld , was Oven a permit for the canstrue- tion of this walk himself, end it was done under City supervision. Lots 1, 2 end 3, Fleming & Pearson° Subdivision, each assessed 50 ft. et fla.03865. . q;155.79 Our field book reoord of final measuremente chows that the work was done under City Contraot, but this io in error, as the owner, Waller Construction & Supply Compeny, area given a permit for the construction of this walk, and it wan done under City Su- pervision. We are endeavoring to have such records kept us will pre - vent errors of this kind in the future, but these permits were issued priorto the time of our new method of bundling this. Will you kindly arrange for the neoeseery resolution author- izing the Finanoe Department to cancel the assessments mentioned. Yours very truly, (Signed) ERNEST COTTON Direotorof Public Servioe. Whereupon the following authorizing the cancellation of the assessments as reoom- mendedand requested by the Direotorof Public Service and removing the liens ag- inet the property assessed was introduced by Mr. Wilson, who moved its adoption: 5 RESOLUTION NO. 2244. A RESOLUTION CANCELLATION CERTAIN ASSESSMFIITS FOR SIDE- WALK IMPROVEMENTS ERRON20USLY MADE AND REMOVING THE LIENS AGAINST THE PROPERTY AFFECTED. WHEREAS, the Director of Public Service reports that eertain as- sessments for sidewalk improvements in District Sk-53, were erroneous- ly made and recommends the cancellation of such assessments, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: 1. That the assessment against Lot 17, Block 91, Miami South, for 50 feet of sidewalk at $1.14317 per foot amounting to the total of $57.16, be, and the same is hereby cancelled and the lien against said property for said sidewalk improvement be removed. 2. That the assessment against LotslWleming & Pearsons Subdi- vision, for 50 feet of sidewalk at $1,03865 per foot, amounting to the total of $155.79 for the three said lots, be, and the same is hereby, °smelled and the liens against said property for said sidewalk im- provement be removed. Upon being seconded by Mr. Lummus, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. CONFIRMATION OF RESOLUTIONS ORDERING IMPROVEMENTS This being the date set and advertised for hearing objections to the confirmation of the Resolution ordering Highway Improvement No. 308, the olerk having submitted! proof of due publioation of the notice of the meeting, and no objeotions to the oonfirmation of the said resolution having been received, the said resolution was4. confirmed by the following resolution which was introduced by Mr. Wilson, who, moved its adoption: RESOLUTION NO. 2245. A RESOLUTION CONFIRMING THE RESOLUTION ORDERING HIGHWAY IMPROVEMENT NO. 308. WHEREAS, the City Commission at a meeting held at 3:00 o'olook P. M., November 16th, 1925, after legal notice, heard all objections presented by interested persons to the confirmation of the resolu- tion ordering Highway Improvement No. 308,and the plans, specifics tions and estimate of cost thereof, and no objeotion was sustained. NOW, THEREFORE, BE IT RESOLVED BY TiE COMMISSION OP THE CITY OF MIAMI; That Resolution No. 2211, adopted November 2nd, 1925, order- ing Highway Improvement No. 308, be, and the same is hereby, confirm- ed. Upon being seconded by Mr. Leffler, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. This also being the date set and advertised for hearing objections to the confirmation of the resolution ordering Highway Improvement No. 309, the clerk having submitted proof of due publication of the notice of the meeting, and no objeotions to the confirmation of the said resolution having been received, the said resolution was confirmed by the following resolution which was introduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2246. A RESOLUTION CONFIRMING THE RESOLUTION ORDERING R/GRWAY IMPROVEMENT NO. 309. November la, 1925, 1 1 1 WHEREAS, the City Commission at a meeting held at 3:00 Welook P. M., November 15th, 1925, after legal notice, heard ell objeotionn presented by intereeted persons to the confirmetion of the resolution ordering Highway improvement No. 309, and the plune, specificetions and estimate of cost thereof, and no objection woo oustained, NOW, THEREFORE, BE IT RESOLVED BY TR COMMISSION 07 TUE CITY OP MIAMI: That Resolution No. 2212, edopted November 2nd, 1925, order- ing Highway Tmcerovement No. 309, be, and the same le hereil, eonfirmed. Upon being seconded by Mr. Lumnee, the eeid resolution wan adopted by tho following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. This also being the date set end advertised for hearilltS objections to the con- firmation of the reeoletion. ordering Senitery Sower Lateral improvement No. 4, the clerk having submitted proof of due publication of the notice of tho meeting, end no Objections to the confirmation of the said resolution having been received, the said resolution was confirmed by the following resolution which was introduced by Mr. Lum- mus, who moved its adoption: RESOLUTION NO. 2247. A RESOLUTION CONFIRMING THE RESOLUTION ORDERING SANITARY SMWER LATERAL IMPROVEMENT NO. 4. WHEREAS, the City Commission ot a meeting held et 300 ololeek T. M., November 16th, 1925, after legal notice, heard ell objeotions presented by interested persons to the confirmation of the resolution , 7 ordering Sanitary Sewer Lateral Improvement No. 4, end the plans, epe- oifioations and estimate of cost thereof, and no objection was sus- tained, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OP MIAMI: That Resolution No. 2213, adopted November 2ncl, 1925, order - ing Sanitary Sewer Lateral Improvement No. 4, be, and the some is here- by, confirmed. 1 Upon being seconded by Mr. Leffler, the said resolution was adopted by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wiloon. NOES: None. / CONFIRMATION OF PRELIMINARY ASSESSMENT ROLL H-230. 3 This being the date set and advertised for hearing objections to the confirmation of the preliminary assessment roll for the cost of paving in Improvement District H-230 and the Clerk having submitted proof of due publication of notice of the meeting and no objections to the confirmation of the said preliminary assessment roll having been received the said assessment roll was confirmed by the following resolution which was introduced by Mr. Wilson, who moved its adoption: RESOLUTION NO. 2248. A RESOLUTION CONFIRMING THE PRELIMINARY ASSESSMENT ROLL POR HIGHWAY IMPROVEMENT NO. 230. WHEREAS, the. Commission of the City of Miami, Florida, met on the 16th day of November, 1925, pursuant to due legal notice of said meet- ing under Section 56, City Charter, to hear ell written objections to the confirmation of the preliminary assessment roll for the cost of work in Highway Improvement District No. 230, and. WHEREAS, no objection thereto was suctained, end the said. assess- ment roll appearing in all respects regular and in accordance with the requirements and provisions of the City Charter, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OP THE CITY OP MIAMI: 1. That the prima facie assessments, es apportioned and indicated in said preliminary assessment roll be, and they hereby are, in all things, oonfirmed and. sustained against any and all lots or parcels of ground described therein. 2. That the sums and amounts assessed against each of the lots or paroela of ground in said preliminary assessment roll are lees than the amount that eaoh of said lots or parcels of ground is specially benefit- ted by said improvement and that suoh amounts are in proportion to the special benefits that the property received and that the proportion of said costs to be paid by the said City of Miami on account of highway intersections is the sum sot forth ooposite the same therein. 3. That the total oost of the said improvement in the sum of $40,009.38 be, and the same is hereby, approved and confirmed. Upon being seconded by Mr. Lummus, the said resolution was adopted by the follow ing vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: none. ACCEPTING DEDICATIONS IN NEW SUBDIVISIONS Certain ordinances accepting dedications in new subdivisions, dopted on their first readings at the meeting November 9tb, 1925, were taken up for their second and final reading and passage. The ordinance entitled: AN ORDINANCE ACCEPTING TO, DEDICATION OP THE STREETS, AVENUES, HIGHWAYS AND PARK IN THE SUBDIVISION TO BE MOWN AS "SHENANDOAH PARK" WS8 introduced by Mr. Leffler and on. his motion, seconded by Mr. Wilson, was given 4#,-.FPIOn= its Beoond and final reading in full and passed and adopted on its second and final reading by the following vote - AYES: Messrs. Romfh, 'Leffler., Lammas, Wil- son. NOES: None. The said ordinance is designated Ordinance No. 526 and is Shown in full as passed and adopted. in O.riit.nenoe Book 1. The ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDI- CATION OF THE S'TREIM, AVENUES AND HIIGHWAYS IN TUE RESUBDIVISIOid TO BE KNOWN AS "EVER - GLADES AVENUE BUJSINESS PLAZA" was introduced by Mr. Lummus and on his motion, seconded by Lr. Wilson, was given .its second and final reading in full and passed and adopted on its second and • final reading by the following vote - AYES: Liessrs. Romfb, Leffler, Lummus, Wil- A Eon. NOES: None. The said ordinance is designated Ordinance No. 527 and is !; shown in full as passed and adopted 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 "ESTELLE PARK NO. 2" was introduoed by Mr. Wilson and on his motion, seconded. by Mr. Leffler, was given its second and final reading in full and passed and adopted on its se- oond and final reading by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. The said ordinance is designated Ordinance No. 528 and is shown in full as passed and adopted in Ordinance Book 1. ,The ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE REESUBDI- VISION TO BE KNOWN AS "MADISON SQUARE" was introduoed by Mr. Lummus and on his motion,seoonded by Mr. Wilson, was given its second and final reading in full and passed and adopted on its se- oond and final reading by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson: NOES: None. The said ordinanoe is designated Ordinance No. 529 and is shown in full as passed and adopted in ordinanoe Book 1. The ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE SUBDIVISION TO BE KNOWN AS "TAMIAMI MANOR" was introduced by Mr. Leffler and on his motion, seconded by LIr. Lummus, was given its seoond and final reading in. full and passed and adopted on its se- oond and final reading by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. The said ordinance is designated Ordinance No. 530 and is shown in full as passed and adopted in Ordinance Book 1. The.ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHWAYS IN THE RESUBDI- VISION TO BE KNOWN AS "AMENDED PLAT OF RADIO PARK" was introduced by Mr. Leffler and on his motion, seconded by Mr. Wilson, was given its second and final reading in full and passed andadopted on its se- cond and final reading by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. The said ordinance is designated Ordinance No. 531 and is shown in full as passed and adopted in Ordinance Book 1. The Direotor of Public Service submitted plats of certain new subdivisions, bearing his approval, showing the dedication of certain portions of such sub- divisions to the use of the public. Such dedications wore ;socepted by the following ordinances. On motion of Lir. Lummus, seconded by Lir. "Wilson, it was resolved that the Charter requirement that all ordinances be read and adopted t '! on two separate days, unless dispensed with by a four -fifths vote of the Com- mission, be dispensed with and that the ordinances accepting the dedications shown on the plats submitted by the Director of Public Service be given both readings at this meeting. The vote thereon was as follows: AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. Whereupon an ordinance entitled: AN ORDINANCE ACCEPTING 'TIE DEDICATION OF THE STREETS, AVIOUES AND HIGHWAYS IN THE SUBDIVI- SION TO BE KNOWN AS "VISTA BISCAYNE" wQs 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. Romfh, Leffler, Lummus, Tilson. NOES: None. On motion of Mr. Leffler,seeonded 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 following vote - AYES: Messrs. Romfh, Lummus, ','Filson, Leffler. NOES: None. The said ordinance is designated Ordinance ;No. 532 and is shown in full as passed and adopted in Ordinance Book 1. 1 An ordi name entitled; November. 16. 192 5 . AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGIH'WWAYS IN THE SUBDIVI- SION TO BE 1N0WN AS "ALI,A.PATTAII SQUARE" Was introduoed by Mr. Leffler and on his motion, seconded by Mr. Lummus, wee given - its first reading by title only and passed on its first reeding by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, '". eon. NOES: None. On motion of Mr. Leffler, seconded by Mr. ':7i.leon, the said ordinance was given its ;second and final reading in full and parsed and adopted on its. second and final rerairg by the following vote - AYES: Messrs. Romfh, Leffler, Lu.mmue, :iiecn. NOES: None. The said ordinance is designated Ordinance No. 533 ,and. is shown in full as passed and adopted in Ordinance Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING TIIE DEDICATION OF THE STREETS,, AVENUES AND HIGHWAYS IN THE SUBDIVI- SION TO BE KNOWN AS "FRICKE PAIR:." was introduoed by Mr. Wilson and on his motion, seconded. by Lir. Leffler, was given ite first reading by title only and passed on its first reacting by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, "fi.leon. NOES: None. On motion of Mr. Leffler, seconded by Mr.Lummuo, the said ordinance was given its second and final reading in full and passed and adopted on its seoor1 and final reading by the following vote - AYES: I"lessrs. Romfh, Leffler, Lummus, Wilson. NOES: None. The said ordinance is designated Ordinanoe No. 534 and is shown in full as passed and adopted in Ordinanoe Book 1. An ordinance entitled: AN ORDINANCE ACCEPTING `123E DEDICATION OF THE STREETS, AVENUES. HIGIIWAYS AND PARKS IN THE SUBDIVISION T0 BE KNOWN AS "CORAL -EA" 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 following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. 0n motion of Mr. Leffler, seconded by Mr. Lummus, the said ordinance was given its second end final reading in full and passed and adopted on its second and final reading by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. The said ordinance is designated Ordinance No. 535 and is shown in full as passed and adopted in Ordinance Book 1. DIVIDING CITY INTO ELECTION PRECINCTS, PROVIDING VOTING PLACES, CONDUCT OF ELECTIONS The City Attorney submitted the following communication addressed to the Commission in reference to dividing the City into election precincts, providing polling planes, providing for registration of electors and the conduct of municipaleleotions: November 13, 1925. Honorable City Commissioners, Miami, Florida. Gentlemen: I have prepared an ordinance dividing the City of Miami in- to_ election preoinots, providing a polling place in eaoh precinct and providing for the registration of electors and the conduct of municipal eleotions. Under tha present law, the voting place for the City has been at the City Hall, however, with the City now enlarged by the re- cent annexation election held on September 2nd, it is clearly out of the question to require all persons to register and vote in eaoh City election at the City Hall.. It is my idea that the voters should vote in the respective territory in which they reside, for instance, those residing in Coconut Grove to vote in Coconut Grove and not require them to oome up to the City Hall. I think we are very much id need of the passage of this Or- dinance and when the provisions of same are put into effect, I believe it will greatly facilitate the holding of ourmunicipal elections and avoid the confusion with which we are always con - fronted. Yours very truly, (Signed) J. W. WATSON, Jr. City Attorney. Whereupon the provisions of the ordinance were examined by the Commission and the same'meeting with the approval of the Commission upon motion duly made and seconded it was resolved that the Charter requirement that ell ordinanoes be read on two se- parate days, unless dispensed with by u four -fifths vote of the Commission, be dis- pensed with and that the said ordinance be given both readings at this meeting. The vote thereon was as follows - AYES: L.eesrs. Romfh, Leffler, Lummus. '.iison. NOES: None. Thereupon the said ordinance was introduced by Mx. .Lummus, the same being entitled: AN ORDINANCE DIVIDING THE CITY OF MIAL I INTO EL: - TION PRECINCTS, PROVIDING FOR ;, VOTING PLACE IN EACH PRECINCT, NiAND PROVIDING FOR THE 'gEGIS :'RA'TION 0P ELECTORS AND ?:r' CO7DL'CT OF !IUNICIPxL ELECTIONS. On motion of Mr. Lummus, seconded by Mr. Wilson, the said o:rdinerrne was given its first reading by title only end passed on its first reeding by the .following vote ,14.C. 1.#4,K•>.t.4."444• ^,V772,'?'.�T.l.,'w:>+,sa_LxP�W'.'MS . g :Si:441.4Mj how .w.4ft '.w r.+.:.M1+••e".,...+.•-Ttaje..�..+,w.�.. ,.,.. November 16, 1925. AYES: Mesas Romfh, Lefi1er, Lummus, Wilson. NOES: None. On motion of Mr. Lum- mus, seconded by Mr. e ler, the said ordinance was given its second and final reading in full and passed and adopted on its aeoond and final reading in full by the following vote - AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NO1S: None. The said ordinance is designated 0rdinaneo No. 536 and is shown in full as passed . and adopted in Ordinance Book 1. HARBOR DEVELOPMENTS - WITHDRAWAL OF FISHER INTEREST. The following oommunioation addressed to the Commission from The Peninsula Terminal Company was received and after being read was ordered filed and copied upon the min- utes of the meeting: November 16, 1925. City Commissioners, Miami, Fla. Gentlemen: In view of the importance that the time element brings into the question of the Harbor Development, it would seem necessary at this time to bring the matter to a close focus by the presentation to the City Commission of the facts of our entry and participation in this all impor- tant projeot to the end that which has been merged into a controversy should be resolved into concrete notion and a speedy disposition of the question that promises. if not settled et this time, to continue on in- definitely. In order to do so and to make our position clear, it is neces- sary to set down in proper order the cooperation that Wue offered from the beginning and I will endeavor to do so as briefly as the magnitude of the problem makes possible, and with the hope that this chronological presentation of facts will be reoeived in the spirit of bettor understand- ing and harmony that is intended. It is knovaa to members of the City Commission that when this Harbor Development project was incepted some years ago, in order to faeili- *tate prompt action an offer was made by IIr. Fisher to the City of Miami at an open meeting of the I.iiami Chamber of Commerce to transfer his holdings south of the Government channel to the City of Miami for dock purposes at cost, which was approximately $G5,000, adding that if there were any fin- ancial obstacles in the way of an outright purchase at this low figure he would make a gift of these holdings. Mr. Fisher was strongly of the opinion that a real harbor could have been constructed at a great saving of time and money by the use of this property and the islands to the South for dock purposes and that the City of Miami would secure the additional advantage of having the shipping with its usual objeotionable features removed some distance from its beau- tiful water front. On or about December 1, 1924, we reoeived our first advises of the so-called "Cotton Plan" of Harbor Development through your Commission, which we endorsed as being the best plan in our opinion which had been pre- sented up to that time. Inasmuch as the City of Miami did not have the power or authority under its charter to disburse public funds for improvements beyond the city limits, we immediately made plans to assist in the general Herber project by developing that section of the "Cotton Plan" which came within the city limits of Miami Beach. With this in view we purchased this area of bay bot- tom from the Internal Improvement Board of the State of Florida at ra price of $1,000 per acre, depositing S10,000 with that Board as an evidence of good faith, pending delivery of formal deed. Subsequently those funds were returned to us with the statement that this sale would not be consummated until after the meeting of the Legislature. It was contemplated by your Commission to secure the title to the bay bottom within the city limits of Miami through e speoial act to late passed during the Session of tha last Legislature. While the Legil:irature was in Session the writer was in Tallahassee on other businees and made particular inquiries without success regarding the Bay Bottom Bill for the City of Miami. Shortly thereafter we received word while in New York that a bill had been presented and passed granting to the City of I.Ii:ami the entire bay bottom under consideration, including the Miami Beech area. As the City had no authority to improve the bay bottom beyond its city limits and not being advised by your Commission, we were forced to the conclusion that the City Commission did not desire the development of that portion of bay bottom included in the city limits of Miami Beach. I have recently been advised that shortly after the passage of the Bay Bottom Bill special legislation wsc obtuiued emondine the charter of the City of Lliemi wherein the Commission is authorized and emr,n.=: er.ed to ex- pend funds for the improvement and extension of docks and channels at uny point between the present harbor of the City of Miami and the Atlantic Ocean. Due to a lack of contact and advises as to the Commission's plums, this con- templated further legislation being unknown to ue, the object of the Bay Bottom Bill was incomprehensible. We, therefore, brought every possible pressure to secure the Governor's veto to the Bay Bottom will, believing that it was inequitable and damaging to the interest of IY.it.rrai i%eaoh. Following the Governor's veto there ware numerous informal con- ferences on this \subject between ourselves and the various members of your Commission. As a result, we submitted under date of August 19, 1925, e suggestion for the harbor improvement along the lines of the so-called "Cot- ton Plan" to be developed jointly by the City of Miami and the Peninsula Terminal Company, presenting at the same time evidence oi' the feast that the authorities of the City of Miami Beach approved our „articipation in the November 15, 1925 11®11111®1®®■11111111111I11I111I1 ♦ development. The offer of 000peration and joint development em- bodied in our letter of August 19, 1925, was cuito evidently re- Oeived by your Commission sinoe the City Attorney VaiS directed to oonfer with our attorneys, Messrs. Price end ?Hoe, and draw up a tentative agreement which was submitted for rnu'tuel considera- tion. Suoh an agreement woo peE peree and submitted by our repre- sentative to the City Commie:sloe, rmieh ineloated Its infernal approval of its terms. We therefore believed that our e:fforto at 000peration were at last to bear :fruit oncl net work on this important pro- ject could be promptly i.neueureterl. As a further evidence of cur effort at cooperation be- cause of the lack of Federal funds to enable tho United States Engineers to proceed with the work of the Government in the chan- nel, we offered by telegraph to advance: `250,000 which, under the law, could be loaned to the Government for that specific purpose, which amount, without interest, was to be reinburseci only when funds should become ave ileable . Permit mo to u;ra:in point out that this was but an additional effort on our pert to expediate the Harbor Development 41n0e the work of widening end deepening the channel was imperative to the completion of any harbor or dook development. This offer on our part was the oocesion of favora- ble editorial oomment and we were under the impression that the entire projeot was progressing in a satisfactory- way. However, at this point we were unofficially advised that there were cer- tain legal obstacles which prevented the issuance of bonds which were necessary to finance the development, and we are now advised that a new plan of general harbor development in substitution for ell previous plane, and having the a pproveal of all of the repre- sentative civic bodies of the City of i.liemi has been presented for the approval of your commission. This new plan seems to pre- sent some desirable additione to, and mock f. ice tioris of the "Cot- ton Plan"; and it is our desire that you be free to act promptly upon it, untrammeled by previous negotiations with us. We are advised that the proposed joint arrangement will require an outlay by this company of from two to seven million dollars. Contrary to expressed opinion thin company has never considered this a highly remunerative investment and would be glad to be relieved of participation if the harborproject can be otherwise carried to a speedy succeos anti thus relieve the pre- sent overtaxed faoilities and if in the opinion of the Commission suoh participation by the Peninsula Terminal Company, which was authorized by the City Council of the City of LIiead Beech, is no longer deemed essential to the best interest: of treater Miami. We now review our negotiations an3 express our willing- ness to withdraw in order that the City Commission may not /eel in any way bound or 'obligated by previous negotiations or proposals and that the matter may go forward in the uy that the Commission deoides will best serve the interests oi' the entire community. In the event that our withdrawal appears act ineble, we wish to assure the Commission of our continued good will cooperation. Sincerely, THE PEbIN;;ULA T::UiiL L COMPANY, By (Signed) ' . A. Y.Ol1I1EPP, Vice-Prosident. Whereupon the following resolution expressing the appreciation of the Commission in the oo-operation of the Peninsula Terminal Company in the matter of Harbor Develop- ment was introduced by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2249. A RESOLUTION EXPRESSING THE :PPRCIATION OP TUE COMMISSION OF THE CITY OF ML,1MI IN THE CO-OPERA- TION OF THE PENINSULA TERMINAL COMPANY IN THE MAT- TER OF HARBOR DEVELOPMENT. WHEREAS, The Peninsula Terminal Company has expressed its willing- ness to withdraw from the proposed joint arrangement for the develop - ment of Miami Harbor by the City of Miami and the said Peninsula Termi- nal Company in the event the City Commission deems their withdrawal ad- visable, and WHEREAS, the City Commission noes not deem such joint arrangement essential to the best interests of the City at this time, NOW, THEREFORE, BE IT RESOLVED BY TEE COL1MISSIO.N OP THE CITY OF MIAMI: That the offer of The Peninsula Terminal Company to withdraw from the said proposed joint arrangement is acoepted and the Commission of the City of Miami here -by expresses its eppr.eoi.etion of the co-opera- tion of The Peninsula Terminal Company in the proposed development. Upon being seconded by Ur. Leffler, the :snia? resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, Lurmus, Wilson. NO`�: None. REPORT OF PLANNING BOARD COML1I'i"TEE ON IIAMI HARBOR PLAN The report of the City Planning Board Committee for the investigation of the ques- tion of the best plan to be followed foe the development of Mend harbor was re- ceived and after being read was ordered filed cane copied upon the minutes of the meeting and is as follows: November 16, 1925. • TO THE HONORABLE MAYOR AND CITY COMMISSION OF THE OITY OP MIAMI. Gentlemen: In compliance with the authority you vested in me as a member of the City Planning Board I.E., to augment the planning board by creat- ing a separate and distinot board for the purpose of investigating the *hole question of Harbor Development and reporting to your body our findings and suggestions for your guidance. I submit for your con- sideration the following report of tho board appoint; the board oon- sisting of the following members: Ur. Casper Hefty, Miami, Mx. August Geiger, Miami andMiami Beach, Mr. Hamilton Michelson, Miarri, Mr. Phillip Dusenbery, Miumi. Mr. C. H. Russell, Miami. Mr. I. E. Sohilling, Miami. Mr. J. K. Dorn, Miami. Mr. W. H. Burwell, Miami, Mr. M. B. Garris, Miami, Col. S. W. Altstaetter, Savannah, LIr. John B. Orr, Miami. The Beard held its meeting in the News Tower Building where it. oould have a full view of the whole waterfront and Bay; quarters for our meeting being kindly furnished us by the Miami News and Metropo- lis Publishing Company. Realizing the very apparent importanoe of a correct analysis of the whole situation, I took upon myself the responsibility of aoquir- ing expert service and help and after consultation with people of known intelligence on Harbor Development, I obtained the service of Col S. W. altstaetter, retired. Col. Altstaetter is a graduate of West Point School of Engineering and was assistant Professor of En- gineering at West Point after his graduation. He has had twenty years experience in River and Harbor work, this experience extending over and including such projects as piers, jetties, breakwaters, dikes, shore proteotion, sea walls, docks, dredging and port terminals. Col. Alstaetter also served for a number of years as District Engineer of the Southeastern Division; this Division including among the other parts, the Harbor, Terminal and water developments of Miami. I also called into consultation Mr. M. B. Garris of Miami, a lo- cal engineer of known ability in Harbor Development. Col. Alstaetter, LIr. Garris and myself have been steadily at work on the investigation for the last ten days preparing data which was presented to the afore mentioned Board for their oareful consideration. The Board at its meeting took up the various plans that had been submitted and with the aid of the Harbor Engineers carefully analyz- ed each projeot without any bias being guided only by their desire to aid in whatever measure they could in bringing about the best develop- ment of our Harbor. The Board was fully familiar with the foot that the great bene- fits to be derived from Harbor, brought with it also certain "Evils" greatest amongst these being the danger and oertainty of unsightly conditions surrounding the immediate vicinity of Docks, recognizing the need of Miami to always hold intaot its beautiful environment, the Board viewed all the projects with this important feat ever pre- sent in their mind. The Board took up for consideration first the plan known as the "Sewell Plan," and very oarefully considered it from every viewpoint; they arrived at the opinion that the "Sewell Plan," failed in many ways to meet the requirements of our needs. Chief among which was the fact that in no way did it provide for future extensioa and that it also had a tending to create a similiar oondition on Bay Front property in its immediate vicinity similiar to the unsishtly condi- tions that prevail today in the vicinity of the present docks. • The Board felt that if the development of our Harbor could be brought about without damagingour bay front it should be done. They felt that equal consideration should be given to all the bay front and not any speciel part of it. The Board also felt that there was a great danger of creating traffic oongestion at a point that is al- ready overtaxed. The Board also gave careful considertion to tho plan known as the "Cotton Plan," which proposes joint ownership of hay bottom land immediately south of the present causeway and the filling on this site of an island that provides for marginal wharfs. This island be- ing connected at the west end with the mainland by a causeway or via- duct a e point adjacent to the municipal railway and connected at the eat end of the Island by a similiar viaduct with the Harbor develop- ment of the Harbor Terminal Company. It provides for a joint dwelop- ment of this Island that is to be created on these bay bottoms. The Board is fully alive to the absolute foot that Miami must view its development from a reginal aspect and not from a narrow short- sighted viewpoint and is in full accord with the linking up of a plan that will group this Harbor development in a centralized manner provid- ing at the same time an extension that takes into consideration Mierni Beech as well as Miami. November 16, 19n. es 1 The Board after viewing carefully all the pointe of the "Cotton Plan," was of the opinion that it had several epee:rent weaknesses that greatly affected it utility. The pin oolls for the dredging of o 300 foot ()henna? around the Teland. Tho fact that the connectIons between the wect end of tho Island and the meinland and the eaot sand of the Irlana elle the Harbor Terminal is by means of o viaduct or oiitooway with e drew -bridge, in the opinion of the Board destroys the effectIvenere of the South side of the Islend for wharfe beceuee of the necessity of boats requiring to go through o draw t reach aockine on the south side of the Islend; this would create a dengerous end un- favorable oondition that might effeot ehip insurance of veesels using this dockage and would in all probably be viewed unfaror- able by the U. S. Board of Engineers. Under this conditon the dredging of a 300 foot channel on the south side of tho island would be a waste of money. The "Cotton Plan," also fuils to grasp the opportunity of oreeting a means of beautifying the project that would in no way effeot its usefulness. Thete is merit in both plans, Line the Board hair hod pre- sented to it a plan that we will cull a "Suegested Plun," a copy of which is herein elected in your hands. I also attach a report on same by Col. 6. 1. Altsteetter. You will note first we show a chunnel between the present causeway and the north line of the proposea Island of 6 full 800 feet in width giving full and ample access to the various slips. The drawing has not _seen fully developed one half has been developed and the other half etched in. It shows nine Blips which area gives more dock space than either of the other piens. More room has been used than is neceesery for these slips and in the actual development of the pion additional slips could be tade. The plan does not show or indicate the conneetion between the east end of the island and the Harbor Terminal Company prop- erty, whioh Harbor development is nearing completion; this conneo- tion if this plan is adopted should of course be made at the most advantageous point to this concern, the plan indicates a cause- way connection for Rail and notor vehicles et the west end of the island with the mainland at a suggested point on the south side of the P & 0 Company's property. If an arrangement can be arrived at between the officials of thiF company one the City, the Board believes that it would be adventeoeons to both parties. The join- ing of the Municipal railroad with the F E C in the nee of the same viaduct, would give access to both pertice, to all shipping using the docks. Sidings on the Buy front could be eliminated and this space could be developed ena beeutified in a way that would link up with the oontemplated Hu e front development. The "Suggested Plan," when completed would provide sufficient Dock- age without the use of the present municipel alipo. This area could also be developed and made 8 part of the Bay front park fea- ture using the slips as yacht baeins. You will note that the dietance between the mainland to the first slip is over 3,000 feet; you will else note that on the west end of the Island is created a peek and thet a perked road- way extends all along the south side of the Islend. Presenting a scheme of screen planting thet will give the Island a good ap- pearance from the City, if the old or present causeway is else beautified with the same scheme of planting, we thinh you will create an aesthetic environment that will in a large measure re- move the objectional features Mutt come from docks without in any way interfering with their usefelness. The Board feels that this plan ocoupyne the area of the "Cotton Plan," is a big improvement on any 02 the plans submitted. The linking up with the Beach Terminal Development; combines both territories that jointly take cure not only of the immediate needs of the city but for many many years to come; as Col. Altstaetter says tho big point of the suggested elan is its elasticity and its adaptability of development to meet future needs if required. Engineer M. B. Gerrie who drew the pion known us the "Sewell Plan," made tho statement before the Board that the "Sewell Pion," was all right for the Miami of five years aeo but he was forced to admit that the great and unequelled development of LI1art had made that plan impracticable. T eimply bring this stetement to your attention to show the broad minded way this gentlemen and other members of the Board henelea the whole investigetion. The Board from a very careful inveetleetion of all points re- spectfully recommend for adoption as the most feasible plan for Harbor Development the plan now submitted end known as "Suggested Plan," and that no time should be lost in completing the arrenge- ment both as to purchase of the neeeceele buy bottom lend and the arriving at a suitable aereement with the Miami eeech inteeeste and others concerned for the completion of this Harbor Development. Respectfully submitted, CAS2ES HDFTY T. H, :5C1TT,TITNG AnUST 1:nER J. N.. DODIl H.LI1L2ON LITCHELON "T. H. BU.77EnD PHILLIP Dil:i2NB:RY E. B. 1ARRTS C. H. RUSSELL ;TUN B. ORR c N it t Also submitted was a oommunioation from Col. P. W. alltstaotter aarldroesed to 11r„ John B. Orr, member of City Planning Board, in reference to the several plans pro- posed for the development of I,tiami Harbor, which after bein.F* read, W60 ordered filed and copied upon the minutes of the meeting; Mr. John B. Orr Acting Chairman Planning Board Miami, Florida October. 17, 1925. Dear Sir: I submit herewith drawing showing compromise plan for the development of terminal facilities for Miami Tlarbor. The Sewell plan and the Cotton plan are also indicated In a general way on that drawing. The proposed or compromise plan is south of and adjacent to the present municipal channel and covers much of the same area es the "Cotton Plan''. As indicated on the drawing, it provides a filled in island in Biscayne Bay with a series of slips and piers, railway tracks and highways, parking along the south and west sides and a causeway for a railroad and a highway oonneeting with the shore. Transit sheds and warehouses are not shown but are part of the plan. the piers are on the north side of the terminal and adjacent to the municipal chan- nel. The government will widen this channel to 200 feet and it is proposed to widen it 600 feet additional making a channel of 800 feet and also to dredge out the main slips to the depth of 25 feet to cor- respond with the government project. It is probable that further con- sideration would narrow the channel from 800 to 700 feet. The causeway is shown running near the south side of the F. E. C. Railroad dock property. This location will give the best en- trance and exit to this property from the channel and the causeway should be pamshed as far south as possible. Property lying south of the causeway couldn't well be used for a terminal for large vessels. If the causeway runs north of the F. E. C. property there will be trouble with the Railroad and the U. S. '"ar Department who might re- fuse a permit for the work. The form of the east end of the proposed fill is shown just as it was in the "Cotton Plan", but a different form would undoubtedly be actually built if this compromise plan was used. Full provision for lighters is provided and lighterage to points in Miami River particularly, would probably be popular. It is assumed that all city terminal facilities will finally be in the new development, the old city water front property now used for shipping being devoted to a yaoht basin or other appropriate pur- pose. No estimates of oost are f unished. They would very greatly in change of details and no estimates are known for the other plans shown. The following advantages are claimed for the proposed compro- mise plan. 1. Because they allow • more intensive use of the water front, piers and slips are behind to be better practice than marginal wharves as proposed in the "Cotton Plan''. Under oertain conditions of currents, shoaling and width of channel marginal wharves are preferred but these conditions do not obtain in Miami Harbor. 2. The work is not off in a separate channel but is adjacent to the main channel and in effect inoreases its width from 200 to 800 Ft. This increase is a great advantage to vessels entering and leav- ing the harbor and materially iMproves the general harbor. 3. The beautification by means of parking will .screen the work from the main shore and will provide a delightful driveway and park for the publio. It oan easily be omitted and additional slip built and the filling decreased on the south side but as drawn it is believed worthwhile. 4. It preserves the advantage of the "Cotton Plan" in provid- ing a possible physical oonneotion to the ocean front Property south of the harbor entrance. 5. It does not put the causeway between the F.B.O. wharf property and the entrance channel. 6. The distance between the shore and the fill has been in- creased from 2000 feet in the "Cotton Plan" to 2500 feet. This will provide more space for tidal flow and will also make it easier to get government approval. 7. The most important of all the advantages is the; elasticity of the scheme which allows great expansion in the facilities provided and alteration in the details of the work while everything still dove- tails into the general plan. About half the work is shown in full lines and about half in dotted lines but it is the idea to start the work by building the causeway and such slips nearest the city as are immediately needed. adding others as required. When these new slips and piers are added they can be longer or shorter, narrower or wider all without impair- ing the usefulness of the work already built. It in probable that more than the nine slips shown would be built if the whole line of piers were developed as both slips and piers are shown very wide and could be narrower. Should larger ships come in than anticipated the outer part of the channel can be made 1000 feet or more side in- stead of 800 by moving back the outer ends of the uiers. In addi- tion to narrower and hence more slips, additional ones can probably be provided by extending the island toward the beech. The Sewell plan shows 12,000 feet of berthing space and the Cotton Plan 20,800, but a causeway from the terminal.: to the beach Novel:bcr li,tb, lee). would reduoe this latter to leas than half for ;a11 preetioal pu.rpo:ion ae lvrge ;iiript strongly resist going through bridge openings. The proposed i:,ir.in sUowea 25,200 feet of berthing space which oan be increased if ieeirod by i.ncxeeoie,; the number of slips or by increasing their depth, or both. When and if the City of Miami starts on this elm', hor citizens con be sure they ; are not burning their bridges behind them but instead they cen develop their :faoili- ties with greet freedom and all in harmony with what they hrivo el:ready clone. (Signed) F. W. .1LSTAETTER Colonel, U. S. Army, Retired. Aleo submitted was a sketch of "Suggested Plan" for development of Miami Harbor ee recommended by the Committee of the City Planning Berard which was ordered filed. Whereupon a resolution adopting the plan for development of harbor recommended by the Committee of the City Planning Board, subject to such reasonable ohenges as may be necessary, was introduoed by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2250. A RESOLUTION ADOPTING THE PLAN FOR D EV„LOPIIEN'T OF MIALiI HARBOR RECOMMENDED BY THE COMMITTEE OF THE CITY PLANNING BOARD. WHEREAS, at the request of and by the authority of the City Com- mission, the City Planning Board oreated a separate and distinct Board for the purpose of investigating the whole question of Harbor Development and reporting to the Commission the findings and sugges- tions of suoh Board, and WHEREAS, suoh Board has, after oareful investigation of all points, reoommended for adoption as the most feasible .plan for Har- bor Development the plan submitted by them and known ac.' "Suggested Plan", and WHEREAS, the said plan meets with the approval of the Commission, NOW, THEREFORE, BE IT RESOLVED BY THE COLt;.T.ISSION OF THE CITY OF MIAI,II: That the plan for the development of Miami harbor submitted and reoommended by the Special Board of the City Planning Board and known as the "Suggested Plan" be, and the same is hereby, adopted by the Commission of the City of Miami, subject to such reasonable change es as may be necessary. Upon being seconded by Mr. Lummus, the resolution was adopted by the following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. IIOES: None. SERVICES OF COL. F. W. ALSTAETTER-NEGOTIATIONS FOR AUTHORIZED A resolution authorizing the City Planning Board to negotiate with Col.F.W.Alstae- ter for his servioes as consulting engineer in the Harbor Development project was introduoed by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2251. A RESOLUTION AUTHORIZING THE CITY PLANNING BOARD TO NEGOTIATE WITH COLONEL F. W. ALSTAETTER FOR HIS SERVICES AS CONSULTING ENGINEER. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the City Planning Board is hereby authorized to negotiate with Colonel F. W. Alsteetter for his services as consulting engineer in the Harbor Development project. Upon being seconded by Lir. Leffler, the said resolution was adopted by the follow- ing vote - AYES: Messrs. Romfh, Leffler, Lummus, "Filson. NOES: None. ADVICE IN CITY PLANNING FROM RUSSELL SAGE FOUNDATION A communication addressed to the Mayor and Commissioners from the City Planning Board in reference to obtaining competent advice and help in the matter of city planning from the Russell Sage Foundation, New York City, was received, read and ordered filed and copied upon the minutes: November ld, 1925. Mayor and Commissioners, City of Miami, Miami. Fla. Gentlemen: In aocordanoe with the Civic Charter, Section 72, we strong- ly reoommend that competent advice and help be obtained from such an organization as Russell Sage Foundation of New York City, of whioh Mr. Thomas A. Adams is Presir'ent, in acquiring experts to serve with the City Planning Board. Suoh expert help is urgently needed at this time so that the tremendous growth of the city may receive due and careful consideration under the supervision of the present city government. Without such help, we believe the City will by p,reatly han- dicapped and the work of the Pleenine l:ozird will no brine about the necessary results. We request that immediate uuti.un be taken. 106 • 1 November_ le5,„1926.._ , Whereupon a resolution authorizing the City Planning Board to negotiate with the Russell Sage Foundation for servioee of experts in City Planning matters we s in- troduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2252. A RESOLUTION AUTHORIZING THE CITY PLANNING BOARD TO NEGOTIATE WITH MR. THOMAS A. ADALIS, PRESIDENT, RUSSELL.SAGE FOUNDATION, FOR SERVICES OF EXPERTS IN CITY PLANNING. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the City Planning Board is hereby authorized to negotiate with Mr. Thomas A. Adams, President, Russell Sage Foundation of New York City, for services of experts in City Planning to serve with the City Planning Board of Miami so that the rapid growth of the city may receive due and oareful consideration under the supervision of the present city government. Upon being seconded by Mr. Lummus, the said resolution was adopted by the follow- ing vote - AYES: Mecsrs. Romfh,Leffler,Lummus,Wilson. NOES: None. FIRE TUG FOR MIAMI HARBOR -REQUEST FOR REPORT The question of securing a Fire Tug for the Port of Miami was taken up and after some disoussion the following esolution was introduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2263. A RESOLUTION REQUESTING THE CITY MANAGER AND THE CHIEF OP THE FIRE DEPARTMENT TO SUBMIT WRITTEN REPORT ON THE NEED OF FIRE TUG FOR TIE PORT OP MIAMI. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the City Manager an the Chief of the Fire Department are hereby requested to prepare and submit a written report and recom- mendation on the need of a fire tug for the Port of Miami. Upon being seconded by Mr. Lummus, the said resolution was adopted by the follow- ing vote - AYES: Messre. Romfh, Leffler, Lummus, Wilson. NOM: None. INSTALLATION OF SPRINKLER SYSTEM AT DOCKS AUTHORIZED A resolution authorizing the City Manager to have installed sprinkler system in the warehouses at City Dooks was introduced by Mr. Leffler, who moved its adop- tion: RESOLUTION NO. 2254. A RESOLUTION AUTHORIZING THE CITY MANAGER TO HAVE INSTALLED SPRINKLER SYSTEM IN WAREHOUSES AT CITY DOCKS. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the City Manager be, and he hereby is, authorized and di- reoted to have installed sprinkler system in the warehouses at City Docks for protection again3t fire. Upon being seconded by Mr. Lummus, the said resolution was adopted buthe follow - ing vote - AYES: Messro. Romfh, Leffler, Lummus, Wilson. NOES: None. $7500. APPROPRIATED FOR DRILLING WELLS A resolution appropriating the sum of $7,500.00 from the General Fund Surplus for 4 the purpose of paying for drilling wells in tourtists' camps was introduced by Mr. Wilson, who moved its adoption: RESOLUTION NO. 2255. A RESOLUTION APPROPRTITING THE SUM OF $7,500.00 FROM THE GENERAL FUND SURPLUS FOR PAYING THE COST OF DRILLING 'YELLS IN TOURISTS' CAMPS. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the sum of $7,500.00 be, and the same is hereby, appropriat- ed from the General Fund Surplus to pay for the cost of drilling wells in tourists' camps to secure a water supply. h Upon being seconded by Mr. Lummus, the said resolution was passed by the follow - ing vote - AYES: Uessrs. Romfh, Leffler, Lummus, Wilson. NOES: None. CLOSING NW 120TH STREET A oommunicetion from the City Planning Board in reference to the petition of Rev. James J. McLaughlin, Pastor of Church of the Holy Naue, for the closing of 711 120th Street, between NW 2nd Avenue and NW 4th Avenue, was received in after be- ing read was ordered filed and the clerk instructed. to place same upon tbe minutes of the meeting of the Commission. Said communication is as fellows: November 16, i.';?25. I1I II1V9111111V Ii111111111' II November 12, 1925. City Commission, Miami, Florida. Gentlemen: The City planning Board at a meeting held this date, con- sidered request from Rev. James J. LioLaughlin, Pastor of Church of the Holy Neme for the closing of NV 120th Street, between NW 2nd Avenue and NW 4th Avenue, in order that Blocks 1 12 of Alhambra Heights, Seotion 2, owned by the Church, might be used for sohool purposes, and it was - RECOIdC.tENDED that permission be given for tbo temporary clos- ing of the Street until such time as traffic warranted the re- opening of same, and with the understanding that tho property men- tioned was to be used for sohool purposes only. Subject, how - ever to approval by the City Attorney of the legality of such re- commendation. Yours very truly, (Signed) HUSH M. MATHESON Chairman. Whereupon an ordinanoe vacating NW 120th Street, between NW 2nd Avenue and NW 4th Avenue as reoommended by the City Planning Board was introduced by Hr. Leffler. On motion of Lr. Leffler, seconded by Mr. Wilson, it was resolved that the char- ter requirement of reading ordinanoes on two separate days, unless dispensed with by a four -fifths vote of the Commission, be dispensed with and that the said ordi- nance be given both readings at this meeting. Thereupon, upon motion of Mr. Leffler, seconded by Mr. Wilson, the said ordinance was p:i.ven its first reading by title only and passed on its first reading by the following vote - AY= 3: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None. On motion ofli . Leffler, seconded by Lr. 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. NOES: None. The said ordinance is entitled: AN ORDINANCE TEI.MPORARILY VACATING N. W. 120TH STREET BETWEEN N. W. 2ND AND N. W. 4TH AVENUES AS THE SAID. IS SHOWN, MARKED AND DESIGNATED ON MAP OF ALHAMiBRA HEIGHTS, SECTION TW0 (2). and is shown in full as passed and adopted in Ordinance Book 1 and is designated Ordinance No. 537. ADJOURNMENT There being no further business to come before the Commission at this meeting, on motion duly made and seconded, the meeting was adjourned until 3;00 o'clock 1?. Li., Thursday, November 19th, 1926, for the purpose of taking up at such adjourned session, all matters that might properly come before the$oard. CITY OF MIAMI DOCUMENT MEETING DATE: INDEX NOVEMBER 16, 1925 ITEM NO. DOCUMENT IDENTIFICATION COMMISSION 1 RETRIEVAL ACTION CODE NO. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. AUTHORIZE CITY MANAGER TO SEND TELEGRAM TO SECRETARY OF WAR AND TO U.S. SENATORS OF THE STATE OF FLA. - PERMISSION TO SELL CHAPMAN FIELD. AUTHORIZE QUIT -CLAIM DEED RELEASING CERTAIN LOTS IN OCEAN BEACH ADDITION NO. 3 MIAMI BEACH. ORDERING LOCAL IMPROVEMENT SR. 155. ORDERING LOCAL IMPROVEMENT SR. 156. ORDERING LOCAL IMPROVEMENT SR. 157. ORDERING LOCAL IMPROVEMENT SR. 158. ORDERING LOCAL IMPROVEMENT SR. 160. ORDERING LOCAL IMPROVEMENT SR. 161. ORDERING LOCAL IMPROVEMENT SR. 162. ORDERING LOCAL IMPROVEMENT SR. 164. ORDERING LOCAL IMPROVEMENT SA. L. 6. ORDERING LOCAL IMPROVEMENT SA. L. 7. ORDERING LOCAL IMPROVEMENT SA. L. 8. ORDERING LOCAL IMPROVEMENT SA. L. 9. CONSENTING AGREEMENT WITH THE FLORIDA EAST COAST RAILWAY COMPANY FOR GRADE CROSSING PRIVILEGE. CONSENTING LEASE WITH MODEL LAND COMPANY FOR USE OF LAND FOR PUBLIC PARK ONLY. APPROPRIATING THE SUM OF $4,200.00 FROM GENERAL FUND SURPLUS FOR PAYMENT OF ADDITIONAL SEWERS. CANCELLING ASSESSMENTS FOR SIDEWALK IMPROVEMENTS ERRONEOUSLY MADE. CONFIRMING THE RESOLUTIONS ORDERING HIGHWAY IMPROVEMENT NO. 308. CONFIRMING THE RESOLUTION ORDERING HIGHWAY IMPROVEMENT NO. 309. CONFIRMING THE REOLUTION ORDERING SANITARY SEWER LATERAL IMPROVEMENT NO. 4. CONFIRMING THE PRELIMINARY ASSESSMENT ROLL FOR HIGHWAY IMPROVEMENT NO. 230. R-2227 02227 R-2228 02228 R-2229 02229 R-2230 02230 R-2231 02231 R-2232 02232 R-2233 02233 R-2234 02234 R-2235 02235 R-2236 02236 R-2237 02237 R-2238 02238 R-2239 02239 R-2240 02240 R-2241 R-2242 R-2243 R-2244 R-2245 R-2246 R-2247 R-2248 ITEM NO. 23. 24. 25. 26. 27. 28. 29. .DOCUMENTINDEX • CONTINUED PAGE #2 DOCUMENT IDENTIFICATION COMMISSION RETRIEVAL ACTT W ODE • EXPRESSING THE APPRECIATION OF THE COMMISSION OF THE CITY OF MIAMI IN COOPERATION OF THE PENINSULA TERMINAL COMPANY IN THE MATTER OF HARBOR DEVELOPMENT. ADOPTING PLAN FOR DEVELOPMENT OF MIAMI HARBOR RECOMMEND- ED BY THE COMMITTEE OF THE CITY PLANNING BOARD. AUTHORIZE CITY PLANNING BOARD TO NEGOTIATE WITH COLONEL F.W. ALTSTAETTER FOR HIS SERVICES AS CONSULTING ENGINEER. AUTHORIZE CITY PLANNING BOARD TO NEGOTIATE WITH MR. THOMAS A. ADAMS PRESIDENT, RUSSELL SAGE FUNDATION. REQUESTING CITY MANAGER AND CHIEF OF THE FIRE DEPT. TO SUBMIT WRITTEN REPORT ON THE NEED OF FIRE TUG FOR THE PORT OF MIAMI. AUTHORIZE CITY MANAGER TO HAVE INSTALLED SPRINKLER SYSTEM IN WAREHOUSES AT CITY DOCKS. APPROPRIATING THE SUM OF $7,500.00 FROM THE GENERAL FUND SURPLUS FOR PAYING THE COST OF DRILLING WELLS IN TOURISTS' CAMPS. R-2249 R-2250 R-2251 R-2252 R-2253 R-2254 R-2255 02249 02250 02251 02252 02253 02254 02255