HomeMy WebLinkAboutCC 1925-11-19 MinutesCITY• OF MIAMIT
COMMISSION
MINUTES
OF MEETING HELD ON november 19, 1925
PREPARED BY THE OFFICE OF TNE CITY CLERK
• CITY HALL
4
l )M
Noverbex..19 th, ...1925.,..
s
MEI
MINUTES OF ADJOURNED MEETING OF BOARD OF COMMISSIONERS OF TEE CITY OF LIrAUI , FLORIDA.
DA.
On this 19th day of November, 1925, the Commission of the City of Miami., Flor:tde, met
at the Oity Hall in said City at 3:00 o'clock P. I.I., pursuant to an edjorrnment taken
November 16th,1925. The meeting was called to order by Chairman E. C. 7Iomfh, who pre-
sided during the meeting. The following members of the Commission were present:
E. C. Romfh,
J. E. Lummus,
J. I. Nilson,
C. D. Leffler.
ABSENT: J. H. Gilman.
CONTRACT FOR STORM SEWERS AUTHORIZED -ON N. BAYSHORE DRIVE
The City Manager submitted a communication addressed to him from the Dirootor og
Publio Servioe in referenoe to certain storm sewer work necessary to be oomplete3
ahead of paving on North Bayshore Drive and reporting the bids of certain oontrao-
tors for the work. Said oommunieution is as follows:
Miami, Florida,
November 19, 1925,..,
Mr. F. $.Wharton,
Oity Manager,
Miami, Florida.
Dear Sir: -
In order to complete .the work ahead of paving on North Bay -
shore Drive, it is requested that authority be granted by the Come
mission for the construotion of a section of future storm sewer,
at the interseotion of NE 4th Street and North Bayshore Drive.
This work consists of approximately 210 lineal feet of 42"x
72" storm sewer and junction box for existinn 36"x:36" storm sewer
on Bayshore Drive. We have the following bids on this work:
J. B. McCreary Company $w 9,747.60
J.L.Kelley Construction Company 10,275.00
The McCrary Company are low bidders, and. it is recommended
that contract be let to them for this week, in order that this
section of the storm sewer may be completed and out of the way of
paving work.
In the meantime, the remaining section of this storm sewer
will be inoluded in a future resolution, as will also this sec
tion, so that proper assessments against abutting property may be
made.
Yours very truly,
(Signed) ERNEST COTTON
Director of Publio Servioe,
The City Manager recommended that the work be authorized and that oontraot forsame
be awarded J. B. MoCrary Company. Whereupon the following resolution was introduo
by Mr. Wilson, who moved its adoption:
Upon
vote
RESOLUTION NO. 2256.
A RESOLUTION AUTHORIZING THE CONSTRUCTION OF CER-
TAIN STORM SEWERS AND ACCEPTING BID OF AND AWARD-
ING CONTRACT FOR THE WORK TO J. B. MoCRARY COMPANY,
AND AUTHORIZING THE EXECUTION OF SAID CONTRACT.
BE IT RESOLVED BY THE COLILiISSI0IN OF THE CITY OF LIAMI:
1. That the construction of a section of storm sewer at the in-
terseotion of NE 4th Street and North Bayshore Drive be, and the same
is hereby, authorized.
2. That the bid of J. B. LloCrary Company of $9,747.60 for the
construction of said sewer is hereby aocepted and contract for the
work awarded to said Company.
3. That the City Manager is hereby authorized to e>tecuted, for
and on behalf of the City, oontraot with said J. B. McCrai•y Compaany
for said sewer work.
being seconded by Mr. Lummus, the resolution was adopted by the following
- AYES: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None.
ACCEPTING DEDICATIONS IN NEW SUBDIVISION
The Director of Public Servioe submitted a plat of a subdivision to be known as
Stephens Park which he had approved as complying with the regulations of the De-
partment of Public Service and the said plat showing tho dedications of oortain
streets to the use of the Public and ordinance entitled:
AN ORDINANCE ACCEPTING THE DEDICATION OF
TI.3 STREETS, AVENUES AND HIGHWAYS TN THE
RESUBDIVISION TO BE KNOWN AS "ST_:PHENS
PARK"
was intrpduoed by Idr. Lummus. Upon motion of 1,.r
it was resolved that the charter requirement thu
on two separate days, unless dispensed with by ;,
be dispensed with and that the said ordinance be
ing. The vote thereon was as follows: AY3;5: I1e2
NOES: one.
Lummus, sc:co ided byMr. Leffler,
t ell car 3inences be given readings
feat -f i.f the vote of the Commission,
given both readinge et this meet-
srr,. Romfh,Lefzler,Lummua,'.rileon.
1W)
November 19th, 1925.
Thereupon, upon motion of Mr. Lummus, seconded by Mr. Tilson, the said ordinanoo Wos
given its fist reading by title only and ,passed on its first readily by the follow-
ing vote - AYE: Messrs. Romfh,Leffler,Lummus,Wilson. NOES: None. Uoon, motion c
Mr. Lummus, seo?nded by Mr. Wilson, the said ordinance was given its second and fi-
nal reading in full and paqsed and d opt e d on its second and final reading in full
by the following vote - AY.EB: Messrs. Romfh, Leffler, Lummus, Wilson. NOES: None.
The said ordinance is designated Ordinance No. 538 and is ohown in full in Ordinance
Book 1.
ADJOURNIENT
There being no further business to come before the Commission at this meeting, on
motion duly made and seoondeM, the meeting was adjour d.
ATTEST:
1
CITY
•
4
MAYO B
, • •
1 • , • • 1 , • .• , • , 1
r
MTV OF 11/1(AMI
DOCUMENT
MEETING DATE:
INDEX NOVEMBER 19, 1925
- ITEM NO
DOCUMENT IDENTIFICATION
COMMISSION
ACTION
RETRIEVAL
CODE NO.
1. AUTHORIZE THE CONSTRUCTION OF CERTAIN STORM SEWERS AND
ACCEPTING BID OF AND AWARDING CONTRACT FOR THE WORK TO
J.B. MCCRARY COMPANY AND AUTHORIZING THE EXECUTION OF
SAID CONTRACT.
R -2256
02256