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HomeMy WebLinkAboutCC 1926-01-11 MinutesCITY OF MIAMI COMMISSION MINUTES OF MEETING HELD ON January 11, 1926 PREPAR`r..:A BY THE OFFICE OF THE ' CITY CLERK CITY HALL 1 98 JallP•0.rY 4#1.te1926.e. MINUTES OF REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF 2HE CITY'OF MIAMI, FLORTDA. On this llth day of January, 1926, the Commission of the City of Mielmi, Florida, net in reeular session at the City Hall in said City. The meeting wes called to order at 3:00 o'clook F. M. by Chairman E. C. liomfh and on roll call the followine members were present: E. C. Romfh, J. E. Lummus, J. I. Wilson, C. D. Leffler. ABSENT: J. H. Gilman. READING AND AUROVAL OF MINUTES ee The Clerk read the minutes of the regular meeting'of JanuaryAith and there'betng no corrections or additions to be made thereto, on motion -duly made and sebendede' the said minutes were approved and confirmed as written. HARBOR ILLPriOVEi•LENTS - ADVANCELIETIT OF CERTAIN FUNDS The City 'Teineger reported that the $50,000.00 voucher which he bad been authorize, by resolution adopted December 14th, 1925, to forward to the U. S. Treasurer to be • used in Miami Harbor Improvements had been returned to him and submitted the follow- ing oommunication from the U. S. Engineer's Office advising that the entire 0500, 000.00 to be udvaneed to the Government will have to be plaoed in control of Federate Authorities before they will do the work: Jacksonville, Fla. January 6, 1926 Mr. F. H. Wharton City Manager Miami, Fla. My dear Mr. Wharton: . Subject: Funds advanced to the United States for improvement of Miami Harbor; plane for terminal developments. I am just in reoeipt of a copy of a letter ad- dressed to you on January 2 by the Chief of Engineers, to the ef- fect that the entire $500,000 will have to be plaoed in the control of the Federal authorities before the Chief of Engineers will feel justified in advertising the work. This differs somewhat from my previous understanding, which was to the effeot that it would be 'sufficient for the City to ssure the War Department that funde would be forthcoming when and as needed. It now appears that the, only assurance eccepteble is the money itself. The matter of deposit in the Firet National Bank of Miami has been covered by other communications, end I think you will understand that the money will have to be pladed in the Treas- ury of the United States, in acdordanoe with certain\instructions which contemplate that the check or cheeks for the ardeunt shall be drawn to the order of the "Disbursing Offioar, U. S. Engineer Office Jaoksonville, Flo." in forwarded to this office for deppsit. There is one other point involved, naMely: Is the local situation relative to terminal facilities sufficiently stabilized to justify prooeeding, with the work? That is to''eay, will it be safe to draft specifications which will provide for the dumping of meterial on the south side of the channel, near the heed of the buy; in accordance with the so-oulled compromise plan worked out by Mr. John 3. Orr end his committee? I have been furnished copies of certain blueprints which are designed to show that plen, but they also centain lines showing the original Sewell plan end the Cotton pion. It would therefore, in my opinion, be desirable for the City Commission to have a drawing made showinp; the plan for development which hes now been udopted, and showine no peets of previous plans which hove bean abandoned. Such a drawin,.r should be transmitted to this office with a resolution of the City 00r1111910u adopting the plan and requesting that the United LAtites he uidcd acoordinely in its plans for dispotition of spoil nr1 for the prose- cution of the 25-foot projeet as desoribed in U.R.Document No. 516, Sixte-seveeth Congress, fourth session. For your own information I will and thot the specifications have been drafted and are being put in shape, with the requisite number of eopies, to be transmitted to to Chief of Engineers just as soon es T can assure him net the loui situation is stabilized. Diotated by, and simied for ,and in the absence of the District En neer: Yours very tfalz7, (:ii:1-ned) L. '% Major, Corps Military A:11stant. Whereupon a resolution oanoelling City of Miami Voucher No. 14060 for S)50,000 and f; • authorizing the iesuance of a new voucher in the amount of ::500,000 was introduoed by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2424. 4 A RESOLUTION CANCELLIn CITY ,,-0JOU21-1 NO. 14060 IN TUE AMOUNT OF •:g50,000 .,.1,, .,',,O.,2W2.- IX; IRE CITY 1,11iNAr,;:Ni TO Al.)VA'JC': ',,,eie eeM OF r , $500,000 TO TUE TREASURFT .R OF .1,'Li.'2, jATF,e . 6'..'ql"'.3 Y . . • , • 7t y 1 -;.,, 17,4 70 T '• . - - ; t 1 , , TJI ' ,./0V4R4AALA 10 IL,. .4 .A. .J.I.,0."I a30, T:-,_:,0,:',- ,„ ',-.;''.:•tigria,V,-;:EV.,-,;:::,i:'4.... . ' , • ! f Tirc3r,v;., • 1 , , , , : . , .1 • .. , . . . . . JEniue ry 11.th , 1926. 1 BE IT RESOLVED BY THE COMMISSION OF TUE CITY OF eiTALIT: Seotion 1. That City Voucher No. 14060 eete,e1 December 15th, 1925, in the amount of 4',50,000 be, WO th0 ME: 1 hi; r t..) Section 2. That the City Teenager be, end he o hereby, - thorized to iseue to the Treasurer of the Unite > te to- 7overnt-en t a City warrant in t'ne amount of .500,000 , seine be in,: a ye-1-i en of the funds to be LI dvanoed by the City of ;Mere to tee 'WM tee ..-eeeee Government for harbor improvement eine;. Upon baby: seconded by Lir. Leffler, the oi Cl. resoletion wee peeled end following vote - AYE: riessre. Roma, Lumnu , Leffler, 'ellson. Neee AUTHORIZING COND'EM/IATION - N. E. 3RD elreetUE A resolution authorizing the acquirement by eminent domain for street purposes of the City of Miami of certain property described in the resolution was introduced by Lir. Wilson, who moved its adoption: REe0LjT ION :TO. 2425. A RESOLUTION AUTHORIZING THE ACQUIREMENT BY EMINENT DOMAIN FOR STREET PURPOSES OF TUE CITY OF mIALa OF THE PROPERTY IN SAID CITY UEREETAFTER DESCRIBED. adopted by etone. ,WIEREAS, it is necessary that the City of Miami acquire fer street pueposes the following described property, to -wit: Lot Twelve (12) , Block "0" of RICE & SULLIVAN'S SUBDIVISION according to the plat thereof re- corded in Plat Book 4, pukTe 64 of the Public: Re- cords of Dade County, Floride. The above and foregoing described property is necessary and should be acquired by the City of laiti Rd for street purposes. NOW, TIEREFORE, BE. IT RI•11OLVED :t3Y THE COMMISSION OF THE CITY OF MIAMI: That the said land here inef ter described and set forth in - this resolution is necessary and should be acquired for street purposes, and that the City Attorney be, and he is hereby, author- ized are directed to institute the necessary legal proceedings in the name of the City of Miami for the acquirement by said City by eminent domain of the following described property, to -wit: Lot Twelve (12), Block "0" of RICE 2.7 SULLIVAN'S SUBDIVISION according to the plat thereof re- corded in Piet Book 4, page 64 of the Public Re- cords of Dade County, Florida. the , Upon being seoonded by Ur. Leffler, the. said resolution was passed and adopted by the following vote - AYES: Messrs. Roe h , Lummus, Leffler, W ils on. , NOES: None. PURCHASE OF keiBULANCE AUMORTZED The City Manager reported that the City is in need of en additional ambulance and reoommended that a Studebaker ambulanoe be bought at a price of e%3935.00, whereupon. ,„1, the following resolution authorizing the purchase of such an ambulance and provid- ' W ing funds for the payment of the purchase price was introduced by Mr. Leffler, who ' moved its adoption: RESOLUTION NO. 242G. A RESOLUTION AUTHORIZING THE PURCHASE OF A STUDEBAKER AMBULANCE AITD PROVIDING FUNDS TITER.', - FOR. BE IT RESOLVED BY THE COMMISSION OF THE CITY, 1.1b11,11; Seotion 1. That the City Manager is -hereby authorized to pur- chase a Studebaker ambulance at and for the price of 3935.00 for the use of the City. Section 2. That the said sum of ,e3935.Uu is hereby appropriated from the Contingent Fund for the poymellt of the purehu se price of said ambulance. Upon being seconded by ler. LUM1111113 the said repoiuti on V d ?A n d beoptee by the following, vote - AYES: Messrs. Romfh , "L11111MUS • 740 f fl. None. CONFIRMATION Or ReeOLU2ION ORDERT N' I0VE112L - 01'0. 'C..' I'. 10,— This being the date set and advertised for he the Resolution ordering Sewer Improvement 182 due publication of the notice of the me etdiL7, of the said resolution having been received, lution was confirmed by the following reeolut tir 1 ob ;leo ti)nsto the uceir irme t ion of , hi:: Caor k ng oubmit ted roof ol,jee ti ow--; to the eolyf1 ro. 21.011 on ioti .13y i.ir. . T.,ummus , the s i o- RE6OLUTI0N NO. 2427, A RESOLUTION JONFTeMNe IOLUTTON 'ORDERING $10.1Le21Y 3E'1.2 T1.KEIIT 182 WH=AS, tbe Ott, Pornmi 0101 01; o meetiee held F., t ?; 00 o a lock P.M., January 11ti,d, after leeel notioe, heard ell objeotione i 1.11141111110111111 NM January llth, 1926. presented by interested persons to the oonfirmation of the rePolutiori ordering Sanitary Sewer Improvement 182, and the p1a na, up eo ifi ota t;.l ons and estimate of cost thereof, and no objection was sustained, IJOW, THEREFORE, BE IT RESOLVED BY THE COLUiIS`3ION OF T'_i:'; CITY OF MIAMI: That Resolution No. 2408, adopted December 28th, 1925, order- ing Sanitary Sewer Improvement 182, be, and the some is 'hereby, con- firmed. Upon being seconded by 1dr. Wilson, the said resolution was passed and adopted by the following vote - AYES: -Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. AWARD OF CONTRACT FOR SEWER CONSTRUCTION - DISTRICT Sr. 182. The City Manager submitted a communication addressed to him from the Direotor of Public Service reporting bids received for the work in Sewer Improvement District.,, 182, which communication is as follows: Idr. P. H. Wharton City Manager Miami, Florida January 11, 1925 Dear Sir: Regarding the emergenoy sewer for Everglades Avenue, Little River, on which we have waivers of illegality and irregularity of assessments, we asked for bids on this work and tabulation of the two bids received shows that the John H. Quinn Company's bid of 11„584.75. to be low by the sum of ;1;1007.50. I should reoommend that we accept this bid and proceed with the work to give the quickest relief to a very insanitary condition in this section of the City. Yours very truly, (signed) ERIJEST COTTON Director of Public Service, The City Manager recommended that the bid of John J. :Quinn Company be accepted andeV: that contract for the work be awarded to them. Whereupon the followinse resolution accepting the bid of and awarding contract to John J. Quinn Company was introduced by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2428. A RESOLUTION ACCE PTTNG THE AID OF JOHN J. QUINN COMPANY FOR SEWER CONSTRUCTION IN- . CLUDED IN CITY SEWER CONTRACT 68 AND AU- fp r. THORIZIN G TIIE EXECUTION OP CONTRACT FOR THE Mt WHEREAS, the Director of Public Service reports that upon.tabu- Ei.'r lation of the bids received for the oonstrudtion of sewers included under City Sewer Contract Sr. 68, it appears that John J. Quinn Co. submitted the lowest end best bid for the work, _10W, THEREFORE, BE IT RESOLVED BY THE COi:ti1ISSION OF THE CITY OF q MIAMI: Section 1. That the bid of John J. Quinn Company for construo- tion of sewers included in City Sewer Contract Sr. 68, at and for the unit priced set forth in their said bid submitted, and that the some is hereby, accepted and contract awarded to said Company. Section 2. That the City Manager be, and he is hereby, author- ized and directed to execute, for and on behalf of the City of Miami, a contract with the said John J. Quinn Company for the said sewer work according to the plans and specifications. Upon being seconded by i,ir. Leffler, the said resolution was passed and adopted by the following vote - AYES: i:iesers. Romfh, Lummus, Leffler, Wilson. NOES: None. COifl'IRMAiION OF PRELIMINARY ASSESSMENT ROLL - H-245. This beins the date set and advertised for hearing objections to the confirmation of the preliminary assessment roll for the cost of paving in Improvement District Tx. ' i?-245, :and the Clerk having submitted proof of due publication of notice of the sx meetine end 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 I.:r. Wilson, who moved its Ladoption: PESOLU`T'TON NO. 2429. A R:SOLUTIOIN CONFIRMING THE PRELIMINARY ASSESSMENT ROLL FOR HIGHWAY IMet.OV1 DENT 245. WHEREAS, the Commission of the 'City of .s.iami, Florida, met on the llth day of January, 1926, pursuant to due legal notice of said meeting under Section 56, City Charter, to hear all written objec- tions to the confirmation of the preliminary r.seessnent roll for the cost of work in Highway Improvement :District 245, z:rad WHEREAS, no objection thereto ;vas sustained, raflr1 the sold as- sessment roll eppeerins in all respects rogu1L.:c and in zacuordrance with the requirements and provisions of the .it,Y '1 u rter, NOW, THEREFORE, BE TT RESOLVED BY T:I2 CO... Tt.;,.; ION C', i:I.. ':; ITY Oa' MIAMI: januery llth, 1926. 1.1111111111111111 i 1.111111MEN 1 Section 1. That the prime facie a:InessnloWi afomvtionod and indioated in seid preliminary fIssernqnt roil b,nnl ihe;7 aro hereby, in all things, confirmed unki -t lots or parcels of ground described therslii. Section 2. That the sums ond zAmoonto ':'t..csh of the lots or parcels of ground in rlAd roll are less than the amount that ouch of rhici lo oi o' r)und is specially benefitted by said improvement ee6 teo ,epel emeentl' are in proportion to the special benefits thai LOU .Ynof J.t, received and that the proportion of said costs to be ;117 ,r -ieml on account of highway interseotions is the cum zvit frirth o,,pw:Wo the same therein. Section 3. That the total cost of the said -Irpr,%vpient tn the sum of d0,052.38 be, and the same is hereby, u:proved tnd oonfirmed. Upon being seconded by Mr. Lummus, the said resolution was posed end adopted by the following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOT,S: None. AUTHORIZING ADDITIONAL C01TR'OT COST PV. 64 8: 65. The following communication from the Director of Public Service calling: attention to the necessity of making change in the specifications for City Paving Contracts 64 and 65 was submitted by the City Manager; Miami, Florida January 11, 1925 Mr. F. H. Wharton Oity Manager Miami, Florida Dear Sir: Owing to the embargo, eontreetore on Pv. 64 and 65 have been unable to seoure stone dust or silica dust for filler in as- phalt pavement covered by these oontraots, we have authorizedithe use of cement for filler dust, which has added the following cost • to this work: Pv. 64, Morgan Hill Paving Company, $1,055.58, Pv. 65, T.B. McGaheyPaliing Company, 1,423.73. As these amounts exeeed the contract allowance of 1500. it will be necessary to have a resolution passed (Authorizing pay- ment. Whereupon tion; Yours very_truly, (Signed) ERNEST COTTON, Director of Public Service. the following resolution was introduced by fir. Leffler, who moved, its,adop- RESOLU2ION NO. 2430. A RESOLUTION AUTTIORIZING THE INCREASE IN THE COSTS OF CITY PAVING CONTRACTS 64 SI 65, BE IT RESDLVED BY THE COMAISSTON OP THE CITY o iirin Tht,tbe ipqreasq in costs of City Paving Contract by . mount or ,?Iu5 unu in City Paving Contract 65 by the amoUnt',. of $1423.73 be, and the same ure hereby, authorized. Upon being seconded by Lir. Lummus, the said resoletion was passed and adopted by the. following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES:. .None.. /1 NOTICE FOR SIDS FOR 001'ISTRUC2ION OF FIREZTATIONS The City Manager and the Chief of the Fire Department submitted plans and specifica- tions for proposed fire stations at Buena Vita end Coconut Grove Districts, on the same meeting with the approval of the Commission, a resolution authorizing the pithil- etion of notice for bids was introduced by Mr. Wilson, who moved its adoption: 0, RESOLUTION NO. 2431. A RESOLUTION AUTHORIZING THE Ph3LT0A2ION OF NOTICE FOR SIDS FOR CONSTROCA:ION Ni)AEREC- TION OF FIRE STATION:5 AT :3Ui:U IOD COCONJT GROVE DISTRICTS. BE IT RESOLVED BY THE COMMISSIOIT 2.AZ, 3.12).7 That the City Clerk be, and he iP itiloTiza'd and directed to advertise for bids for the ,;onstrucLion Jnd erection of ?ire Stations at Buena Vista and Coconut (ro,,..e ,istricts ac- cording to plans and specifications preoured by same to be received at the regular meatiu o the Commission on January 25th, 1926. Upon being seconded by Lir. Lumina's, the said resolution was pL,9sed and adopted by tl.a following vote - AYES: Messrs. Romfh, Lummus, Leffler, 7;ilf‘on. None. AUTHORIZING .011.:EUIAA.12IO1-POR PUR20 A resolution authorizing the 6oquiroment by eTA.nont i in 'or strset purpoel of the City of Miami of certain property ,,aoribed in ):to rew,luttiou intruoed 1);i. Lummus, who moved its adoption: 202 January llth, 1926. =m2.16====62.6=061iiiimili 5 RESOLUTION NO. 2432. A RESOLUTION AUTHORIZING TUE ACOUTREMMT BY MINENT DOMAIN FOR STREET PURPOSES OF THE CITY OF MIAMI OF THE PROPERTY IN SAID CITY HEREINAFTER DESCRIBED. ltimms, it io necessary that the City of Miami acquire for, street'purposes the following described property, to -wit: West 44 feet of Lot 48 of Mary Brickell's Sub- division, of Fractional Section Thirty-one (31), Township Fifty-three (53) Soutb, Hinge Forty-two (42) East, end section Thirty-six (e6), Township Fifty-three (5Z) South, Range Porty-one (41) Ease, according to the plat thereof recorded in Plat Book "B", at page 9, of the Public Records of Dade County, Florida. Tha above and foregoing desoribed property is necessary and H' should be eoquired by the City of Miami for street purposes. NOW, THEREFORE, BE IT REBOLVED BY THE COMMISSION OP THE.GITY ' OF MIAMI: That the said land hereinafter desoribed end set forth in this resolution is necessary and should be acquired for street purposes, and that the City Attorney be, and he is hereby, authorized and di- reoted to institute the neoessary legal proceedings in the name of the City of Miami for the acquirement by said City by eminent domaine of the following described property, to -wit: West 41e feat of Lot 48 of Mary Brickell's Sub- division, of Tractional Section rhirty-one (31), Town' ehip Fifty-theee (53) South, Range Forty-two (42) East, and Section Thirty-six (36) , Township Fifty three (53) South, Range Forty-one (41) East, ac- cordine to the plat thereof recorded in Plat Book "B", at paee 9, of the Public Records of Darla County,. Florifle. Upon being seconded by Mr. Leffler, the said resolution was passed and adopted by the,Y:ee following vote - AYES: Messrs. Romfh, Lummes, Leffler, Wilson. NOES: None. • ORDERING HIedWAY TeieROVEMENTe 305 & 310 to 312 - PAVING CON62RUCTION A resolution ordering local improvement 11305 was introduced by Mr. Lummusi who moveadl its adoption: RESOLUTION NO. 2433. A RESOLUTION ORDERING LOCAL IMPROVEMENT 11.305.', BE IT RESOLVED BY THE 00La1Is6T0lf OF THE CITY OF MIAMI: That a local improvement described and designated as foilbws• 're shall be made under Section 5G, City Charter: Improvement A-305 es follows: On Nee. leth Street, from N.W. etb Avenue to N.W. 7thAvenue. Grading between curbs; , . .. . . . Constructing e conorete curb 6 inches wide and 14 inches, deep.-: and a concrete gutter 18 inobee wide and Tee inches deep on both-sideS of the street, except that where suitable curb and gutter to proper' line and grade are elreedy in place the ooustruotion of a new curb and eutter wi Ll be omitted end credit will be given; . . . Laeine b pavement or sheet asphalt 3 inches thick, Upon a founds- tion of local pit rock not leer than 8 inches thick, all being .59 feet wide and extending from curb to curb. Providing neoessary drainage inlets, cetch-besine and manholes for sewers. . . . - ._. .,, The prooerte ah gainst whicspecial assessments for the cost there- of shall be merle ii hereby designated District 11-305. Upon being seconded by Mr. Wilson, the said resolution was passed and adopted lieTtevele following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOS: None.e:,e A resolution ordering local improvement A-310 was introduced by Mr. Leffler, who moved its adoption: RESOLeTION NO. 2434. A RESOLUTION ORDERING LOCAL IMPROVEMENT-H-310. 3E IT RESOLVED BY THE COMMTS6ION OF THE CITY OF MIAMI: That a loual improvement described and designated as followe.e shall be made under Section 56, City Charter: Improvement H-310 as follows: On Nee. 7th :venue from N. properte line of 5th Street to N. property line of N.W. llth Street as same continuer West of e- N.W. 7th Avenqe. Gredine 7 feet on both sides of present roedway. Constructing an 8 inch looel pit rock bn,_e to e width of 9 feet on both sides of the preeent roadway. eonstruoting e oonurete curb G inches wide and 14 Inches deep and a concrete gutter 18 inches wide and 7 inches deep on both sides of the street. Laying a pavement of sheet asphalt 3 incheo thick, all being 48 feet wide end extending from curb to ourb. 2rovidin necessary 0,8 it 8 = 1 1 1 . 1 • .-uIIuui 1 Jr:ritu, i`,,% 11.1;I't, a.`J'.r,, drainage inlets, oatch-basins and manhole, for newere The property against which special nereesreie Cor the ooet thereof shall be made is hereb;, des.igne tee DIs ta`ict Upon being seconded by i,Ir. Lummus, the said r eooiut io..i woo p aa:`ed end adopted by tt. hE following vote AYES: Messrs. Romfh, Lumrnu$, Leffler,"`1ilson. NOES: None. A resolution ordering local improvement H-311 was introduced by Mr. ;ilson, who moved its adoption: RESOLUTION NO. 2435. A RESOLUTION ORDERINC LOCAL IMPROVEMENT fI-311. BE IT,RESOLVED BY THE C0 i iISSIOId OF THE CITY Or MIAMT: That a local improvement described and designated as follows shall be made under Section 56, City Charter: Improvement ii-311 as follows: ' On N.W. 5th Street, from Bayshore Drive to E. Property line N.W. lst Avenue as same oontinues South of N.'"i. 5th Street; and - Prom 150 feet E. of N.W. let Court to W. property line of N.W., 5th Avenue (Except Lots 1-2, 81k 67 N. Dorn's Subidivision, 75'). Grading 7 feet on both sides of present roadway. Constructing a concrete curb 6 inches wide and 14 inches deep and a concrete gutter 18 inches wide and 7-, inches deep on both sides of the street; (except Lots 11-12, Blk. '68 N. Dorn's Subidivison, 100') Laying a pavement of sheet asphalt 3 inches thick, upon e , foundation of local pit rock not less then 8 inches think, all being to a width of 7 feet on each side of the present roadway; widening present street to 48 feet from curb to curb. Providing necessary drainage inlets, catch -basins and manholes for sewers. The property against which spec iel assessments for the cost thereof shall be made is hereby designated District H-311. Upon being seconded by Lir. Leffler, the said resolution was passed and adopted by the following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. A resolution ordering local improvement II-312 was introduced by 14r. Lammus, who moved its adoption: RESOLUTION NO. 2436. A RESOLUTION ORDERING LOCAL IMPROVEMENT H-312a- BE TT RESOLVED BY 2:.t C0:".-il:3 3ION Or THe7. CITY OF MIAMI : That a local improvement described and d .oirnated as follows shall be made under Section 56, City Charter: Improvement :i-312 es follows: 0n N.W. 5th Street, from East property N.W. 1st Avenue- deg same interseoti wits IN."'.. 5th Street on the South side to 1550 feet east of N.W. 1st Court. Grading between curbs; Constructing u concrete curb 6 inches wide and 14 inches deep and a concrete gutter 113 inches wide and 7 inches deep on both sides of the street; except that where suitable curb and gutter to proper line and grade are already in plane the construction of a new curb will be omitted and credit will be given. Laying a pavement of oheet esphult 3 inches thick, upon a foun- dation of local pit rock not less than 8 inches thick, gall being 48 feet wide and extending from ourb to ourb. Providing necessary drainage inlets, catch -basins and manholes for sewers. The property against which special assessments for the cost thereof shall be made is hereby designated District Ii-312. Upon being seconded by ,Lir. Wilson, the said resolution was passed sand adopted by the' followings vote - ,Asa: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. ERECTION OF ELEC2RIC SI113 OVER STREET iT Representatives of the Municipal Investment Company came before the :ommissi.on and asked for permission to erect an illuminated sign to e:tend over the street infroe of their premises on N. ".. 2nd Street. The applic:.nts stated th.t the si_;n wortld extend across the street approximately 7 feet and would have a cleer-nce of 1.5 feet. After some discussion it was deoided to allow the erection of thl.s elen if the '"u- nieipal Investment Company would furnish the City with e surety bond in the sum of ten thousand (*10,000.00) dollars, and this being : aati sfzectoro the e oplic_nte, the following resolution was introduced by ?::r. r:ul`::un, ':.'no novcA :adoption: R :S3OLUTIOIT NO. 24"7. A RESOLUTION GRANTINre PI-RI;T..:T O-'; i't' 'f.L MUNICIPAL I:IV ,S'i':.i 1T'i' CuCO.i= SIGN OVER AND :,:30V ' 'a :i:' 3IDEMLI, Tr; :',T'i`Y OP MIAMI,t��D�A/\DE COUNTY, FLO'_:TJi.',, PREMISES KNOWN AND DE6C:iIKD A3 i;I: ):'.. s ,LA BALLROOM UPON CERT iI Ii Cu:t it a''t • ). ; . BE IT RESOLVED BY :SHE COLILIISSION OF T11 C'C k'Y Or' I TA 3L0RIDA : 2()4 • anuary_lltk,,_1926. Section I. The Minding Inspector of the City of iAami be, and be is hereby, authorized and directed to grant a pc)Tnit to the Munioipal Investment Company to erect and conntrect a certain illuminated sign over and above the side -walk of thot ci)rtin ore- misee. known as Cinderella Ballroom in the City of Judo County, Florida', and more particularly described as Lots 19, 20, 21 ond 22 of Block 97 North. Section 2. That this permission to issue the seid pormit IS granted upon the condition that the said Munieipel Investment Comp- any enter into a good and sufficient surety bond in the sum of Ten Thousand Dollars (10,000.00), indemnifying and holding harmless the said City of Miami, from any loss or damage caused by or aris- ing out of the erection and construction of the said ien. Upon being seconded by Mx. Leffler, the said resolution was passed and adopted the following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NO2: None., APPOINTMENT OF HARBOR MASTER Members of the City Traffic Commission came before the City Commission and submitted the following communicatIon to whioh is attached a resolution adopted, by the Traffic 4 Commission; • Hon. Board of City Commissioners in Session Miami, Florida January' 11, 1926 Gentlemen: Subject: Appointment of Harbor Master. We enolose you herewith resolution passed by this. Com- ' mission at meeting today. City Traffic Commission:. (Signed) N. W. GRAVES Chairman. RESOLUTION OF THE CITY TRAFFIC COMMISSION IN SESSION, JANUARY 11, 1925. That the City Commission be requested to recommend to the Governor the appointment of Capt. Melbourne Cook to the office of Harbor Master of the Port of Miami, said appointment to be made at the earliest possible moment. It is our information that Capt. Cook is well qualified through his twenty-seven (27) years experience as neater on both sailing and steam ships. He has been working in and about the Port of Miami for the .past three years -and is thoroughly familiar with local conditions. He is also u registered voter in Dade County. (bigned) N. W. GRAVES .„ e Chairman. The Traffic Commissioners stated that in their opinion the services of the Herber. - - Master were not satisfactory and thet the present Harbor Master is inoompetent and asked the Commission to recommend to the Governor the appointment of Capt. Melbourne Cook to the office of Harbor Nester of the Port of Miami. Whereupon, the, follewing., resolution was introduced by Mr. Leffler, who moved its adoption: RESOLITION NO. 2438. A RESOLUTION 1ECO..2.1ENDING CAPTAIN' MELBOURNE COOK, TO THE OFFICE OF ITARB011 11ASTER OF THE PORT OP MI:dil, DADE COUNTY, FLORIDA. BE IT RESOLVED BY THE COILIIS.;ION OP TJE CT2Y OP MIAMI: Section 1. Phut Captain MelbourneCook be, and he is hereby, recommended for the office of Harbor Master of the Port of Miami, Dade County, Florida. Section 2. That Captain Cook is thoroughly qualified for Harbor Master tThrough twenty-seven (27) yearn experience as master on both oailing .nd steam vessels and iF thoroughly familiar with -' local ceneitie is end e registered voter of Dade County, State of e ' Florida. Section 7. That 3aptain Cook has received the endorsement for this soeition by the Traffic Commission of the City of Miami, Dade County, Floeiie. Upon belies seconded by Mr. Wilson, the said resolution was ;sassed and adoptedby the, following vote - AYES: Messrs. Romfh, Lummus, Leffler, WilPon. NOES: None. The metter.of righting the ship Prins Valdemar, now overturned in the ship channel, was discuesed and it was the sense of the Commission net no ex:ponse !lbouldbe spare to (deer the chunnel es quickly -as possible, endh resolution autho-:1.:An?; the City 1.lO118,Ter to 3!)end ouch money as io neceeeery to relieve the eituetion was introduced by Mr. Wilson, who moved it' eeoption: RESOLUTION NO. 2439. A RESOLUTION AUTHORIZING THE CITY MANAGER TO SPEND SUCH MONEY AS IS NECESSARY TO RELIEVE THE SITUATION OF MIAMI HARBOR DUE TO THE OVER- TURN OP THE SHIP "PRINS VALDP.iLIR".. -AkisVANSO ' ielekkie-forselkeseeesseei,',Aeleeseeeli,,,e•swe te,„eeeeekeeeeset' 'Wee , MIM i • • January 11 t;), BE IT RESOLVED BYTHE COMMISSION OP THE CITY OF :.ITA;..I.: That the City Manager be, and he is hereby, author I.;:or3 to spend such money as is necessary to relieve the prr,•>e,nt c• i t•ua- tion of I.liami Harbor duo to the overturn of the eht.p Prins Valdemar. Upon being seconded by :ir. Lummus, the said resolution was pressed and adopted by the; following vote - AYES: Liessrs. Romfh, Lummus, Leffler, Wilson. NOES: None. ACCEPTIN1 DEDICATIONS IN. NEW SUBDIVISIONS The Director of Public Service submitted plate of certain new subdivisions, be'nnccre ;his Approval, showing the dedication of certain portions of ouch snhdlrisions to tho Use of the public. Such dediea tione were accepted by the followin;!: ordinances. Tni Notion of LIr. Lummus, seconded by Lr. "Filson, it was renolvo.l thr.: t the Chior t.elre- quirement that all ordinances be read and adopted on two se1,1. ra t,> r1 apt^ un L:z s; ei i s- pensed with by a four -fifths vote of the Comrniseion, be dispensed with and thot ;1io ordinances aooeptiuR the dedications, shown on the plaits submitted by the Director of Public Service be given both readings et thi. r;eeting. The vote thereon was as fol- lows: AYES: Romfh, Lummus, Leffler, Wilson. NOES: Naiie. Whereupon en ordinance entitled: 1N ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AM) HIGH7AYS TN flIE SUBDIVI- SION .0 BE KN0'Tir AS "GOiiLE I:YANOR". was introduced by Lir. Leffler, end on 1:.is motion, seconded by Iir. '"ilson, was Tiven its first reading by title only and passed on its first reading by the following vote - AYES: Messrs. Romfh, Lummus, Leffler, "dilson. NOES: None. On motion of LIr. Leffler, seconded by IIr. Lummuo, the said ordinance was given its second and final reading in full and passed and adopted on its second and final reading by the follc,w ing vote - AYES: Messrs. Romfh, Lummus, Leffler, ^,'ilson. NOES: None. Ole said Ordinance is designated Ordinance No. 583 and is shown in full as passed and adopted in Ordinance Book 1. An ordinanoe entitled; All ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND HIGHVAYS TN THE SUBD?VI-. 3ION TO BE KNOWN AS "CRAVATTS ALLAPATT'AII HONE - SITES". was introduced by :ir. '^ilson, and on his motion, seconded by LIr. Lummus, was given its first reading by title only and passed on its first reading by the following vote: AYES: Messrs. Romfh, Lummus, Leffler, '"ilson. NOES: None. On motion of Mr. 'Filson seconded by LIr. Leffler, the said ordinance was given its second and final reading in full and passed and adopted on its second and final reading by the following vote - AYE`;: I:Iessrs. Romfh, Lummus, Leffler, ":tilson. NOES: None. The said ordinance is t' designated Ordinanoe No. 584 and is shown in full as passed and adopted in Ordinance Book i. WIDENING OF` N . W . NORTH RIVER DRIVE AT GOLF LINKS A resolution authorizing the acquisition by eminent domain of certain property for. street and highway purposes was introduced by Lir. ' Lummua, who moved its adoption: • R.:SOLUTION N0. 2440. A RESOLUTION AUTHORIZING THE ACQUISITION BY EMINENT DOMAIN FOR STREET AND HIGHWAY PURPOSES OF TILE CITY OF i1IAMI, FLORIDA, THE PROPERTY IN SAID CITY HEREIN- AFTER DESCRIBED. WHEREAS, it is neoessary that the City of Miami acquire and own for street and highway purposes, the following desoribed property: Beginning at the SE oorner of the NVe of SW-2,.- of Sec- tion 35, Township 53 South, Range 41. East, run West on the South line of said NV,,- of the S'.';'e:, 675 feet, more or less, thence on a curve to the right thru en arc of 35 degrees and 30 minutes .rr..dius of 187.44 feet, thence Northwesterly on a tangent to last described curve 18.5 feet more or less, thence with en angle of 2 degrees and no minutes to the left run Northwesterly 155.0 feet, more or less, to a point where, this lino intersects the South- westerly right-of-way line o,`.' the present Al:lcapattah Drive, as described in Ordinance ',f311, said point of intersection being on a curve having u reiiuo of 2,579 feet, and a cen- tral angle of 7 degrees and 45 minutes and :L25.5 feet, more or less, Northwesterly from the point of reversal, es de- scribed in Ordinance 1311, thence runniu . co -incident with said Southerly right-of-way of Allaipat; eh Drive, North- westerly along said eurrre 225.35 feet, more or lees, to the Northwesterly point of reverse of said curve; thenoe leaving the present eouthviostoriy right-of-wey of said Allapattah ,)rive run Northwesterly on a ten,'e:nt to last ,described curve 13 feet, more or lees; thence curve to the right thru en ere of 56 degrees radius of 263.50 feet, more or less, to a point on the '.:'eet boundcry of the NE:e of SW - of said Section 35, 2oainrbip 53 Routh, Range 41 East; thence North along Bald "oat boundary of the MI of the SW3.i 74 feet, more or les:r, to e point on said `r'eot bound- ary of the ItL' of EN],wbleb point is 035.7 feet, more or less, South of the ". laer of ee ld .I1: - , of en, of eeotion January 11th1926 35, Township 53 South, Range 41 East, and iselse a point of curvature on the Westerly present right -of -:Day lino of Allapattah Drive; thence Southeasterly running co -incident with said Westerly and Southerly right-of-wey of Ailaspettaah Drive, along a curve whose tangent lcsaid 7:ent boundary of the NE* of the SW , thru an arc of 59 degreesend 20 minutes radius of 285 foot to a point of reevoree cmrvo, said point being identioal with a previous pert ofthin description; thenoe on a curve to the right thru en era of7 degrees 45 ' minutes radius of 2,579 feet to a point o reverse curve. Thence along a curve to the left thru en ,pare of 27 deagroos 53 minutes radius of 427 feet to aPoint le :foot, North of ,; the South Boundary of said NE:;; of $Wof ,Section 35, 'ownship 53 South, Range 41 East; thence East yps:rellol. to one 14 feet North of said South boundary of the NVV, of the :1i7; , 477.2 feet more or less to a point 145 feet West of and 14 :feet North of the SE corner of said NEB of SW,;-; thence a ion; ^ a curve to the right thru an arc of 11 degree 02 minutes radius 758 feet to a point of beginning. Also, a strip of land described asfollows: Beginning at a point 622.2 feet west and 44.0 feet North of the SE oorner of the NE* of SW of Section 35, Township 53 South, Range 41 East, run Northwesterly on e curve to the right thru an aro of 27 degrees 53 minutesrediue 397 feet; using a line 44 feet North of and parallel. to the South line of NEI- of SWI of Seotion 35, Township 53 South, Range 41 East as tangent. Thence on a curve to the left thru an arc of 7 degrees 45 minutes radius 2,609 feet to a point of reverse ourve; thenoe curve to the right thru an arc of 69 degrees 20 minutes radius 255 feet to a point 30 feet East of the West line of said NEB of SW4 and 835.7 feet, more or less, South of the North line of said NEy o8 SV! ; thence South- easterly on a curve whose tangent is a line parallel to and 30 feet East of the West line of said NE of SW .:, thru an aro 69 degrees 20 minutes radius of 232.08 feet, more or less; thence Southeasterly on a ourve whose tangent is a line paral- lel to and 30 feet East of the West line of said NE= of SW, thru an aro 69 degrees 20 minutes radius 232.08 feet, more or less. Thence continuing on the tangent of lest described curve run 15.5 feet, more or less, to a point 14 feet North- easterly from present Northeasterly right-of-way line of Allapattah Drive; thence continuing Southeasterly parallel to and 14 feet Northeasterly from said Northeasterly right- of-way line along a curve to the right thru an arc of 7 de- grees 45 minutes radius 2,623 feet, thence continuing South- easterly on a line tangent to last described curve run 55.0 feet, more or less, thence on a curve to the left thru an aro of 27 degrees 53 minutes radius of 281.98 feet, more or less to point of beginning. The above described property lying and being in the City of Miami, Dade County, Florida. and WHEREAS, the above and foregoing described property is neoessary and should be aoquired by the City of Miami for street and highway purposes; - NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That the land hereinafter described and set forth in this resolution is necessary and should be acquired for street and highway purposes, and that the City Attorney be, and he is hereby, authorized and directed to institute the neoessary legal proceedings in the name of the City of Miami for the acquirement by said City by eminent domain of the following described property, located in the City of Miami, County of Dade and State of Florida, to -wit: Beginning at the SE corner of the NEa of the SW* of Section 35, Township 53 South, Range 41 East, run "pest on the South E line of said NI of the SW-�~,, 675 feet, more or loss, thence on a curve to the right thru an aro of 35 degrees and 30 min- utes radius of 187.44 feet, thence Northwesterly on as tangent to last described curve 18.5 feet more or less, thence with an angle of 2 degrees and no minutesto the left run North- westerly 155.0 feat, more or less, to a point where this line intersects the Southwesterly right-of-way line of the present Allapattah Drive, as described in Ordinance #311, said point of intersection being on a ourve having as radius of 2,579 feet, and a central angle of 7 degrees and 45 rninuten and 125.5 feet, more or less Northwesterly from the point of reversal, as de- scribed in Ordinance 1311, thence running co -incident with said Southerly right-of-way of Allupettaah .give, i1ort}wiooterly along said ourve 225.36 feet, more or less, to the Northwester- ly point of reverse of said curve; thence ieevi ng the present Southwesterly right-of-way of said .ellepetteh Drive run North- westerly on a tangent to last desoribed curve 12 feet, more or less; thence ourve to the right thru an ore of 55 degrees radius of 263.30 feet, more or loss, to a point on the pest boundary of the SNEI of SW* of said Section 35, Township 53 South, i4nge 41 East; thenoe North along said 'West boundary of the N% , of the SW, 74 feet more or less, to a point on said 'rest boundary of the NEi of SW*, which point is 835.7 feet, more or less, South of the NW corner of said NEI of S"':i of :;eotion 25, .'otvnship 53 South, Range 41 East, and is also a point of curvature on the Westerly present right-of-way line of allapettnh Drive; thence Southeasterly running oo-incident with said "esterly and South- erly right-of-way of Allapattah :Drive, along a curve whose tan- gent is said West boundary of the NE of the 52: thru en aro of 69 degrees and 20 minutes ro41uo of 265 feet to o point of reverse curve, said point being in ent i.ca1_ with a provi own purt Jenuory- lith, 1926. of this desoription; thence on a eurve to the right thru an aro of 7 degrees 45 minutes radiue of 0,579 root to a point of reverse curve. Thence elong a curve to the left thru on aro of 27 degreee 53 minutes redius of 427 feet to a point 14. feet North of the onth boundary of said NE:IL of sT4- of icietion 35, Township 53 Alth, Range 41 East; thence East perellel to end 14 feet north of said South bounlery of the 1W, of the 2v:1, 477.2 feet more or lose to a point 145 foot West of end 14 feet North of the SE oorner of naid NT2', of SW:1; thence along a curve to the right thru en arc of 11 clorcos 02 minutes radius 758 feet to a point of beginning. Also a strip of land deecribed as followo: Beginning at a point 622.2 feet Went and 44.0 foot North of the SE corner of the NT2. of of Section 35, Township 63 South, Range 41 East, run Northweeterly on a curve to the right thru an aro of 27 degrees 53 minutes radius 397 feet; using a line 44 feet North of and perallel to the South line of NE-2e of t;W14 of Section 35, Township 53 South, Range 41 East as tangent. Thence on curve to the left thru an aro of 7 degrees 45 minutes rodius 2,609 feet to a point of reverse ourve; thence curve to the right thru an aro of 69 degrees 20 minutes radius 255 feet to o point 30 feet Eaut of the West line ofooid T177: of 071 8nd 035.7 feet, more or less, south of the North lino of said NV1; of SW; thence Southeasterly on a curve whose tangent is a line parallel to and 30 feet East of the Vest line of said NE z of 6Wit7, thru an 8r0 69 degrees 20 minutes radius of 232.08 feet, more or less; thence southeasterly on a curve whose tangent is a line porallel to and 30 feet Fast of the West line of said NV1- of 6W-: thru an arc 69 degrees 20 minutes radius 232.08 feet, more or less. Thence continuing on the tangent of loot described curve run 15.5 feet, more or less, to a point 14 feet Northeasterly from present Northeasterly right-of-vey line of Allopattah Drive; thence continuing Southeasterly pureliel to and 14 feet Northeasterly from said Northeasterly right-of-way line a- long a curve to the right thru an arc of 7 degrees 45 min- utes radius 2,623 feet, thence Continuing Southeasterly on a line tangent to last described curve run 55.0 feet, more or less, thence on a curve to the left thru an arc of 27 degrees 53 minutes radius of 281.98 feet, more or less, to point of beginning. Upon being seconded by Mr. Leffler, the said resolution was passed and adopted bthe following vote - AYES: Messrs. Romfh, Lummus, Leffler, Wilson. NOES: None. ADJOURNMENT There being no tion duly made and seconded, the meeting adjourned ATTEST: CITY CLERK , • ,‘• °C," ••• •••• 4:;14•4••••••• • •• 4.•••••••••••••'.,,,,:;••••4:4.••••••4•,,,, • Pr, •l g.41- further business to come before the commission at this MAYOR meeting, on mo- * CITYOF MIAMI DOCUMENT MEETING DATE: INDEX January 11, 1926 ITEM NO DOCUMENT IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE NO. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 17 CANCELLING CITY VOUCHER #14060 IN THE AMOUNT OF $50,000.00 AND AUTHORIZING CITY MANAGER TO ADVANCE $500,000.00 TO U.S. GOVERNMENT FOR MIAMI HARBOR IMPROVEMENTS ACQUIREMENT BY EMINENT DOMAIN FOR STREET PURPOSES - RICE & SULLIVAN'S SUBDIVISION AUTHORIZING THE PURCHASE OF A STUDEBAKER AMBULANCE AND PROVIDING FUNDS CONFIRMING THE RESOLUTION ORDERING SANITARY SEWER IMPROVEMENT 182 ACCEPT BID-JOHN J. QUINN COMPANY FOR SEWER CONTRACT 68 CONFIRMING THE PRELIMINARY ASSESSMENT ROLL FOR HIGHWAY IMPROVEMENT 245 AUTHORIZING THE INCREASE IN THE COSTS OF CITY PAVING CONTRACTS 64 & 65 AUTHORIZING PUBLICATION NOTICE BIDS FOR CONSTRUCTION OF FIRE STATION AT BUENA VISTA AND COCONUT GROVE DISTRICTS AUTHORIZING ACQUIREMENT BY EMINENT DOMAIN FOR STREET PURPOSES PROPERTY LOT 48 OF MARY BRICKELL'S SUBDIVISION ORDERING LOCAL IMPROVEMENT H-305 ORDERING LOCAL IMPROVEMENT H-310 ORDERING LOCAL IMPROVEMENT H-311 ORDERING LOCAL IMPROVEMENT H-312 GRANTING PERMISSION TO THE. MUNICIPAL INVESTMENT COMPANY TO ERECT A SIGN - CINDERELLA BALLROOM RECOMMENDING CAPTAIN MELBOURNE COOK TO THE OFFICE OF HARBOR MASTER OF THE PORT OF MIAMI, FLORIDA AUTHORIZING CITY MANAGER TO SPEND MONEY TO RELIEVE THE SITUATION OF MIAMI HARBOR DUE TO TIIE OVERTURN OF THE SHIP "II:1I2- VALDEMAR" AUTHORIZING ACQUIS]TJON BY EMINENT EOMAIN FOR STREET PURPOSES - ALLAPATTAII DRIVE R-2424 02424 R-2425 02425 R-2426 02426 R-2427 02427 R-2428 02428 R-2429 02429 R-2430 02430 R-2431 02431 R-2432 02432 R-2433 02433 R-2434 02434 R-2435 02435 R-2436 02436 R-2437 02437 R-2438 02438 R-2439 02439 R-2440 02440