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HomeMy WebLinkAboutCC 1926-06-07 Minutesil* • CITY OF MIAMI- .1.0•11111010i COMMISSION MINUTES OF MEETING NELD ON June 7, 1926 PREPARED BY THE OFFICE OF TNE.CITY a.ERK CITY NALL June 7th, 1926. MINUTES OF RFIFULAP MEETING OF THIS: BOARD OF COMMISSIONERS OF THF CITY OF ;.ZI A t+ , FLORIDA. On this 7th day of June, 1926, the Commission of the City of Miami, Florida, met in regular session at the City Hall in said City. The mooting was called to order at 3:00 o'clock P. M. by Aoting Chairmen J. H. Gilman, who woss oleotlon on motion of Mr. Lummus, seoonded by Mr. Leffler. 0n roll call the _following r.mbersa cf the Board were' present: J. H. Gilman, J. E. Lummus, C. D. Leffler. ABSENT: E. C. Romfh, J. I. Wilson. READING AND APPROVAL OF MINUTES 1 The Clerk read the minutes of the regular meeting of May 31st, 1926, and there being no corrections or additions to be made, on motion duly made and seoonded, the same were approved and confirmed as written. 1 ACCEPTING IMPROVEMENTS This being the date set and advertised for hearing objections to the manner in which the work has been done in Sewer Improvement Districts 110 to 119 inclusive, 157, 160, 161, 162 and 164, and Sanitary Sewer Laterals 4, 7, 8 and 9, and the Clerk having slab mitted proof of due publication of notioe of the meeting and no objections having been received, the work in said districts was acoepted by the following resolution Which was introduoed by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2751. A RESOLUTION ACCEPTING SEWER ILLPROVEMENTS 110 TO 119 INCLUSIVE, 157, 160, 151, 162, 164 AND SANITARY SEWER LATERAL IMPROVEMENTS 4, 7, 8, 9. WHEREAS, the Commission met on June 7th, 1926, after due legal notice for the purpose of hearing any objections to the acceptance of Sewer Improvements 110 to 119 inclusive, 157, 160, 161, 162 and 164, and Sanitary Sewer Lateral Improvements 4, 7, 8 and 9, and no objections having been filed, and WHEREAS, it is shown by the report of the City Manager, which has been duly filed for identifioation, that the said improvements in the City of Miami, Florida, have been properly and completely done, and are in conformity to the plans, profiles, details, drawings, and speoifioa- tione of the City A eager as adopted by the Commission of the City of Miami for such improvements, and being satisfied that said work has been done and completed in accordance with the profiles, details, drawings and specifications, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: That said work for said improvements be, and the same is hereby, acoepted by the Commission of the City of Miami. Upon being seoonded by Mr. Leffler, the said resolution was passed and adopted by 1e following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. CONFIRMATION OF PRELIMINARY ASSESSMENT ROLL - SR-60A This being the date set and advertised for hearing objections to the confirmation of the preliminary assessment roll for the cost of work in Improvement District Sr-60A, 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. Leffler, who moved its adoption: RESOLUTION NO. 2752. A RESOLUTION CONFIRMING THE PRELIItTNARY ASSESS- MENT ROLL FOR SEWER IMPROV.EM-INT 60A. WHEREAS, the Commission of thecity of Miami, Florida, met on the 7th day of June, 1926, pursuant to due legal notice of said meeting under Section 56, City Charter, to hear all written objections to the confirmation of the preliminary assessment roll for the cost of work in Sewer improvement District 60-A, and WHEREAS, no objeotion thereto was sustained, and the said assess- ment roll appearing in all respects regular and in accordance with the requirements and provisions of the City Charter, NON, THEREFORE, BE IT RESOLVED BY THE COLU:-:ISSIOIl OF THE CI TY OF MIAUI: 1. That the prima facie assessments, so apportioned and indicated in said preliminary assessment roll be, and they are hereby, in all things, confirmed and sustained against any and all lots or parcels of ground desoribed therein. 2. That the sumo and amounts assessed against each of the lots or parcels of ground in said preliminary assessment roll are less than the amount that each of said lots or parcels of ground is specially benefitted by said improvement and that such amounts are in proportion to the special benefits that the property received and that the propor- tion of said costs to be paid by the said City of L iami on account of highway intersections is the sum set forth opposite the same therein. 3. That the total cost of the :aid improvement in the sum of 3135,912.21 be, and the same is hereby, approved and confirmed. 454. iii■■■iuMMIIIIu MISS ■■a■siiimeeesrat®w.usm Jane 7th,....1926._.__. Upon being seoonded by Mr. Lummus, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilnihn, Lummus, Leffler. NOES: None. CONFIRMATION OF RESOLUTION ORDERING IMPROVEMENT DISTRICT SR-207 This being the date set and advertised for hearing objootiona to the oonfirmation of the resolution ordering Sever Improvcarnent 207, the Clerk havi-;g submitted proof of due;, publication of the notioe of the meeting, and no objections to the confirmation of they said resolution having been received, the (laid resolution was oonfirmed by the follow-;, ing resolution introduced by Mr. Lummus, Who moved its adoption: RESOLUTION NO. 2753. A RESOLUTION CONFIRMING THE RESOLUTION ORDERING SANITARY SEWER I1!2ROVEMENT 207. WHEREAS, the City Commission at a meeting held et 3:00 o' olook P. M., June 7th, 1926, after legal notice, heard all objections pre- sented by interested persons to the confirmation of the resolution ordering Sanitary Sewer Improvement 207, and the plans, specifications and estimate of cost thereof, and no objection was sustained, NOW, THEREFORE, BE IT RESOLVED BY THE COLVIIS ION OF TIE CITY OF MIAMI: That Resolution No. 2721, adopted May 24th, 1926, ordering Sanitary Sewer Improvement 207 be, and the same is hereby, confirmed. Upon being seoonded by Mr. Leffler, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. ACCEPTING DEDICATIONS IN NEW SUBDIVISIONS The Direotor of Public servioe submitted plats of certain new subdivisions, bearing his approval, and the said plats showing dedications of certain portions of the lends included in such subdivisions to the use of the public, the dedications were aooepted by the following ordinances which were adopted on their first reading: An ordinanoe entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF THE STREETS, AVENUES AND ALLEYS IN THE SUBDIVISION TO BE KNOWN AS "LIERCANTILE PLAZA". was introduoed by Mr. Lummus, and on his motion, seoonded by Mr. Leffler, wa,l4i its first reading by title only and passed on its first reading by the f olloW0g vote AYES: Messrs. Lummus, Gilman, Leffler. NOES: None. An Ordinance entitled: AN ORDINANCE ACCEPTING THE DEDICATION OF A STREET IN THE SUBDIVISION TO BE KNOWN AS "BEVERLY POINT".' was introduced by lair. 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. Gilman, Lummus, Leffler. NOES: None. DIVISION OF PUBLIC RECREATION - RECOMMENDATION OF PLANNING BOARD The City Planning Board submitted the following recommendation oorxserning the crea- tion of a Division of Publio Reoreation which, after being read, was ordered filed The City Commission, Miami, Fla. Gentlemen: We, the members of TheCity Planning Board, after full investigation of a report submitted by the Playground and Reoreational Association of America, through Mr. W. B. Jackson, Field Secretary, a copy of which re- port is herewith attaohed, reoommend that the City Commission set up and create a Division of Recreation under the Department of Public Welfare, and appropriate for the parrying through of the purposes of this Division, a sum of $45,000.00 for the ensuing year. We respeotfully recommend that this sum be included in the present budget now being compiled. The Planning Board feels that one of the assets of this or any other community is our boys and girls, and believes that every possible assis- tance should be rendered to the oare of the boys and girls during their recreational hours, by providing for their use opportunity for clean, healthy recreation. We wish to draw to the attention of the Commission the fact that the Resolution enacted creating parks and open spades from new subdivisions, has provided in the City of Miami, many such places, which are well dis- tributed throughout the City, and where they can be used in con junction with this scheme to the advantage of all. In the creation of this Division of Public Recreation, we, the Plann- ing Board, suggest and recommend that the Director of this Division be the Assistant Director of the Department of Public Welfare, and further suggest that this Division be represented by a member of the Department of Public Instruction, a Judge of the Juvenile Court, a citizen at large, and the Planning Board. Respeotfully submitted, (Signed) HUGH M. MATHESON (Signed) ERNEST COTTON (Signed) JOHN B. ORR The members of the Planning Board were advised that the matter and recommendation would be oonsidered when the Budget Estimate for the ensuing fieoal year is taken up for consideration. Amp 7 ill Ili Ha I, 11111111111111011KUMEn SRD AVENUE COMPANY -CERTIFICATE OF INDEBTEDNESS : Mr. Fred Cason, attorney for Third Avenue Company, oame before the Commission in re- ference to the matter of certificates or indebtedness being i.s sund by the City of Miami to that Company for moneys loaned the City for acquisition of property for opening and widening NE 3rd Avenue. Mr. Cason advi and the Commission that the Uew York attorney for the Third Avenue Company had decided upon ri :form of certificate to be used in connection with the transactions between thoCity err the Company that differs from the form of certificate now being used. i,ir.. Cason raxplsiried that tho only material ohange in the form is that the sage'eanted form i:iacc*::< n definite date of maturity for the certificates. The rnz.tter was eonsiidorrocl b i tho Commission and in'view of the uncertainty of when the bonds to pray tho certificates can be sold It was deemed advisable not to change the form of the certificate to provide a defin- ite maturity date. Ivir. Cason was told that the Commission could not, under the circumstances make any change In the form of tho oeartifi.cutoc. APPLICATION FOR i'ERMIT-ORANGE STATE OIL COMPANY: Orange State 011 Company applied for permit to erect gasoline :utoraige tanks on Mi- ami River opposite Freedland Rook Yard. The Manager of the Company stated that he had tried to eeoure a location east of the Miami Avenue Bridge and on the south bank of the river, but had not been able to find a location for a reasonable price. The Commissioners were of the opinion that such storage tanks should be located farther up the river and that a distriot should be created for the ,purpose of gaso- line storage so that storage tanks will not be scattered over a large area. The City Manager was instruoted to investigate the matter and recommend at a future meeting some area for the storage of gasoline on the river. ALTERATION TO BUILDING AT N.W. 7TH AVENUE A resolution authorizing the City Manager to have necessary alterations made to the store building a.00ated on the Northwest corner of N.W. 28th Street and 7th Avenue at a cost of $550.00.was introduced by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2754. A RESOLUTION AUTHORIZING THE REMODELING OF BUILD- ING ON N.W. 7TH AVENUE AT A COST OF §550.00. ' BE IT RESOLVED BY THE COMUSSI ON OF THE CITY OF MIA1 I: Section 1. That the City Manager be, and he is hereby, authorized to have the necessary alterations made to store building located on the Northwest corner of N.W. 28 th Street and 7th Avenue to allow for street widening. Section 2. That the sum of $550.00 is hereby appropriated for the purpose. Upon being seconded by Mr. Leffler, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. PAYMENT TO CHAMBER OF COWERCE The City Manager reported that the Chamber of Commerce had req- nested the City to pay over to them unexpended balances for certain items in the Publicity Budget and sub- ' mitted statement of the items showing unexpended balanoes. Whereupon the following resolution was introduced by Mr. Leffler, who moved its adoption: RESOLUTION NO. 2755. A RESOLtJ1'ION (UTHORIZINIG THE DIRECTOR OF FINANCE TO PAY TO THE CHAMBER OF COMMERCE $15,300,00. WHEREAS, the Chamber of Commerce has requested the City to pay over to them the unexpended balanoee for items in the Publicity Fund as follows, to -wit: Feature Entertiiinrnent $6,500.00 Billboards 4,800.00 Sports, Entertainment and Features . . . 2,500.00 Postage and Mailing 1,500.00 and, WHEREAS, the reoeipted bills for the above balances have been filed with the City Manager by the Chamber of Commerce, NOW, THEREFORE, BE IT RESOLVED BY THE COMMI2' IOU OF 'dii:: CITY 0P MIAM1I: That the Director of Finance, be, and he to hereby, authorized to pay to the Chamber of Commerce the total sum of :.15,300.00 for bal- ances due on the appropriation of Publicity during the fiscal year 1925- 1926. Upon being seconded by Mr. Lummus, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. ADDITIONS TO SEWAGE SCREENIN1 PLANT The recommendation of the Director of Public Service that additions be made to the Sewage Screening Plant at an estimated cost of ;1g5,000.00 was submitted by the City Manager and is as follows: Mr. F. H. Wharton City Manager Miami, Florida June 7, 1926 We find that immediate Additions and Betterments should be Made to the doreening Plant at N.B. 10th Street and Bayshore Drive, for the f011owing reasons: 1. To properly take oars of night soil which is col- lected in unsewered districts and dumped at the soreening plant. 2. To take oare of sewage from additional eewer s not originally contemplated. 3. To bring the plant as nearly as possible to its normal capacity, so that it my be used for experi- - mental purposes in making actual determination of the effluent and its action in dilutina sea water. 4. To reduce pumping costs, which we believe oan be effected to approximately 50%. We estimate that this work will oost $25,000, and oan be ()barged ae follows: Bond Fund for Sewage Disposal (BS-12). . . $ 5,000.00 " " City's Share San. Sewere, = • (B-61) • . 20 000.00 I would reoommend, therefore, that Resolution he paaeod author- iping this expenditure. Yours very truly, (Signed) RNEST COTTON, Director of Public Servioe. ft Whereupon the following resolution authorizing the work and appropriating funds for =., the payment of the cost of same was introduced by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2756. MM. 1 1 A RESOLUTION AUTHORIZING ADDITIONS TO THE SEWAGE SCREENING PLANT AND APPROPRIATINq FUNDS FOR TEE COST OF SAME. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: Section 1. That additions to the pity Sewage Screening Plant at N.E. 10th Street and Bayshore Drive at a cost of $25,000.00 be, and tDe same is hereby,authorized. Section 2. That for the purpose of paying the oost of such addi- tions, the following amounts are appropriated, to -wit: From Bond Fund for Sewage Disposal (B&.1.2). . . .$ 5,000.00 City's Share San. Sewers, . (B-61) 20 000 00. . . Upon being seconded by Mr. Leffler, the said resolution was passed and adopted. by the following vote - AYES: Messrs. Gilman, Lummus, Leffler, NOES: None. . , . APPROPRIATION FOR PURCHASE OF CAR - SEWAGE DISPOSAL DIVISION The City manager submitted the following request of the Director of Public Service for authority to purchase an enclosed car for use in the Sewage Disposal Division, whioh is as follows: Mr . F. H. Wharton City Manager Miami, Florida Dear Sir: June 7th, 1926 Will you please have neoeseary Resolution passed authoris- ing the purchase of -an enclosed oar for use of the Sewage Disposal Divi- sion at an estinated coat of $1800.00. This, can be charged to Sewage Disposal Bond Fund (B8-12). Yours very truly, (Signed) ERNEST COTTON, Director of Public Servioe. Whereupon the following resolution was introduoed by Mr. Leffler, who moved tts adepe tion: RESOLUTION NO. 2757. . . , A RESOLUTION AUTHORIZING THE PURCHASE OF AUTOMOBILE,: FOR USE IN SEWAGE DISPOSAL DIVISION AND APPROPRIAT- ING $1800.00 THEREFOR. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: Section 1. That the purchase of an enclosed oar for use in the sewage Disposal Division be, and the same is hereby, authorized. seotion 2. That the sum of $1800.00 is hereby appropriated from sewage Disposal Bond Fund BS-12 for the payment of the cost of same. Upon being seconded by Mr. Lummus, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. CONTRACT FOR SEWERS - DISTRICT 201 The City Manager submitted the report and recommendation of the Director of Public Service in reference to bids received for sewer work in Distriot Sr-201, which is as- followe: Mr. F. H. Wharton City Manager ,Miami, Florida Dear Sir: June 7th, 1926, Miami, Florida June 5, 1926 With further reference to my letter of the 26th ultimo: We have reoeived bids from John J. Quinn Company and from J+ L. Kelley C3onstruotion Company covering the construction of an 8" curb sewer on S.W. 22nd Avenue between '5test Plagler Street and S.W. 1st Street to serve the Post Office tub -station at this location, the bids being as follows: John J. Quinn Company 1,034.80 J. L. Kelley Construction Company. . 1,94.5.50 0ur estimate of cost wale . 1,841.10, to whioh 3.s to be. added Incidental Expense of §211.88. Vo hive not advertised for bids on this work in the usual way owing to the targenoy for immedi- ate construction of this sewer; and inasmuch as bid we have received from quinn Company is $6.30 under our estimate, I would recommend that we award the work to Quinn so that it may be completed prompt- ly. Yours very truly, (Signed) ':RNEST COTTON, Director of-eublio Service. The Uity manager also reoommended that the work be awarded to John J. Quinn Company so that immediate construction of the sewers might be started. Whereupon the follow••;: ing resolution aooepting the bid of John J. Quinn Company and awarding them contract for the work was introduoed by Mr. Lummus, who moved its adoption: RESOLUTION NO. 2758. A RESOLUTION ACCEPTING THE BID OF AND AWARDING CONTRACT TO JOHN J. QUINN COMPANY FOR CONSTRUCTION OF SEWERS IN DISTRICT SR-201. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI: Section 1. That the bid of John J. Quinn Company for the con- struction of Sanitary Sewers in District 201 at and for the price of $1,834.80 be, and the same is hereby, accepted. Section 2. That the City Manager be, end he is hereby, author- ized and directed to exeoute for and on behalf of the City of Miemi contract with said John J. Quinn Company for the work. Upon being seconded by Mr. Leffler, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. PAVING S.E. 1ST STREET A resolution authorizing the payment ofthe bill of Morgan -Hill Paving Company for pav- ing street intersections in the improvement of S.E. 1st Street, from S.E. '2nd Avenue to Bayshore Drive was introduoed by IIr. Leffler, who moved its adoption: RESOLUTION NO. 2759. A RESOLUTION AUTH0RIZING THE PAYMENT OF THE BILL OF MORGAN-HILL PAVING COMPANY FOR PAVING STREET INTERSECTIONS TN THE IIMIPROVEI.ENT OF S.E. 1ST STREET FROM S.E. 2ITD AVENUE TO BAYSKORE DRIVE. BE IT RESOLVED BY' THE COMMISSION OF THE CITY OF MIAMI: Section 1. That the Director of. Finance be, and he is hereby, authorized to pay the bill of Morgan -Hill Paving Company in amount of $1,264.98 for paving street intersections in the improvement of S.E. 1st Street from S.E. 2nd Avenue to Bayshore Drive. Section 2. That the sum of $1,264.98 is hereby appropriated from Bond Fund B-75 for the payment of said bill. ry Upon being seconded by Mr. Lummus, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. BILL OF COMER-EBSARY FOUNDATION COMPAIIY A resolution authorizing the payment of the bill of Comer-Ebsary Foundation Company for soundings for bridges at S.W. 1st Street and N.W. 3rd Street was introduced by Mr. Lummus, who moved its adoption: RESOLUTIONN0. 2760. A RESOLUTION AUTHORIZING THE PAYMENT OF THE BILL OF COMER=EBSARY FOUNDATION COMPANY FOR SOUNDINGS FOR BRIDGES. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF LCIA!AI: That the Director of Finenoe be, and he is hereby, authorized and directed to pay the bill of Comer-Ebsary Foundation Company for soundings for bridges at S.W. tat Street end N.W. 3rd Street In the amount of $820.32. r June 7th , 1926:. Upon being seconded by Mr. Leffler, the said resolution was passed and adopted by the following vote - AYES: Messrs. oilman, Lummus, Leffler. NOES: None. REQUEST OF PARENT -TEACHER ASSOCIATION The following oommunioation from the Parent-Teacher Association was received being read was ordered filed and no aotion taken on same; Miami, Florida June 4, 1926 It having come to the attention of the Dade County Council of Parent-Teaoh Assooiation meeting in Miami on May 31st, 1926 that Dr. J. M. Lowery of the City Health Department was asked to resign on a000unt of the non-pastuerization of milk sold in Miami by certain dairies, and that a report, as published by one of our local papers had been affixed, making the statement appear other than it was in- tended. BE IT RESOLVED: That a Complete investigation be asked by the City Council as regards the true facts of Dr. Lowery's dismissal, and that a complete report be furnished the Dade County Council of Parents and Teachers. (Signed) MRS. EMMETT U. STEELE, MRS. W. !"! . MILLET, MRS. GEO. F. COOK. and after WORK IN SEWER DISTRICT 192 The City Manager reported that although contract for construction of sewers in Storm Sewer Distriot 192 had not been awarded, he had authorized John J. Quinn Company to construct storm sewers proposed on S.W. 1st Street at the same time the street is o- pened for laying high pressure water mains so that it will not be necessary to make two excavations in the street. The Commission approved the aotion of the City ilanager, in authorizing the construction of storm sewers. RESOLUTION OF CHM B R OF COMMERCE The following communication from the Chamber of Commerce was reoeived and after being , read was ordered filed; Miami, Florida. June 3, 1926 City Commission of Miami Miami, Florida Attention - Mr. Frank Wharton, City Manager Dear Mr. Wharton, Enclosed herewith is a resolution which was read to and accepted by the Board of Directors of the Miami Chamber of Commerce at their last meeting, Monday, May 31st. The Board of Directors have instructed me to forward to you a copy of this resolution and ask that you convey it to eaoh member of the City Commission, or the Commission collectively, so that they may know the condition which now confronts the Seaboard Air Line Railway in its attempt to enter Miami and South Eastern Florida. :coping you will bring this to the attention of the City Commission. Yours very truly, MIAMI CHAMBER OF COMLIERCE By: (Signed) C. E. RIDDELL, Exeoutive Vice-Pres. ec'Treas. N.E. 3RD AVENUE- PURCHASE OF PROPERTY A resolution authorizing the City Manager to purchase certain property desoribed ,in. the resolution for opening and widening N.E. 3rd Avenue was introduced by P.ir. LummUs, who moved its adoption: RESOLUTION NO. 2761. A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE FOR AND ON BEHALF OF TUE CITY OF MIALII OERTAIN PROPERTT S DESCRIBED HEREIN FOR THE PURPOSE OF OPElING AND WIDENING N.E. 3RD AVENUE AND TO PAY FOR SAME TIi PRICES SET FORTH HEREIN. BE IT RESOLVED BY THE COMISSION OF THE CITY OF iIIAMt: That the City :.tanager be, and he is hereby, authorized and directed to acquire by purchase, for and on behalf of the City of Miami to be used. for street purposes in the opening and widening of N.E. 3rd Avenue, the following described properties and pay for same the amount set opposite the respective descriptions, to -wit: (a). A part of Lot 32 of Buena Vista Biscayne $25,500.00 Badger Club Company's Subdivision, an addition to the City of Miami, Florida, a000rding to the plat thereof recorded in Plat Book 1, Page 115, of the Public Records of Dade County, Florida, which part is more particularly described as follows: Commencing at the Southeast corner of said Lot 32, as a point of be- ginning, thenoe West along the South line of said lot a distance of 34.109 feet to a point; running thenoe North- easterly a distance of 112.879 feet MI ............. . . June 7 th , more or 13es to a point on the North line of said lot, which point is 19.876 feet West of the Northeast corner thereof; running thenoe East along the North lino of said lot a distance of 19.876 foot to the North- east corner thereof; running thonoo South a distance of 112 foot mm'o or loss, to the point of beginninw. (b)• The West 36 foot of Jot 5 of .3l.oek 5 of Broadmoor Subdivision, an addition to the City of Miami, Florida, according to Plat thereof recorded in Plat Boo,. 2, Page 37, of the Public Records of Dade Uounty, Florida. (a). A part of Lot 7 of Block 14 of Miramar, a000rding to the Third Amended Plot there- of reoorded in Plat Book 5 at page 4 of the public records of facie County, Florida, more particularly described as follows, to - wit; Begin at the Southwest corner o" the said lot; thenoe run East on the ;3ou.th line of the said lot a distance of 33,47 feet; thenoe Northeasterly a distance (if 105.284 feet to a point on tho North lino of the said lot 14.715 feet west of the Northeast oorner of the said lot; thence "test on the North line of tho said lot a distance of 40.285 feet to the Northwest corner there- of; thenoe South on the 'lest line of the said lot a distance of 105 feet to the point of beginning. (d). The West 40 feet of the south Half of Lot 8, Block 6 of Miramar, according to the plat thereof recorded in Plat Book 5, Page 4, of the Public Seoords of Dade County, Florida.. $19,500.0O Upon being seconded by far. Leffler, the said resolution was passed and following vote - AYES: Messrs. Gilman, 14ummus, Leffler. rM: None. adopted by the STREET WIDENING - N.E. 2I1D AVENUE A resolution authorizing the City Manager to purchase certain property situated on the corner of N.E. 2nd avenue and 38th Street, owned by S. R. Heintz, for street widening purposes was introduced by IIr. Leffler, who moved its adoption: RESOLUTION NO. 2762. A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE FIR AIID ON BEHALF OF THE CITY OF LIIAMI CERTAIN PROPERTY DESCRIBED HEREIN FOR THE PURPOSE OF WIDENING N.E. 2ND AVENUE AND N.E. 38TH STREET AND TO PAY FOR SAME THE PRICE SET FORTH HEREIN. BE IT RESOLVED BY S iE COMMISSION OF THE CITY OF MIAM: That the City Manager be, and he is hereby, authorized and direotdd to acquire by purchase, for and on behalf of the City of Miami, to be' used for street purposes in the widening of N.E. 2nd Avenue and N.L. 38th Street, the following described property and pay for same the sum of $12,500.00, to -wit: The South 10 feet of Lot 8 of Newton's Subdivision, a000rding to the plat thereof recorded in Book 3 of Plats, Page 126, of the Public Records of Dade Coun- ty, Florida; also the North 4 feet of the South 14 feet of Lot 8 of said subdivision; Also the East 9i feet of the North 21 feet of Lot 8 of said subdivi- sion; Also the East 9i feet of Lot 7 of said subdivi- sion; Also the West 82s feet of the East 18 feet of Lot 7 of said subdivision, Also the West 8 feet of the East 13 feet of the North 21 feet of Lot 8 of said subdivision; Also the North 51- feet (except the East 18 feet thereof) of the South 19ffeet of Lot 8 of said subdivision. Upon being seconded by lir. Lummus, the said resolution was passed and adopted by the following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. `MAKING APPROPRIATIONS FOR FISCAL YEAR 1926-1927 An ordinance entitled: AN ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR ENDING JUNE 30, 1927. was introduoed by Mr. Lummus, and on his motion, seconded by Mr. Leffler, was given its first reading by title only and passed and adopted on its first reading by the fol- lowing vote - AYES: Messrs. Gilman, Lummus, Leffler. NOES: None. r r HEARINGS ON APPROPRIATION ORDINANCE A resolution providing for publio hearings on the proposed appropriation ordinance was introduced by Lir. Leffler, who moved its adoption: 44() ADJOURNMENT 4_1111,..1024, RESOLUTION NO. 2763. A RESOLUTION PROVIII NG FOR PUBLIC HEARINGS ON THE PROPOSED APPROPRIATION ORDINANCE BEFORE THE CITY comassIoN SITTING AS A COMMITTEE OP THE WHOLE. • • WHEREAS, the City Manager has prepared and submitted to the Com- mission a budget estimate of the expenditures and revenues of all City Departments, Divisions and Offices for the ensuing fisoal year, and WHER2AS , the Commission has prepared an appropriation ordinance using the City Manager's estimate for the basis; NOW, THEREFORE, BE IT RESOLVED BY TIM COL OP TIE CITY OF M/AMI: That public hearings on the proposed appropriation ordinance be- fore the Commission sitting as a Committee of the whole shall be held at the City Hall in Liana, Florida, at the regular meetings of the City . Commission from 3:00 o'clock until 4:00 o'clock P. 11., on Monday, June 14th; Monday, June 21st; Monday, June 28th; and Monday, July 5th, 1926. Upon being seoonded by Mr. Lummus, the said resolution was passed and adopted by the . .,• following vote - AYES: Messrs. Gilman, Lummus, Leffler. NOEb: None. • There being no further business to come before the Commission at this meeting,; on mo- tion duly made and seconded, the meeting was adjourned. ATTEST: t . • • • ••.1., ACTING MAYOR •,5•;,:hr4 ' ihtit" h-•"C h-V,F,-!:. r•i. CITY DF MIAMI DOCUMENT INDEX MEETING DATE: June 7, 1926 ITEM NO DOCUMENT IDENTIFICATION 1 2 3 4 5 6 7 8 9 10 11 12 13 ACCEPTING SEWER IMPROVEMENTS 110 TO 119 AND SANITARY SEWER LATERAL IMPROVEMENTS 4, 7, 8 AND 9 CONFIRMING THE PRELIMINARY ASSESSMENT ROLL FOR SEWER IMPROVEMENT 60-A CONFIRMING THE RESOLUTION ORDERING SANITARY SEWER IMPROVEMENT 207 AUTHORIZING THE REMODELING OF BUILDING ON N.W. 7TH AVENUE AT A COST OF $550.00 AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO THE CHAMBER OF COMMERCE $15,300.00 AUTHORIZING ADDITIONS TO THE SEWAGE SCREENING PLANT AND APPROPRIATING FUNDS FOR THE COST OF SANE AUTHORIZING THE PURCHASE OF AUTOMOBILE FOR USE IN SEWAGE DISPOSAL DIVISION AND APPROPRIATING $1,800.00 ACCEPTING THE BID OF JOHN J. QUINN COMPANY FOR CONSTRUCTION OF SEWERS IN DISTRICT SR-201 AUTHORIZING PAYMENT OF MORGAN-HILL PAVING COMPANY - IMPROVEMENT OF S.E. 1ST STREET FROM S.E. 2ND AVENUE TO BAYSHORE DRIVE AUTHORIZING PAYMENT OF COMER-EBSARY FOUNDATION COMPANY FOR SOUNDINGS FOR BRIDGES AUTHORIZING CITY MANAGER PURCHASE OF PROPERTIES FOR THE PURPOSE OF WIDENING N.E. 3RD AVENUE AUTHORIZING CITY MANAGER PURCHASE OF CERTAIN PROPERTY FOR THE PURPOSE OF WIDENING N.E. 2ND AVENUE AND N.E. 38TH STREET PUBLIC HEARINGS ON THE PROPOSED APPROPRIATION ORDINANCE BEFORE THE CITY COMMISSION SITTING AS A COMMITTEE OF THE WHOLE COMMISSION ACTION R-2751 R-2752 R-2753 R-2754 R-2755 R-2756 R-2757 R-2758 R-2759 R-2760 R-2761 R-2762 R-2763 RETRIEVAL CODE NO. 02751 02752 02753 02754 02755 02756 02757 02758 02759 02760 02761 02762 02763