HomeMy WebLinkAboutCC 1926-06-28 MinutesY OF MIAMI
COMMISSION
MINUTES
OF MEETING HELD ON
JUNE 28, 1926
PREPARED BY. THE OFFICE OF THE.CITY CLERK
CITY HALL
MOUS Of /MOLAR WESTING tit
A
a Nth 64y of June, 1926, thee
r session at the City Mali In s
*look F. M. by Chairman S. C. Routh. an
rd were pre.ont:
1. C. Rooth,
J. H. Oilmen,
J. S. Lemmas,
U. D. L.f fl.r.
ASSINI?: Sono.
!ROYAL Or sumo
Tao Clerk rest tlto minutes of th• regular meeting of J
oorssotions or additions to be Bede, on motion duly me
approved and confirmed se written.
PVJ0 9001s
A resolutiob s
Masi to fill
moved its adopt
TEE CITY OF
lty of M1eVi,
nog woo osllc
+rill the foll
0 r
rt' i o ..*a t In
to order at
img mowhere of
losing no
saes were
To 9114 vAo*a0j ar J. IA �X,SOIi..
nting John S. Orr se a somber of the City Commission of the City of
unexpired term of J. I. Moon woe introduced by Nr. emss, who
•
RESOLUTION PO. $796.
A RI SOLD? OII APPOINTI1 d JOHE B. ORR AS A If i)SU
0! TVS CITY OOloitlSlitOS OF IRE CITY OP MIAIQ, DADS
OOUI?Y, FLORIDA, TO P ILL TEN ONN'XPIRED TIRE Or
J. I. WILSON. DBORASID.
1t mourn SY THE COMMISSION 0T 'Zt CITY Or SIAMI:
That John B. Orr be, end he is hereby, appointed se s amber se
the City Commission of Must. Ploride, to fill the remainder of the
unexpired term of J. I. Wilson, dscsseed.
Upon bola( eaoondsd by Mr. Leffler, the said resolution was pasao# and adepts' by tbs
following vote - AYES: Messrs. Romth, Oilmen, Lamm, Leffler. SONS: Sono.
Tbsroupon the oath of office was sdainist.rod to Mr. Orr *ash was sworn to end sub•
earthed by him.
This being tbs date set and sdvsrtis.d for hearing objections to the oonfirmatiae► of
the prelisinsry •ssssas•nt roll for the oost of wont in Improvement Distriot 6r-106
and the Clerk baring submitted proof of duo pobiiostion of notice. sf tbs meeting ark
no objsotioas to the oonfirsetton of the said pr•lisinsary assessment roll hiving boon
rso.iv.d, tb• sold assessment roll woe oonfiraod by the following resolution 'bloke
wee introduced by Mr. Oilman, who moved its adoption:
RESOLtir ION 10. 2096.
A REVOLUTION OOIPIRMTNO TES PRELIMI*ARY Aa$ESONENT
ROLL FOR SEM IMPROIT 106,
RSEiUtA5 tb• Ccamieston of the City of Sisal. Plaids, met on the
Mth ds,Ir of San., 19P6, pursuant to dies 1sss1 notion of said see
tio
Hadar (Motion 66, Oity (Mart., to bear all written objeotions to tbs
oonfirmetllon of the prellainary sssessment roll for the oust of work
in Sower Improvement Diatriot 106, and
w1IZRZAS, no objeotl on thereto wee sustained, and the said assess•
moat roll •ppssring in ell respsots regular and in a000rdsnaa with the
requirements and provisions of tbs City Charter,
NOW, THEREFORE, BE IT RESOUND BY THE 00M1ISSION 0P TEE CITY at
IiIAMI :
1. That tbs prima facile sasosse:rots, as apportioned and Indiost**
in sold preliminary msssssmont roll be, and they are horsby, in all
things, oonfirmsd and saatainsd against say end ale, lots or percale of
ground d.soribed therein.
8. That the mass and amounts 88ees80d 'getout each of the lots
or psroels of ground in sell preliminary assessment roll are loss them
the •scent that *sob of said lots or parcel' of ground Is spootsll
bon flttsd by sold improvement sad tbet snob amounts are in proportlss
to the special benefits that tbs property rsosivsd and that the prop r.
tion of sold costs to be paid tier th• City of Miami on soocent of high-
way interseatioas is the sum set forth opposite the some therein.
S. That the total ooet of the said improvement in the erns of
4,766.$7 be, and the sass is hsroby, approved and sonfirm.d.
Open being seconded by Mr. Orr. the said resolution was passed and adopted by the
following vote AYHa: Messrs. Boafb, Gilman, Lnauous, Lsfflsr, Orr. NOES: Some.
akynAups IU 1*711 AGRIMIEST
Mr. II. 11. Nyman, Manager of Miami Water Coapsny, appeared before the Oommiasioa and
explained tbst certain obangs. hod bean'mumsa neoeesary in tbo agreement iwopo..d
hates** the Miami Rotor Oompany end the City of Miami React insomuch se this proposed
agroomont was sttaob•d to the egr.amsnt between the City of Yisai and. the blest Water
Compsrp se exhibit 'A" thereto. No thought it was advisable to have the Commies/on
approve' snob ohangee and submitted the proposed agreement between the Rotor Compel,
June 28. 1926.
Y:uawurrm:.V.asam NV4-e':rbN wKA'a.c:7ssk.sd.�x: nan.ffira .y awsee'cream'xxx.;6xr:.`r._Y.�u-�a:Jx�;.:v
and the City of Miami Beach for examination by the Conaleston, emit the ro.k„=.iewion hev�
ing no objeotions to the agreement ors proposed. a resolution amending the on final
resolution authorising tbs e*eoution of an agreement between the City of thane and the
Miami Rotor Company with a oopy of the agree m ant proposed between the Miami Water Cop•
psny end the City of idlest Beech as Exhibit "A" thereto woe introduced by Dir. Leffler,
who moved its adoption:
RESOLUTION
A RESOLUTION At r4x'':" r IRO R
MAY 10, 1926, IN I+IEPERI
MTAMI NAM OOMPAfl AND
NO. 279T.
DUTTON SO. 8667, ADOPTRD
0R TO AGREEMENT BETOKEN
CITY OP MIAMI.
131 1? BRSOLVND BY THE OOMMISSION OP THR CITY OP MUM!:
leotion 1. 'bet Sootier.) 8 of Exhibit "A" oontsiaw.ad In Resolution
10. 1667, adopted May 10, 1926,, said oxbihit being form of agrooment
proposed between the City of Mani Bench, end the Miami Water
Oosmpany, be, and the same fie+ boroby, .wended to read as follows:
Bo long ass the City of diibMi Beach eda e3a not oonaatruot
and./or maintain an elevated tank or 'Wake oonnocsted with
its dlatribution yetem aysfflotent to provide local stor-
age and to balance the fluotnation or draft at Mlaml
Desch, eo se to permit 'motet to poen through the meter
or meters et n oomperativel4 ,etetcPdg rate of flow, it le
mutually agreed that neither the lmrty of the eeoond part
nor the City of Meal obeli be reoponoible for or re-
quired to correct any fluotuationa In rate of draft
and pressure.
*lotion 2. That Seotian 6 of Exhibit "A" oonteined in Resoluttos
10. *667, adopted May 10, 1926, mid exhibit being fora of agrooment
proposed between tbs City of Utul Demob. Florida end the Miami Rater
Oospsny, be, and the same is hereby, emended to reed as follows:
The City of Miami iieiob sgreeo that the Miami Water
Company will not be held responsible for any deflatency
in Imentity or quality of water; provided, however.
that should the City of Miami Beach not reoeive ado-
teste quantity of water of suitable quality hereunder,
this oontreot may be terminated by the City of Miami
$snob.after six months written notioe, if the mwttor
`Of such adequaoy of quantity and quality of suob water
is not submitted to erbitration, as is hereinafter
provided in this paragraph of this oonto:kat end it it
is submitted to snob arbitration, then after its months
written notioe after the finding of snob Board of Arbi-
trators. At the option of said party of the second
pert the question of the adequacy of the quantity or
q�ua,aal1ity, or both, of water, my bo submitted to a
loard of Arbitration, oonsieting of three mamba's,
one to be appointed by the City Council of the City
of liiswi Beech, one by the said party of the seoond
pert end s third to be appointed by the two so 1ppointsd
and the finding. of said Board of Arbitration, es to
the adequacy of the quantity or quality of such water
shall be final. oonoiusive and binding upon snob of
the parties hereto, for the purpose of this agreement.
If either of the parties hereto tail or refuse to
appoint an erbitrotor pursuant to any of the provisions
of this agreement, within ten days after notios of sp-
yointeent of snob arbitrators by sitbor one of said
pertiea, then any one of the otraut% edges of the
Eleventh Judicial 0lroult of Florida for Dads County,
my appoint en arbitrator far the party so refusing
to appoint end in the event the arbitrators appointed
by the parties hereto or the arbitrators sppointed by
one of tbo parties hereto and said oironit M. can-
nat agree upon a third arbitrator, then such third
arbitrator may immediately, upon notie a thereof, Iwo
appointed by one of such otrcuit judged.
Qpoa being seconded by Mr. Oilman, the said resolution wee passed and adopted by the
following vote - AYES: lissome. aonfb, Gilman, Lamas, Leffler, Orr. NOES: Ions.
1IDENIN • N. E. 3HH AVli1UE
Owners or attorney for owners of oertain property to be oondemned for widening N. E.
Srd Avenue, name before the Commission and named ;close for portions of their lots
sought to be oondemnad, end the Commission oonstdering the prioss fair deoidsd to
mottle the matter and a resolution authorising the City louse to puarebsse gestalt&
properties desoribed in the resolution for opening and widening N.E. Ird dooms* end
to allow oertain ottorney's foes wee introduced by Mr. Orr, who moved its adoption:
RESOLUTION N0. 2796.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
PUROHASE FOR AND 01 BRBAI? OP THE CITY OF MIAMI
CERTAIN PROPERTIES DESCRIBED HIRE'S POR THE PUP-
P08S OF OPINING AND WIDENINO N . E . RED AVNNUE
AND TO PAY FOR SAKE THE PRICKS SIT FORTH HERRIN
AND TO ALLOW CERTAIN ATT0122i7' 8 PE'NS IN CO221t1O -
1101 w1TH THE PURCHASE OP SAID PROPERTIES.
BB IT RBODLV2D BY M3 OOMMI3S ION OP TR CITY OP MI AMI :
Tbet tips Ott y Manager be, and hie is lereby, ststhorisod *u ii 4 id 4� 4#
to esquire by pnrohaoo, for and on bshe1f of the City of Miami. to bo
alas or rtraet purposes to tho openi3g ono w1d'r+ning of 0.s . 5r'd Avenue
the following deooflhed pxoportleo nni poi' for come tn the amount sot
Opposite the reap/votive, daeoriptio.*w and to allow in wonneotIon thaw
with attornoy'o foes in the nmcgnte :pot forth, to -wit:
WOE flows�f h'x°ereaTN
(i). a eo "mint Iv feet of Lot
of Neck 4:1evon 111 E
of BROADUME ayili»aDI V I III ON , on
addition to Cho tilt}]' of Wield,
florid*, 0000rdire to the plot
thereof r000raied rt Flat Book
2, Page :57, s'uhtio Anoordn of
Dade County, Florida.
M. That pert of Lot Nino i +) of d=.000. 1000000
Hook 'Two d 2) of IoT,DC:gri7, as
per plat thereof recorded in
Plat Book 4, )Togo 167 of the
Publics Hooardo of pods County,
florid.. deoori bed ear follows,
to -wit: BKOIlti rat the ooatb-
eaet corner of field 1ot; thsnos
run north on the not line of
said lot a diotanszo of 8B.46
foot to the nortbnaot corner of
sold lot; thonoo weet on the
north lino of sold lot a d1s-
taneo of 42.6fl foot; thence
soutbsaeterly s diatoms of
88.66 feet to a point 31.16
feet eset of the southwest
oornar of said lot; thence
east on tbs mouth line of said
lot dietsnos of 38.84 feet to
the point of bs innIng .
fol. That part of Lot Ono (1) of
Kook Pour 14) of GOLAOOURT,
se per plat thereof rsoorded
in Plat Book 4, Pogo 167 of
tips Publio Reoords of Dade
Comnty, Florid., described as
follows. to -wit: BNf3IR et the
southwest corner of said lot,
thence run North on the Wort
lime of sold lot e d i stenos
of 88.46 foot to the northwest
Darner of said lot • theme
Nest on the North line of sold
lot a distanoo of 9.4E foot;
tbenoe southeasterly to a point
66.74 feet oset of the south-
east oorner of said lot; then..
west on the south lips of sold
lot a distance of 11.26 fast
to Os point of beginning.
Upon being seoended by Mr. Leffler, tips said resolution sus lessee and adoptsd by the
following vote - AYED: Masers. Rootb, Oilmen, Luelmua, Loftier, Orr. NOE5: None.
OPINING STRAW - ROBSHTH 4 GRIMM ADDIMN
Ur. C. A. Roberts. ropreeenttng noberte # arentner, appeared before the uommi.ston in
referonoe to opening s street along the eastern edge of Roberts 8 Oreatnsr Addition
from N.R. 14th to N.W. 20tb streets. The swatter sea disoussad by the uommieeton, and
the eppro:inete 000t of e.ouring the property neoeesary to open said strsst not holm
known, itr. Roberts wee *eked to investigate the setter and detsrmine tbo approximates
coat of socaring the neosesery property end report same to the Commission at a later
Noting.
0
111.000e
t�►t7-_'Psob
DIO041111 BOUL*TABD
?bs petition of H. Dale Rillsr end others in roferenoo to changing the name of North
Bay Shore Drive and N.I. 6rd Avenue to Biscayne Boalsysrd, wbiob wee refsrrsd to the
Planning Board at the mooting of Jane 21st, was returned to th. Romssission by the
Planning Board with tbo following reooiwntstious
*torsi Florid*
June �8. 1926
City Commission
*lsat. Florida
Gentlemen:
We return herewith the petition signed by various property
owners on Bay stbore Aries, wbiob ues rsferrsd to tips City Planning
Board by the City Commission on June Elst.
we would reoommesad that the name of Bay shore Dries, from
Soutbsest S000nd Street to Northeast Thirteenth Street, be ohs aged to
"Bisosyne Boulevard", and that the name of Northeast Third Avenue, from
Northeast Tbirtoentb 8troot to tips junction with ?ederel Highway, near
Northeast Fifty-fifth Street, be obang.d to Bisoayne Boulevard.
Yours very truly.
CITY PLANNING HOARD
ley: (Signed) HUGH M. MATHB502.
Chairman.
1.9$4t
Whereupon ma ordineaN entitles:
ORDINANCE OP TK OITT OF MIAMI, PLOW DA CHANG-
ING THE WADE OP BCitiTHEW BAY SHORE DRIYZ FROM
SOUTREAST 8. +4»iD S CREIT TO ?LRGLER STREET TO
BISCAT113 BOULEVARD, AND TEE PikKE OF NORTHEAST
BAY SHORE DRIVE PROM FLoA LER STREET TO THIN -
TRUTH 8TRE.T TO ,RISOAi(?L k3OO LEWARD, AND THE
SAILS OF WOB'TWWT THIRD AVENUE AZTtt.3 4R NOW
EXISTS AND AZ THt SAME IS NON PRO1 CT PROM
NOWT '':,ST PII"AI T: 'x.Si"ii t3TRRET TO THE SOUTH LINE
0P THE CHARMS DESHI. ;I PROMTX I;•YI':'? IId DI-
ATZLY WIRTH OF NORTHEAST THIRTY-NINTH 'STREIlT
TO BI SCAYNE i30'JLEV.ARD.
was intro4aoed by Mr. Laee::uo. On motion of Mr. Orr, seconded by Mr. Gilman. It *1
resoles* that the Charter requirement that all ordil,naroce be rood and adopted on two
.psrate 4qs, unless dispensed with by a four -fifths vote of the Commission, be his, ,
pence* with aT16 that the said ordinance be given boas :comatngs rat this meeting. The
vote thereon wee se follows: a'a'ES: MORO Ole ace)), yi 7Gmra,ra. Lumsee, Leffler, Orr.
NOES: !lone. Thereupon, on motion of Itr. Lucmt:auo, secrersiied by 4r. Leffler, the eai4
orsinan0e wee given its first reading by title only end passed on its first reading by
the following rote - AYES: Mogen,. alomth, Gilman. Lummue. Leffler, Orr. NOES: None,
On motion of Mr. Lum:mue, .seconded by Oiler. Gilman, the said ordinance was. given its
seoond and final reading in full and passed and adopted on its seoond and final void-
ing by tha following vote - AYES: Meagre. Rootb, Oilman, Lea muse Leffler. Orr. NOES:
!lone. The said ordinance is designated Ordinance No. 663 end le shown in full se
passed and adopted in 0rdinsnoe Book No. 1.
&PQIXTMI1T C(l MIME 0x PUBT3C WILPAR
?be City Mazeg.r submitted the following report of the appointment of Dr. A. W. Eis-
bold as Dircotor of Public Welfare:
City Oommi ssi an
o ity of Miami, Florida
Gentlemen:
The activities and scope of work in the Department of Pablio
Welfare have grown to such an extant that It is qq opinion that a dirse-
tor of this Department should b• appointed. devoting his whole time an4
attention to the very important matters constantly arising ooneerning
the health end 'altars of the Pubiio. With this in 'Imo, I harm appoint.*
Dr. A. W. Ziebold es Director of Public Welfare, effective at the basin-
nirg of tba next fisosl year, July the first.
Dr. Ziebold bas bean oonn.otsd with the health Department for
more then five years and I feel that he has learned this promotion by the
efficient s.rvioe rendered to the City in tb. past. If this meets with
your approval. I will be glad to have you oonfira the appointment.
lie spec tful ly,
(Signed! F. H. W8ARTON,
City Manager,
Miami, florid'
Jane 26, 19*6
The appointment meeting with the approval of the Commission tha following resolution
oonfirmir>s same wee introduoed by Mx. Gilman, who moved its sdoption:
RESOLUTION N0. 8199.
A RI/SOLUTION CONFIRMING TH8 APPOINTYIN? OF DR. A. W.
ZIEDOLD AS DIRECTOR OF PUBLIC WELFARE.
3E T? RESOLVED BY T83 COMMISSION OF THE CITY OF MIAMI:
That the appointment by the City Manager of Dr. A. w. Ziebold es
Director of Pnbiio welfare effective July 1st, 1926, be, end the same
is hereby, retif iad and o anfirsed.
Upon being ssoondsd by Mr. Orr, the said resolution was passed end adopted by thew fol-
lowing vote - AYES: Messrs. Ropfb. Oilman, Lummes, Leffler, Orr. NOES: None.
D114 POE CONSTRUCTION OF w '9 ON I S C S
A resolution authorising the City Manager to advertise for bids for the oonaltructiOn
of a warehouse on Pier No. 3 at Municipal Docks was introduced by Mr. Gilman, ibo
moved its adoption:
RESOLVE I O!! NO. MOO.
A RESOLUTION AUTHORIZING THE PUBLICATION OF NOTICE
FOR BIDS 70R CONSTRUCTION AND ZRECTICN OZ A WARUOIJSE
ON PIER NO. S 1T MUNICIPAL DOCKS.
3E I? RNSOLVRD BY THE COMMISSION 0? TO CITY O/ MIAMI:
That the City Manager b., and he is hereby, authorised end dir.eted
to sdvsrtise for bide for the oonstruotion an3 section of s warehouse on
Pier No. S at Municipal Docks according to ,plans and epeoifioatioas an
file in the Offioe of the Dir.otor of Pnbiio 8ervioe, same to b• rsesivs4
st the regular mooting of the Commission on July 26th, 1926.
Upon lsing saoonded by Mr. Lofflsr, the said resolution was paassd and adopts* by the
following vote - AYES: !bears. Routh, Gilman, Lumens, Leffler, Orr. NOBS: None.
mom
MUMMER
=teaMEMS
meamannalEt
finn
T
The City Manager e:ibml toted
lea for services of Ur. t!,
requost.d an appropriation
tion wee introduced by Mr.
e bill from l'1.
P. Jackoo;l for
of $945.00 to pay. mama.
Moyne. lobo mows i t + adopt
RESoLurL rm 7n(,',1 .
sti on Assoots tion of Amor
playgrounds in Miami end
n the following rseeln-
A RESOLUTION APPROPRIATING THE SUM OF $948.00 IN
PAYMENT OF THE BILL OP PLAYGROUND AND RECREATION
ASSOCIATION OF ICA.
111 IT RESOLVED BY TH1 COMMISSION OF T CITY OP MIAMI:
That the sum of $945.00 be, and tbs same le hereby, sppropriats4
for tb. purpose of paying the bill of Playground and seor.atim Assooia-
tion of Aaerios for services of W. P. Jackson In making sarv.y of play.
grounds in Miami.
Upon being ssoond.d by Mr. Orr, the sold rasoiutim wee paas.d end adopted by the fol
lowing vote AYES: Messrs. Rooth, Gilman, Luanne. Leffler, Orr. NO1a: Eons.
BTR TINNING - N.W. BTU STRUT
?h. City Manager submitted s ooaaaniostion from the Dir.otor of Public 8errios in
rsfsrenso to the neo.sslty of moving osrtain building to asks rosily for street widen-
ing on R.W. 6tb street at a cost of $S00.00, shish is es foliose:
Miami Florida
lane MO, 1926
Mr. P. 8. Wharton
City lisnagar
Moot, Plor ids
Dear air:
Dadiastion deed fax widening of 1.W. 6tb Strsst at the
sorn.r of N.W. 4th Avenue and 6tb Street - Lot 10, Bleak 74 North -
stipulat.s that the City will stand 'the cost of moving building book
on this lot.
Wo have bad this dons 'It en . xps ns. of •200.00, tb. work
having to he done promptly sosonnt of oatob basin construction. Will
you please have necessary R.solntion pegged authorising this .xp.ndi-
tors?
Yours very truly,
(signed) EBZ8T COTTON
Dir.otor of Public Sarvias.
'hereupon the following resolution wee introduced by Mr. Leffler, who aov.d its step,
tion:
RE80LUTION NO. E802.
A RI3OLtr!O/ AUTHORIZING AN EXPENDITURE 0P $200.00
PAR MOVING TH3 BUILDING NECZ38ARY IN WIDENIXO N.W.
STB STREET.
BB IT RESOLVED BY THE 0=41S4I0N OF rH8 CITY OP MIAMI:
S.otion 1. That en expenditure of 6200.00 for the purpose of
moving building situated on Lot 10, Blook 74 North made nsosssery
for strsot widening be. and the sea* le hereby, authorised.
Motion 2. That the sue of $200.00 be. mad the same is hereby,
appropriated for tbo purpoa. aforesaid.
Upon being seconded by Mr. Gilman. the meld resolution wee peeped and adopted by the
following vote - AYES: masers. Roafb, Gilman, Lammas, Leffler, Orr. NOSS: bone.
N CT SPlRGIAL A;ISBS�II_(PiNTS - IX S i F U
05
The City u.nagsr submitted the following ooamnnioetion from the director of Plume
selling attention to the neo.sscity of o.no.11ing paving liens agsiost property of
Rirsob, Youth, Harrison Company *mounting to #674.E4:
Miami. Plorid.
June 26. 1926
Mr. P. H. Wharton
City Manager
City of Miami, Florida
Doer Sir:
On July tat, 1924, the city Commissioners passed Resolu-
tion 0626, s000pting the offer of Hirsch, Tenth, Harrison Company
to sell oertsin property d.sorib.d as Nortb 60' Lots 3 and 4, Build-
ings on Lots 3 end 4, Lot 38, Buildings on Lot 38, acoording to un-
reoorded plat of Powell & MIDonald's marsbonse Subdivision, for the
aonsidar&tione set forth in the ahoy. resolution, the City of Miami
agrees not to assess Birsob, Peutb, Harrison company for any street
or sidewalk improvements lying alongside 80' of frontage of the seid
Company r.tein.d on South side of Southwest First Street.
Under date of February 3rd, 1926, the Engineering Divi-
sion certified to this office. psving lion in the Mount of 9416.10
end on Jnn. 16tb, 1926, another paving lies amounting to T150.06.
?hese two amounts are assessed against the property retal nod by this
Company.
In view of the above facts. will
Lion Tros the Coassiaelonare, eano.11ing the
no that we may clear our raooarbs and advise
0ogpslay tbet the liens bave boon oonoelledt
you kindly rag*eet rosolu-
ebore poring Improvements
Hirsch, Pauth, Earrison
Tory truly yours,
O. L. HODDI„ESTON
DIP «'?OR t P1WR:WCR
BT:: i8tgpo0) W.C.NICHOt8
OIU?P CLE1 ,, TAX DIVISION.
Rbafatapas the fsllowing raoolutio* was introduced by Mr. Orr, who moved its edsptla*
IOLUTI01I N0. M003.
A INSOLUTION OAJOELLING °OBTAIN PAVING ASSRS82RIT$
MAINS? SOUTE *0' UP LOT 4, POWIELL i IICDONALD' S
*ARRNOU83 SUBDIVISION.
WAS, tbs City of Miami pserobased from Rirsob, Psntb, aarrinon
OOspsa for street purposes the !forth 60' of Lots 0 and 4 of Powell b
Y0Donsid's Warebonne Subdivision, end
WHIMS, it was agreed et the time of suob pursbis* Chat the Oity
was not to assess any coat of Improvements of the street to be aonstrao-
tad over the property so purchased against the property of areal*, Pssw<tb'y
Harrison Company shutting euah street, end
WHEREAS, it appears there hoe been inadvertently assessed against
said property of Rirsoh, Psuth, Harrison Company the sum of $516.18 for
paring end 160.06 for paring,
NOW, ?R R ?0RE. BE IT RESOLVED BY THE COMMISS/ON 0P THE CITY 0P
MIAMI: that the paving seeeee.ent is the amount of $516.18, oartif led
February Ord, 1926, end the pawing sssseweent in the amount or $156606,
mortified June loth, 1926, sgairast the 8outb 30' of Lot 4, Powell i
MoDoneld's Rere&ouse Subdivision be, and the sass is hereby, condoned.
Upon being seoonded by Mr. Lammas, the meld resolution wee pissed and adopted by tbs
following vote - AY18: *aware. Roofh, Gilman, Lumina, Leffler, Orr. ICES: ions.
NM. Qp' 4LPAAPPIR Wilty ikr. INC.
The City Manager submitted oestsin invoices from Alexander Orr, Jr., Inc. oovetint
plumbing wort[ at City Hospital amounting to *0,659.00, end requested possess of a
resolution authorising the payment of the said bill wben funds for tbo purpose ars a•.
reliable from the sale of $8, 650,000.00 Improvement Bonds. whereupon the following
resolution vas introduced by Mr. Gilman, oleo coved its adoption:
RBSOLUTION NO. 1804.
A RESOLUTION AUTHORIZIfC TER PATRON? 0P *i0,669.00
TO ALEXANDER ORR, JR., INC. P0R °BRAIN ?LUMOINO
WORE AT CITY HOSPITAL.
11 IT MOWED BY THB COMMISSION 0P THE CITY Cif MIAMI:
Tbst the Director of Pinenoe be, end be is hereby, sutborised awe/
dirested to pay, when funds for tbs purpose ere *reliable, to Alwssnior
Orr, Jr., Ino. the sN. of $20,669.08 for plumbing work at Oity Hospital
made under Pasohase Order 4962.
Upon being seconded by Mr. Leffler, the said resolution woe passed end adopted by tbs
following vote - AYES: Messrs. Roefb, Gilman, Imams, Leffler. Orr. NOSS: Notts.
'my'? OP TA5 - COCONUT GROW'
The following oorneunioation in reference to rotund of tomes srroneonsiy paid wad s*b•
.itted by the City !tanager:
*ta.i Florida
Ana 23, 1926
Mr. P. 11. Wharton
City Manager
City of Yiast, Plorids
Dear sir:
Attached you will find Cosanat Grove Tam asoeipt 11063 in
tbs amount of $42.00. ?his oovere s dnplisats psysent of Tszes on Lote
69 end 92, Utopia, paid April Mind, Receipt !OF'.
will you kindly request resolution by this Commissioners,
authorising refund of this amountt pert' truly yours,
C. L. HUDDIMST011
DIR8C?OR OP PINANGE
By: (8igne*) 11.E.$ICROLS
CHIMP MIRE. TAX DIVISION.
Moraayon a resolution authorising a refund was introduced by Mr. Lumens, Who
its adoption:
A3a0LUTION NO. SHOO.
A RESOLUTION AUTHORIZING A REPUND Of $42.00 FOR
Trim IR8011E0USLY PAID ON LOTS 51 AND 92, UTOPIA.
re
Di IT BUSOINZD BY TIi* COS 1s$ICg OP THE CITY 09 WW1
Tbst tbo Direotor of Pinanoe be, end he is hereby, outhcsrleare
sad dtreoted to refund to the Blasi Bank 8 Trust Cowpony the loam of
d0 for tom erroneously paid one Lots 09 and 92, Utopia os eri-
n.0eed by Tex R000lpt of Coconut Grove Diatriot So. 1C 3.
Upon be d
lowing rote
ondal) 4 Mr. Orr, no said resolution woo passed and adopted, by the fol
Namara. Romfb, Oilman. Lammus, Leffler, Cher. TOES:
The following oomiaanteatian reoonmending refund of oortsin lloenee tones erroneously
paid wes submitted by the City Ksogor:
Mani Floras
Jane 2
3, 192$
Mr. P. H. Wharton
City Manager
City of Miami, Florida
Doer Sir:
Below is hated a mbar of City Lioensoa, the osriginsls
of 'blab are atts eh ed, for refund for reasons stated:
38184 ioorer-Doris Coapony Overpaid
19180 R. Nordin
8109 lsbber& i Toombs Outside City Limit*
014-15 Raymond Murphy Saltiness never opened
4493 Shoraen Bros. Paid Tulsa
for B. Sobasrer Total
Will you kindly repeat resolution passel by the C1oaNsis-
doaors, authorising these refunds and have the liosnsos ettsiod vs -
turned to this Deport:sent/
$ ?+80
MOO'
5.00
11.e0
Tory truly yours,
C. L. HUDDLEST01
DIRECTOR OP PIl1A1CZ
BY: (5i ad) W.E.'I!0fl0LS
OHIMP CLERK, LICENSE Drnslol.
g oyoupou a resolution authorisinge refund of th► lioonse tares »meemos4.4
! b7 ilbw
Direster o Plusses ass latrodaoOm
by Mr. Leffler, who roved its adoption:
RESOLUTION N0. 28041.
A RESOLUTION AUTHORIZING THE wpm OP C18?AIl
LIMNS TAXES SRRDNSOUSLY PAID.
1R IT R1R IOLT*D BY TH2 COBYI38I0N OP THE CITY OF MIAIQ:
that the Direotos at Pinanos be, end he is hereby, authorised
and direetod to refund to the following parsons or firma the saouonta
sat opposite their reepeotivo nesse. to -wit:
Hoover -Doris Company p 7.50,
R. Nordin. . . . 86 00.
Hibbard i Toombs 126 00,
llayaond Murphy80,
Bbernan Bros. for B. 8ohserer 10 00,
said sass baring boon orroneouoly paid to tba City of Miami as liossss
taxes for the license year 1925-19U.
Upon being s000ndod by *r. Gilson. the said resolution was passed sod adapted by tbs
following rote - AYii$: Masers. Rooth, Gilson, Looms. Leffler, Orr. NOBS: None.
'� RIDL71I11G - l.2. 7T11 AY1CN11i
The City Manager reported that it wee necessary to mate certain *iterations to bow
situated at Nos. 2919 and 2921 NOV, 7th Avenue to allow for street widening end stated
that the oxpens• of making such alterations would amount to $450.00 and requested
authority to pr000ed with ease. #bersupoa the following resolution wee introduced by
Mr. Orr, who mood its adoption:
RESOLUTION N0. 2807.
A RESOLUTION AUTHORIZING THE CIT! MANAGER TO
HAVI NECESSARY ALTHRA T I ON B MADE TO ROUSE SITU-
ATED AT NOS. 2919 i 2921 S.2. TTH AVENUE AND
APPROPRIATING $480,00 P0R THE PURPOSE.
12 IT RESOLVED BY THE COMMISSION Ci, THE CITY Q' MAW:
teotion 1, That the City Manager ba, and he is borsby, author-
ised to have necessary alterations mode to bonso situated at Nos.
2919 and 2981 N.9. 7tb Avonma to provido for street widening.
Sootion 2. That the sus of $450.00 is hereby appropriated for
the purpose.
Upon being seoonded by ILr. Lansus, the sold resolution was passed sod adopted by 12
following vote - Users. Rooth, Oilman, T.uswas, Littler, Orr. NOBS: Mono.
ADVISORY 1 *ALTU ROAAD ORIAM
The City Manager submitted the following smemsuniosticn rso•mmondtng tho appoint -
went of a Board to be known as en ",Advisory Health Poard" to sot in an advisor,
oapoolty in oonjonotion with the Divieton Of Smith in the Dapsrimont of ?Olio
Welfare:
Jens 88, 1916.
City Oommission•rs,
Miami, ?tortes.
oemtleme•m t -
Pursuant to notion $$ of the City Charter. t reoomsad . for
your consideration, the appotntmsnt of an "Advisory Realtb Doard";
tbis board to work in oon$unstion with tbs Division of Health in en
•dvioory osp•oity in AI/sling ng with tho many problome tbst oonfront
this Division from time to time.
I believe the organisation of such a board to be an excellent
movement in the administration of iltsmi's pnblio health effsirs and
that the oombinsd Poignant of this board will aid very materially in
Moo building up of •n efficient besltb a8einistrstioo.
I would reoommend that this board oonsiet of seven members with
the Direotor of tbs Dspsrtmsnt of Publio Wolfer* noting es a member
•s-offiaio and es presiding officer at ell board meetings; the other
members to oonsi•t of torso physicians representing the Dade County
MMdioal Society. a Sanitary Mbnginssr, the tiuper1nt•ndent of Public
Inatraotion, an Attorney and one woman representing the Peron! Tosshors
Assooiatiomus of the pity.
The throe pbysioiens are suggested for the reason toot the ad-
ministration of pubiio health measures relates intimately to medical
prsotioes, and the oontral end disposition of medical problems are
constantly oonfronting the Division of Health. It is thought that
these medtool members should represent the oevsrsl branches of medi-
cal prsotloe end should inolud• • surgeon, • general prsotioion•er
and a none end throat specialist.
An attorney Is suggestsd for tba reason that many medico legal
pesos arias in tbs administration of pubiio health affairs end the
opinion of an attorney would very often be desirable In •dvieing in
Bettors of legieletion and law enforossent.
Tbs sanitary Engineer is rmoommended because of bin teobnioal
knowlcdgs with rotenone* to sanitation and the methods nsosseary
for oorreotion of insanitary oonditions.
Health administration relates most intimately to obild welfare
and many of its interests ere oentered in the *oboe' child. It is.
thorefore, eaggeeted that the tupsrintsndsnt of Public Instroot1en
be given • plaits on the board.
?bs women nsaber is suggested for the reason that a women's point
of view in dealing with pnblio health mattsre would necessarily be
benefioi•l, sepeolally as it relates to the health and welfare of the
obildrsn in our oommanity. I would suggest that some women who has
taken an active intere et in the Parent Tesob•re Aesooistion work
would be • valuable aid to this board.
I believe that this board should be appointed in the very near
future; that it should moot not less than twice *soh month, on a day
and time to be selooted by the members of the beard; and that all
matters pertetniug to the administration of public health should be
brought to the attention of the board at •sob meeting for advioe and
direotion in the sitter of •dainistration. All recommendations made
by this board, however, sr* to be eubjeot to the approval of the City
Manager or tbs City Commissioners.
Respsotfslly,
(signal) P. H. WHART01
City Manager end Dir•stor.
RPC!PO1 an ordinsn•s entitled:
AA ORDINANCE CREATING Al ADVISORY HEALTH
HOARD. PRESCRIBING ITS DUTIES AND PROVID-
ING MOOR APPOI1TMANT AAD TERMS OP (BITICE.
was introduced by Mr. Gillian. On motion of Mr. Orr. seconded by MCr. Leffler, it wee
resolved tbst the Cbarter rpuirement that all ordinanoes be read and adopted on two
••psret• days, unless dispensed with by • four -fifths vote of the Commission, be die-
pensed with end that the said ordinance be given both reads s at this meeting. Tbs
vote thereon woe es follows: AYES: Masers. Roadb,Gilman, , Leffler, Orr.
NOES: None. Thereupon, on motion of sir. Lamas. seconded by Mr. Leffler, the said
erdinanoe was given its first reeding by title only and passed on its first reading
by the following vote - AYES: Msssre. Roofb. Gilman, Lammas. Leffler, Orr. NOES:
Ione. On motion of Mr. Lammas. •eoonded by Mir. Oilmen, the said ordinance was given
its second and final reading in full and passed end adopted on its •eoond and final
reeding by the following vote - AYES: Messrs. Rocfb, Oilman. Luamua, Leffler, Orr.
NOES: None. The said ordtnonoe is designsted ordinance No. 664 and is shown in full
as passed and cdopted in Ordinance Book No. 1.
?he City Manager reootiaended the following appointment on the Advisory Sealth Board:
TERMt3 MEDICAL 1tJl:
Surgeon: Dr. 8. 0. Lyeil, et present Chairasn of the trade
County M sdiaal Association and a looting surgeon
in our community.
ill 1111111111'13 1111111111111111111111111 11111 111111111111 11111111111
ll'J If �I �lJUJ I� i'iIII�JI!I
Ooa*sol Pasoti'ionaer: Dr. J. C. ?urnar, praoti't:ag ail
brsnebes of m*Aiaine.
Dr. A. L. Whitten, apeoialiaing in oondidona
of the nose end tbrost.
A'!'lClENY: Crate D. Bowen, member of the Cho r of Com-
weroe end Rotary Club, and actively engaged
in the prZet100 r 1aw.
*I 1J Zt; 0. S. Nichol. graduate Sanitary rug user: at
present dealing with the anA:,,ge dlnpeeeel prob-
lene of our City and well Termed in eanitation.
Charles M. ?isobar, t uaparinte:adent of Publie
Instruction.
Mrs. George P. Cook, Peet President, aM very
sotto* member of the Parent Tooaher groups of
this City.
Iliererpon a resolution appointing members of the Adv1sory Health Board was introdsosd
' 1y Mk. Oilman, who novel its adoption:
RESOLUTION NO. 1008.
A RESOLUTION APPOIWTI$A MEMBERS OP THE SWUM
HEALTH BOARD.
w81HEAD, the City Commission did by ordinance *avast* an A6visery
Wealth Boar4. and
WHERBAS, the City Manager hes raoommeMe4 'attain oitis*ns for
appointment on said Board. aM
WHEREAS, tbw raoommsMation of the City Manger meets with the
approval of tha City Cowmisalon,
SOW, THEEMPORE, BE is REVOLVED BY THE 00WL13SICE OP THE CITY 0P
MiIWt:
That Drs. R. 0. Ly011, J. C. Turner and B. L. Whitten, Mdauare.
Crate D. Bowan, 0. S. Siohol and Charles H. ?isoher and Mfrs. George
1. Cook be, and they are hereby, appointed members of the A4visory
gsaltb Board for period of two (8) years and until their snooeasore
aro appointed end quslifie4.
Upon bring ssoonded by Mir. Orr, the said resolution was passed and adopted by the fol-
lowing vote - AYES: Masora. Romfb, Gilman, Lanus, Leffler, Orr. 11023: None.
160E3$ COOT Of CONTRACT 9$-46
The City Manager submitted the following oomanaloatloa addressed to him from the Direo
tor of Pubiio :Marvin. 'oiling attention to an *sec's cost of #6065.41 in Sr-46:
ltiani, Florida
June 11. 1926
Mir. P. E. Wharton
City itemiser
Kta$i, ?Morita
Dear sir:
In sewer oontrsot Sr-46, the various estimated gnantitios,
fiii�aerrad and extended a t the pries. bid by the John J. Quinn Comps=q,
totaled $104,706.56. Owing to the freigbt ambsrge. 0ontreator mms un-
able to *sours promptly oertein *Igoe of pipe es stipulated in the
oontraot, lsesolutione Nos. 2144 and 2413 were peeped authorising the
aubatitution of larger else pipe at inoreased ousts of #2,300.00 and
y388.10, respectively. In addition to this, work and materials not
bid on under the oontraot were allowed the c)nntrsotor amounting to
`1t4.81. !Under paragraph 9 of oontraot total amount allowable is
0500.00).
Our FINAL ESTIMATE shows Total Value of Work Performed to
be $112,654.8'. or an exoees of g6,065.41. This wee osused by differ-
enoe between aingineer's estimate of Quantities and depths of cute,
end the aotual work performed. Our contracts for rawer work era let
on bogie of unit prides end not as a lump sum. end there will nearly
always be a difforenoe as between the 8nginesr•e estimate and the
sotuel work performed - either more or lass than the figure set up
as oontraot cost at the beginning of the contract. Ebe aotual amount
paid Contraotor is the bogie for our final Assessment soli.
we are advised that the Finance impartment declines to pay
Oontreotor FINAL ESTIMATE until Resolution is passed authorising es-
oess as outlined shoos.
Yours very truly,
(ligned) ERNEST COTTON
Director of Publlo Service.
Tyr otter was disoussed by the Commission and it was the sense of the Commission that
in ell oases where the estimated coat doss not agree with the aotual oost the matter
should be brought to the attention of the Commission for approval - not only in oases
where the oontraot oust is more than originally *titivated but also in caves where son -
treat coot is lase then estiootsd. :obis was deemed neoeesery by the Commission so that
in case of aotual uoet amounting to more than estimated cost funds may be oppropristed;
also in oaee of aotual 'oat amounting to less than eatireted °oat szoeea funds may be
properly disposed of.
*hereupon the following resolution woo latroduoed by Mr. Luwpaa, who moved its adop-
tion:
•IIII!Illllll11141�11■IIIUI11111i1111111111111111 lilt nngllu 1W 1u m uiin
MESOLUTION N0, 5809.
A RJ 80LUTI05 AUTHORIZING THE PAYMENT OP THE PITAL
WATIEATB TO JOH$ J. MUINN COMPANY VIDU aMak 001•
?RA0? 45.
3* IT MOVED BY VIZ UOMMISSION O? THE CITY OP MIAYI:
a•otian 1. That the Direotor of finance be, an he is hereby,
authorised and directed to .ar:y the final estimate for value of worst
performed and materiel furnished to Jobn J, ciuinn uompany under Hewer
Contrast 46 in the amount of v112,664.07.
Wootton 2. That tbs excess post of i5,048.41 above the City
Manager's estimate be. and the some is hereby, approved and •aid vas
appropriated for the purposo of paying snots exacee oust,
Upon being s000ndad by yr. wittier, the said resolution was pissed end adopted by their
following vote - *YEO: Messrs. Morfb. oilman. Lumens, Leffler, Orr. NOES: Sono.
LTART sI DrtU13u - 50J TH 36TH OTRr4T
The City ,tanager reported that In the widening of North 36th Stroct it would be neoss+
eery to meka martian alterations to the building situated on Lots T and 8, Sleek 1
Central addition to Buena Vista and that the ostisatod oo•t of raking such alterations
is $5,000.00. The Oity Menapr requested authority to have the altorstion• met'.
Whereupon the following resolution wee introduced by Mr. Leffler, who meted its atop+
tion:
RESOLUTION NO. 31810.
A RESOI.U.IIO3 AUTHORIZING THE CITY MANAGES TO
WALE OR CAU33 TO BE MADE NECESSARY AlTBRATIONS
TO BUILDUP') SITUATED 05 LOTS 7 to 8, swag 1.
CENTRAL ADDITION TO BUM VISTA TO ALLOW P08
■IDZKINfi OF NORTH 36TH STREIT.
311 IT R3$0LVID BY THE COMLISOiN* OF TH3 OITY 07 MIAMI:
!Motion 1. That the City Manager be, and he is Moresby. authorised
to rak* or oausc to be made nsosasery alterations to the two story eon -
orete building situated on Lots 7 and 8, Block 1, Control Addition to
Beene Vista to allow for widening of North 36th 8trest.
Section 2. That said cur of $6,000.00 is hereby appropriated from
Street Iidsning Bond Aund for the porpoise °foresail.
Upon being esoonded by mr. Oilmen, the said resolution was posed end adopted by th*
following rots - AYE'!: Messrs. Rootb, Gilman. Lunette, Leffler, Orr. NOES: None.
APTf ORTZ!flG $1.105.000.00 80NI ANTICIPATION NoTns
A resolution authorising the iesuanoe end sale of $1,106,000.00 Bond antioipetion
Notes wee introduosd by Mr. Orr, who moved its adoption:
RESO LUT I Ob N0. 2811.
A RESOLUTION AUTHORIZING BOND ANTICIPATION !NOTES.
BE IT RESOLVED BY THE COMMISSION OF THE CITY O? MIAMI:
Wootton 1. That in order to anticipate the reosipt of the pro.
needs of the sale of $1,105,000.00 Honda of the $1,606,000.00 Bonds
authorised by Ordinanoa No. 679 for the purpose of advenolr to the
Government of the United Statism or the aeoretery of War funds to be
emended in the proesoution of works of harbor improvement duly a-
dopted and authorised by law of the United otates being the deepen-
ing of the ehip obannsl within U1eet Harbor and the approaches there-
to, sb,iob Bonds were ratified et en *Motion held February loth, 1926,
a temporary loan of not exceeding $1,106,000.00 is hereby authorised,
to be evidenced by nogotlable notes of the City of Misat, bearing in-
terest at not more than six per oentum per ennum and maturing not
later than February loth, 1929.
Seotion 2. That the Dirsotor of linanoe be, and he is hereby,
delegated with the power to negotiate said notes at one time or from
time to time end to fix the denomination or deaominatione. the eggre-
gsts amount, the rate of interest and the maturity or maturities there-
of.
8eotion 9. That said notes shell be signed by the Mayor and City
Clerk, attested by the City Manager end esalsd with the seal of the
City and the interest Coupons thereto attached shall be signed by the
City Clerk whose, eignaturs upon said ooupona may be in faosirile.
Seotion 4. That the form of said notes end interest ooupons shall
be in substantially the following form:
$0..,....�
UNITED STATES O? AMERIC♦
STATE OF FLORIDA
COUNTY OF DADS
CITY OP MIAMI
BOND ANTICIPATIOR NOTE
1111111111111'111111111111A11111111111111111111111
The City of Miami, in Dodo County, Florida. is justly in-
debted end for value received hsrsby promises* to pay to baeres
on . 19 . the sus of poll�ers
wit% intsree!` Mullion et�,�er oentum per ennuis, payable o0
the Noy of eft maturity beroof as evidenoed by
and upon the presentation end surrender at the annexed
interest coupons se they severally fell( due. Beath prin-
•ipel end interest on this note axes payable at
in the City of , State of "°°""�""""
1n lawful money of the Un' �,, ':o;sip: sn. }Pox tho
payment hereof, both pr;.noipol ontd 4.►:tenrant an t?
Shall fall duo, the full .fait,?-, lend Crred'Lt 07 Mania! 0
Miami ergs herby irro7or @stay plc ig d,
T1ria:n nnto ;hie given .t.or, mparu r borrowed. In
of the face of thin Knots,, in fl:Yltioit'rwit,ton of th,
of prooeo;do of mound of till Miomt 'i;arotofrre d•1
authorized hs ° on a^ rd i.raa:srcco of tilo qi,t y^ O'omv.Ineton there0
and ratified by t.1 votT,+,! %7.f irfq'r;S9,9 then 4'1 P:.",or,•�r ri'%y of the oleo•
tors who ore fraoh olGedoro or r7 .slsi City 4raE; n ^; t toroon at an
•l•otian logo! .,t iaox➢.aesci :r6nd hold, oolei tIonito NIring been
authorized for the d:urpona of eedrnon ne i.l thi7 ov rnment
of the Untt:cr 4 Motes or the ;1Ar.or.eRrp:' " of din*r ft No to be
expended in t.)seu promeoutS,on of workr of I ,.r,b;vr Improvement
duly adopted and ersatho'ri.csod by law of tbe United States,
being the deepening of the ship channel within Miami Harbor
Slid the •pprosobese thereto, and this note is issued under
the authority of end pursuant to the pro'lelone of the
*barter of said City of Miami and in pertioul.sr, aamotion
thereof end a resolution duly peeved by paid City Com-
mission.
It is hereby certified end recited that ell cots, con-
ditions end things required by the Constitution end laws
of Florida, including said City Charter, to happen., exist
and be performed preoedent to and in the ieemenoo a of this
not., have happened, exist end have been performed in regu-
lar and due form and time es so required and that the total
indebtedness of said City, including thie note, does not
Mooed sni oonstitution.l or statutory liasitetions thereon.
IR WITNESS WHERROP said City of *Semi hme oeused tbie
note to be signed by its Mayor end City Clerk, attested by
its Oity Reneger, and sealed with the City mil, end the
snn.aed interest ooupons to be aign.d with the facsimile
signature of said City Clerk, all as of the , day
of�_
Mayor
ATTEST: City Clerk
City Manager
I do hereby approve the within note.
City Attorney
COUPON.
„ 19 S
will pay to bearer the sum or
being the semi-annual interest
oipst1on Note dated
the City of Miami, 1176TIT7
poilars at
. In
t h.'n'M cep n'"1'ti B"ou4 £nn..
198_.
City Clerk
Ueotion 6. The prooeeds of said notes obeli be used solely for
the purpose for wbiob said bonds were authorised.
Seotion 6. That this resolution shall be in force upon its passers.
Upon being seconded by Mr. Lnmmus, the said resolution wee passed and adopted by the
following vote - AYES: Messrs. $omtb. Oilmen. Luanne, Leffler, Orr. NOES: None.
APPROACH TO i'a PosZi N.R. 12Tii Av'Eh1Ur. BRIDGE
Mr. Joseph ts. Bother, agent for nagler Estate. ease before the Commission in reference
to the matter of selling to the city for $10,000.00 s strip of land 30 feet lea width
off the property abutting NOe. l2th Avenue on the rest between ttb Street end the River
for the pnrpoee of widening that Avenue es en appraaoh to the proposed bridge over the
Miami !fiver. Mr. Rothar stated that in selling this strip of lend for $10.000.00 it
would be with the understanding that the 12th Avenue bridge would be oonpleted within
three years from the date of the agreement of sale and that in the event the bridge
wee not completed within three years the $10,000.00 no paid would be retained as rent.
al for the land. It wee the sense of the Commission that the proposition wee fair,
and • resolution authorizing the City Manager to purobaee the property upon the oondi-
!ione set forth in the agreement end to pay for ease the sum of $10,000.00 when funds
are available for the purpose was introduced by rir. Oilman, who moved its adoption:
RESOLUTION NO. 2812.
A R' SOLUTIQI AUTRORIZIN THE CITY ;ARAM TO ACQUIER
FOR aRD OR HR1imIde OP THE CITY OP MIAUI THE PROPERTY
HEREIN DESCRIBED FOR AN APPROACH TO THE ?ROPOS3D N.W.
12TR AVERU3 BRIDGE.
WHEREAS, Joseph ee. nether, agent for angler instate, bee *greed to
•onvey to the City of Wised, for the sue of $10,000.00. oertain property
hereinafter described to be used for an sporosob to the proposed S.W.
lath Avenue Bridge upon oondition that said bridge is oospl•t•d within
three years from date of agreement of sale and upon further oonditios
thst in the •vent the aid bridge is not complete* within the time afore-
INEMINIMINEMINEINFEI
v''.V.TrIT77,
said, toot the 610,000.00 eo paid shall be retained se rental for
sold land and the deed shell beoome null and void,
NOW, TH133FORE. B3 /T BZBOLVKI) BY TIIE COMMISSION OF TH3 OM
01 Wall: Tbst the Otty Manager be, end he is hereby, authorisod
end direoted to are, for end on behalf of the City of Mimi,
for sn approach to the propose N.r. 12th avenue triage. the Tel,.
loving described property,to-wit:
Beginning ot the 3outhwest corner of the
on* of the Wi4 of *eotion 36, Renee 41
Nest, ohip Si Jouth; thence run Meet
30 feet; thence North to a point in the center
of tha Miami iiivor; theme meendering a-
long the °enter of the Magni River to
the Northwest to e point North of the
point of beginning; thence oouth to the
point of beginning,
upon the conditions set forth above and to pay for same *ben fund,
for tho purpose are available the snm of 110,000,000
Upon being eeoonded by Hr. Orr, the said resolution wee pissed end adopted by the fol..
lowing vote - AYNS: Messrs. Rooth, Gilman, Lumen's, Leffler, Orr. 10121: 1000.
ADJOVIOOMIT
There being no further business to (toes before the Commission at tbie meeting end it
appearing that the next meeting date will fell on s holiday. on motion duly mode and
seoondod, the seating wee adjourned until 3:00 o'olook P.M.. Tuesday, July 6th. 1966.
to
CITY OF MIAMI
DOCUMENT
MEETING DATE:
INDExJUNE 28, 1926
ITEM NO
DOCUMENT IDENTIFICATION
COMMISSION
ACTION
RETRIEVAL
CODE NO,
1. APPOINTING JOHN B. ORR AS A MEMBER OF THE CITY COMMISSIO
OF THE CITY OF MIAMI.
2. CONFIRMING PRELIMINARY ASSESSMENT ROLL FOR SEWER
IMPROVEMENT 106.
3. AMENDING RESOLUTION NO. 2667 ADOPTED MAY 10, 1926.
4. AUTHORIZE CITY MANAGER TO WIDENING N.W. 3rd AVE.
5. CONFIRMING APPOINTMENT OF DR. A.W. ZIEBOLD AS DIRECTOR
OF PUBLIC WELFARE.
AUTHORIZE PUBLICATION OF NOTICE FOR BIDS FOR CONSTRUC-
TION AND ERECTION OF A WAREHOUSE ON PIER NO. 3 AT
MUNICIPAL DOCKS.
7. APPROPRIATING THE SUM OF $945.00 IN PAYMENT OF THE BILL
OF PLAYGROUND AND RECREATION ASSOCIATION OF AMERICA.
8. AUTHORIZE EXPENDITURE OF $200.00 FOR MOVING THE BLDG.
NECESSARY IN WIDENING N.W. 5th ST.
9. CANCELLING CERTAIN PAVING ASSESSMENTS AGAINST POWELL &
MCDONALD'S WAREHOUSE SUBDIVISION.
10. AUTHORIZE THE PAYMENT OF $20,659.08 TO ALEXANDER ORR,
JR., INC. FOR PLUMBING WORK AT CITY HOSPITAL.
11. AUTHORIZE A REFUND OF $42.00 FOR TAXES ERRONEOUSLY PAID
ON LOTS 59 AND 92, UTOPIA.
12. AUTHORIZE REFUND OF LICENSE TAXES ERRONEOUSLY PAID.
13.
14.
15.
16.
17.
18.
AUTHORIZE CITY MANAGER TO HAVE ALTERATIONS MADE TO
HOUSE SITUATED AT NOS. 2919 & 2921 N.W. 7th AVE.
APPOINTING MEMBERS OF THE ADVISORY HEALTH BOARD.
AUTHORIZE PAYMENT OF THE FINAL ESTIMATE TO JOHN J. QUINN
COMPANY UNDER SEWER CONTRACT 45.
AUTHORIZE CITY MANAGER TO MAKE ALTERATIONS TO BLDG. -
BUENA VISTA FOR WIDENING OF NORTH 36th ST.
AUTHORIZE BOND ANTICIPATION NOTES.
AUTHORIZE CITY MANAGER TO ACQUIRE FOR CITY OF MIAMI THE
PROPERTY DESCRIBED.
R-2795 02795
R-2796 02796
R-2797 02797
R-2798 02798
R-2799 02799
R-2800 02800
R-2801 02801
R-2802 02802
R-2803 02803
R-2804 02804
R-2805 02805
R-2806 02806
R-2807 02807
R-2808 02808
R-2809 02809
R-2810 02810
R-2811 02811
R-2812 02812