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Home My WebLink AboutCC 1926-07-12 MinutesTY OF MIAMI COMMISSION MINUTES OF MEETING HELD ON JULY 12, 1926 PREPARED SY THE OFFICE OF THE.CITY CLERK CITY HALL MAI 1 NOTES 01 ttI9QULAR ZRETTIO 0P THE BOARD OP 001114T63Yt)1IENS (W THE OTT/ OF YIAMI, FLORIDA. On title 12th day of July. 1926, the Commission of the 0ity of Nisei, Plaride, mot in re ter session at the City Hell in sold City. The *Meeting was called to order st a:00 o'clock P.M. by Aoting Chairmen J. H. Oilman, who was *looted on motion of Mr. Lumswrs. s.00nd.d by Mr. Orr. 0n roll rill the following members of the Board wore present: J. H. Gilman, J. E. Lumens, C. D. Leffler, J. B. Orr. ABSENT:E. C. Roan. spag 1G AND £$QYAI or IUNt7X' ;rc the Clerk road the minutes of the regular mooting of 4unM 26th, 1916, end the ed.. journed meeting of July 6th, 1926, and there being no aorreetioza or *Malone to be made, on motion duly mode end seoonded, the same were approved and •onfir*sd se writ- ten. OB;TRUOTI OB AT NORM HAYSSORE DRTYB A UP T;iIRD STREET The following petition wee submitted and after being read wee referred to the City Menses:, who was requested to investigate the oomplsint and give suob relief as is possible: July 18, 1926 To the Honorable Gentlemen, Members of the City 0ommieaton We, the undersigned, petition the City Commission of the City of mead, to have removed immediately the obstruction oover- ing the sidewalk around the Northwest owner of Bayehore Drive end Third Street. 8eme is ensightly and e menace to the neighboring business property. The present v'fioore of the iiismi Athletto Club admit that their further construction is very irriefinito, and for brie reason we reepeotfully request that said ob.etruotion be removed imreod is tely. TEE L1TA T PHOTO SUPPLY 0OUPAN'Y BY: SO. 41 . L. KAUPLAI7. Et.A1. &?PRO4CU TO PROPOSED N,3v. 17TH AVENUE BRIM Ur. J. A. Mann appeared in reterenoe to mo tter of appr000hem to 17th Avenue Bridge. The Direotor of Publio 6ervice submitted three proposed plans for the approaches which were examined by the Commission. Ho deoieion woe made oonoerning any of the plans and they were referred book to the City Uaneger and Direotor of Public Service for reoommendstion. Ur. Donn is owner of pertain property on the north side of the river, part of aahiah is to be used for the approach, and he submitted offer to sell his entire property but the offer was deolined by the Commission. AOBERTJ Attu IR NTNER_ADDITION Attorney for Roberts and rrontner end lir. Roberts of that firm appeared and submitted proposed emended plat of :'Roberts and ;rentner .Addition ++hewing delioetion of 20 foot strip off the east side of the subdivision for street purposes. This is pursuant to the understanding with the Commission that the City will ooquire 15 feet of property off the Iota lying oast of the 20 foot strip eo se to maks a 36 foot street if the property ean be eoquired by the City at a price within roaeon. The proposed amended plat showed !l.h. 17th :street cloned aoroaa the tracks of the Seaboard Railway, whloh was objeoted to by the Commission and Ur. Roberts was told that the plat would not be approved by the Commission unless n.W. 17th Street wan opened aoroes the tracts. This was agreed to by Ur. Roberts. The City Lanager was requested to get in tonoh with Ur. Adams. who is trying to purohaee for the City the property neoeosery for the 15 foot strip, and determine just how many property owners are willing to sell the neoonaory strip end the approximate total cost. Action in the natter was de- ferred until the next meeting. '1AAOIINE STORAGE DISTRICT The oreetion of an oil end gasoline etoruge district in "COUDESCIAL RIVERSIDE" sub- division, including all of Block 2 of geld subdivision, was dismissed and the Com- mieaion agreed that this looetion was about as suitable for the purpose as any, but no definite action was taken at this meeting. The mstter will be taken up for fur- ther consideration et the next meeting of the Commission. STREET ATDENING- N. Z. 3R AVENUE A resolution authorising the City Ltunagor to purchase certain property described in the resolution for opening and widening D.E. 3rd arerme wee introduced by Ur. tr=, wbo moved its adoption: JI 1 July 1g, 1926. tR'y,: al,. MA, R.k:IWMM M1,MMtS.0100:7YF'bMi7LiVb&i0.=4tiPk'SP91*IftM9t..i7FA:.t,.&Y'iffiOMU RESOLUTION NO. MSS. A RiiSOWTI011 AUTHORIZING TUB CITY MASAO:+: ' q► MOUSE POR A1fl) ON BEHALF OP THE CITY OF IIIAMI CERTAIN PROPERTIES DESCRIBED '!L"RE IN POR THE PUR- POSE OP OPENING AND WIDEDIN4 N. R. 3RD .AVENUE AND TO PAY POR SANE THE PRICES SET roan HEREIN. M IT REDDENED BY TUFT COMMISSION OF THE CITY U' 11IAMI: That the City Ilansger be, and he is hereby, authorized and directed to acquire by purchase, for and on behalf of the City of Nisei to be tared for street purposes in the opening and widening of N. E. Bra Avenue, the following described properties and pay for same the amount eat opposite tit• respective deeoriptione, to -wit: (a). Beginning at a point fifteen (15) $17.760.00 feat North and Six Hundred Fifty (650) feet Zest of the Southwest cor- ner of Seotion Nineteen (19), town- ship fifty-three (63) South, Rang, Porty-two (42) East, as a point of beginning; running thence North s dietanoe of 198.88 feet to s point, running thence East a distance of 27.039 feet to ,point; running thence Southerly a diatonic(' of 200.5 feet more or lass, to a point 2.8594 feet East of the point of beginning; run- ning thence West u distance of 2.8594 feet to the point or place of begin- ning. (b). Bast Fifteen (15) feet of Lot One $ BATS.® (1). of Blook Ten (10) of Edgewater. an addition to the City of 1tiemi, Florida, eocording to the plat there- of recorded in Ylu t Boot 2. at rage 31. of the Public Records of Dade County. Florida. mm me - Upon being eeoonded by L'r. Leffler, the said resolution wee passed end adoptive by 00 mm following vote - AYES: Meaere. Gilman, Lumrue, Leffler, Orr. N0ir9: None. Mt WAIV/N1 OBJ8CTInS TO SIPM;i :t:ii.):.. r:':i.'TT :; DRAWBRIDGE 11 mm ME 111 •AIU•iiIUII1111 The following oorr..unieuticn eddreseed to the Commission from F.d. B. Neff, City Fifgi- . neer, Miami Beech, wur received and reed: Uiami.Heroh, Pls. Jens 26. 1926. The Commissioners of the City of Ltiani Miami, Florida ".entlemen: In order to provide a water supply adequate to the needs of the City of Ltiasssi 3eaoh it has beoone necessary to ley two six- teen inch mains acroee the Venetian Causeway. Permission to do so hue already been obtuined from the Biscayne Say Improvutent Company, owners of the Causeway, and appliootion to the War Depart- ment for u Permit to construct the neaeanr.+ry siphons under the drawbridges is about to be medo. Inasmuch as the West Drawbridge lies wholly within the cor- porate limits of the City of iiirni, it is ro:suessted that your Honorable Body pees a Reaoluticn wuiving objections to the proposed improvement in order that the waiver may acoonpeny the applies - Lion to the War Department. Yours very truly, (signed i ED. 2 air City Engineer. And the Commission having no ob2eotians to the proposed oonetrnotion of sipbons,under the Nest Drawbridge of the Venetian Causeway, the followinr resolution waiving objeo- tions to same was introduced by Fir. Lumnue. who moved its adoption: REEDLJ':IO:i 30. 2F3:36. A RESOLUTION WAIVING ()HJECTIOIIS 1'O ?PROPOSED CON- STRUCTION OF SIPHONU'fu'r, t 'F'3'i EAW3PID0? 0P TI VENE:TIAi; CAU;3r'.7AY. BE IT RESOLVED BY C0 ZJ.,;IUf CITY OF UTA:&I: That the City Conmisaion, for snd on bbnelf of the City of 111a*i, Florida, does hereby waive of jootiona to proposed oonstruotion of si- phons under the rest Drawbridge of the Venetian Ceueeway by the City of Miami Beech. Florida. mil 11111lug 1111IIIIIUII111IIi1111I1111111111! I��II IIII II9Il1I IIII!I IIIIILwI!I Upon being seconded by lir. Leffler. the void resolution was edoptsd by the following vote - AYBS: Misers. Gilman, Orr, Lur'<mue, Leffler. :DOES: :lone. -1 gas RIM 1 July it, 1926. nw.+ra;c,w+emsi ;01714131118 AT U3AI.WI 001414111L6-.EallIETTIO4ND ItUHNI3aY.!G The °IV mienager reported that the tatty was reedy to proceed with the fu.rniebir and equipping of the row Golf Clubhouse at the Alarm-Itl.a.leeh Golf Links and stated that Ms'. Glenn Curtiss, of curtisa-Bright company, wso willing to advance the money ma'am eery for this under the acme agreement hod with hire for ladvanoing the money for the oonatruotion of than clubhouse ern® further stated that the eetiaeated oast of furnish- ing end •eatipping the building is 810,000. whereupon the following resolution wee introduced by hr. Orr, who moved itr± �a 10 t�i S�sgb: flEsOLtJN0N' $1. 2637. A R 10LUT IOti AUTHORIala THE CITY U tAGIBR TO VANISH AND BQUIR THE COLD' CLUBHOUSE AT Mlnl11-11IALE1AH GOLt L1Ub AT A COST 0? $10,000. , TO BE ADVANCED BY SLIME OUBTItis. AND DIRE Ifl9 TILE CITY ATAHINXY TO PREPARE P081UA:L AGREE 11 IT PON TILE 10EPAT1LEW r OF T11I1 SAID $10.000. TO BE ADVANCED. DR IT REaOLVEP BY THE C0MLI4sI0N OP THE CITY OP MIAMII: Beet/on 1. That the City Manager be, end be is hereby, authorised and directed to furnish and equip the new Golf Clubhouse et litani-•itialesb Golf Links •t • oust of $10.000. Beotion 2. That the oast of furnishing and equipping said Clubhouse shall be paid from funds to be advanced by Curtiss -Bright Properties in s000rdsnes with their offer. Section 3. That the City Attorney is hereby direoted to proper* for- mal agreement for the repayment of the said $10, 000. to be so a dvanoed and submit same to the Commission far approval. Upon being eeoonded by Mr. Lummua. the said resolution wee adopted by the following vote - AYES: Messrs. Gilman. Orr. L+Mua, Leffler. NOES: None. UNITARY Is2IBR I328072tatiY 210 ORDSIOW A resolution ordering the oonatruotion of Sanitary Sewers in Sanitary Newer Distrdet $18 was introduced by lir. Leffler, who moved ite adoption: RE&3 L f I0N NO. 2838. A RESOLUTION ORDSRI N0 SANITalri tsEWES 11HPR0YmtE1l' 218. ER IT RESOLVED BY THE COMMISSION OP THE CITY OP SQAMI: That a 1oos1 improvement dseoribed and designated es follows sbsll be made under beatien 58. City Charter: !Sanitary Sewer Improvement 218 as follows; Laying an 8-inob Vitrified sanitary Sewer on both Bides of $W 35th Street, between Ne' znd Avenue end NW 3rd *venue; Neoeseary manholes. appurtsnanoea and oonneotionet Relaying street and sidewalk pavements and ourbe and gutters where snob relaying is made nooeaeary by tin improvement. The property against whioh special assessments for the oost there- of shall be rude is hereby designated Dietriot Sr. 218. Upon being aeooMed by fir. Orr, the said resolution wee adopted by the following vote*. AYll: Mlesra. Oilmen, Orr, Luaaue, Leffler. NQE3: None. 11T ltTH £Vl1UM-OHA2R3 IN WIDTH 0? PAVING The City (tanager submitted the reoommendation of the uirsotor of Public Service that the width of paving on Nest 12th Avenue from NW 7tb street to the River be reduced from 69 feet to dfs fest. The reconsmandation is as follows: MEM EMU Mr. P. R. Wharton, ME Oity Manager. Miami. Florida. MEM MEE Meer Sir: Resolution covering Highway Improvement 11-304 our Contract No. Pv. 76, with Highway Construction Co., calls for the pavement of neat 12tb Avena from bfl 8tb street to sW First street, and from Nu riret street to the Miami River, to a width of 59 feet, from ourb tocurb. The proposed Plan of the ha 12th Avenue Bridge across the Miami River oalle for a 48 foot roadway from ourb to ourb. and I believe we should have a iteoolution *need aa- thoristg a change in that portion of the oistrSot from NW 7th street to the River. from 5r.) foot ourb t + curb, to 48 feet curb to ourb. 1 Miami, florid*. July 12. 1926. Yours very truly, (Signed) aFltt'w'sT COTTON Director of Publio service it was the sense of the Commission that the wietb of paving on NW l$th Avenue be - twaon the points named should be redwood from 59 feet to 48 feet ani a resolatiedl ordering seas was introdaoed by Mr. Orr, who moved its edoption: i Maui IIII iItU II IIIIIIII �RUMOUR II III I1III I' 4III1IIIIIIIIIIIIII I 1*tb. 1 f4� RESOLUTION NO. 2839. A RESOLUTION REDUC I *0 THE w IDTU OF 1 F1lp TO DE CONnTRURTIP CA N.N. UETE AVIINUN BIMINI NM tTH STUR 2' AND THE MIAMI RIVER. W fi*A8. the City Manager end the Direotor of Publio zservise have recommended the reduotion in width of poring to be lai4 on NW lltb Avenue between NW 7th dtreet and the Miami River, fra• 69 feel to 48 fest. and WHEREAS, the City Manager reports that the oontraotor hes agreed in writing to the modification of the oontraet for ssaoh work, MOW, THHE1R2?OHE, BE IT RESOLVED 8T TOE CoiUi :3810N OP THE cum 0f MIAMI: That the width of paving to be oorratruoted on NW 18th Avenue. between Itw 7th street and the Miami River, in Rigbway Improvement District H-304, under City Paving Contract Pv. 75, be, ard the same is hereby. ordered reduced from the width of 59 feet ourb to Barb to the width of 48 feet ourb to ourb. Upon being seconded by Iir. Lummue, the seid resolution wee adopted by the following vote - AYEti: Misers. Oilman, Orr. Lumnue, Leffler. NOES: None. STREET WIDEPIN0 EXPEBh2 AUTHORIZED The City Manager submitted the following reooritnendations of the Direotor of Servile* relative to oertain expenditures necessary in widening NW 5th Street and ,*9 24tb :street. 'blob bore the approval of the City Manager: Miami, Florida. July 9, 1986. Mr. P. H. Wharton, City Manager, Miami, rlorlds. Dear air: we have an agreement from the owner of Lot 3, Blook 87-North, on NW 5th Street. to dedioate a 10 foot strip to the City. if the City will move a two-story frame house book end re-oonneot the plumbing. we estimate this will oust ;500.00. If this meats with your approval. will you please have • Re- solution passed authorising the expenditure of this amount from Bond Fund B-68 - Street Widening. Tours very truly. (signed) ERNEST COTTON DIRECTOR of .?ublio navvies. 0. K. (signed) P. H. eHAM'rOl City Manager Miami. rlor i4 a, July 9, 1946. Dr. F.H. Wharton, City Manager, Miami. Florida. Deer air: - we have en agreement from the owner of Lot 23, "SPAULDING 3UBDIVI:i1OIg", on set 24th otreet, to dedioate a 5-ft. strip :woes - eery for sidewalk purposes, if the City will stand the oast of re- connecting the sewer, 000anioned by the widening of this street. We have a bid from a plumber to do thin work for the sum of 174.00. If it meeto with your approval, will you please have Resolution peeled authorizing this expenditure from Bond Fund b- 68 - Street widening. For your !formation, this et:eet is in the Highway Construc- tion Co.' a contract for pavement in Lis trio t H-297, from N. Miami Avenue to 5th Avenue - Pv. 74. Yours very truly. (oigned) NRNF.S`f COTTON Direotor of Public service O. K. (:signed) P. H. WHARTON City Manager whereupon the following reoolution authorising the expenditures recommended by the Direotor of Publio service. and approved by the City Winegar was introduced by Mr. Leffler, who moved its adoption: k4 RSO LU `P I U:i N O . 2840. A RESOLUTION AU1710RIZIN5 CERTAIN Z PEI1LTTURA s IN C0I*ECTIOIi *ITN STRa T P$IDESIN4 ON Ne 5TH AID J1w 44TH STRUTS. WM 1 1 IiN*. in the widening of NW bth otreet it is necessary to tlleve s two-story frame house and re-oonneot plumbing at an ex- pense or 6600.00. same being on Lot ti. Block ',7-Nor ih, end 12111101411, in the wddeairg of NWI14h Btreet it le moosnery to re-oonne o t the sewer at Lent 25, "SPAULDING Stni tier m nl3" . at an expense or "74.00, NOW. liil lib, BN i'i' 'MOW BY THE C I'1'1' OF MIAMI: Erection 1. That the Oity Manager be. one he to hereby, en- thorised and direoted to have the *hove set .forth work portbriesd. ideation 2. That the su.m of •574.0O be. end is hereby, *pyre 'rioted from Street widenai.ng Bond Fund. designated Fund B-68. for the purpose. Upon being seconded by Ur. Orr. the said resolution was adopted by the following Vote - AYES: Assere. 3ilean. Orr. Lutanun, Leffler. AtEt3: pone. 4100MPTIJG 9010ATIOJ8 I6 Mint .8VBDIVI01Qp0 The Direotor of Public *movies submitted piste of proposed subdivisions to be known as "Coral Pleas" and "tthannonvsle", which he had approved as complying with the re- gulations of his Department relative to plats, and the said plats having Aed.ioations of oertain streets to the public, ordinances accepting such dedications were adopted. Upon motion of !Ir. Leffler. n000nded by sr. urr. it wee reeolved that the charter re - requirement that all erdinanoes be given readings on two separate 000anions. unison dispensed with by a four -fifths vote of the Commission, be dispensed with. The vote thereon is se follows: AYES: *worm. 311rasn, Orr, Leffler. Lumsua. NOiO: None. i'bs requirement of reading the ordinances aooepting the dedioations having bean dispensed with by a four-fifthe vote of the uon*lesion, the ordinance entitled: AN ORDINANCE accsinros THE DEDWATIOIY OP TIIF tiTRI:'E'r8 AND AVENU c 1N Tina SUBDIVIa1O1 TO BE li}IO'db AS "COt't*L PLaC1S" was introduoed by Ur. Lummys, who moved that the said ordinance be given its first reeding and adopted on its first reading. Upon being, s000nded by Mr. Leffler, the said ordinance was given its first reading by title only and was adopted by the fol- lowing vote - AYES: Messrs. Oilmen, Orr. Leffler, Lammas. NOES: None. Upon motion' of. sr. Leffler, esoondod by sir. orr,the said ordinance was given its second end fin- al reeding in full end adopted on ite final reading by the following vote - AYiSN: Messrs. Oilmen. Orr. Leffler, Lummue. NOES: None. 'she said ordinance is designated Ordinanoe No. 667, end is shown in full as adopted by the Commission in Ordinance Book 1. The ordinonoe entitled: AN ORDINANCE aCCUTIN"a TUE Dt3.yl0mTI0N 0? Ain STRUTS. AVERT', COU T AND TERHACB ill BU'BDIVIBION TO Sr; KNOWN AS "311A1 0UVALlC" was introduoed by itr. humus. who moved that the said ordinanoe be given its first reading and adopted on its first reeding. upon being eeoonded by Mr. >teffler, the send oriinanoe was given its firet reading by title only end wan adopted by the fol- lowing vote - AYES: !losers. flilrtsn, Orr. Leffler. tumult, NO►?S; None. Upon motion of Idr. Leffler, see'nded by Ur. Orr. the said ors inane wars given its scone and fin- al reading in full and adopted on its final reading by the following vote - aYrSc: *sere. Oilmen, Orr. Leffler, Lussnus. NOES: None. The said ordinsno oe le desig- nated Ordinance t . 666, anti le ehomrn in full es adopted by the Commission in Ordi- nonce Book 1. 0213I I Q Alin IN BLOCK 6, U1nAitiat Mr. Paul R. Boott, representing Biscayne Boulevard uompany, submitted the following petition requesting the placing of a pertain alley in Block 6. Miramar: TO THE HONORABLE Tv, C0 .WTBiION OF THE CITY OP MMI A+SI : - T'he undersigned, the Biscayne Boulevard uompeny, a corporation under the laws of Florida, respectfully represent unto your honor- able body that it is the owner of all land abutting on a certain al- ley way, lying between Lots 1, 4 and 5, in Block 6, of iiiramer, so- oording to the Plat thereof recorded in Plat Book 5. Page 4, of the Public reeoords of ueda County. Florida, between Northeast 'Third Ave- nue end the 3outheaot oirner of Lot ;!. Blook 6, end the IMortheeat corner of Lot 5, Block 6. of Uiirsmer, sapording to sale plat; That the traffic along Northeast Third Avenue,, when the work of widening nax in progress is oompletvd. will be greatly increased; that it will be In the interests of the pubLio safety to ♦eosty end aloe. said alley between the points above mentioned. Your Petitioner, therefore, owning ell of the property abutting the said alley between the points above r;;entiocted hereby consents to the closing of said alley between said points and respectfully requests that the same be done. xospeotfully submitted, BTS0aY:ttS BOULEVARD t:0. gy (Signs) PAUL e. oCOTT 440, Dated July 12, 1926. The Uossaission examined a plat ehowing the location of the said alley, ani it appear- ing to the beat interests of the publio safety to veoete and oleos the sail alley. the following ordinenoe las introduoed by Ur. Leffler, who coved that the nooesslty of reading same on two separate occasions be dispensed with. Upon being seconded by Itr. Lumens, the neoeeelty of reading the said ordi hanoe on two separate occasions was dispensed with by the following vote - AYES: :lessee. ftilsisu. urr, Luaaue, Leffler. NOES: None. whereupon, upon motion of Ur. Lumaus. seconded by Mr. Orr, the sail ordinance was given itie first reading and adopted on same by the following vote - 1E. 1986. pe.r &aerow.umc.w.xSPIMV.;Lsws:=mn.Mtaa0LVIRMIZAIWS/CWIYAMON II1111111IIp11II1IIlIIIUUI111f11■1111111111111111C0 ICI AI 1 AIMS: Messrs. Gilman. Lumens, Leffler, Orr. SOBS: Nana flex, esoonded by Mr. Orr, the said ordlnsMs wee given and adopted on its second reading by tbs following vote ■ ua, Gilman, Orr. BOSS: None. T'bs said ordinsnoe in . Upon motion of M. Let - its seoornd r*.ding in full - ATBS: wooers. Leftist, Lime entitled: Al ORDINAIOS OP TIM CI1"l 0? IIIAmi , FLORIDA. VACATING a °BRIARS ALLEY SITUATED IS BLOCK 6, OF MiIAAMAR, NISSiAN 1.0T5 S. 4 OD 5. 0? SALO BLOtiMC , aM is designated Ordinance No. 669 end is shown in full es adopted b in Ordinance Book 1. HURL 20IM SILL-J. ,#, QUINN Co, 08 HIGH .PR888iTR1 CONTRACT : The report of the uireotor of Publio service on eztre work performed by John J. 4n1Min uoapany in installing High Pressure Water Wins wee submitted by the City Manager: Miami. Florida, July 10. 1926. the Co TI Mr. P. H. %ibarton, city Manager, Masai. Florida. Dear :air : - I have approved end e• hoeing you. herewith. for your approval Set/mate no.2 in favor of the John J. Quinn Co., oovering work per- formed end materiels furnished in the installation of High Pressure Maine during the month of June, 1926, ender their oontrsot for such work. Amount due under this estimate is $56,057.75. During the month of may en extra work bill was incurred amount- ing to. . . $ 112.TO During June the following antra work was allowed: Lowering existing 8" line on Miami . Avenue 210.45 Lowering existing 10" line on SR End Avenue. 450.60 Relaying 2 lengths defeo:ive pipe NB 2nd Avenue 69.00 Cutting bock oraoked pipe 179.9, M.tepleoing defeotive Tee, tow lot Street TOTAL lixtra work to date Matra work permitted under Contreot Making en exoess work bill of will you plisse have neoeaaary Resolution passed authorising payment to tiontreotor of this exoses. Yours ►cry truly, (ti ig ne d ) MUT COTTON Director of Public serviae .:. • 500.00 0. A. (9lgned) F. R. WHARTON City Manager wheranpon the following resolution authorising the payment of the emotes, work vas intro4ueed by .tr. Leffler, who moved its adoption: RSLOLUTI 09 10. 2841. A iZ 0LU?I01 AUTHORIZING THR PAYMENT OF UCE88 w0ii BILL C! JOSS J. QUINN COMPASY O1 ISSTALM- TIOS 0? RIGS PRESSURR MAI18. bill SS 12 RRiMOLYKD BY T12 UOMMiIst3ION 07 STIR OT'1'Y OP MIAM1: That the Direotor of Timm* be, and he is hereby. authorised eM direoted to pay the exoees work bill' John J. Quinn uompsny for work on installation of Sigh Pressure Mains during months of May and Jane, 1926. in the *mount of $1106.72. Uponbeing ssoondei by air. Lummox. the said resolution was adopted by the following vote - AYES: Meagre. Gilman, Leffler, Lassos. Orr. SORB: None. 1-J. J.+d02.81[ Cp-�I3TRIOT 192 The City Reneger submitted Estimate No. 1 of J ed end materiele furnished in the construction triot 192 and stated that the estimate oovered sw let street whiob were laid at the time the mains. The City Moneger explained that while have been reoeived by the Commission, oontrsot in order to eliminate the naoeesity of opening ed the J. J. Quinn Company to install that por SW let Street at the time the street was open mission approved the action of the City Manage thorising the payment of Estimate 1 was intro& tian: obn J. Quinn Company for work perform - of storm sewers in store Hewer Die - the installation of atone sewers on street was opened for high pressor* bide for the work in District Sr-192 for the work hoe not been awarded. but the eeme street twine be had autboris- tion of the storm sewers to be lead on for the high pressure mains. The Com- r in the matter end a resolution au- uoed by Mir. Lumaus, who moved its adop- RPJOLUTION 2842. A RESOLUTION AU'kt ORI Z I1,fi THE P*YYiri:NT 0P ESTIMATE DD . 1 ON STORM :MEs1:R IMPROYVNLK5T DISTRICT 192. TO J08N J. SN OOMPANY. S^v 1 1 #b ft BMWBMW= BY TEN OO NialliON OF THE CITY tN' S AM: That the Director of Finsno* be, and be is hereby, author Toed to pay Estimate No, 1. In the amount of 4614 8.0O. to J. J. ouirm Compennir for work performe4 end materiels furniebed in the oometrs;rati000f ot.u'm Sewers in D1e trio t Sr. 192. Upon being seconded by Mr. Orr, the maid rseolution wee adopted by the font:es e/1 vote - AT28: Masers. Oilmen, Leffler, Lummus, Orr. NOE4; done. fE119 I'QR CONSTRUCTION OF PINE .STAxIO$O: The Oity Manager submitted tabulation of the bids reoeived July Ede, 1926, for the ooastreotion of fire stations and ohief's residenoe elt;iob were read mad ordered filed with the cwt. The said tabulations showed R. O. Witter. Co. low bidders for stations at 7tb Ave. end l7tb Street. at *ebb 4 Peters tit.. Little River, and for alterations to Station et N. Meat ♦venue end 14th street; The St. John Com- pany low bidders for stations at Duens Vista and C000nut Orovs; end The si'ilimea Construction Company loge bidders for Chief's Reeidevos. +be Comseiosion deemed it advisable to hove the low bidders for the work file with the City Manager a finart- odel statement and the City !tanager wee inat*uoed to submit snob statements to tho Commission at its next meetsrig. No action arse taken on the bide at this meeting, but same will be given further consideration at nett meeting. j,JUUTW ? t; 3INNINO FUND ACCOUNT; the City Manager reported that in order to close the eocounting records for the yesr ending June 30th, 1916. it is nooeeeary to authorise an adjustment of the Oinking tun4 bond and interest Appropriations for the year, Whereupon the follow- ing resolution was introduced by air. Orr, who mated Ito adoption: RESOLUTION NO. 2843. • R83OLUTION AUTHORIZING ADJUSTMENT 0r ammo FUND BOND AND INTKM T APPROPRIATIONS FOR YEAR ENDING JUTE 30TII. 1926. Bb IT INBOUND BY THE COMMISSION OF THE CITY OP MIAMI: That the Direotor of Finanoe is hereby sutoorised and directed to adjust sinking Fund Bond and Interest Appropriations for year end- ing Juno 30tb, 1926. es follows: Appropriation hereby made from oinking Fund surplus for payment of semi-annual interest on series "'Y" Ronda. not provided for in Budget (Paid in Feb.1926J.$40,252.60 Lass 0veroredit to Appropriated Funds (Sinking Fund) by error in oaloulatian of Budgeted Sinking Fund re- quisites for year 1926-26 .$10,000.00 Net Appropriation herebq made #30,252.50 Upon being eeoonded by Ur. Leffler, the said resolution wee duly adopted by tbs fol- lowing vote - AYES: Lteears, Gilm:err, Leffler, Lummue, Orr. NOES: Acme. CLO$UG •COOUNTI!U RECORD, FOR PlaCn,i, YEAR ENDING JUNE 30, 1926; The City Manager reported that in closing the e000untirg records for the fieosl year ending June 30, 1926. it would be necessary to maks oertein appropriations, trans- fers and adjustments. Whereupon the following resolution wee introduoed by Mr. Lef- fler, who moved its adoption: RESOLUTION rION NO. 2844, A RLoLUTION AUTHORIZING C::RTAIN APPROPRIATIONS, TRAMnPKHo AND ADJUoTIPOUTs :i;C383ARY T) CLOtell THE ACCOUNTING RECORDo FOR THE FISCAL YEAR ENDING JUNE 3o, 1926. 32 IT R2tOOLVBD BY TZ COMMloolO i i)F Titer That ell appropriations, transfers the diaorstion of the Direotcr of ?ineno cords of the Finance Department for the 1916. be. and the dame are hereby, author CITY OF MIAUT: end adjustments necessary. in e. to close the s000unting re - fiscal year ending June 30tb, ised. Upon being eeoonded by LLr. Lummue, the said resolution was adopted vote - AYES: Ueiers. Leffler. Lumriue. Gilman. Orr. NOH5: None. ADJOURNMENT: No further business appearing before the Board et this meeting, on and seconded, the meeting was adjourned. .. - ,/ ACTING CBAIIWA►M by the following moo ti on duly made r;, c c CITY OF MIAMI DOCUMENT MEETING DATE: INDEX DULY 12, 1926 :TEM NO. DOCUMENT IDENTIFICATION COMMISSION ACTION RETP2I EVA CODE NO. 1, 2. 3. 4. 5. 6. 7. 8. 9. 10. AUTHORIZE CITY MANAGER PURCHASE CERTAIN PROPERTIES. WAIVING OBJECTIONS TO PROPOSED CONSTRUCTION OF SIPHONS UNDER DRAWBRIDGE OF THE VENETIAN CAUSEWAY. AUTHORIZE CITY MANAGER TO FURNISH AND EQUIP THE GOLF CLUBHOUSE AT MIAMI-HIALEAH GOLF LINKS. ORDERING LOCAL IMPROVEMENT SR-218. REDUCING THE WIDTH OF PAVING TO BE CONSTRUCTED ON N.W. 12th AVE. AND THE MIAMI RIVER. AUTHORIZE EXPENDITURES IN CONNECTION WITH ST. WIDENING ON N.W. 5th AND NW 24th ST. AUTHORIZE PAYMENT OF EXCESS WORK BILL OF JOHN J. QUINN COMPANY ON INSTALLATION OF HIGH PRESSURE MAINS. AUTHORIZE PAYMENT OF ESTIMATE NO. 1 ON STORM SEWER IMPROVEMENT DISTRICT 192, TO JOHN J. QUINN COMPANY. AUTHORIZE AT)JUSTMENT OF SINKING FUND AND INTEREST APPROPRIATIONS FOR YEAR ENDING JUNE 30th, 1926. AUTHORIZE APPROPRIATIONS TO CLOSE THE ACCOUNTING RECORDS FOR THE FISCAL YEAR ENDING JUNE 30, 1926. R-2835 R-2836 R-2837 R-2838 R-2839 R-2840 R-2841 R-2842 R-2843 R-2844 02835 02836 02837 02838 02839 02840 02841 02842 02843 02844