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Resolution 1259 • 1 - 1 • _ J RESOLUTION NO. 1259 • BE IT RESOLVED BY THE CITY COUNCIL OP MIAMI BEACH, PLO.S IDA: Section 1: That application has been made by the Board of County Commissioners of Dade County, Florida, for i a waiver of objections to the. construction of a causeway across Biscayne Bay from Everglades Avenue , or Seventy-ninth Street, on the west side thereof, to Normandy Isle on the east side thereof, as shown on a set of five drawings numbered 1 of 5, 2 of 5, 3 of 5, 4 of 5 and 5 of 5, prepared by County .Engineer Hobart Crabtree , to accommany application to the War Department for permit for said construction; by North Venetian Islands Company for a waiver of objections to the construction of certain bulkheads, fills and bridges in North Biscayne Bay as shown on a drawing prepared by the North Venetian Islands Com- pany and designated Sheet 2 of 3, to accompany application to the War Department for •permit to said construction; and by Nor- mandy Beach Properties, Inc. , for a waiver of objections to the construction of certain fills, bulkheads and bridges at Normandy Isle in North Biscayne Bay, as shown on a set of three drawings prepared by the W. E. Brown Engineering Company for Normandy Beach Properties and designated 1 of 2, 1 of 3 and 2 of 3, to accompany application. to the War Department for permit for said construction. Section 2: That this City Council does hereby waive all objections to all of said construction and does hereby authorize Claude A. Renshaw, as City Manager of said City, to sign and deliver in behalf of said City, a written waiver or waivers of objections to the constructions aforesaid of said three projects, if said constructions are acceptable to him. PASSED AND ADOPTED this 23r•. day of December, A. D. , 1925. 4. �� .. / .S/ Pres den c i y our_ci ATTEST: / ity Clerk 1'he above waiver of objections and proposdd construction referred to are hereby approved by me. City Manager 4 0410m iij?f Miami, Fla. , December 15th, 1925. The Board met pursuant to adjournment, present Chairman J.D.Redd, Commissioners J.W.`arey, Hugh Peters, W.Ceci1 Watson, Dan L. Killian and Deputy Clerk ry .E.Norton. Commissioner J.V .Carey offered the following reso- lution and rr:oved its adoption. Motion was seconded by Commission- er Dan L. Killian and upon a vote was duly carried: In the matter of application of the North venetian Islands Company to this board for the Board to waive objections to the construction of Islands in the Biscayne Bay in the vicinity of Little River, came up before the board for further considera- tion, and the Board having considered the proposition set forth in letters to this Board by said 'ompany, it was ordered that the 5 terms submitted to this Board in said matter are satisfactory to the Board with the following additions: 1. That the proposed right-of-way for the road across the Bay where the same cross the said islands, and also across the Bay bottom owned by said °ompany for viaduct spaces, together with all improvements now or hereafter constructed by said company thereon, be conveyed to Dade bounty, and the deeds delivered to the blerk of this board at once upon said Islands being constructed such conveyances to be subject to the usual reversion of the right- of-way in case the same so conveyed shall hereafter be discontinued by law as a street or highway. 2. That the said North Venetian Islands Company pay for the construction and hard-surfacing of the roadway over and across its saia islands, to be constructed in such manner and under such specifications and of such width as this board may prescribe, • A. a . provided, that such moneys as the Board shall find available after otherwise completing the construction contemplated by the recent bond issue in said District shall be applied to the hard-surfacing of said right-of-way, to that extent reducing the amount necessary to be expended thereon by said company. b. That said Borth venetian islands company, agree that on the strip of land, on its said island or islands , lying north of the right-of-way so conveyed by it to the County , of approximately some two or three feet wide , no house or structure shall be built -so as to obstruct or interfere with the view of the Bay to the North from the said right-of-way. 4. That said North venetian Islands company, dedicate to the County for the use as a public park, a strip of land not less than one hundred feet in width from east to west , across one of the said islands constructed or to be constructed by it, adjacent to the island constructed or filled in by the Normandy Beach rroperties Corporation, a similar dedication to be made by said last named Company, so as to make a strip across said island not less than two hundred feet in width,from east to west ; pro- vided, a strip of lana thirty feet in width on each side or edge of part strip or plot shall be and is hereby reserved for road or street purposes. b. That , theofficers of said idorth venetian Islands Company being present before the . oard , and signifying the assent of the said Company to the foregoing, by letter, filed with the Clerk of this Board it is further resolved: T That authority is hereby granted to the said North Venetian islands company to proceed with the bulk-heading aid filling of islands in Biscayne Ba` in said county in the vicinity of Little river, and the construction of connecting viaducts, as per plans, dated November 2, 1:32b, and submitted to thie ooard for consideration, and that a copy of this resolution be furnished to the said Company by the clerk of this Board duly certified. Moved by Commissioner Huh Peters that autnorit is hereby granted to the North venetian islands company to proceed with bulk-heading and filling of islands in iseayne Bay in Dade County in the vicinity of Little paver, and the construction of connecting viaducts , as per plans submitted to the war department , 1 Motion was seconded by commissioner Y+ . ''ecil yiatson and upon a vote duly carried. Commissioner J .W.Care,> offerred the following resolu- tion and moved its adoption. Lotion was seconded by Commissioner ;uan L. Killian and upon a vote was duly carried: In the matter of application of the Normandy Beach Properties corporation to this hoard for the Loard to waive ob- jections to the construction of islands in the .iscayne Betz, in the vicinity of Little •1.iver, came up before the i oard for further consideration, and the .0oard having considered the proposition set forth in letters to this loard by said company, it was ordered that the terms submitted to this noard in said matter are satis- factory to the ioard, with the following additions: -11 Tr 1. That the proposed right-of-way for the roar across the Bay where the same cross the said islands , and also across the bar bottom owned by said 'dompany for viaduct spaces , together wits_ all improvements now or hereafter constructed by said Company thereon, be conveyed to Dade county , and the deeds delivered to the clerk of this board at once upon said islands being constructed, such conveyances to be subject to the usual reversion of the right-ot-way in case the same so conveyed shall hereafter be discontinued by law as a street or highway. 2. That the said The normandy -each Properties Corporation pave in the manner indicated by its letter of Nov- ofber 20th, to the board and plats accompanying same , the said roadways so conveyed to the county. 3. That said 'rhe norrnandy beach iroperties Corpora- tion dedicate to the bounty for the use as a publicpark, a strip of land not less than one hundred feet in width from east to west, across one of the said islands constructed or to be construc- ted by it, adjacent to the island constructed or filled in by the north Venetian Islands company , a similar dedication to be made by the last named Company, so as to make a strip across said island not less than two hundred feet in width, from east to west ; provided, a strip of land thirty feet in width on each side or edge of said Park strip or plot shall be and the same is hereby reserved for road or street purposes. 4. That , the officers of said The Normandy Beach Properties Corporation being present and signifying the assent of said Corporation to the foregoing by letter, duly filed with the Clerk of this Board, thereupon, it was further resolved: That , authority, is hereby granted to the said The Normandy Beach Properties L'orporation to proceed with the bulk- heading and filling of the island called the Isle of Normandy in Biscayne Bay in the said County in the vicinity of Little River, and that certain Island and adjoining one of the North Venetian Islands, as per plat dated November 2, 1925, and sub- mitted to this lioard for consideration, and that a copy of this resolution be furnished to the said Company bythe Clerk of this Board, dui;;, certified. Moved b . Commissioner, Hugh Peters that authority is hereby granted the Normandy Beach Properties corporation to proceed with bulk-heading and filling of the island called the Island of Normandy, in ziscay ne Ba;, in bade County in the vicinity of Little River, and that certain island adjoining one of. the North venetian Islands as per plat dated November 2nd, 1925 and submitted to this Loard for consideration, copies of which are to be filed with the War Department. Motion was seconded by Commissioner .Cecil i'.atson and upon a vote was duly carried. STATE Cl FLORIDA ) COUNTY OF DADE ) I, Geo. F. Holly, Clerk of the Circuit Court in and for Dade County, Florida and ex-Officio Clerk of the Board of County Commissioners, do hereby certify that the above and fore- going is a true and correct excerpt of the minutes of a meeting of the Board of ;ounty commissioners held on the 15th day of December, A.D. , 1925, as appears of record in Minute book #2, on pages 462 and 463. 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