Resolution 7312 R ,SOLUTION ITO. 7312
WHEREAS, by Resolution No. 7033, Passed and adopted by the City
Council of the City of Miami Beach, Florida, on the 19th day of October,
1949, a Planning Board and a Citizens' Planning Committee were authorized
and createdfbr the purpose of investigating, reporting upon and recom-
mending the capital improvements needed by the City of Miami Beach for
its future welfare, and the order and manner of financing such improve-
ments, and making other related investigations and recommendations, all
to be included in a report to the City Council, and
WHEREAS, the City Council has been advised that the Planning Board
deems it necessary, for the successful accomplishment of its purposes
and objectives, that the City Council secure the services of Maurice H.
Connell a Associates, Inc. , Consulting Engineers, for the purposes of
attending all meetings of, conferring with, and acting as technical con-
sultant in matters of City Engineering to the Planning Boardrand to each
member thereof; gathering such technical and statistical data as may
be necessary for the preparation of sub-committee reports; assisting
in the Preparation of sub-committee reports; reviewing, correlating
and editing the reports of the sub-committees; preparing the final draft
of the report of the Planning Board, and assuming the responsibility for
the publication of the report of the Planning Board, and
W1Hi EAS, the said Resolution No. 7033 provided for the appropriation
and authorization, by resolution of the City Council, of. such funds as
the City Council may deem necessary to cover the expenses of the Planning
Board for stated purposes, including the engaging of experienced City
Planners and other technicians, and
WHEREAS, the Planning Board has recommended to the City Council that
an agreement be entered into by the City with the said Consulting Engi-
neers to obtain their services in rendering expert engineering assistance
to the Planning Board for a fee of y 9,000.00, not including the cost of
the publication of the final report, and
WHEREAS, the City Council deems that the expenditure of the funds
hereinabove referred to, for the purposes hereinabove set forth, is
necessary and for the best interest of the City, and
WHEREAS, an agreement between the City of Miami Beach, Florida,
and Maurice H. Connell & Associates, Inc. , a Florida Corporation, has
been prepared and submitted to the City Council for approval, and the
City Council is familiar with and has been advised of the terms and pro-
visions of said agreement,
NODI, THEREFORE, BE IT RESOLVED by the City Council of the City of
Miami Beach, Florida, that the Mayor and the City Clerk be and they are
hereby authorized to execute the said agreement in the name of and on
behalf of said City.
•
BE IT FURTHER RESOLVED that the sum of Nine Thousand & no/100
(9,000.00) Dollars be and the same is hereby appropriated from current
funds surplus and the said sum is hereby authorized to be expended in
accordance with the terms of the above-mentioned agreement.
PASSED and ADOPTED this 1st day of November, A. D. 1950.
HJ
mayor
/ -
City Clerk
OFFICE OF CITY ATTORNEY - CITY HALL - MIAMI BEACH 39, FLORIDA
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