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Resolution 4494 RESOLUTION NO. 4494 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE OFFER OF MIAMI BEACH BAY SHORE COMPANY TO SELL TO THE CITY OF MIAMI BEACH FIVE ACRES OF GROUND OUT OF THE SOUTHERN END OF THE POLO FIELDS. WHEREAS, on the 4th day of April , 1939, there was submitted to the City Council of said City, the following proposal : MIAMI BEACH BAY SHORE COMPANY MIAMI BEACH, FLORIDA April 4, 1939 City of Miami Beach, Miami Beach, Florida. ATTENTION: City Council Gentlemen: In the matter of a recreation center for Miami Beach it is a plea- sure to cooperate with you to the effect that we offer you five acres of ground out of the southern end of the Polo Fields , bounded on the west by Michigan Avenue, on the south by 42nd Street and on the east by Meridian Avenue, extending north for a distance to con- tain approximately five acres according to survey by engineers for the City of Miami Beach as follows: Beginning at a point which is the intersection of the northerly line of West Forty-second (42nd) Street and the westerly line of North Meridian Avenue; thence westerly along said northerly line of West Forty-second (42nd) Street for a distance of seven hundred (700) feet , more or less, to a point which is on the easterly line of North Michigan Avenue ; thence northerly along said easterly line of North Michigan Avenue for a distance of four hundred ninety-one and four-tenths (491.4) feet, more or less, to a point which is on the southerly line of West Forty-third (43rd) Street produced easterly; thence easter- ly along said southerly line of West Forty-third (43rd) Street produced easterly for a distance of seven hundred fifty- two and nine-tenths (752.9) feet, more or less, to a point on said westerly line of North Meridian Avenue ; thence southerly along said westerly line of North Meridian Avenue for a dis- tance of one hundred forty-seven and fifty-seven one hundredths (147.57) feet , more or less, to the point of beginning, as said North Meridian Avenue is shown on Nautilus Addition, re- corded in Plat Book Eight (8) , Page One Hundred Thirty (130) and as said West Forty-second (42nd) Street is shown on the Forty-first (41st) Street Business Subdivision, recorded in Plat Book Thirty-four (34) , at Page Ninety-two (92) , and as said North Michigan Avenue and West Forty-third (43rd) Street are shown on Nautilus Extension Third, recorded in Plat Book Thirty-four (34) , at gage Ninety-eight (98) , all of the Public Records of Dade County, Florida, and containing five and one hundred and fourteen thousandths (5.114) acres, more or less, subject to check of said metes and bounds description by engineers for Miami Beach Bay Shore Company. We will sell to the City said tract at $7,000.00 per acre. The terms of this purchase will be 25% down and the balance in one, two and three years at 4% interest. In order to conform with the city requirements, we agree to let this be accepted within sixty days and it is also understood that we will pay the commission to the broker who brings in this contract properly signed and delivered to us in an acceptable form. Yours very truly, (Signed) Irving A. Collins IRVING A. COLLINS, Vice-President IAC:MKH NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Miami Beach, Florida, that said proposal be accepted under the terms and conditions and provisions of Section 26 of the City Charter of the City of Miami Beach as amended in 1925; that the Mayor and City Clerk of said City are hereby authorized to execute such documents as may be necessary to carry this resolution into effect and that they report their acts and doings relative thereto to the said City Council. PASSED AND ADOPTED this 5th day of April, A. D. , 1939• Of 'a or 2 City Clerk I rd 4t 0 o +-1 +-iG4 p W 0\ 0) Ca o cC. 4) H Li F-! o o O P• o w z Ric o z t J rd Z 0 F-1 N 4- U1 . X (.1) a4-3 al 0 OS CO I