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HomeMy Public PortalAbout1991-04-15 Induction Meeting95 COUNCIL MINUTES INDUCTION MEETING APRIL 15, 1991 - 10:00 A. M. The induction Meeting of the Bal Harbour Village Council was held on Monday, April 16, 1991 at the Bal Harbour Village Hall. The meeting was called to order at 10:00 a.m. by Mayor Estelle Stern and the roll was called. Those present were: Also Present: As a quorum was commenced. Mayor Estelle Stern Asst. Mayor Matthew B. Blank Councilman Andrew R. Hirschl Councilman Sol M. Taplin Councilman James E. Boggess Richard J. Weiss, Village Attorney Carole S. Morris, Village Manager Jeanette Horton, Village Clerk determined to be present the meeting 2. RESOLUTION: A Resolution Council Election. A motion was offered to approve by by Asst. Mayor Blank. The motion becoming: was was read, Certifying Village Councilman Taplin and seconded carried unanimously (5-0) thus RESOLUTION NO. 432 RESOLUTION OF BAL HARBOUR VILLAGE CERTIFYING VILLAGE ELECTION; PROVIDING FOR AN EFFECTIVE DATE. 3. Oaths of Office: James E. Boggess - District 4/ Estelle Stern - District 2 The Village Clerk administered the Oath of Office to the newly elected officials. 4. Appointment of Temporary Meeting Chairman: A motion was offered by Asst. Mayor Blank and seconded by Councilman Hirschl that Councilwoman Stern be appointed Temporary Meeting Chairman. The motion carried unanimously (5-0). 5. Election of Mayor: A motion was offered by Councilman Taplin that Councilwoman Stern serve as Mayor. Councilwoman Stern offered that Councilman Blank serve as Mayor. Councilman Blank declined and seconded motion that Councilwoman Stern serve as Mayor. The motion carried unanimously(5-0). Councilwoman Stern was thusly elected Mayor. 04/15/91 Induction Mtg. 1 96 6. Election of Assistant Mayor: A motion Councilman Taplin that Councilman Blank serve Councilman Blank declined. A motion was offered by Councilman Blank and Stern that Councilman Andrew Hirschl serve as there was no discussion the motion carried Councilman Hirschl was elected Asst. Mayor. 7. Oaths of Office - Mayor and Assistant Mayor: The Village Clerk administered the Oath of Office to Mayor Stern and Asst. Mayor Hirschl. was offered by as Asst. Mayor. seconded by Mayor Asst. Mayor. As unanimously(5-0). 8. Selection of Regular Meeting Date: Councilman Boggess offered a motion, which was seconded by Asst. Mayor Hirschl, that the Council meeting date remain the third Tuesday of the month at 9:30 a.m. The motion carried unanimously (5-0). 9. Adjourn: There being no further business the Induction Meeting was adjourned at 10:20 a.m. Mayor( Attest: illage Clerk 04/15/91 Induction Mtg. 2