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HomeMy Public PortalAbout1994-02-08 Special Meeting1U4 COUNCIL MINUTES SPECIAL MEETING - FEBRUARY 8, 1994 The special meeting of the Bal Harbour Village Council was held on Tuesday, February 8, 1994, in the Conference Room at Bal Harbour Village Hall. The meeting was called to order at 4:04 p.m. by Mayor Spiegel. The roll was called and those present were: Also present: Mayor Estelle Spiegel Assistant Mayor Matthew B. Blank Councilman James E. Boggess Councilman Andrew R. Hirschl Councilman Sol M. Taplin Carole Sherouse Morris, Village,Manager Jeanette Horton, Village Clerk Richard J. Weiss, Village Attorney John Hamilton, Attorney with Wicker,;Smith, Tutan, O'Hare , McCoy, Graham & Lane As a quorum was determined to be present, the meeting commenced. 2. Executive Session: The purpose of this session is to discuss the litigation of Case #93-1192-CIV-ATKINS Robinson V. Village of Bal Harbour. At this time the Executive Session was convened and the Village Clerk left the meeting. At the end of the executive session Mayor Spiegel reconvened the special meeting of the Bal Harbour Village Council. 3. Other Business: Mrs. Morris distributed to the Council members a letter from Mr. Wolpin, North Miami City Attorney. She explained the letter is in reference to the Joint Meeting of the City of North Miami and Bal Harbour Village pursuant to F.S. 164.103. 4. Other Business: There being no further business to come before the Council, a motion was offered by Councilman Boggess and seconded by Assistant Mayor Blank to adjourn. The motion carried unanimously, and the meeting adjourned at 6:05 p.m. Attest: :/St o eanette Horton, CMC/AAE Village Clerk Mayor Estelle Stern Spege