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
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eanette Horton, CMC/AAE
Village Clerk
Mayor Estelle Stern Spege