HomeMy Public PortalAbout1995-04-18 Induction Meeting7
COUNCIL MINUTES
INDUCTION MEETING
APRIL 18. 1995
The Induction Meeting of the Bal Harbour Village Council was
held on Tuesday. April 18, 1995 in the council Chamber at the Bal
Harbour Village Hall. The meeting was called to order at 9:35 a.m.
by Mayor Spiegel. The roll was called and those present were:
Mayor Estelle Spiegel
Assistant Mayor Matthew B. Blank
Councilman James E. Boggess
Councilman Andrew R. Hirschl
Councilman Sol M. Taplin
Also present: Alfred J. Treppeda. Interim Village
Manager/Police Chief
Jeanette Horton, Village Clerk
Richard J. Weiss, Village Attorney
As a quorum was determined to be present, the meeting
commenced.
2. Resolution: A Resolution was read, by title. by the
Village Clerk certifying the Village Council Election.
A motion was offered by Councilman Hirschl and seconded by
Councilman Taplin to approve this Resolution. The motion carried
with the vote as follows: Mayor Spiegel aye: Assistant Mayor Blank
aye: Councilman Boggess aye: Councilman Hirschl aye: Councilman
Taplin aye: thus becoming
RESOLUTION NO. 510
RESOLUTION OF BAL HARBOUR VILLAGE CERTIFYING
VILLAGE COUNCIL ELECTION: PROVIDING FOR AN
EFFECTIVE DATE.
3. Oath of Office: The Village Clerk administered the Oath
of Office to the newly elected officials. James E. Boggess -
District 4. Estelle Spiegel - District 2.
4. Appointment of Temporary Meeting Chairperson: It was
agreed by all present that Village Attorney Richard Weiss would
serve as Temporary Meeting Chairperson.
5. Election of Mayor: Mr. Weiss called for nominations for
Mayor. Councilman Taplin nominated Councilwoman Spiegel to serve
as Mayor. There being no other nominations. a motion was offered by
Councilman Boggess and seconded by Councilman Blank that
Councilwoman Spiegel serve as Mayor. The motion carried
unanimously (5-0).
At this time Mr. Weiss passed the gravel to Mayor Spiegel.
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Mr. Treppeda presented Mayor Spiegel with a plaque on behalf of her
fellow Council members, as a token of their appreciation of her
service as Mayor for the past two years.
6. Election of Assistant Mayor: Mayor Spiegel nominated
Councilman Blank to serve as Assistant Mayor. There being no other
nominations, a motion was offered by Councilman Taplin and seconded
by Councilman Hirschl that Councilman Blank serve as Assistant
Mayor. The motion carried unanimously (5-0).
7. Oath of Office - Mayor and Assistant Mayor: The Village
Clerk administered the Oath of Office to Mayor Spiegel and
Assistant Mayor Blank.
8. Selection of Regular Meeting Date: A motion was offered
by Councilman Boggess and seconded by councilman Hirschl that the
Council meeting date remain the third Tuesday of the month at 9:30
a.m. The motion carried unanimously (5-0).
Mr. Weiss stated this meeting is normally scheduled for the second
Monday after the election. It was decided to change the meeting to
today in recognition of the funeral of the Village Manager.
9. Adiourn: There being no further business to come before
the Council. motion was offered by Councilman Boggess and seconded
by Assistant Mayor Blank to adjourn. The motion carried
unanimously (5-0), and the meeting adjourned at 9:45 a.m.
Attest:
taiP
eanette Horton. CMC/AAE
Village Clerk
Induction Meeting 4/18/95
Mayor Este le Spegel